Wiinance - Company overview

Wiinance (legal name: Wiinance Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governm…

2010-06-11 Jaipur, Rajasthan Active Unlisted Active Compliant
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WI Wiinance

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -11.9%
FY 2022
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -313.3%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 99.5%
FY 2022
NET WORTH
₹1–5 Cr
▲ 20.5%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 38.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
53.00 cr
AUTHORISED CAPITAL
53.00 cr
COMPANY AGE
16 Years 3 Months
since 2010-06-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 06:16:55
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Wiinance 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
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (45), director (50) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ACHAL NATWAR DAGA has DIN status "Disqualified by RoC u/s 164(2)".
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 Wiinance Company identity, industry, contact, and registration details from MCA and company records.

Wiinance (legal name: Wiinance Financial Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120RJ2010PTC032099). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 11, 2010 (16+ years old), based in Jaipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Plot No. 8, Main Gopal Pura Bye Pass Triveni Nagar Mode, Jaipur, Rajasthan - 302019
  • Website wiinance.com
Name History
Legal NameWiinance Financial Services Private Limited
CIN / LLPINU67120RJ2010PTC032099
Company No.032099
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-06-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Wiinance (3) Current board members from MCA filings, including designation and appointment details.

S
Shaileshkumar Farshuram Thakkar
Director | Since 2024-09-30 | DIN: 07528245
A
Achal Natwar Daga
Director | Since 2022-04-01 | DIN: 03171025
V
Vardhilal Shivrambhai Thakkar
Director | Since 2024-09-30 | DIN: 07533756

Financial Performance of Wiinance Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▼ -11.9%
P&L Loss · ₹50 Lakh–1 Cr ▼ -313.3%
EBITDA ₹50 Lakh–1 Cr ▲ 99.5%
Net worth ₹1–5 Cr ▲ 20.5%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Wiinance Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jaliyan Logistics Private Limited 2 Shared Directors
Rubek Financial Services Private Limited 1 Shared Director

Financial Ratios of Wiinance Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Wiinance Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Wiinance GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Wiinance Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Wiinance 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

MCA Filings & Documents of Wiinance Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Wiinance Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Wiinance?
The Corporate Identification Number (CIN) for Wiinance is U67120RJ2010PTC032099. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 032099 as per MCA.
When was Wiinance incorporated?
Wiinance was incorporated 16 years 3 months ago on 11 Jun 2010.
Who are the current board members and directors of Wiinance?
Wiinance shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Wiinance?
Wiinance is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the official website of Wiinance?
The official website of Wiinance is https://wiinance.com.
What is the ROC code of Wiinance?
Wiinance ROC code is Roc Jaipur.
What is the company classification of Wiinance?
Wiinance is classified as Private Limited Indian Non-Government Company.
Wiinance - is it listed or unlisted?
Wiinance is a Unlisted company.
What is the current status of Wiinance?
Wiinance is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Wiinance associated with?
Wiinance lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Wiinance have GST registrations on file?
Wiinance shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Wiinance?
Use the official website at https://wiinance.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Wiinance?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Wiinance?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.