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AIWIN COMMODITY BROKER PRIVATE LIMITED

CIN: U74999TN2011PTC082310

ActivePrivate CompanyUnlisted
Incorporated: 13 September 2011Age: 14 years, 8 months, 6 daysRoC: ROC ChennaiLast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹2 Cr

Company Status

Active

Total Directors

4

Last AGM

30 Sept 2024

Balance Sheet

31 Mar 2024

AIWIN COMMODITY BROKER PRIVATE LIMITED having CIN U74999TN2011PTC082310 is a private company incorporated with MCA on 13th September 2011. AIWIN COMMODITY BROKER PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Chennai with an Authorized Share Capital of ₹2,40,00,000 and paid-up capital of ₹2,38,00,000. Current status of AIWIN COMMODITY BROKER PRIVATE LIMITED is Active.

Company Information

CINU74999TN2011PTC082310
Company StatusActive
Registration Number082310
Date of Incorporation13 September 2011
RoCROC Chennai
Company Age14 years, 8 months, 6 days
Authorized Capital₹2,40,00,000
Paid-up Capital₹2,38,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

No 23 E, 1st Floor, West Park Road, Shenoy Nagar, CHENNAI, Chennai, Tamil Nadu, India,

600030

Email

*****@aiwinmoney.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

4 Directors
TS
THANKACHAN SREELATHA

DIN: 03553452 · Director

Appointed: Locked

GP
GOVINDAN PULICHUMAKAL THANKACHAN

DIN: 03553453 · Director

Appointed: Locked

AH
AMMAPALAYAM HARI THANKACHAN

DIN: 06381566 · Director

Appointed: Locked

HA
HARI ALPHY

DIN: 06381578 · Director

Appointed: Locked

Data sourced from MCA public records.

4 current records

FAQ's on AIWIN COMMODITY BROKER PRIVATE LIMITED

Frequently asked questions about this company

AIWIN COMMODITY BROKER PRIVATE LIMITED having CIN U74999TN2011PTC082310 is a 14 years, 8 months, 6 days old private company incorporated with MCA on 13 September 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Chennai with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.

The Corporate Identification Number (CIN) of AIWIN COMMODITY BROKER PRIVATE LIMITED is U74999TN2011PTC082310.

The registered office address of AIWIN COMMODITY BROKER PRIVATE LIMITED is No 23 E, 1st Floor, West Park Road, Shenoy Nagar, CHENNAI, Chennai, Tamil Nadu, India — 600030.

As per MCA records, the current status of AIWIN COMMODITY BROKER PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.

AIWIN COMMODITY BROKER PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.

AIWIN COMMODITY BROKER PRIVATE LIMITED is involved in Other business activities n.

AIWIN COMMODITY BROKER PRIVATE LIMITED has 4 directors: THANKACHAN SREELATHA (DIN: 03553452) and GOVINDAN PULICHUMAKAL THANKACHAN (DIN: 03553453) and AMMAPALAYAM HARI THANKACHAN (DIN: 06381566) and HARI ALPHY (DIN: 06381578).