Winch Nidhi Limited
About Winch Nidhi Limited
Data last updated: 23 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 June 2014.
Registered with ROC Kanpur under CIN U65991UP2014PLC064162.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Winch Mutual Benefit Company Limited. It was led by directors including Anita Devi and Prashant Ranjan Pandey.
Office: First Floor Pratap Market Cinema Road Golghar, Gorakhpur, Uttar Pradesh, India – 273001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFirst Floor Pratap Market Cinema Road Golghar, Gorakhpur, Uttar Pradesh, India – 273001
-
IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Winch Nidhi Limited
Winch Nidhi Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Devi | Additional Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
| Prashant Ranjan Pandey | Additional Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
| Pradeep Kumar Tripathi | Director | 04 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Winch Nidhi Limited
Ten-year financial statements for Winch Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Winch Nidhi Limited
Winch Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winch Nidhi Limited
View historical data on people associated with Winch Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Winch Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Winch Nidhi Limited
GST registrations and filing compliance for Winch Nidhi Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Winch Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Winch Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Winch Nidhi Limited
MSME payment history for Winch Nidhi Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Winch Nidhi Limited
Corporate group structure for Winch Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Winch Nidhi Limited
MCA filings and documents for Winch Nidhi Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Winch Nidhi Limited
Frequently Asked Questions about Winch Nidhi Limited
Winch Nidhi Limited 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 Limited is a struck-off nidhi company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. 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.
The current directors of Winch Nidhi Limited are:
- Anita Devi - Additional Director
- Prashant Ranjan Pandey - Additional Director
- Pradeep Kumar Tripathi - Director
The CIN (Corporate Identification Number) of Winch Nidhi Limited is U65991UP2014PLC064162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Winch Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at First Floor Pratap Market Cinema Road Golghar, Gorakhpur, Uttar Pradesh, India – 273001.