Winnet Mutual Nidhi Limited
About Winnet Mutual Nidhi Limited
Data last updated: 13 February 2026
Winnet Mutual Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 30 November 2021, the company has been in operation for over 5 years.
Registered with ROC Kanpur under CIN U65999UP2021PLN156178.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ankit Kumar and Kamod Kumar Janardan Dubey.
Office: Shop No F – 14 Skyline Plaza – 3 Ansal Api, Lucknow, Uttar Pradesh, India – 226030.
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Registered AddressShop No F – 14 Skyline Plaza – 3 Ansal Api, Lucknow, Uttar Pradesh, India – 226030
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IndustryFinancial Services, Microfinance Institutions
- 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 Winnet Mutual Nidhi Limited
Winnet Mutual Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar | Director | 30 Nov 2021 | 4 Years 8 Months | Current |
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Kamod Kumar Janardan Dubey
Also directs:
Winnet Nidhi Limited
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Director | 30 Nov 2021 | 4 Years 8 Months | Current |
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Rakesh Kumar Ranjan
Also directs:
Winnet Nidhi Limited, Gayatriindia Bhavishya Nidhi Limited, Winnet Realcon Private Limited and 3 more
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Director | 30 Nov 2021 | 4 Years 8 Months | Current |
Financials of Winnet Mutual Nidhi Limited
Ten-year financial statements for Winnet Mutual Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Winnet Mutual Nidhi Limited
Winnet Mutual Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Winnet Mutual Nidhi Limited
View historical data on people associated with Winnet Mutual Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Winnet Mutual 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
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GST Compliance of Winnet Mutual Nidhi Limited
GST registrations and filing compliance for Winnet Mutual 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
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Credit Ratings, Litigation & Regulatory Alerts for Winnet Mutual Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Winnet Mutual 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
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MSME Payment Delays by Winnet Mutual Nidhi Limited
MSME payment history for Winnet Mutual 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
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Subsidiaries & Group Companies of Winnet Mutual Nidhi Limited
Corporate group structure for Winnet Mutual Nidhi Limited
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- Parent company
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MCA Filings & Documents of Winnet Mutual Nidhi Limited
MCA filings and documents for Winnet Mutual 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
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Recent Activity on Winnet Mutual Nidhi Limited
Frequently Asked Questions about Winnet Mutual Nidhi Limited
Winnet Mutual Nidhi Limited is an active nidhi company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 30 November 2021 (5+ years old) and is registered under CIN U65999UP2021PLN156178.
The current directors of Winnet Mutual Nidhi Limited are:
- Ankit Kumar - Director
- Kamod Kumar Janardan Dubey - Director
- Rakesh Kumar Ranjan - Director
The primary industry of Winnet Mutual Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Winnet Mutual Nidhi Limited can be reached at the registered office: Shop No F – 14 Skyline Plaza – 3 Ansal Api, Lucknow, Uttar Pradesh, India – 226030.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Shop No F – 14 Skyline Plaza – 3 Ansal Api, Lucknow, Uttar Pradesh, India – 226030.