WIINANCE FINANCIAL SERVICES PVT LTD (Trade Name: WIINANCE FINANCIAL SERVICES PVT LTD)

Authorised Persons

Sr.No. AP Name AP Trade Name AP Regn. No. AP Regn. Date Segment Branch Location of AP No. of Terminals Terminal Details Current Status of AP Change in Status Constitution of AP Diciplinery Action against AP City State Pin 1 SUSHIL SINGH SUSHIL SINGH AP01654901143703 27 May 2022 - B 203 TRINITY HEIGHTS, NILEMORE GOAN, NEAR ADIRAJ GARDEN BUILDING, NALLASOPARA WEST PALGHAR - 401203, , , PALGHAR, MAHARASHTRA, INDIA, 401203     REGISTRED   N PALGHAR MAHARASHTRA 401203 2 KASTURI KAUSTUBH BANDIWADEKAR KASTURI KAUSTUBH BANDIWADEKAR AP01654901146849 03 Oct 2022 - ROOM NO.603 BUILDING NO.02, NEW SAFALYA CHS, BEHIND KHERWADI, MUMBAI, MAHARASHTRA, INDIA, 400051     REGISTRED   N MUMBAI MAHARASHTRA 400051 3 HEMIL SACHIN SHAH HEMIL SACHIN SHAH AP01654901153016 28 Jun 2023 - A-301,VISHAL COMPLEX S V ROAD , OPP N L SCHOOL, NARSING LANE, MALAD WEST DELY, MUMBAI, MAHARASHTRA, INDIA, 400064     CANCEL   N MUMBAI MAHARASHTRA 400064 4 ROBIN KUMAR GARG ROBIN KUMAR GARG AP01654901155102 18 Sep 2023 - E-74,PARAMOUNT TULIP, DELHI ROAD, SAHARANPUR, , SAHARANPUR, UTTAR PRADESH, INDIA, 247001     REGISTRED   N SAHARANPUR UTTAR PRADESH 247001 5 NIDA MERAJ NIDA MERAJ AP01654901155232 29 Sep 2023 - 596 M/K 110 N, ADARSH NAGAR, CHETNA PUBLIC SCHOOL, , LUCKNOW, UTTAR PRADESH, INDIA, 226003     REGISTRED   N LUCKNOW UTTAR PRADESH 226003 6 YACHIKA MISHRA YACHIKA MISHRA AP01654901156513 01 Dec 2023 - PLOT NO-10 IIM ROAD DWARIKAPURI, SARORA BAKSHI KA TALAB, , LUCKNOW, UTTAR PRADESH, INDIA, 227202     REGISTRED   N LUCKNOW UTTAR PRADESH 227202 7 APARNA SUNIL MALANI APARNA SUNIL MALANI AP01654901163245 20 Sep 2024 - B-705/708 KAVERI JANGID COMPLEX, MIRA BHAYANDRA ROAD, MIRA ROAD EAST, THANE, MAHARASHTRA, INDIA, 401107     REGISTRED   N THANE MAHARASHTRA 401107 8 SOHAIL GOYAL SOHAIL GOYAL AP01654901163306 23 Sep 2024 - OFFICE NO.410, TRICITY PLAZA, PEER MUCHALLA SAS NAGAR, ZIRAKPUR, PUNJAB, INDIA, 140603     REGISTRED   N ZIRAKPUR PUNJAB 140603 9 ARCHANA SRIVASTAVA ARCHANA SRIVASTAVA AP01654901164218 16 Oct 2024 - HOUSE NO 17 BATAHA SABOULI , NEAR NEW RAJ SWEET VIKAS NAGAR , LUCKNOW PO: BATHA SABAULI , LUCKNOW, UTTAR PRADESH, INDIA, 226021     REGISTRED   N LUCKNOW UTTAR PRADESH 226021

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