I-Win Advisory Services Limited - Company overview

I-Win Advisory Services Limited is an active public limited company registered with ROC Kolkata Ii on 15 December 1995, more than 30 years a…

1995-12-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -33.3%
FY 2024
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -1292.7%
FY 2024
EBITDA
Loss · ₹1–5 Cr
▼ -494.8%
FY 2024
NET WORTH
₹1–5 Cr
▼ -42.8%
FY 2024
TOTAL ASSETS
₹5–10 Cr
▼ -16.7%
FY 2024
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
70.00 Lakh
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
30 Years 10 Months
since 1995-12-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2026-05-20 15:45:23
SATISFIED CHARGES
1
30.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for I-Win Advisory Services Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (90) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About I-Win Advisory Services Limited Company identity, industry, contact, and registration details from MCA and company records.

I-Win Advisory Services Limited is an active public limited company registered with ROC Kolkata Ii on 15 December 1995, more than 30 years ago. Its registered office is at S-02, Cfb, 2Nd Floor, Shilpangan, Lb-1, Salt Lake City, Sector-3, Kolkata, West Bengal. It was earlier known as Icici West Bengal Infrastructure Development Corpn. Ltd.

Its filings describe the main line of business as management consultancy activities, which made up 79.74% of turnover.

It has three directors: Santanu Poddar, Mukul Mittra and Debashis Sen Gupta. The longest-serving is Debashis Sen Gupta, on the board since 2017; the most recent to join is Santanu Poddar, appointed in December 2019. 25 former directors are on record; the most recent to leave was Subrata Ghosh in September 2024. Between them, the directors also sit on the boards of 6 other companies, including Idea Merchandise Private Limited and Jagvan Tradelink Private Limited.

Paid-up capital stands at ₹1 crore out of ₹10 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Limited among the lenders, and one more has been paid off.

Engineering ••••••••
  • Location S-02, Cfb, 2Nd Floor, Shilpangan, Lb-1, Salt Lake City, Sector-3,, Kolkata, West Bengal - 700098
  • Website i-win.co.in
Name History
Legal NameI-Win Advisory Services Limited
CIN / LLPINU64202WB1995PLC075980
Company No.075980
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-12-15
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of I-Win Advisory Services Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Additional Director | Since 2019-12-13 | DIN: 07472320
M
Director | Since 2017-07-31 | DIN: 07894225
D
Director | Since 2017-06-21 | DIN: 07856013

Financial Performance of I-Win Advisory Services Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹50 Lakh–1 Cr ▼ -33.3%
P&L Loss · ₹1–5 Cr ▼ -1292.7%
EBITDA Loss · ₹1–5 Cr ▼ -494.8%
Net worth ₹1–5 Cr ▼ -42.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of I-Win Advisory Services Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 1.00 cr
West Bengal Industrial Development Corpn Ltd : 30.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 70.00 Lakh
Satisfied 30.00 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 22 Aug 2009
1.00 cr Open
West Bengal Industrial Development Corpn Ltd
Creation Date: 24 Mar 2009
30.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities79.74

Companies With Common Directors Of I-Win Advisory Services Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of I-Win Advisory Services Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of I-Win Advisory Services Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at I-Win Advisory Services Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by I-Win Advisory Services Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of I-Win Advisory Services Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about I-Win Advisory Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of I-Win Advisory Services Limited?
MCA does not publish an "owner" field. I-Win Advisory Services Limited is run by its directors, Santanu Poddar, Mukul Mittra and Debashis Sen Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of I-Win Advisory Services Limited?
I-Win Advisory Services Limited has three current directors: Santanu Poddar (since December 2019), Mukul Mittra (since July 2017) and Debashis Sen Gupta (since June 2017).
What is CIN of I-Win Advisory Services Limited?
The CIN of I-Win Advisory Services Limited is U64202WB1995PLC075980. Reading it left to right: U means it is not listed, 64202 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 075980 is its registration number.
When was I-Win Advisory Services Limited incorporated?
I-Win Advisory Services Limited was incorporated on 15 December 1995 with ROC Kolkata Ii. That makes it more than 30 years old.
What is the registered address of I-Win Advisory Services Limited?
The registered office on MCA records is S-02, Cfb, 2Nd Floor, Shilpangan, Lb-1, Salt Lake City, Sector-3, Kolkata, West Bengal - 700098.
What is the current status of I-Win Advisory Services Limited?
MCA shows I-Win Advisory Services Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for I-Win Advisory Services Limited?
You can post to its registered office at S-02, Cfb, 2Nd Floor, Shilpangan, Lb-1, Salt Lake City, Sector-3, Kolkata, West Bengal - 700098 and use its website, https://i-win.co.in.
What industry or business activity is I-Win Advisory Services Limited associated with?
Its MCA filings list the main business as management consultancy activities (79.74% of turnover).
What is paid-up capital and authorised share capital of I-Win Advisory Services Limited?
Paid-up capital is ₹1 crore and authorised capital is ₹10 crore, so about 10% of the authorised amount has been issued.
When did I-Win Advisory Services Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for I-Win Advisory Services Limited?
One charge against I-Win Advisory Services Limited is still open and one has been satisfied. Lenders named in the filings include Axis Bank Limited and West Bengal Industrial Development Corpn Ltd.
Have any directors left I-Win Advisory Services Limited?
Yes, 25 former directors are on record. The most recent to leave were Subrata Ghosh (September 2024), Rohit Saraf (July 2021) and Anoop Gupta (January 2021).
Which companies share directors with I-Win Advisory Services Limited?
6 companies share directors with I-Win Advisory Services Limited. Among them are Idea Merchandise Private Limited, Jagvan Tradelink Private Limited, Prag Jyoti Textile Park Private Limited and 3 more.
What is the turnover or revenue of I-Win Advisory Services Limited?
Based on filed financial statements, the revenue of I-Win Advisory Services Limited for FY 2024 was in the ₹50 Lakh–1 Cr range. That is down 33.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of I-Win Advisory Services Limited?
For FY 2024, the net worth of I-Win Advisory Services Limited was in the ₹1–5 Cr range.
How can I get the financial details of I-Win Advisory Services Limited?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of I-Win Advisory Services Limited?
The website on record for I-Win Advisory Services Limited is https://i-win.co.in.
Which company owns i-win.co.in?
i-win.co.in is the website listed for I-Win Advisory Services Limited in its company records.
I-Win Advisory Services Limited - is it listed or unlisted?
I-Win Advisory Services Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of I-Win Advisory Services Limited?
I-Win Advisory Services Limited is registered with ROC Kolkata Ii.
What is the company classification of I-Win Advisory Services Limited?
MCA classifies I-Win Advisory Services Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.