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

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

Windia Offshore Private Limited's registered office is in Mumbai, Maharashtra. Its website is wintermar.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • 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

To see the full contact details of Windia Offshore Private Limited, buy the company report.

Comprehensive company report
Windia Offshore Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

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

MetricsFY 2018-19FY 2017-18FY 2016-17
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
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 Windia Offshore Private Limited, buy the company report.

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

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

Auditor firmFinancial yearFirm registration number
ARVIND S JAIN & COFY 2018126311W

Shareholding

The shareholding of Windia Offshore Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Windia Offshore Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Windia Offshore Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Windia Offshore Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

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.

Frequently asked questions

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.

The latest financial statements of Windia Offshore on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 15 May 2021. Year-wise statements from FY 2017 are in the company report.

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.

Nely Layanto ceased to be Director on 25 Mar 2021. Sugiman Layanto ceased to be Director on 25 Mar 2021. Natarajan Ramakrishnan was appointed as Additional Director on 19 Mar 2021. Windia Offshore has 5 board changes on record in total.