Winmore Chits Private Limited
About Winmore Chits Private Limited
Data last updated: 25 July 2025
Winmore Chits Private Limited was a private limited company based in Haryana, Haryana, 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 19 March 2001.
Registered with ROC Delhi under CIN U65992HR2001PTC034643.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.2 Lakh. It was led by directors Naresh Kumar Gupta and Vijay Jain Kumar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1013/7 – C Faridabadharyana, Haryana, India.
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.
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Registered Address1013/7 – C Faridabadharyana, Haryana, India
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IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Winmore Chits Private Limited
Winmore Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Gupta | Director | 19 Mar 2001 | 25 Years 4 Months | As last reported |
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Vijay Jain Kumar
Also directs:
Cp Importers Private Limited, Savera Metals Private Limited
|
Managing Director | 19 Mar 2001 | 25 Years 4 Months | As last reported |
Financials of Winmore Chits Private Limited FY 2014 filings available
Ten-year financial statements for Winmore Chits Private Limited
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Charges & Borrowings Winmore Chits Private Limited
Winmore Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winmore Chits Private Limited
View historical data on people associated with Winmore Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Winmore Chits Private Limited
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GST Compliance of Winmore Chits Private Limited
GST registrations and filing compliance for Winmore Chits Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Winmore Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Winmore Chits Private Limited
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MSME Payment Delays by Winmore Chits Private Limited
MSME payment history for Winmore Chits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Winmore Chits Private Limited
Corporate group structure for Winmore Chits Private Limited
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MCA Filings & Documents of Winmore Chits Private Limited
MCA filings and documents for Winmore Chits Private Limited
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Recent Activity on Winmore Chits Private Limited
Frequently Asked Questions about Winmore Chits Private Limited
Winmore Chits Private 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.
Winmore Chits Private Limited is a struck-off private limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 19 March 2001 and is registered under CIN U65992HR2001PTC034643. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Winmore Chits Private Limited are:
- Naresh Kumar Gupta - Director
- Vijay Jain Kumar - Managing Director
The CIN (Corporate Identification Number) of Winmore Chits Private Limited is U65992HR2001PTC034643. 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 Winmore Chits Private 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 10137 – C Faridabadharyana, Haryana, India.