Windfall Securities Private Limited
About Windfall Securities Private Limited
Data last updated: 26 July 2025
Windfall Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 March 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC087019.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000. It was led by directors Mahesh Jagdevrao Raut and Ravindra Tribhuvan Mishra.
Office: 301 – 8B Alica Nagar Lokhandwala Complex Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301 – 8B Alica Nagar Lokhandwala Complex Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Windfall Securities Private Limited
Windfall Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahesh Jagdevrao Raut
Also directs:
Vimkan Enterprises Private Limited, Pentacle Tradeline Private Limited, Whinchat Tradecom Private Limited and 2 more
|
Director | 24 Oct 2004 | 21 Years 10 Months | As last reported |
| Ravindra Tribhuvan Mishra | Director | 24 Oct 2004 | 21 Years 10 Months | As last reported |
Financials of Windfall Securities Private Limited
Ten-year financial statements for Windfall Securities 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.
Charges & Borrowings Windfall Securities Private Limited
Windfall Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Windfall Securities Private Limited
View historical data on people associated with Windfall Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Windfall Securities 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 Windfall Securities Private Limited
GST registrations and filing compliance for Windfall Securities 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 Windfall Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Windfall Securities 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 Windfall Securities Private Limited
MSME payment history for Windfall Securities 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 Windfall Securities Private Limited
Corporate group structure for Windfall Securities 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 Windfall Securities Private Limited
MCA filings and documents for Windfall Securities 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 Windfall Securities Private Limited
Frequently Asked Questions about Windfall Securities Private Limited
Windfall Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Windfall Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 1995 and is registered under CIN U67120MH1995PTC087019. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Windfall Securities Private Limited are:
- Mahesh Jagdevrao Raut - Director
- Ravindra Tribhuvan Mishra - Director
The CIN (Corporate Identification Number) of Windfall Securities Private Limited is U67120MH1995PTC087019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Windfall Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 301 – 8B Alica Nagar Lokhandwala Complex Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.