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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WINCRUST MONEYCARE NIDHI LIMITED
CIN: U65929DL2022PLN402660 As on: 2026-07-13
WINCRUST MONEYCARE NIDHI LIMITED (CIN: U65929DL2022PLN402660) is a Public company incorporated on 01 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
WINCRUST MONEYCARE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WINCRUST MONEYCARE NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of WINCRUST MONEYCARE NIDHI LIMITED are PANKAJ SABHARWAL, BHAJAN LAL, and . DEEPA.
WINCRUST MONEYCARE NIDHI LIMITED's Corporate Identification Number (CIN) is U65929DL2022PLN402660 and its registration number is 402660. Users may contact WINCRUST MONEYCARE NIDHI LIMITED on its Email address - [email protected]. Registered address of WINCRUST MONEYCARE NIDHI LIMITED is A2,1ST FLOOR,OFFICE NO-102,SHARMA COMPLEX GURU NANAK PURA,LAXMI NAGAR, , DELHI, Delhi, India - 110092.
Current status of WINCRUST MONEYCARE NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WINCRUST MONEYCARE NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WINCRUST MONEYCARE NIDHI
Purchase full report of WINCRUST MONEYCARE NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WINCRUST MONEYCARE NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of WINCRUST MONEYCARE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09692622 | PANKAJ SABHARWAL | Director | 2022-08-01 |
| 09692633 | BHAJAN LAL | Director | 2022-08-01 |
| 09692634 | . DEEPA | Director | 2022-08-01 |
Past Directors & Key Managerial Personnel of WINCRUST MONEYCARE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ SABHARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINCRUST FINSERV & REALTECH PRIVATE LIMITED | U68100DL2023PTC424113 | Director | 2023-12-20 | Ongoing |
Other Directorships of BHAJAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . DEEPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINCRUST FINSERV & REALTECH PRIVATE LIMITED | U68100DL2023PTC424113 | Director | 2023-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253DL2014PTC268454 | ELATTICE AUTOMATION PRIVATE LIMITED | OFFICE NO - 105, 1ST FLOOR, PLOT NO - A2 SHARMA COMPLEX, GURU NANAK PURA, , LAXMI NAGAR, Delhi, India - 110092 |
| U74101DL2025PTC441571 | PROMONET INFOSOLUTION PRIVATE LIMITED | OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2025PTC441462 | MANOTESH MEDIA SOLUTIONS PRIVATE LIMITED | C-25, OLD PLOT NO-14, OFFICE NO-402, FOURTH FLOOR,GALI NO-05, GURU NANAK PURA, NEAR V3S MALL, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U82910DL2023PTC424038 | RUDRA DEBT SOLUTIONS PRIVATE LIMITED | 87-A/3 PVT. OFFICE NO-202, PLOT NO 9, SECOND FLOOR,GARG COMPLEX, STREET NO 3 GURU NANK PURA LAXMI NAGAR OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U93090DL2017PTC324740 | CORBITAL BPO TECH PRIVATE LIMITED | Office No. 201, Plot No. 9, 87-A/3, 2nd Floor, Garg Complex, Guru Nanak Pura , Laxmi nagar, Delhi, India - 110092 |
| U68100DL2023PTC424113 | WINCRUST FINSERV & REALTECH PRIVATE LIMITED | A-2 OFFICE NO-102/103,GURU NANAK PURA LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U73100DL2025PTC448003 | WEBICATOR MEDIA PRIVATE LIMITED | Office No. 206, First Floor,B-62, Guru Nanak Pura, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U92009DL2024PTC435758 | DIZEELITE SOFTTECH PRIVATE LIMITED | B-62, OFFICE NO.101, UPPER GROUND FLOOR, GURU NANAK PURA,,OPP. V3S MALL, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2017PLC324127 | WARAHI ENTERTAINMENT AND BROADCASTING LIMITED | OFFICE NO. 302, PLOT NO. 9 UPPER 2ND FLOOR, GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72900DL2018PTC327926 | ASTRALIST VENTURE PRIVATE LIMITED | 87-A/3, PVT Office No - 201, Plot No-9, First Floor, Guru Nanak Pura, Laxmi Nagar , Op posite V3s , DELHI, Delhi, India - 110092 |
