Disha Nidhi Limited
About Disha Nidhi Limited
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Disha Nidhi Limited is a nidhi company based in Ambala, Haryana, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65929HR2016PLC064376.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Lakhwinder Singh and Balwinder Singh.
The registered office is at SCO 1131 First Floor Opposite Ambala Club Market Model Town, Haryana, India – 134003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Disha Nidhi Limited's registered office is in Ambala, Haryana.
- Registered AddressSCO 1131 First Floor Opposite Ambala Club Market Model Town, Haryana, India – 134003
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Disha Nidhi Limited
Year-wise financial statements and ratios of Disha Nidhi Limited are in the company report Buy the company report.
Board of directors of Disha Nidhi Limited
Disha Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhwinder Singh | Director | 01 Jun 2016 | 10 Years 5 Months | Current |
| Balwinder Singh | Director | 01 Jun 2016 | 10 Years 5 Months | Current |
| Jagjit Singh | Director | 01 Jun 2016 | 10 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Disha 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 Disha 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 Disha Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Disha Nidhi Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Rasal Singh ceased to be Director on 08 Sep 2016.
Frequently asked questions
Disha Nidhi is an active nidhi company based in Ambala, Haryana, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 June 2016 (10+ years old) and is registered under CIN U65929HR2016PLC064376.
Disha Nidhi has 3 current directors:
- Lakhwinder Singh - Director
- Balwinder Singh - Director
- Jagjit Singh - Director
The CIN (Corporate Identification Number) of Disha Nidhi is U65929HR2016PLC064376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Disha Nidhi was incorporated on 01 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Haryana.
Rasal Singh ceased to be Director on 08 Sep 2016. Sukhmandar Singh ceased to be Director on 08 Sep 2016. Balwinder Singh was appointed as Director on 01 Jun 2016. Disha Nidhi has 5 board changes on record in total.
The registered office of Disha Nidhi is at SCO 1131 First Floor Opposite Ambala Club Market Model Town, Haryana, India – 134003.
Disha Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Disha Nidhi is active non-compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
Disha Nidhi can be reached at its registered office: SCO 1131 First Floor Opposite Ambala Club Market Model Town, Haryana, India – 134003.
Disha Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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