Disha India Micro Credit

Financials

Updated 6 months ago

Directors

Keshwa Nand Tiwari
Keshwa Nand Tiwari
Managing Director
Riyasat Ali
Riyasat Ali
Director/Designated Partner
Tasneem Bano
Tasneem Bano
Director/Designated Partner

Company Information

CIN U74900UP2008NPL035644
Company Status Active
Registration Number 035644
Date of Incorporation 09 July 2008
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 2,454,130
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ajay Tankha
Ajay Tankha
Director
Rajive Kumar Jain
Rajive Kumar Jain
Additional Director
Rehtu Lal
Rehtu Lal
Director
Sareena Singh
Sareena Singh
Additional Director

Charges

7 CR PENDING
Name Status Amount
Punjab National Bank
29 December 2011
2 CR
Punjab National Bank
27 March 2010
2 CR
Kanika Investment Limited
08 November 2016
25 LAC
Reliance Commercial Finance Limited
17 April 2017
50 LAC
Reliance Capital Ltd
05 July 2016
75 LAC
Small Industries Development Bank Of India
12 March 2009
2 CR
Ananya Finance For Inclusive Growth Private Limited
01 July 2015
50 LAC
Ananya Finance For Inclusive Growth Private Limited
20 March 2015
50 LAC
Samunnati Financial Intermediation & Services Private Limited
17 February 2020
3 CR
Others
07 October 2023
0
Ananya Finance For Inclusive Growth Private Limited
03 February 2011
0
Others
29 March 2023
0
Others
15 January 2023
0
Others
14 October 2021
0
Others
08 November 2016
0
Ananya Finance For Inclusive Growth Private Limited
20 March 2015
0
Others
05 July 2016
0
Small Industries Development Bank Of India
12 March 2009
0
Punjab National Bank
27 March 2010
0
Punjab National Bank
29 December 2011
0
Ananya Finance For Inclusive Growth Private Limited
01 July 2015
0
Others
17 February 2020
0
Others
17 April 2017
0
Others
07 October 2023
0
Ananya Finance For Inclusive Growth Private Limited
03 February 2011
0
Others
29 March 2023
0
Others
15 January 2023
0
Others
14 October 2021
0
Others
08 November 2016
0
Ananya Finance For Inclusive Growth Private Limited
20 March 2015
0
Others
05 July 2016
0
Small Industries Development Bank Of India
12 March 2009
0
Punjab National Bank
27 March 2010
0
Punjab National Bank
29 December 2011
0
Ananya Finance For Inclusive Growth Private Limited
01 July 2015
0
Others
17 February 2020
0
Others
17 April 2017
0
Others
07 October 2023
0
Ananya Finance For Inclusive Growth Private Limited
03 February 2011
0
Others
29 March 2023
0
Others
15 January 2023
0
Others
14 October 2021
0
Others
08 November 2016
0
Ananya Finance For Inclusive Growth Private Limited
20 March 2015
0
Others
05 July 2016
0
Small Industries Development Bank Of India
12 March 2009
0
Punjab National Bank
27 March 2010
0
Punjab National Bank
29 December 2011
0
Ananya Finance For Inclusive Growth Private Limited
01 July 2015
0
Others
17 February 2020
0
Others
17 April 2017
0

Frequently Asked Questions

What is the date of Disha india micro credit incorporation?

Incorporation date of the company is 09 July 2008 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Disha india micro credit has appointed how many directors?

The appointed directors in the company are:

  • Keshwa nand tiwari
  • Devendra singh rana
  • Ajay tankha
  • Rajive kumar jain
  • Rehtu lal
  • Sareena singh
  • Arunima sinha
  • Riyasat ali
  • Tasneem bano

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