| U47912DL2025PTC441414 | MANOHIT TESHNI MEDIA SOLUTIONS PRIVATE LIMITED | C-25, Office No-402, Old No-14, Gali No-5,Guru Nanak Pura, Laxmi Nagar, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India |
| U74900DL2025PTC440867 | TRAFFICA WEBPRO SERVICES PRIVATE LIMITED | C-25, Office No-402, Old No-14, Gali No-5,Guru Nanak Pura, Laxmi Nagar, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2025PTC441321 | MANOBHA IT SOLUTIONS PRIVATE LIMITED | C-25 Office No-402, Old Plot No-14 , Gali No-5,Guru Nanak Pura, Laxmi Nagar, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2004PTC124223 | FORTUNE PLUS MARKETING SOLUTIONS PRIVATE LIMITED | Office No.1, 1st Floor, Plot No. 3, Road No.2 East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U52609DL2018PTC334629 | EMINENT BRANDS PRIVATE LIMITED | Office no-87-A/3, Plot no-9,First Floor Guru Nanak Pura,Opposite V3S Mall , LAXMI NAGAR, Delhi, India - 110092 |
| U22208DL2009PTC195789 | WHITE ANT INDUSTRIES PRIVATE LIMITED | 102, SHARMA COMPLEX A-2, GURU NANAK PURA, LAXMI NAGAR,DELHI,Delhi,110092-India |
| U15100DL2020OPC363313 | ARS SIMTRONICS (OPC) PRIVATE LIMITED | A-15 PVT. OFFICE NO. 102 GURU NANAK PURA LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U80301DL2020PTC369882 | BTBEDUCARE PRIVATE LIMITED | A-2, 106, First Floor, Guru Nanak Pura, Sharma Complex, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U66030DL2017PTC315993 | VERTEX ORIENTED INVESTMENT CONSULTING EXPERTS PRIVATE LIMITED | OFFICE NO 407 ON FOURTH FLOOR PORTION A-2, GURU NANAK PURA, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC307724 | TECHFORCE CONSULTANT PRIVATE LIMITED | OFFICE NO-402 TOP FLOOR A-3 GURU NANAK PURA LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U72200DL2004PTC131319 | PRAGATI ESOLUTIONS PRIVATE LIMITED | A - 53, 1ST FLOOR, STREET NO.1 GURU NANAK PURA, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U74140DL2006PTC144626 | H R REALVALUE PROJECTS PRIVATE LIMITED | Flat No.2 & 3, Ist Floor, Haneela Complex 33/29, Guru Nanak Pura, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U70100DL2013PTC259434 | MUDRA REALTY PRIVATE LIMITED | A-73, FIRST FLOOR, OFFICE NO. 7, MAIN ROAD, GURU NANAK PURA, VIKAS MARG, LAXMI NAGAR , , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC400527 | UNNAYANBHARAT RSP PRIVATE LIMITED | OFFICE NO -304, JAIN COMPLEX, 46-47 GURU ANGAD NAGAR,THIRID FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| ACE-5656 | FABIAN TECHNOLOGIES LLP | C-25, OLD PLOT NO. 14, SECOND FLOOR,GALI NO.-5, GURU NANAK PURA, LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U62099DL2023PTC420597 | BOLT SHELL TECHNOLOGIES PRIVATE LIMITED | 46-47 3rd floor, Office no -303,,Jain Complex, West Guru Angad Nagar, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U47411DL2025PTC452175 | VILUMA INFOTECH PRIVATE LIMITED | 83/A-7 UPPER GROUND FLOOR,GALI NO-3 PROPERTY NO-A-7,GURU NANAK PURA LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U62090DL2023PTC422811 | KISHORE MEENA INFOTECH PRIVATE LIMITED | C-25 OLD PLOT NO-14,THIRED FLOOR GALI NO-5 GURU NANAK PURA LAXMI NAGAR NEAR V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.