Winch Nidhi Limited - financial services in Gorakhpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65991UP2014PLC064162 Incorporated 04 June 2014 ROC Kanpur HQ Gorakhpur, Uttar Pradesh, India
Struck Off Nidhi Company financial services
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
04 Jun 2014
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Winch Nidhi Limited

Data last updated:

Winch Nidhi Limited was a nidhi company based in Gorakhpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 June 2014.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP2014PLC064162.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Winch Mutual Benefit Company Limited. It was led by directors including Pradeep Kumar Tripathi and Anita Devi.

The registered office was at First Floor Pratap Market Cinema Road Golghar, Gorakhpur, Uttar Pradesh, India – 273001.

Company details

CIN U65991UP2014PLC064162
Registration Number 064162
Incorporation Date 04 June 2014
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off

Contact details

Winch Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.

  • Registered Address
    First Floor Pratap Market Cinema Road Golghar, Gorakhpur, Uttar Pradesh, India – 273001
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
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Financials of Winch Nidhi Limited

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

Board of directors of Winch Nidhi Limited

Winch Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anita DeviAdditional Director25 Mar 201511 Years 7 MonthsAs last reported
Prashant Ranjan PandeyAdditional Director25 Mar 201511 Years 7 MonthsAs last reported
Pradeep Kumar TripathiDirector04 Jun 201412 Years 4 MonthsAs last reported

MSME payment delays

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

Recent activity

Winch Nidhi Limited has 6 board changes on record since 2014: 3 appointments and 3 cessations. The latest: Ashok Kumar Singh ceased to be Director on 27 Mar 2015.

Ceased
Ashok Kumar Singh ceased to be Director.
Ceased
Bhardwaj Muni Tripathi ceased to be Director.
Appointed
Anita Devi was appointed as Additional Director.
Appointed
Prashant Ranjan Pandey was appointed as Additional Director.
Ceased
Pradeep Kumar Tripathi ceased to be Managing Director.
Appointed
Pradeep Kumar Tripathi was appointed as Director.
Incorporation
04 Jun 2014
Winch Nidhi Limited was registered on 04 Jun 2014 with Roc Kanpur & aged 12 years 4 months as per MCA records.

Frequently asked questions

Winch Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Winch Nidhi was a nidhi company based in Gorakhpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 June 2014 and is registered under CIN U65991UP2014PLC064162. The company has been struck off by the Registrar of Companies and is no longer operational.

Winch Nidhi had 3 directors:

The CIN (Corporate Identification Number) of Winch Nidhi is U65991UP2014PLC064162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Winch Nidhi is at First Floor Pratap Market Cinema Road Golghar, Gorakhpur, Uttar Pradesh, India – 273001.

Winch Nidhi was incorporated on 04 June 2014. It is registered with the Registrar of Companies, Kanpur.

Winch Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Ashok Kumar Singh ceased to be Director on 27 Mar 2015. Bhardwaj Muni Tripathi ceased to be Director on 27 Mar 2015. Anita Devi was appointed as Additional Director on 25 Mar 2015. Winch Nidhi has 6 board changes on record in total.

Yes. Winch Nidhi was formerly known as Winch Mutual Benefit Company Limited.

Winch Nidhi can be reached at its registered office: First Floor Pratap Market Cinema Road Golghar, Gorakhpur, Uttar Pradesh, India – 273001.