Winco Industries (India) Private Limited
About Winco Industries (India) Private Limited
Data last updated: 23 February 2026
Winco Industries (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 September 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U74110MH1986PTC041023.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.28 Lakh. Formerly known as Winco Fabricators Pvt Ltd. It is led by directors including Jainuddin Tayebali Thanawala and Murtuza Jainuddin Thanawala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹79.64 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1201 Centrum Plot No. C – 3, S.G. Barve Road Opp. Railadevi Tmc Office, Thane, Maharashtra, India – 400604
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Winco Industries (India) Private Limited
Winco Industries (India) Private Limited has one previous CIN (Corporate Identification Number): U29299MH1986PTC041023. The current CIN is U74110MH1986PTC041023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1986PTC041023 | Current |
| U29299MH1986PTC041023 | Previous |
Business Activity of Winco Industries (India) Private Limited
Winco Industries (India) Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Winco Industries (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Winco Industries (India) Private Limited
Winco Industries (India) Private Limited is audited by JSS & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JSS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Winco Industries (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Winco Industries (India) Private Limited
Winco Industries (India) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jainuddin Tayebali Thanawala
Also directs:
Geep Industries (India) Private Limited, Thanawala Foundation
|
Director | 15 Nov 2002 | 23 Years 8 Months | Current |
|
Murtuza Jainuddin Thanawala
Also directs:
Geep Industries (India) Private Limited
|
Director | 15 Nov 2002 | 23 Years 8 Months | Current |
|
Shabbir Jainuddin Thanawala
Also directs:
Geep Industries (India) Private Limited
|
Director | 15 Nov 2002 | 23 Years 8 Months | Current |
|
Razia Jainuddin Thanawala
Also directs:
Thanawala Foundation
|
Director | 15 Nov 2002 | 23 Years 8 Months | Current |
Financials of Winco Industries (India) Private Limited FY 2025 filings available
Winco Industries (India) Private Limited reported revenue of ₹79.64 Lakh (up 238.29% YoY) for FY 2023.
Ten-year financial statements for Winco Industries (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Winco Industries (India) Private Limited
Shareholding and ownership data for Winco Industries (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Winco Industries (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2012 | Hdfc Bank Limited | ₹8 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Winco Industries (India) Private Limited
Winco Industries (India) Private Limited has a workforce of 10 employees as of Apr 07, 2024.
Employee and EPFO history for Winco Industries (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Winco Industries (India) Private Limited
GST registrations and filing compliance for Winco Industries (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Winco Industries (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Winco Industries (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Winco Industries (India) Private Limited
MSME payment history for Winco Industries (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Winco Industries (India) Private Limited
Corporate group structure for Winco Industries (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Winco Industries (India) Private Limited
MCA filings and documents for Winco Industries (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Winco Industries (India) Private Limited
Frequently Asked Questions about Winco Industries (India) Private Limited
Winco Industries (India) Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 25 September 1986 (40+ years old) and is registered under CIN U74110MH1986PTC041023. The company has 10 employees.
Winco Industries (India) Private Limited reported revenue of ₹79.64 Lakh for FY 2023 (up 238.29% YoY).
The current directors of Winco Industries (India) Private Limited are:
- Jainuddin Tayebali Thanawala - Director
- Murtuza Jainuddin Thanawala - Director
- Shabbir Jainuddin Thanawala - Director
- Razia Jainuddin Thanawala - Director
The primary industry of Winco Industries (India) Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Winco Industries (India) Private Limited can be reached at the registered office: 1201 Centrum Plot No. C – 3, S.G. Barve Road Opp. Railadevi Tmc Office, Thane, Maharashtra, India – 400604.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.28 Lakh.