Win Moldplast Private Limited - Company overview

Win Moldplast was incorporated on 25 July 2008 and is registered with ROC Delhi I.

2008-07-25 Delhi, Delhi 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
₹1–5 Cr
▲ 61.7%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -174.2%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -188.8%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -3.1%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 34.1%
FY 2020
OPEN CHARGES
1
-
PAID-UP CAPITAL
7.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-07-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-22 08:01:13
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
90.00 Lakh

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

Health scores for Win Moldplast 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 (95) and company-foundation signals.
  • Operating for 18+ 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 2021 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Win Moldplast Company identity, industry, contact, and registration details from MCA and company records.

Win Moldplast was incorporated on 25 July 2008 and is registered with ROC Delhi I. It is an active private limited company, now about 18 years old. Its registered office is at 27/94/B T/F Jwala Nagar, Near Tikona Park, Delhi.

Its filings describe the main line of business as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 100% of turnover.

It has four directors: Indu, Amit Kumar Singhal, Sheel Chand Singhal and Rajeev Singhal. The longest-serving is Amit Kumar Singhal, on the board since 2008; the most recent to join is Indu, appointed in May 2018. Five former directors are on record; the most recent to leave was Manoj Kumar Singhal in July 2018. The same directors also sit on the board of Nav Jeewan Pharmacy Private Limited.

Paid-up capital stands at ₹7 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Indian Bank among the lenders, and one more has been paid off.

Manufacturing ••••••••
  • Location 27/94/B T/F Jwala Nagar, Near Tikona Park, Delhi, Delhi - 110032
Legal NameWin Moldplast Private Limited
CIN / LLPINU51909DL2008PTC181332
Company No.181332
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-07-25
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Win Moldplast (4) Current board members from MCA filings, including designation and appointment details.

I
Indu
Director | Since 2018-05-31 | DIN: 08149147
A
Amit Kumar Singhal
Director | Since 2008-07-25 | DIN: 02251560
S
Sheel Chand Singhal
Director | Since 2008-12-20 | DIN: 02447768
R
Rajeev Singhal
Director | Since 2014-08-06 | DIN: 06942932

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 61.7%
P&L Loss · ₹1–10 Lakh ▼ -174.2%
EBITDA Loss · ₹1–10 Lakh ▼ -188.8%
Net worth ₹10–50 Lakh ▼ -3.1%

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Verified entity values are shown only after access is granted.

Charges of Win Moldplast Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 90.00 Lakh
Indian Bank : 46.30 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 90.00 Lakh
LenderAmountStatus
Indian Bank
Creation Date: 09 Jul 2020
 46.30 Lakh Open
Bank Of Baroda
Creation Date: 01 May 2009
 90.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

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

Board Overlap From MCA / Compliance Filings

Nav Jeewan Pharmacy Private Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Win Moldplast 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

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MSME Payment Delays by Win Moldplast 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 Win Moldplast 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

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Frequently Asked Questions about Win Moldplast Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Win Moldplast?
MCA does not publish an "owner" field. Win Moldplast is run by its directors, Indu, Amit Kumar Singhal, Sheel Chand Singhal and one other. 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 Win Moldplast?
Win Moldplast has four current directors: Indu (since May 2018), Amit Kumar Singhal (since July 2008), Sheel Chand Singhal (since December 2008) and Rajeev Singhal (since August 2014).
What is CIN of Win Moldplast?
The CIN of Win Moldplast is U51909DL2008PTC181332. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 181332 is its registration number.
When was Win Moldplast incorporated?
Win Moldplast was incorporated on 25 July 2008 with ROC Delhi I. That makes it about 18 years old.
What is the registered address of Win Moldplast?
The registered office on MCA records is 27/94/B T/F Jwala Nagar, Near Tikona Park, Delhi - 110032.
What is the current status of Win Moldplast?
MCA shows Win Moldplast as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Win Moldplast?
You can post to its registered office at 27/94/B T/F Jwala Nagar, Near Tikona Park, Delhi, Delhi - 110032.
What industry or business activity is Win Moldplast associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (100% of turnover).
What is paid-up capital and authorised share capital of Win Moldplast?
Paid-up capital is ₹7 lakh and authorised capital is ₹10 lakh, so about 70% of the authorised amount has been issued.
When did Win Moldplast last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Win Moldplast?
One charge against Win Moldplast is still open and one has been satisfied. Lenders named in the filings include Indian Bank and Bank Of Baroda.
Have any directors left Win Moldplast?
Yes, five former directors are on record. The most recent to leave were Manoj Kumar Singhal (July 2018), Robin Garg (July 2018) and Ashotosh Garg (July 2018).
Which companies share directors with Win Moldplast?
Nav Jeewan Pharmacy Private Limited shares at least one director with Win Moldplast.
What is the turnover or revenue of Win Moldplast?
Based on filed financial statements, the revenue of Win Moldplast for FY 2020 was in the ₹1–5 Cr range. That is up 61.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Win Moldplast?
For FY 2020, the net worth of Win Moldplast was in the ₹10–50 Lakh range.
How can I get the financial details of Win Moldplast?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Win Moldplast - is it listed or unlisted?
Win Moldplast 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 Win Moldplast?
Win Moldplast is registered with ROC Delhi I.
What is the company classification of Win Moldplast?
MCA classifies Win Moldplast as: Private Limited Indian Non-Government Company.
Does Win Moldplast have GST registrations on file?
Yes, one active GST registration is linked to Win Moldplast.

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.