Winning Securities Private Limited
About Winning Securities Private Limited
Data last updated: 22 December 2025
Winning Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH1995PTC091060.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Rammohan Rai and Mona Sanjeev Rai.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No 402 4Th Floor St.Sebestian Classic Sunder Nagar Kalina Santacruz(E), Mumbai, Maharashtra, India – 400098.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No 402 4Th Floor St.Sebestian Classic Sunder Nagar Kalina Santacruz(E), Mumbai, Maharashtra, India – 400098
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Winning Securities Private Limited
Winning Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Winning Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Winning Securities Private Limited
Winning Securities Private Limited is audited by SATISHCHANDRA L DAMANIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISHCHANDRA L DAMANIA | Locked | Locked | Locked |
Complete auditor history for Winning Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Winning Securities Private Limited
Winning Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Rammohan Rai | Director | 27 Jul 1995 | 31 Years 1 Months | Current |
| Mona Sanjeev Rai | Director | 27 Jul 1995 | 31 Years 1 Months | Current |
Financials of Winning Securities Private Limited FY 2024 filings available
Ten-year financial statements for Winning 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.
Ownership and Shareholding of Winning Securities Private Limited
Shareholding and ownership data for Winning Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Winning Securities Private Limited
Winning Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winning Securities Private Limited
View historical data on people associated with Winning Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Winning 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 Winning Securities Private Limited
GST registrations and filing compliance for Winning 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 Winning Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Winning 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 Winning Securities Private Limited
MSME payment history for Winning 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 Winning Securities Private Limited
Corporate group structure for Winning 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 Winning Securities Private Limited
MCA filings and documents for Winning 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 Winning Securities Private Limited
Frequently Asked Questions about Winning Securities Private Limited
Winning Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1995 (31+ years old) and is registered under CIN U67120MH1995PTC091060.
The current directors of Winning Securities Private Limited are:
- Sanjeev Rammohan Rai - Director
- Mona Sanjeev Rai - Director
The primary industry of Winning Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Winning Securities Private Limited can be reached at the registered office: Office No 402 4Th Floor St.Sebestian Classic Sunder Nagar Kalina SantacruzE, Mumbai, Maharashtra, India – 400098.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 402 4Th Floor St.Sebestian Classic Sunder Nagar Kalina SantacruzE, Mumbai, Maharashtra, India – 400098.