Company · U65929DL2022PLN402660
Wincrust Moneycare Nidhi Limited
Wincrust Moneycare Nidhi Limited is an active company, incorporated in 2022, registered in Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2022
- Paid-up capital
- ₹20 lakh
- Authorised
- ₹20 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pankaj Sabharwal | Director | 2022 | Serving | 09692622 |
| Bhajan Lal | Individual Promoter | 2022 | Serving | 09692633 |
| . Deepa | Director | 2022 | Serving | 09692634 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- A2,1st Floor,Office No-102,Sharma Complex Guru Nanak Pura,Laxmi Nagar,Na, East DelhiDelhi, Delhi, 110092
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 402660
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.