Wind Construction Limited, a amalgamated public limited company, was established on 07 August 2009 in Mumbai, Maharashtra, India. Engaging in wind energy solutions within the electricity, gas, steam and air condition supply sector, it holds CIN: U65100MH2009PLC194737. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹54.00 Cr and a paid-up capital of ₹50.01 Cr.
Formerly known as Wind Construction Private Limited. It upholds a compliant status. Its leadership includes Chintan Vijay Valia (Managing Director), Mukesh Navinchandra Unadkat (Director), Nitul Nagindas Mehta (Director). Past directors included Khyati Chintan Valia, Paresh Mohanlal Parekh, Tejas Ramniklal Parekh. It holds no open charges and ₹250.00 Cr settled loans. Its latest AGM occurred on 27 September 2021, with the balance sheet filed on 31 March 2021. It is based at Iti House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai, Maharashtra, 400012.
U65100MH2009PLC194737
194737
07 August 2009
₹54.00 Cr
₹50.01 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chintan Vijay Valia | Managing Director | 02 Sep 2016 | Current |
| Mukesh Navinchandra Unadkat | Director | 17 May 2019 | Current |
| Nitul Nagindas Mehta | Director | 17 May 2019 | Current |
| Haroon Noormohamed Mansuri | Company Secretary | 17 Aug 2020 | Current |
| Darshna Devang Mehta | Director | 05 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 20 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2019 | Past |
| Pramod Abcsdd | Director | 16 Dec 2019 | Past |
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Wind Construction Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 11.9% increase. The company also saw a substantial improvement in profitability, with a 56.5% increase in profit. The company's net worth observed a substantial decline by a decrease of 88.42%.
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In 2020, Wind Construction had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹2,500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2018 | Yes Bank Limited | ₹250.00 Cr | Satisfied |
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Progress on Wind Construction Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records. was documented.
Progress on Wind Construction Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
Darshna Devang Mehta was appointed as a Director was appointed as a Director on 05 Feb 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.
Progress on Haroon Noormohamed Mansuri was appointed as a Company Secretary was appointed as a Company Secretary on 17 Aug 2020 & has been associated with this company since 5 years 3 months . was documented.
The activity Haroon Noormohamed Mansuri was appointed as a Company Secretary was appointed as a Company Secretary on 17 Aug 2020 & has been associated with this company since 5 years 3 months . was completed.
Progress on A charge registered on 02 Feb 2018 via Charge ID 100160805 with Yes Bank Limited was fully satisfied on 12 May 2020. was documented.
The CIN of Wind Construction Limited is U65100MH2009PLC194737.
Wind Construction Limited is headquartered at Iti House 36, Dr. R. K. Shirodkar Marg, Parel, Mumbai, Maharashtra, 400012.
Wind Construction Limited was incorporated on 07 August 2009.
The current directors of Wind Construction Limited are
The primary industry of Wind Construction Limited is Electricity, Gas, Steam And Air Condition Supply.
Wind Construction Limited is unlisted.
The authorized capital of Wind Construction Limited is ₹54.00 Cr, and the paid-up capital is ₹50.01 Cr.
The compliance status of Wind Construction Limited is Compliant.
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