Windham Brannon Shared Services Private Limited
About Windham Brannon Shared Services Private Limited
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Windham Brannon Shared Services Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U82990MH2023FTC415464.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Heidi Leigh La Marca (Non- Individual Subscriber) and John George Henriquez Jr.
Its last annual general meeting (AGM) was held on 21 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.54 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹36.42 Lakh (net margin 10.3%) and EBITDA of ₹69 Lakh (EBITDA margin 19.5%).
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- Registered Address301 3rd Flr Rupani Baug, 317 Nanda Patkar Road, Mumbai, Maharashtra, India – 400057
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Windham Brannon Shared Services Private Limited
The main business activity of Windham Brannon Shared Services is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Windham Brannon Shared Services Private Limited FY 2025 filings available
Windham Brannon Shared Services Private Limited reported revenue of ₹3.54 Cr (up 2056% YoY) for FY 2025.
Financial Statement Summary of Windham Brannon Shared Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹69 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹36.42 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 of Windham Brannon Shared Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 19.5% | •••• |
| Net Profit Margin | 10.3% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Windham Brannon Shared Services are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Windham Brannon Shared Services Private Limited
Windham Brannon Shared Services Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Diversified BPO). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Emendate India BPO Private Limited | ₹3.57 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Ahmedabad, Gujarat, India |
| Intelling India Private Limited | ₹3.57 Cr (FY 2025) | •••• | •••• | 155.0% | •••• | Kolkata, West Bengal, India |
| Pesa Net Private Limited | ₹3.57 Cr (FY 2019) | •••• | •••• | •••• | Mohali, Punjab, India | |
| Kiosist Private Limited | ₹3.56 Cr (FY 2024) | •••• | •••• | 17.0% | •••• | Surat, Gujarat, India |
| Prime Source World Wide Private Limited | ₹3.54 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Hyderabad, Telangana, India |
| Windham Brannon Shared Services Private Limited this company | ₹3.54 Cr (FY 2025) | •••• | •••• | 2056.0% | •••• | Mumbai, Maharashtra, India |
| Enhance Business Solutions Private Limited | ₹3.54 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Hind Adsoft Private Limited | ₹3.54 Cr (FY 2024) | •••• | •••• | 293.0% | •••• | New Delhi, Delhi, India |
| Khanna Fiber Private Limited | ₹3.53 Cr (FY 2024) | •••• | •••• | 3451.0% | •••• | Amritsar, Punjab, India |
| Dua & Bansal Solutions Private Limited | ₹3.53 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| KPG Solutions Private Limited | ₹3.53 Cr (FY 2024) | •••• | •••• | 52.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Windham Brannon Shared Services by revenue in the Outsourcing industry (Diversified BPO), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Windham Brannon Shared Services Private Limited
Windham Brannon Shared Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heidi Leigh La Marca | Non- Individual Subscriber | 14 Dec 2023 | 2 Years 9 Months | Current |
| John George Henriquez Jr | Director | 14 Dec 2023 | 2 Years 9 Months | Current |
| Pravinchandra Virchand Parekh | Non- Individual Subscriber | 14 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Windham Brannon Shared Services Private Limited
Windham Brannon Shared Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Windham Brannon Shared Services Private Limited
Employment history and EPFO contributions of people linked to Windham Brannon Shared Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Windham Brannon Shared Services Private Limited
Windham Brannon Shared Services Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Heidi Leigh La Marca was appointed as Non- Individual Subscriber on 14 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Windham Brannon Shared Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Windham Brannon Shared Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Windham Brannon Shared Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Windham Brannon Shared Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Windham Brannon Shared Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Windham Brannon Shared Services Private Limited
Windham Brannon Shared Services is an active foreign private limited company based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2023 (3+ years old) and is registered under CIN U82990MH2023FTC415464.
Windham Brannon Shared Services reported revenue of ₹3.54 Cr for FY 2025 (up 2056% YoY).
Windham Brannon Shared Services has 3 current directors:
- John George Henriquez Jr - Director
- Heidi Leigh La Marca - Non- Individual Subscriber
- Pravinchandra Virchand Parekh - Non- Individual Subscriber
Windham Brannon Shared Services reported a net profit of ₹36.42 Lakh (net margin 10.3%) and EBITDA of ₹69 Lakh (EBITDA margin 19.5%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Windham Brannon Shared Services is U82990MH2023FTC415464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Windham Brannon Shared Services was incorporated on 14 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Windham Brannon Shared Services by revenue are Emendate India BPO Private Limited, Intelling India Private Limited, Pesa Net Private Limited, Kiosist Private Limited, Prime Source World Wide Private Limited and 5 more, all in the Outsourcing industry (Diversified BPO).
Heidi Leigh La Marca was appointed as Non- Individual Subscriber on 14 Dec 2023. John George Henriquez Jr was appointed as Director on 14 Dec 2023. Pravinchandra Virchand Parekh was appointed as Non- Individual Subscriber on 14 Dec 2023.
The registered office of Windham Brannon Shared Services is at 301 3rd Flr Rupani Baug, 317 Nanda Patkar Road, Mumbai, Maharashtra, India – 400057.
Windham Brannon Shared Services has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh.
No. Windham Brannon Shared Services is not listed on any stock exchange. It is an unlisted company.