Winchester Properties Private Limited

Winchester Properties Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2005PTC154416 Incorporated 01 July 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Revenue · FY 2017
₹1.67 Cr
▼ 18% YoY
Net loss · FY 2017
₹7.25 Cr
Net margin -433.3%
EBITDA · FY 2017
₹55.83 Lakh
EBITDA margin 33.4%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹39.12 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings

About Winchester Properties Private Limited

Data last updated:

Winchester Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Housing Development Finance Corporation Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 01 July 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC154416. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Desai Chandrakant and Manoj Nanu Nair.

Its last annual general meeting (AGM) was held on 24 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hdfc House Cts 154 & 155 Oshiwara District Centre Garden Road Goregaon West, Mumbai, Maharashtra, India – 400104.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.67 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹7.25 Cr (net margin -433.3%) and EBITDA of ₹55.83 Lakh (EBITDA margin 33.4%).

As per MCA filings, the company had satisfied charges of ₹39.12 Cr on record.

Company details

CIN U70100MH2005PTC154416
Registration Number 154416
Incorporation Date 01 July 2005
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 July 2017
Date of Balance Sheet 31 March 2017
Parent Company Housing Development Finance Corporation Limited

Contact details

Winchester Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Hdfc House Cts 154 & 155 Oshiwara District Centre Garden Road Goregaon West, Mumbai, Maharashtra, India – 400104
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Winchester Properties Private Limited, buy the company report.

Comprehensive company report
Winchester Properties Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Winchester Properties Private Limited

FY 2017 filings available

Winchester Properties Private Limited reported revenue of ₹1.67 Cr (down 18% YoY) for FY 2017.

Revenue · FY 2017
₹1.67 Cr ▼ 18%
Net loss · FY 2017
₹7.25 Cr margin -433.3%
EBITDA · FY 2017
₹55.83 Lakh margin 33.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 18%
EBITDA CAGR growth
1 year
▲ 52%

Revenue fell 18% in the latest year. EBITDA rose 52% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.67 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹55.83 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.25 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin33.4%
Net Profit Margin-433.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Winchester Properties Private Limited, buy the company report.

Board of directors of Winchester Properties Private Limited

Winchester Properties has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Desai ChandrakantDirector01 Jul 200521 Years 3 MonthsAs last reported
Manoj Nanu NairDirector17 Sep 201313 Years 1 MonthsAs last reported
Rakesh Thakorbhai DesaiDirector01 Jul 200521 Years 3 MonthsAs last reported

Auditor

Winchester Properties Private Limited is audited by Kapadia Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Kapadia AssociatesFY 2017112711W

Shareholding

The shareholding of Winchester Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Winchester Properties Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹39.12 Cr
Breakdown by lending institutions
Il & Fs Trust Company Limited₹39.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Aug 200580067050Il & Fs Trust Company Limited₹39.12 CrSatisfied

To see the full charge records of Winchester Properties Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Winchester Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Winchester Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Winchester Properties Private Limited, buy the company report.

Recent activity

Winchester Properties Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Manoj Nanu Nair was appointed as Director on 17 Sep 2013.

Charges
A charge registered on 30 Aug 2005 via Charge ID 80067050 with Il & Fs Trust Company Limited was fully satisfied on 27 Sep 2017.
AGM
Winchester Properties Private Limited last Annual general meeting of members was held on 24 Jul 2017 as per latest MCA records.
Filing
Winchester Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Charges
A charge with Il & Fs Trust Company Limited of Rs. 3,912.00 Lakh registered on 30 Aug 2005 with Charge ID 80067050 was modified on 30 Jun 2015.
Appointed
Manoj Nanu Nair was appointed as Director.
Charges
A charge with Il & Fs Trust Company Limited amounted to Rs. 3,912.00 Lakh with Charge ID 80067050 was registered on 30 Aug 2005.
Appointed
Rakesh Thakorbhai Desai was appointed as Director.
Appointed
Sanjay Desai Chandrakant was appointed as Director.
Incorporation
01 Jul 2005
Winchester Properties Private Limited was registered on 01 Jul 2005 with Roc Mumbai & aged 21 years 3 months as per MCA records.

Frequently asked questions

Winchester Properties has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Winchester Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 01 July 2005 and is registered under CIN U70100MH2005PTC154416. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Winchester Properties was incorporated on 01 July 2005. It is registered with the Registrar of Companies, Mumbai.

Winchester Properties had 3 directors:

The CIN (Corporate Identification Number) of Winchester Properties is U70100MH2005PTC154416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Winchester Properties is at Hdfc House Cts 154 & 155 Oshiwara District Centre Garden Road Goregaon West, Mumbai, Maharashtra, India – 400104.

The latest financial statements of Winchester Properties on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 24 July 2017. Year-wise statements from 2015 are in the company report.

No. Winchester Properties has 1 GST registration on record and it is cancelled or inactive.

Winchester Properties operated in the real estate industry, in the real estate leasing segment.

Manoj Nanu Nair was appointed as Director on 17 Sep 2013. Rakesh Thakorbhai Desai was appointed as Director on 01 Jul 2005. Sanjay Desai Chandrakant was appointed as Director on 01 Jul 2005.