Disha India Micro Credit - Company Profile

It is a financial services private not for profit company based in Saharanpur, Uttar Pradesh, India, established in 2008.
2008 Saharanpur, Uttar Pradesh, India Active
Last Updated:
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About Disha India Micro Credit

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900UP2008NPL035644

  • Registration Number

    035644

  • Incorporation Date

    09 July 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.45 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.45 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth **** 35.52%
  • Profit Growth **** 81.49%
  • Ebitda **** 61.82%
  • Net Worth 15.45%
  • Total Assets **** 23.14%
Company report

Disha India Micro Credit

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Disha India Micro Credit — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Disha India Micro Credit?
Current Directors
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
Past Directors
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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Financial Performance of Disha India Micro Credit.

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%.

Disha India Micro Credit revenue growth over time
Disha India Micro Credit profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 35.52%
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Revenue from Operations
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 33.72%
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Total Assets
*******
 23.14%
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*******
Profit or Loss
*******
 81.49%
*******
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Net Worth
*******
 15.45%
*******
*******
*******
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EBITDA
*******
 61.82%
*******
*******
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What is the Ownership and Shareholding Structure of Disha India Micro Credit?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Ananya Finance For Inclusive Growth Private Limited : 0.50 Cr
Latest Charge Details
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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How Many Employees Work at Disha India Micro Credit?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Disha India Micro Credit
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 07 Oct 2023 via Charge ID 100809514 with Others was fully satisfied on 25 Oct 2025. was completed.

  • Charges

    The activity A charge registered on 29 Dec 2011 via Charge ID 10332835 with Punjab National Bank was fully satisfied on 01 Feb 2025. was completed.

  • Charges

    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.

  • Annual General Meeting

    The activity Disha India Micro Credit last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 29 Mar 2023 via Charge ID 100702282 with Others was fully satisfied on 15 Jul 2024. was completed.

  • Charges

    The activity A charge registered on 17 Feb 2020 via Charge ID 100326251 with Others was fully satisfied on 13 May 2024. was completed.

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Frequently Asked Questions
What is the CIN of Disha India Micro Credit?

The CIN of Disha India Micro Credit is U74900UP2008NPL035644.

Where is Disha India Micro Credit headquartered?

Disha India Micro Credit is headquartered at Moh. Mandirji P.O Chilkana Sultanpur, Saharanpur, Uttar Pradesh, 247001.

When was Disha India Micro Credit incorporated?

Disha India Micro Credit was incorporated on 09 July 2008.

Who are the current directors of Disha India Micro Credit?

The current directors of Disha India Micro Credit are

What is the primary industry of Disha India Micro Credit?

The primary industry of Disha India Micro Credit is Financial And Insurance Service.

Is Disha India Micro Credit a listed company?

Disha India Micro Credit is unlisted.

What is the capital structure of Disha India Micro Credit?

The authorized capital of Disha India Micro Credit is ₹5.00 M, and the paid-up capital is ₹2.45 M.

What is the compliance status of Disha India Micro Credit?

The compliance status of Disha India Micro Credit is Compliant.

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