Winnet Nidhi Limited
About Winnet Nidhi Limited
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Winnet Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2021PLN369771.
The company has 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.
The registered office is at 303 Agarwal B – 2 – B Center Malad West Bhd Malad Industrial Estate Orlem Kachpada, Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Winnet Nidhi Limited's registered office is in Mumbai, Maharashtra.
- Registered Address303 Agarwal B – 2 – B Center Malad West Bhd Malad Industrial Estate Orlem Kachpada, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Winnet Nidhi Limited
Year-wise financial statements and ratios of Winnet Nidhi Limited are in the company report Buy the company report.
Board of directors of Winnet Nidhi Limited
Winnet Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar | Director | 21 Oct 2021 | 5 Years 0 Months | Current |
| Kamod Kumar Janardan Dubey Also directs: Winnet Mutual Nidhi Limited | Director | 21 Oct 2021 | 5 Years 0 Months | Current |
| Rakesh Kumar Ranjan Also directs: Winnet Mutual Nidhi Limited, Gayatriindia Bhavishya Nidhi Limited, Winnet Realcon Private Limited and 3 more | Director | 21 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Winnet Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Winnet 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 Winnet Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Winnet Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Ankit Kumar was appointed as Director on 21 Oct 2021.
Frequently asked questions
Winnet Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 October 2021 (5+ years old) and is registered under CIN U65990MH2021PLN369771.
Winnet Nidhi has 3 current directors:
- Ankit Kumar - Director
- Kamod Kumar Janardan Dubey - Director
- Rakesh Kumar Ranjan - Director
The CIN (Corporate Identification Number) of Winnet Nidhi is U65990MH2021PLN369771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Winnet Nidhi was incorporated on 21 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Kumar was appointed as Director on 21 Oct 2021. Kamod Kumar Janardan Dubey was appointed as Director on 21 Oct 2021. Rakesh Kumar Ranjan was appointed as Director on 21 Oct 2021.
The registered office of Winnet Nidhi is at 303 Agarwal B – 2 – B Center Malad West Bhd Malad Industrial Estate Orlem Kachpada, Mumbai, Maharashtra, India – 400064.
Winnet Nidhi operates in the financial services industry, in the other financial intermediation segment.
Winnet Nidhi can be reached at its registered office: 303 Agarwal B – 2 – B Center Malad West Bhd Malad Industrial Estate Orlem Kachpada, Mumbai, Maharashtra, India – 400064.
Winnet Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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