Disha Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ambala City, Haryana, India, established in 2016.
2016 Ambala City, Haryana, India Active
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About Disha Nidhi Limited

Disha Nidhi Limited, a active nidhi company, was established on 01 June 2016 in Ambala City, Haryana, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929HR2016PLC064376. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Lakhwinder Singh (Director), Balwinder Singh (Director), Jagjit Singh (Director). Past directors included Sukhmandar Singh, Gurmej Singh, Rasal Singh. It is based at Sco 1131, First Floor,Opposite Ambala Club Market Model Town, Ambala City, Haryana, 134003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929HR2016PLC064376

  • Registration Number

    064376

  • Incorporation Date

    01 June 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 8 Months
Company report

Disha Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Disha Nidhi Limited — 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 Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Lakhwinder Singh Director 01 Jun 2016 Current
Balwinder Singh Director 01 Jun 2016 Current
Jagjit Singh Director 01 Jun 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Sep 2016 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 08 Sep 2016 Past

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Financial Performance of Disha Nidhi.

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Disha Nidhi revenue growth over time
Disha Nidhi 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
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What is the Ownership and Shareholding Structure of Disha Nidhi?

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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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How Many Employees Work at Disha Nidhi?

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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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Disha Nidhi
Recent Activity within the Organization
  • Director Appointment

    Lakhwinder Singh was appointed as a Director was appointed as a Director on 01 Jun 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Balwinder Singh was appointed as a Director was appointed as a Director on 01 Jun 2016 & has been associated with this company since 9 years 8 months . was completed.

  • Director Appointment

    Jagjit Singh was appointed as a Director was appointed as a Director on 01 Jun 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Disha Nidhi Limited was registered on 01 Jun 2016 with Roc Delhi & aged 9 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Disha Nidhi Limited?

The CIN of Disha Nidhi Limited is U65929HR2016PLC064376.

Where is Disha Nidhi Limited headquartered?

Disha Nidhi Limited is headquartered at Sco 1131, First Floor,Opposite Ambala Club Market Model Town, Ambala City, Haryana, 134003.

When was Disha Nidhi Limited incorporated?

Disha Nidhi Limited was incorporated on 01 June 2016.

Who are the current directors of Disha Nidhi Limited?

The current directors of Disha Nidhi Limited are

What is the primary industry of Disha Nidhi Limited?

The primary industry of Disha Nidhi Limited is Financial Services.

Is Disha Nidhi Limited a listed company?

Disha Nidhi Limited is unlisted.

What is the capital structure of Disha Nidhi Limited?

The authorized capital of Disha Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Disha Nidhi Limited?

The compliance status of Disha Nidhi Limited is Active Non-Compliant.

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