Winwealth Chit Funds Private Limited
About Winwealth Chit Funds Private Limited
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Winwealth Chit Funds Private Limited was a private limited company based in Dombivili, Maharashtra, India. 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 05 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65992MH2012PTC233025.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Johnikutty Mathew (Managing Director) and Kochummen Philipose Oommen.
The registered office was at Shop No4 Saibaba Palace New Ayre Road Dombivili(E), Maharashtra, India – 421201.
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- Registered AddressShop No4 Saibaba Palace New Ayre Road Dombivili(E), Maharashtra, India – 421201
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- 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
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Board of Directors of Winwealth Chit Funds Private Limited
Winwealth Chit Funds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Johnikutty Mathew | Managing Director | 05 Jul 2012 | 14 Years 3 Months | As last reported |
| Kochummen Philipose Oommen | Director | 05 Jul 2012 | 14 Years 3 Months | As last reported |
| Theckedathu Mathew Thomas | Director | 05 Jul 2012 | 14 Years 3 Months | As last reported |
Financials of Winwealth Chit Funds Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Winwealth Chit Funds Private Limited
Winwealth Chit Funds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winwealth Chit Funds Private Limited
Employment history and EPFO contributions of people linked to Winwealth Chit Funds.
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.
GST Compliance of Winwealth Chit Funds 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.
Credit Ratings, Litigation & Regulatory Alerts for Winwealth Chit Funds 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 Winwealth Chit Funds 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Winwealth Chit Funds 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.
MCA Filings & Documents of Winwealth Chit Funds 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.
Recent Activity on Winwealth Chit Funds Private Limited
Frequently Asked Questions about Winwealth Chit Funds Private Limited
Winwealth Chit Funds 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.
Winwealth Chit Funds was a private limited company based in Dombivili, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 July 2012 and is registered under CIN U65992MH2012PTC233025. The company has been struck off by the Registrar of Companies and is no longer operational.
Winwealth Chit Funds had 3 directors:
- Johnikutty Mathew - Managing Director
- Kochummen Philipose Oommen - Director
- Theckedathu Mathew Thomas - Director
The CIN (Corporate Identification Number) of Winwealth Chit Funds is U65992MH2012PTC233025. 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 Winwealth Chit Funds is at Shop No4 Saibaba Palace New Ayre Road DombiviliE, Maharashtra, India – 421201.
Winwealth Chit Funds was incorporated on 05 July 2012. It is registered with the Registrar of Companies, Mumbai.
Winwealth Chit Funds has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh.
Winwealth Chit Funds operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Winwealth Chit Funds is not listed on any stock exchange. It is an unlisted company.