
Wind Financial Services Private Limited
About Wind Financial Services Private Limited
Data last updated:
Wind Financial Services Private Limited was a private limited company based in Dabhel, Daman And Diu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 01 February 2012.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U67110DD2012PTC004704.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shop No 102/A 436 Square Feet Built Up Area, Dabhel, Daman and Diu, India – 396215.
Company details
Contact details
Wind Financial Services Private Limited's registered office is in Dabhel, Daman And Diu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 102/A 436 Square Feet Built Up Area, Dabhel, Daman and Diu, India – 396215
- IndustryFinancial Services, Financial Activities
To see the full contact details of Wind Financial Services Private Limited, buy the company report.
- 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
Financials of Wind Financial Services Private Limited
FY 2019 filings availableWind Financial Services Private Limited reported revenue of ₹1 for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wind Financial Services Private Limited, buy the company report.
Board of directors of Wind Financial Services Private Limited
Wind Financial Services has 6 former directors on record and no current directors listed.
Auditor
Wind Financial Services Private Limited is audited by Mayank Shah and Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mayank Shah and Associates | FY 2017 | 106109W |
Shareholding
The shareholding of Wind Financial Services 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 category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Wind Financial Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Wind Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wind Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wind Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wind Financial Services Private Limited has 6 board changes on record since 2012: 0 appointments and 6 cessations. The latest: Jignesh Rameshchandra Shah ceased to be Additional Director on 10 Sep 2020.
Frequently asked questions
Wind Financial Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Wind Financial Services was a private limited company based in Dabhel, Daman And Diu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 February 2012 and is registered under CIN U67110DD2012PTC004704. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Wind Financial Services is U67110DD2012PTC004704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wind Financial Services was incorporated on 01 February 2012. It is registered with the Registrar of Companies, Goa.
The registered office of Wind Financial Services is at Shop No 102A 436 Square Feet Built Up Area, Dabhel, Daman and Diu, India – 396215.
The latest financial statements of Wind Financial Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Wind Financial Services operated in the financial services industry, in the financial activities segment.
Jignesh Rameshchandra Shah ceased to be Additional Director on 10 Sep 2020. Vipinbhai Ambalal Shah ceased to be Director on 10 Sep 2020. Hemal Sureshbhai Gandhi ceased to be Director on 20 Dec 2012. Wind Financial Services has 6 board changes on record in total.
The compliance status of Wind Financial Services is compliant as of 30 August 2026.
Wind Financial Services can be reached at its registered office: Shop No 102A 436 Square Feet Built Up Area, Dabhel, Daman and Diu, India – 396215.