1-Wind Mutual Nidhi Limited

1-Wind Mutual Nidhi Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH2020PLN343638 Incorporated 11 August 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Nidhi Company financial services
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Aug 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About 1-Wind Mutual Nidhi Limited

Data last updated:

1-Wind Mutual Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2020PLN343638.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kuldeep Singh Ramesh and Archana Kuldeep Singh.

The registered office is at Flat No.02 Wing A Floor No.Gr Surbhi Apt Cosmos Tower Kankiya Road Mira Road, Mumbai, Maharashtra, India – 401107.

Company details

CIN U65990MH2020PLN343638
Registration Number 343638
Incorporation Date 11 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Key People
Kuldeep Singh Ramesh Director Archana Kuldeep Singh Director Surekha Ramesh Singh Director

Contact details

1-Wind Mutual Nidhi Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Flat No.02 Wing A Floor No.Gr Surbhi Apt Cosmos Tower Kankiya Road Mira Road, Mumbai, Maharashtra, India – 401107
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
1-Wind Mutual Nidhi Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of 1-Wind Mutual Nidhi Limited

Year-wise financial statements and ratios of 1-Wind Mutual Nidhi Limited are in the company report Buy the company report.

Board of directors of 1-Wind Mutual Nidhi Limited

1-Wind Mutual Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Kuldeep Singh Ramesh
Also directs: Ark Express Care LLP, Travelsamay Hospitality Private Limited
Director11 Aug 20206 Years 3 MonthsCurrent
Archana Kuldeep SinghDirector11 Aug 20206 Years 3 MonthsCurrent
Surekha Ramesh SinghDirector11 Aug 20206 Years 3 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for 1-Wind Mutual Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for 1-Wind Mutual Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

1-Wind Mutual Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Archana Kuldeep Singh was appointed as Director on 11 Aug 2020.

Appointed
Archana Kuldeep Singh was appointed as Director.
Appointed
Kuldeep Singh Ramesh was appointed as Director.
Appointed
Surekha Ramesh Singh was appointed as Director.
Incorporation
11 Aug 2020
1-Wind Mutual Nidhi Limited was registered on 11 Aug 2020 with Roc Mumbai I & aged 6 years 3 months as per MCA records.

Frequently asked questions

1-Wind Mutual Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 August 2020 (6+ years old) and is registered under CIN U65990MH2020PLN343638.

1-Wind Mutual Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of 1-Wind Mutual Nidhi is U65990MH2020PLN343638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

1-Wind Mutual Nidhi was incorporated on 11 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Archana Kuldeep Singh was appointed as Director on 11 Aug 2020. Kuldeep Singh Ramesh was appointed as Director on 11 Aug 2020. Surekha Ramesh Singh was appointed as Director on 11 Aug 2020.

The registered office of 1-Wind Mutual Nidhi is at Flat No.02 Wing A Floor No.Gr Surbhi Apt Cosmos Tower Kankiya Road Mira Road, Mumbai, Maharashtra, India – 401107.

1-Wind Mutual Nidhi operates in the financial services industry, in the other financial intermediation segment.

1-Wind Mutual Nidhi can be reached at its registered office: Flat No.02 Wing A Floor No.Gr Surbhi Apt Cosmos Tower Kankiya Road Mira Road, Mumbai, Maharashtra, India – 401107.

1-Wind Mutual Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.