Wind Flower Properties Private Limited

Wind Flower Properties Private Limited - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U45209PN2006PTC128883 Incorporated 11 August 2006 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹35.7 Lakh
▼ 46% YoY
Net profit · FY 2015
₹2.95 Lakh
Net margin 8.3%
EBITDA · FY 2015
-₹78,799
EBITDA margin -2.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹30 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings

About Wind Flower Properties Private Limited

Data last updated:

Wind Flower Properties Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Vascon Engineers 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 development and construction segment of the real estate and construction sector. It was incorporated on 11 August 2006.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U45209PN2006PTC128883. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santhanam Doraiswamy and Muthuswamy Krishnamurthy.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 301 Phoenix Bund Garden Road Opp. Residency Club, Pune, Maharashtra, India – 411001.

As per the financials filed for FY 2015, the company reported a revenue of ₹35.7 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net profit of ₹2.95 Lakh (net margin 8.3%) and EBITDA of -₹78,799 (EBITDA margin -2.2%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years.

As per MCA filings, the company had satisfied charges of ₹30 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45209PN2006PTC128883
Registration Number 128883
Incorporation Date 11 August 2006
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Vascon Engineers Limited

Contact details

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

  • Email
  • Telephone
  • Registered Address
    301 Phoenix Bund Garden Road Opp. Residency Club, Pune, Maharashtra, India – 411001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

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

Comprehensive company report
Wind Flower 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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Business activity

The main business activity of Wind Flower Properties is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Wind Flower Properties Private Limited, buy the company report.

Financials of Wind Flower Properties Private Limited

FY 2016 filings available

Wind Flower Properties Private Limited reported revenue of ₹35.7 Lakh (down 46% YoY) for FY 2015.

Revenue · FY 2015
₹35.7 Lakh ▼ 46%
Net profit · FY 2015
₹2.95 Lakh margin 8.3%
EBITDA · FY 2015
-₹78,799 margin -2.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 46%
3 years · compounded
▲ 21%

Revenue fell 46% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 21%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹35.7 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹78,799
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.95 Lakh
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 2014-15
Profitability
EBITDA Margin-2.2%
Net Profit Margin8.3%
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 Wind Flower Properties Private Limited, buy the company report.

Board of directors of Wind Flower Properties Private Limited

Wind Flower Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Muthuswamy KrishnamurthyAdditional Director31 Mar 200818 Years 7 MonthsAs last reported
Santhanam DoraiswamyDirector11 Aug 200620 Years 2 MonthsAs last reported
Siddharth Vasudevan MoorthyAdditional Director17 Aug 201016 Years 2 MonthsAs last reported

Auditor

Wind Flower Properties Private Limited is audited by ANAND MEHTA & ASSOCIATES CHARTERED ACCOUNTANTS LLP for the financial year 2015.

Auditor firmFinancial yearFirm registration number
ANAND MEHTA & ASSOCIATES CHARTERED ACCOUNTANTS LLPFY 2015127305W

Shareholding

The shareholding of Wind Flower Properties Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

Charges & borrowings

Open charges
None
Satisfied charges
₹30 Cr
Breakdown by lending institutions
Yes Bank Limited₹30.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Jan 201010199495Yes Bank Limited₹30 CrSatisfied

To see the full charge records of Wind Flower 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 Wind Flower Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Wind Flower Properties has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

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

Recent activity

Wind Flower Properties Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Shivaprakash Nair ceased to be Director on 17 Aug 2010.

AGM
Wind Flower Properties Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Wind Flower Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pune.
Charges
A charge registered on 08 Jan 2010 via Charge ID 10199495 with Yes Bank Limited was fully satisfied on 10 Jul 2012.
Ceased
Shivaprakash Nair ceased to be Director.
Appointed
Siddharth Vasudevan Moorthy was appointed as Additional Director.
Charges
A charge with Yes Bank Limited amounted to Rs. 3,000.00 Lakh with Charge ID 10199495 was registered on 08 Jan 2010.
Appointed
Muthuswamy Krishnamurthy was appointed as Additional Director.
Appointed
Santhanam Doraiswamy was appointed as Director.
Incorporation
11 Aug 2006
Wind Flower Properties Private Limited was registered on 11 Aug 2006 with Roc Pune & aged 20 years 2 months as per MCA records.

Frequently asked questions

Wind Flower 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.

Wind Flower Properties was a private limited company based in Pune, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 August 2006 and is registered under CIN U45209PN2006PTC128883. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wind Flower Properties was incorporated on 11 August 2006. It is registered with the Registrar of Companies, Pune.

Wind Flower Properties had 3 directors:

The CIN (Corporate Identification Number) of Wind Flower Properties is U45209PN2006PTC128883. 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 Wind Flower Properties is at 301 Phoenix Bund Garden Road Opp. Residency Club, Pune, Maharashtra, India – 411001.

The latest financial statements of Wind Flower Properties on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Wind Flower Properties has 2 GST registrations on record and all of them are cancelled or inactive.

Wind Flower Properties operated in the real estate and construction industry, in the real estate builders and developers segment.

Wind Flower Properties has 2 court cases on record: 2 filed by the company.