Winpro Forex Limited - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2019PLC325719 Incorporated 23 May 2019 ROC Mumbai HQ Nagpur, Maharashtra, India
Active Public Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 May 2019
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Winpro Forex Limited

Data last updated:

Winpro Forex Limited is a public limited company based in Nagpur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 May 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2019PLC325719.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manish Rajkumar Chandwani and Rajkumar Thawardas Chandwani.

The registered office is at Flat No 302 Ashirwad Complex Lakadganj, Nagpur, Maharashtra, India – 440008.

Company details

CIN U65929MH2019PLC325719
Registration Number 325719
Incorporation Date 23 May 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Winpro Forex Limited's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Flat No 302 Ashirwad Complex Lakadganj, Nagpur, Maharashtra, India – 440008
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Winpro Forex 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 Winpro Forex Limited

Year-wise financial statements and ratios of Winpro Forex Limited are in the company report Buy the company report.

Board of directors of Winpro Forex Limited

Winpro Forex has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Manish Rajkumar ChandwaniDirector23 May 20197 Years 5 MonthsCurrent
Rajkumar Thawardas ChandwaniDirector23 May 20197 Years 5 MonthsCurrent
Bhawna Manish ChandwaniDirector23 May 20197 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Winpro Forex 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 Winpro Forex Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Winpro Forex Limited has 3 board changes on record since 2019: 3 appointments. The latest: Bhawna Manish Chandwani was appointed as Director on 23 May 2019.

Appointed
Bhawna Manish Chandwani was appointed as Director.
Appointed
Manish Rajkumar Chandwani was appointed as Director.
Appointed
Rajkumar Thawardas Chandwani was appointed as Director.
Incorporation
23 May 2019
Winpro Forex Limited was registered on 23 May 2019 with Roc Mumbai & aged 7 years 5 months as per MCA records.

Frequently asked questions

Winpro Forex is an active public limited company based in Nagpur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 May 2019 (7+ years old) and is registered under CIN U65929MH2019PLC325719.

Winpro Forex has 3 current directors:

The CIN (Corporate Identification Number) of Winpro Forex is U65929MH2019PLC325719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Winpro Forex was incorporated on 23 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhawna Manish Chandwani was appointed as Director on 23 May 2019. Manish Rajkumar Chandwani was appointed as Director on 23 May 2019. Rajkumar Thawardas Chandwani was appointed as Director on 23 May 2019.

The registered office of Winpro Forex is at Flat No 302 Ashirwad Complex Lakadganj, Nagpur, Maharashtra, India – 440008.

Winpro Forex operates in the financial services industry, in the other financial intermediation segment.

Winpro Forex can be reached at its registered office: Flat No 302 Ashirwad Complex Lakadganj, Nagpur, Maharashtra, India – 440008.

Winpro Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.