Disha India Micro Credit Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.45 M
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
- Satisfied Charges ₹ 10.50 Cr
- Revenue Growth 35.52%
- Profit Growth 81.49%
- Ebitda 61.82%
- Net Worth 15.45%
- Total Assets 23.14%
About Disha India Micro Credit
Disha India Micro Credit (DIMC) is a leading Private Not For Profit Company incorporated in India on 09 July 2008 and has a history of 16 years and nine months. Its registered office is in Saharanpur, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.45 M.
The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹10.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Keshwa Tiwari, Rajive Jain, Riyasat Ali, and One other member serve as directors at the Company.
Company Details
- Location
Saharanpur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900UP2008NPL035644
- Company No.
035644
- Company Classification
Private Not For Profit Company
- Incorporation Date
09 Jul 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Disha India Micro Credit
Explore comprehensive data for Disha India Micro Credit, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Disha India Micro Credit?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Keshwa Tiwari  | Managing Director | 09-Jul-2008 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tasneem Bano | Additional Director | 25-Jun-2021 | Current |
| Rajive Jain | Director | 12-Oct-2008 | Current |
| Riyasat Ali | Director | 22-Jan-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Moongipa Finance LimitedKeshwa Tiwari is a mutual person
- Progressive Women Farmers Producer Company Limited
Riyasat Ali is a mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹105.00 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 4.00 Cr
- Ananya Finance For Inclusive Growth Private Limited : 0.50 Cr
- Others : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2023 | Others | ₹5.00 M | Open |
| 29 Dec 2011 | Punjab National Bank | ₹2.00 Cr | Open |
| 03 Feb 2011 | Ananya Finance For Inclusive Growth Private Limited | ₹5.00 M | Open |
| 27 Mar 2010 | Punjab National Bank | ₹2.00 Cr | Open |
| 29 Mar 2023 | Others | ₹1.00 Cr | Satisfied |
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.
Deals i
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
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
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.
Latest Updates, News, and FAQs on Disha India Micro Credit
Recent activity within the organization
- Annual General Meeting
Disha India Micro Credit last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 29 Mar 2023 via Charge ID 100702282 with Others was fully satisfied on 15 Jul 2024.
- Charges
A charge registered on 17 Feb 2020 via Charge ID 100326251 with Others was fully satisfied on 13 May 2024.
- Charges
A charge registered on 15 Jan 2023 via Charge ID 100671767 with Others was fully satisfied on 07 May 2024.
- Balance Sheet
Disha India Micro Credit has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Others amounted to Rs. 5.00 M with Charge ID 100809514 was registered on 07 Oct 2023.
Frequently asked questions
What is the Incorporation or founding date of Disha India Micro Credit?
Disha India Micro Credit was incorporated on 09 Jul 2008.
What is authorized share capital and paid-up capital of Disha India Micro Credit?
The authorized share capital of Disha India Micro Credit is ₹ 5.00 M and paid-up capital is ₹ 2.45 M.
Who are the current board members & directors of Disha India Micro Credit?
Currently 4 directors are associated with Disha India Micro Credit.
- Keshwa Nand Tiwari
- Rajive Kumar Jain
- Riyasat Ali
- Tasneem Bano
What is the registered address of Disha India Micro Credit?
As per Ministry of Corporate Affairs (Mca), the registered address of Disha India Micro Credit is Moh. Mandirji P.O Chilkana Sultanpur India, Saharanpur, Uttar Pradesh, 247001.
What is the corporate identification number (CIN) and company number of Disha India Micro Credit?
The corporate identification number (CIN) of Disha India Micro Credit is U74900UP2008NPL035644 and the company number is 035644 as per Ministry of Corporate Affairs (MCA).
What is the official website of Disha India Micro Credit?
The Official website of Disha India Micro Credit is https://www.dimc.in
What has been the recent revenue trend for Disha India Micro Credit?
According to the financial reports for the fiscal year 2022, the revenue trend for Disha India Micro Credit has risen by 35.52%.
How many employees does Disha India Micro Credit currently have?
As Per 2022 financial reports, 245 employees are currently employed by Disha India Micro Credit.
What change has been observed in the net worth of Disha India Micro Credit, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Disha India Micro Credit has experienced an upsurge of 15.45%.
What are the total open charges for Disha India Micro Credit?
As per the financial statements for fiscal Year 2022, The total open charges for Disha India Micro Credit amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Disha India Micro Credit filed with the ROC?
The most recent Balance Sheet for Disha India Micro Credit was filed with the ROC on 31 Mar 2024.
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