WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED

OVERVIEW - WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED

Winvest Holdings ( India ) Private Limited was an unlisted private company incorporated on 14 January, 2008. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 2.81 cr and the total paid-up capital was INR 2.02 cr.

The current status of Winvest Holdings ( India ) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Winvest Holdings ( India ) Private Limited, per our records, was held on 28 December, 2021.

The Corporate Identification Number (CIN) of Winvest Holdings ( India ) Private Limited is U65993TN2008PTC066061. The registered office of Winvest Holdings ( India ) Private Limited was at DOOR NO 5, ALSA TOWER, NO 186/187, 7TH FLOOR, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED

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Directors - WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Rajagopalan Venkatesan and Rangaswamy Raghunathan who were appointed on 14 January, 2008. They have been on the board for more than 16 years. The most recently appointed directors are Loney Antony . and Shyam Sunder Chandrasekharan, who were appointed on 05 May, 2008.

Loney Antony . has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LONEY ANTONY .	Director	05 May, 2008	Other directorships - SALT PARTNERS LLP,  ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT,  HITACHI PAYMENT SERVICES PRIVATE LIMITED,
SHYAM SUNDER CHANDRASEKHARAN	Director	05 May, 2008	Other directorships - SALT PARTNERS LLP,  HITACHI PAYMENT SERVICES PRIVATE LIMITED,
RAJAGOPALAN VENKATESAN	Director	14 January, 2008	Other directorships - OPC ASSET SOLUTIONS PRIVATE LIMITED,
RANGASWAMY RAGHUNATHAN	Director	14 January, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
LONEY ANTONY .	Director	05 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SALT PARTNERS LLP Director 21 March, 2018 Other Business Activities ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT Director 17 June, 2021 Health and Social Work HITACHI PAYMENT SERVICES PRIVATE LIMITED Director 17 April, 2008 Computer Related Services
SHYAM SUNDER CHANDRASEKHARAN	Director	05 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SALT PARTNERS LLP Director 21 March, 2018 Other Business Activities HITACHI PAYMENT SERVICES PRIVATE LIMITED Director 17 April, 2008 Computer Related Services
RAJAGOPALAN VENKATESAN	Director	14 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OPC ASSET SOLUTIONS PRIVATE LIMITED Director 07 November, 2005 Computer Related Services
RANGASWAMY RAGHUNATHAN	Director	14 January, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY