Disha India Micro Credit, a active private not for profit company, was established on 09 July 2008 in Saharanpur, Uttar Pradesh, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U74900UP2008NPL035644. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.45 M.
It upholds a compliant status. Employing 245 professional, Its leadership includes Keshwa Nand Tiwari (Managing Director), Tasneem Bano (Additional Director), Riyasat Ali (Director). Past directors included Ajay Tankha, Sareena Singh, Rehtu Lal. It holds ₹5.00 M open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Moh. Mandirji P.O Chilkana Sultanpur, Saharanpur, Uttar Pradesh, 247001.
U74900UP2008NPL035644
035644
09 July 2008
₹5.00 M
₹2.45 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Keshwa Nand Tiwari | Managing Director | 09 Jul 2008 | Current |
| Tasneem Bano | Additional Director | 25 Jun 2021 | Current |
| Riyasat Ali | Director | 22 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2018 | Past |
| Pramod Abcsdd | Director | 11 May 2021 | Past |
| Pramod Abcsdd | Director | 04 Dec 2020 | Past |
| Pramod Abcsdd | Director | 24 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 31 Oct 2009 | Past |
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Disha India Micro Credit, for the financial year ended 2022, experienced significant growth in revenue, with a 35.52% increase. The company also saw a substantial improvement in profitability, with a 81.49% increase in profit. The company's net worth Soared by an impressive increase of 15.45%.
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In 2023, Disha India Micro Credit had a promoter holding of 61.13% and a public holding of 38.87%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,000,000.00
₹150,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2011 | Ananya Finance For Inclusive Growth Private Limited | ₹5.00 M | Open |
| 07 Oct 2023 | Others | ₹5.00 M | Satisfied |
| 29 Mar 2023 | Others | ₹1.00 Cr | Satisfied |
| 15 Jan 2023 | Others | ₹1.00 Cr | Satisfied |
| 14 Oct 2021 | Others | ₹1.00 Cr | Satisfied |
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Disha India Micro Credit has a workforce of 245 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Disha India Micro Credit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Disha India Micro Credit's trajectory.
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Progress on A charge registered on 07 Oct 2023 via Charge ID 100809514 with Others was fully satisfied on 25 Oct 2025. was documented.
A charge registered on 29 Dec 2011 via Charge ID 10332835 with Punjab National Bank was fully satisfied on 01 Feb 2025. was recorded as a recent event.
The activity A charge registered on 27 Mar 2010 via Charge ID 10212064 with Punjab National Bank was fully satisfied on 01 Feb 2025. was completed.
Disha India Micro Credit last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 29 Mar 2023 via Charge ID 100702282 with Others was fully satisfied on 15 Jul 2024. was documented.
The activity A charge registered on 17 Feb 2020 via Charge ID 100326251 with Others was fully satisfied on 13 May 2024. was completed.
The CIN of Disha India Micro Credit is U74900UP2008NPL035644.
Disha India Micro Credit is headquartered at Moh. Mandirji P.O Chilkana Sultanpur, Saharanpur, Uttar Pradesh, 247001.
Disha India Micro Credit was incorporated on 09 July 2008.
The current directors of Disha India Micro Credit are
The primary industry of Disha India Micro Credit is Financial And Insurance Service.
Disha India Micro Credit is unlisted.
The authorized capital of Disha India Micro Credit is ₹5.00 M, and the paid-up capital is ₹2.45 M.
The compliance status of Disha India Micro Credit is Compliant.
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