Daimond Mutual Benefit Nidhi Limited

Daimond Mutual Benefit Nidhi Limited - financial services in Patiala, Punjab, India. Directors, charges & compliance details.
CIN U65999PB2016PLC045360 Incorporated 26 May 2016 ROC Chandigarh HQ Patiala, Punjab, India
Active Nidhi Company financial services
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
7
As per MCA filings
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
26 May 2016
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Daimond Mutual Benefit Nidhi Limited

Data last updated:

Daimond Mutual Benefit Nidhi Limited is a nidhi company based in Patiala, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 May 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2016PLC045360.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Prem Singh and Gurlal Singh.

The registered office is at Shop No. Scf No 17 Gnds Market Patiala, Punjab, India – 147004.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65999PB2016PLC045360
Registration Number 045360
Incorporation Date 26 May 2016
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Prem Singh Director Gurlal Singh Director Navdeep Singh Director

Contact details

Daimond Mutual Benefit Nidhi Limited's registered office is in Patiala, Punjab.

  • Registered Address
    Shop No. Scf No 17 Gnds Market Patiala, Punjab, India – 147004
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Daimond Mutual Benefit Nidhi Limited - one report that includes everything
  • 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
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Financials of Daimond Mutual Benefit Nidhi Limited

Year-wise financial statements and ratios of Daimond Mutual Benefit Nidhi Limited are in the company report Buy the company report.

Board of directors of Daimond Mutual Benefit Nidhi Limited

Daimond Mutual Benefit Nidhi has 7 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Prem SinghDirector26 May 201610 Years 5 MonthsCurrent
Gurlal SinghDirector26 May 201610 Years 5 MonthsCurrent
Navdeep SinghDirector26 May 201610 Years 5 MonthsCurrent
Raj KumarDirector26 May 201610 Years 5 MonthsCurrent
Chetan KumarDirector26 May 201610 Years 5 MonthsCurrent
Bahadur KhanDirector26 May 201610 Years 5 MonthsCurrent
Showing 6 of 7 current directors. View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daimond Mutual Benefit 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 Daimond Mutual Benefit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Daimond Mutual Benefit Nidhi Limited has 7 board changes on record since 2016: 7 appointments. The latest: Bahadur Khan was appointed as Director on 26 May 2016.

Appointed
Bahadur Khan was appointed as Director.
Appointed
Chetan Kumar was appointed as Director.
Appointed
Gurlal Singh was appointed as Director.
Appointed
Mukesh Kumar was appointed as Director.
Appointed
Navdeep Singh was appointed as Director.
Appointed
Prem Singh was appointed as Director.
Appointed
Raj Kumar was appointed as Director.
Incorporation
26 May 2016
Daimond Mutual Benefit Nidhi Limited was registered on 26 May 2016 with Roc Chandigarh & aged 10 years 5 months as per MCA records.

Frequently asked questions

Daimond Mutual Benefit Nidhi is an active nidhi company based in Patiala, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 May 2016 (10+ years old) and is registered under CIN U65999PB2016PLC045360.

Daimond Mutual Benefit Nidhi has 7 current directors:

The CIN (Corporate Identification Number) of Daimond Mutual Benefit Nidhi is U65999PB2016PLC045360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Daimond Mutual Benefit Nidhi was incorporated on 26 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chandigarh.

Bahadur Khan was appointed as Director on 26 May 2016. Chetan Kumar was appointed as Director on 26 May 2016. Gurlal Singh was appointed as Director on 26 May 2016. Daimond Mutual Benefit Nidhi has 7 board changes on record in total.

The registered office of Daimond Mutual Benefit Nidhi is at Shop No. Scf No 17 Gnds Market Patiala, Punjab, India – 147004.

Daimond Mutual Benefit Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Daimond Mutual Benefit Nidhi is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.

Daimond Mutual Benefit Nidhi can be reached at its registered office: Shop No. Scf No 17 Gnds Market Patiala, Punjab, India – 147004.

Daimond Mutual Benefit Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.