Windia Offshore Private Limited

Windia Offshore Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2016FTC280415 Incorporated 26 April 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Foreign Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2021
Balance sheet date
Last AGM
15 May 2021
Annual general meeting
Company status
Struck Off
MCA master data

About Windia Offshore Private Limited

Data last updated:

Windia Offshore Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Pt Wintermar. 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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 April 2016.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016FTC280415.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Natarajan Ramakrishnan and Ravichandar Natarajan.

Its last annual general meeting (AGM) was held on 15 May 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.

The company was associated with 1 brand: Wintermar.

The last known website on record is wintermar.com.

Company Details of Windia Offshore Private Limited
CIN U74999MH2016FTC280415
Registration Number 280415
Incorporation Date 26 April 2016
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 15 May 2021
Date of Balance Sheet 31 March 2021
Parent Company Pt Wintermar
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Un No 205 Everest Grande Comm Prem Co – Op Soc Shanti Nagar Mahakali Caves Road Andhe, Ri (East), Mumbai, Maharashtra, India – 400093
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Windia Offshore Private Limited in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Associated Brands with Windia Offshore Private Limited

Windia Offshore operates one associated brand: Wintermar. Each brand links to its own profile.

BrandDescriptionWebsite
Offshore support vessel services are provided by Wintermar.wintermar.com

Financials of Windia Offshore Private Limited FY 2021 filings available

Financial Statement Summary of Windia Offshore Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of Windia Offshore Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17
Profitability
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Liquidity and Debt
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Efficiency and Growth
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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 Windia Offshore are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Board of Directors of Windia Offshore Private Limited

Windia Offshore has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Natarajan RamakrishnanAdditional Director19 Mar 20215 Years 7 MonthsAs last reported
Ravichandar NatarajanAdditional Director01 Jul 20197 Years 3 MonthsAs last reported

Auditor Details of Windia Offshore Private Limited

Windia Offshore Private Limited is audited by ARVIND S JAIN & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
ARVIND S JAIN & COLockedLockedLocked
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Ownership and Shareholding of Windia Offshore Private Limited

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Charges & Borrowings of Windia Offshore Private Limited

Windia Offshore Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Windia Offshore Private Limited

Employment history and EPFO contributions of people linked to Windia Offshore.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Windia Offshore Private Limited

Windia Offshore Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Nely Layanto ceased to be Director on 25 Mar 2021.

AGM
Windia Offshore Private Limited last Annual general meeting of members was held on 15 May 2021 as per latest MCA records.
Filing
Windia Offshore Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Nely Layanto ceased to be Director.
Ceased
Sugiman Layanto ceased to be Director.
Appointed
Natarajan Ramakrishnan was appointed as Additional Director.
Appointed
Ravichandar Natarajan was appointed as Additional Director.
Ceased
Mahesh Motilal Darji ceased to be Director.
Incorporation
26 Apr 2016
Windia Offshore Private Limited was registered on 26 Apr 2016 with Roc Mumbai & aged 10 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Windia Offshore Private Limited

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MSME Payment Delays by Windia Offshore Private Limited

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Subsidiaries & Group Companies of Windia Offshore Private Limited

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GST Compliance of Windia Offshore Private Limited

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MCA Filings & Documents of Windia Offshore Private Limited

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MCA filings and documents

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Related news about Windia Offshore Private Limited

Frequently Asked Questions about Windia Offshore Private Limited

Windia Offshore 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.

Windia Offshore was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 April 2016 and is registered under CIN U74999MH2016FTC280415. The company has been struck off by the Registrar of Companies and is no longer operational.

Windia Offshore had 2 directors:

The CIN (Corporate Identification Number) of Windia Offshore is U74999MH2016FTC280415. 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 Windia Offshore is at Un No 205 Everest Grande Comm Prem Co – Op Soc Shanti Nagar Mahakali Caves Road Andhe, Ri East, Mumbai, Maharashtra, India – 400093.

Windia Offshore was incorporated on 26 April 2016. It is registered with the Registrar of Companies, Mumbai.

Windia Offshore can be reached through the website wintermar.com. Its registered office is in Mumbai, Maharashtra, India.

Windia Offshore has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Windia Offshore operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.

No. Windia Offshore is not listed on any stock exchange. It is an unlisted company.

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