About Windborne Air1 Private Limited
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Windborne Air1 Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the air charter and private aviation segment of the transport and logistics sector. It was incorporated on 01 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2019PTC118544. Its GSTIN is 06AACCW4594Q1ZI (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Promila Verma and Piyush Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gurgaon, Haryana.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.03 Cr, a growth of 101% compared to the previous year. For the same year it recorded a net profit of ₹3.35 Cr (net margin 6.1%) and EBITDA of ₹5.12 Cr (EBITDA margin 9.3%). Revenue has grown at a compounded annual rate (CAGR) of 70% over three years.
As per MCA filings, the company has open charges of ₹18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website windborneair1.in.
Company details
CIN history
Windborne Air1 has one previous CIN (Corporate Identification Number): U74999DL2019PTC351996. The current CIN is U74999HR2019PTC118544, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999HR2019PTC118544 | Current |
| U74999DL2019PTC351996 | Previous |
Contact details
Windborne Air1 Private Limited's registered office is in Gurgaon, Haryana. Its website is windborneair1.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No.15 Sobha 108 Shopping Complex, Sobha City Sector – 108, Gurgaon, Haryana, India – 122017
- IndustryTransport and Logistics, Air Charter & Private Aviation
To see the full contact details of Windborne Air1 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
Business activity
The main business activity of Windborne Air1 is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Windborne Air1 Private Limited, buy the company report.
Financials of Windborne Air1 Private Limited
FY 2024 filings availableWindborne Air1 Private Limited reported revenue of ₹55.03 Cr (up 101% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 70% over three years, including 101% growth in the latest year. EBITDA rose 132% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.12 Cr | ||||
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| Net Profit (PAT) | ₹3.35 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 9.3% | ||||
| Net Profit Margin | 6.1% | ||||
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To see the full financial statements and ratios of Windborne Air1 Private Limited, buy the company report.
Board of directors of Windborne Air1 Private Limited
Windborne Air1 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Promila Verma | Director | 01 Jul 2019 | 7 Years 4 Months | Current |
| Piyush Verma Also directs: Fybel Infrastructure LLP | Director | 01 Jul 2019 | 7 Years 4 Months | Current |
Auditor
Windborne Air1 Private Limited is audited by PRAVEEN S.P. GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN S.P. GUPTA & CO. | FY 2023 | 014055C |
Shareholding
The shareholding of Windborne Air1 Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Windborne Air1 Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2024 | 101021410 | Others | ₹4 Cr | Open | |
| 22 Oct 2024 | 101001057 | Others | ₹3.25 Cr | Open | |
| 04 Jun 2024 | 100944757 | Others | ₹1 Cr | Open | |
| 04 Jan 2024 | 100844990 | Yes Bank Limited | ₹7.75 Cr | Open | |
| 27 Feb 2023 | 100678368 | Others | ₹2 Cr | Open |
To see the full charge records of Windborne Air1 Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Windborne Air1 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 Windborne Air1 Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Windborne Air1 has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCW4594Q1ZI | Haryana | Active | 16 Nov 2022 |
To see the full GST registrations and return filing status of Windborne Air1 Private Limited, buy the company report.
Recent activity
Windborne Air1 Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Piyush Verma was appointed as Director on 01 Jul 2019.
Frequently asked questions
Windborne Air1 is an active private limited company based in Gurgaon, Haryana, India. The company works in air charter and private aviation, within the transport and logistics industry. It was incorporated on 01 July 2019 (7+ years old) and is registered under CIN U74999HR2019PTC118544.
Windborne Air1 has 2 current directors:
- Promila Verma - Director
- Piyush Verma - Director
The latest financial statements of Windborne Air1 on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Windborne Air1 is 06AACCW4594Q1ZI, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Windborne Air1 is U74999HR2019PTC118544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Windborne Air1 was incorporated on 01 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Piyush Verma was appointed as Director on 01 Jul 2019. Promila Verma was appointed as Director on 01 Jul 2019.
Windborne Air1 can be reached through the website windborneair1.in. Its registered office is in Gurgaon, Haryana, India.
The registered office of Windborne Air1 is at Shop No.15 Sobha 108 Shopping Complex, Sobha City Sector – 108, Gurgaon, Haryana, India – 122017.
Windborne Air1 operates in the transport and logistics industry, in the air charter and private aviation segment.
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