Win-Holt India Private Limited
About Win-Holt India Private Limited
Data last updated:
Win-Holt India Private Limited was a foreign private limited company based in Delhi, India, operated as a subsidiary of China Trade Industrial Limited. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 25 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74990DL2011FTC271446. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.41 Cr. It was led by directors Dhruv Vira Jain and Ritu Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at D – 6/23 (Sf) Vasant Vihar, Delhi, India – 110057.
Company details
CIN history
Win-Holt India has one previous CIN (Corporate Identification Number): U74990MH2011FTC215302. The current CIN is U74990DL2011FTC271446, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990DL2011FTC271446 | Current |
| U74990MH2011FTC215302 | Previous |
Contact details
Win-Holt India Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 6/23 (Sf) Vasant Vihar, Delhi, India – 110057
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Win-Holt India 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 Win-Holt India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Win-Holt India Private Limited, buy the company report.
Financials of Win-Holt India Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Win-Holt India Private Limited, buy the company report.
Board of directors of Win-Holt India Private Limited
Win-Holt India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Vira Jain | Director | 24 Nov 2014 | 11 Years 11 Months | As last reported |
| Ritu Jain Also directs: Vicara Infotech Private Limited | Director | 24 Nov 2014 | 11 Years 11 Months | As last reported |
Auditor
Win-Holt India Private Limited is audited by R G M G & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R G M G & CO | FY 2019 | 006329N |
Shareholding
The shareholding of Win-Holt India Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Win-Holt India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Win-Holt India 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 Win-Holt India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Win-Holt India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Win-Holt India Private Limited, buy the company report.
Recent activity
Win-Holt India Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Dhruv Vira Jain ceased to be Additional Director on 30 Sep 2015.
3 earlier events are in the company report.
Frequently asked questions
Win-Holt India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Win-Holt India was a foreign private limited company based in Delhi, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 25 March 2011 and is registered under CIN U74990DL2011FTC271446. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Win-Holt India was incorporated on 25 March 2011. It is registered with the Registrar of Companies, Delhi.
Win-Holt India had 2 directors:
- Dhruv Vira Jain - Director
- Ritu Jain - Director
The CIN (Corporate Identification Number) of Win-Holt India is U74990DL2011FTC271446. 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 Win-Holt India is at D – 623 Sf Vasant Vihar, Delhi, India – 110057.
The latest financial statements of Win-Holt India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Win-Holt India has 1 GST registration on record and it is cancelled or inactive.
Win-Holt India operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Dhruv Vira Jain ceased to be Additional Director on 30 Sep 2015. Ritu Jain ceased to be Additional Director on 30 Sep 2015. Jayashree Krishna ceased to be Director on 10 Jan 2015. Win-Holt India has 12 board changes on record in total.