Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HSIS GOLDEN NIDHI LIMITED
CIN: U65100CH2022PLN044331 As on: 2026-07-13
HSIS GOLDEN NIDHI LIMITED (CIN: U65100CH2022PLN044331) is a Public company incorporated on 21 Apr 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2015000.00.HSIS GOLDEN NIDHI LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of HSIS GOLDEN NIDHI LIMITED are DAVINDER KAUR, HARJEET SINGH, and IQBAL SINGH.
HSIS GOLDEN NIDHI LIMITED's Corporate Identification Number (CIN) is U65100CH2022PLN044331 and its registration number is 44331. Users may contact HSIS GOLDEN NIDHI LIMITED on its Email address - . Registered address of HSIS GOLDEN NIDHI LIMITED is Booth No.53 Sector 40-C,Chandigarh,Chandigarh,Chandigarh,160036-India.
Current status of HSIS GOLDEN NIDHI LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HSIS GOLDEN NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HSIS GOLDEN NIDHI
Purchase full report of HSIS GOLDEN NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HSIS GOLDEN NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HSIS GOLDEN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08848996 | DAVINDER KAUR | Director | 2022-04-21 |
| 08459553 | HARJEET SINGH | Director | 2022-04-21 |
| 08459554 | IQBAL SINGH | Director | 2022-04-21 |
Past Directors & Key Managerial Personnel of HSIS GOLDEN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAVINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSIS GOLD NIDHI LIMITED | U65999PB2020PLN051720 | Director | 2020-08-26 | Ongoing |
| HSIS MONEY EXCHANGE PRIVATE LIMITED | U66190PB2024PTC060871 | Director | 2024-02-26 | Ongoing |
Other Directorships of HARJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSIS NIDHI LIMITED | U65990PB2019PLC049500 | Director | 2019-05-22 | Ongoing |
Other Directorships of IQBAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSIS NIDHI LIMITED | U65990PB2019PLC049500 | Director | 2019-05-22 | Ongoing |
| HSIS GOLD NIDHI LIMITED | U65999PB2020PLN051720 | Managing Director | 2020-08-26 | Ongoing |
| HSIS MONEY EXCHANGE PRIVATE LIMITED | U66190PB2024PTC060871 | Director | 2024-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099CH2023FTC045329 | VARTOPIA PRIVATE LIMITED | Booth No 45,,Sector 40 C,,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U86905CH2024PTC045705 | ACMV DIAGNOSERVE PRIVATE LIMITED | Booth No. 51,Sector 40 C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U29100CH2026PTC046791 | EVVO ELECTRIC PRIVATE LIMITED | Booth No. 268,Sector 37 C, Sector 37,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U93290CH2025PTC046405 | BUNJEE CASTLE PRIVATE LIMITED | C/O Sherry Rakhra,House No 2500 Sector 40-C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U46309CH2023PTC046378 | DARSH GLOBAL PRIVATE LIMITED | First Floor, S.C.O. No. 164,,Sector 38-C, Chandigarh- 160036,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U63020CH2014PTC035169 | HARGUR WAREHOUSES PRIVATE LIMITED | Booth No. 8 Sector 40-C , Chandigarh, Chandigarh, India - 160036 |
| U72900CH2017PTC041793 | CHATOYER TECHNOLOGIES INDIA PRIVATE LIMITED | BOOTH NO. 41 SECTOR 40 C , CHANDIGARH, Chandigarh, India - 160036 |
| U65990CH2018PLC042266 | ANSHIKA NIDHI LIMITED | BOOTH NO.40, SHIV MARKET, SECTOR 42-C, NEAR SBI, , CHANDIGARH, Chandigarh, India - 160036 |
| U41000CH2026PTC046808 | RAKHRA ASSOCIATES CONSULTING ENGINEERS PRIVATE LIMITED | H No 2500,,SECTOR 40 C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U41001CH2023OPC045299 | RKM SPACE VISIONS (OPC) PRIVATE LIMITED | HOUSE NO. 2110,SECTOR 40C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U56301CH2024PTC045617 | HANCHAMS HOSPITALITY PRIVATE LIMITED | BOOTH NO. 03,SECTOR 38C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U70200CH2023PTC045104 | MANIFEST IMMIGRATION PRIVATE LIMITED | HOUSE NO 2047,SECTOR-40C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U88100CH2024NPL045879 | SHARAN HELPING PEOPLE FOUNDATION | H.NO. 2564,SECTOR 40 C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U56101CH2026PTC046930 | WORLD OF SOURDOUGH INTERNATIONAL FRANCHISING PRIVATE LIMITED | H.No.2721,Sector-40 C Park,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U74900CH2014PTC035336 | HARDWORK CABLE & INTERNET SERVICES PRIVATE LIMITED | BOOTH NO.-41, SECTOR-40 D CHANDIGARH , CHANDIGARH, Chandigarh, India - 160036 |
| U82990CH2024PTC045902 | EDULAND IMMIGRATION PRIVATE LIMITED | SCO-81,FLOOR NO.1 & 2,SECTOR-40C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U79110CH2025OPC046321 | ROBIN SANDHU TOUR & TRAVEL (OPC) PRIVATE LIMITED | CABIN NO 4, SECOND FLOOR,SCO 64, SECTOR 40-C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| ACG-2355 | JATWANI VENTURES LLP | C/O PUNJAB MEDICINE TRADERS,H. NO. 118, SECTOR 40A,Chandigarh,Chandigarh,Chandigarh,India-160036 |
| U74899CH1993PTC045340 | NAVAGUNJARA FINANCE PRIVATE LIMITED | Cabin No.5, First Floor,,S.C.O. No. 168,Sector 37-C,,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U49224CH2024PTC045931 | ZAPSOLIS PRIVATE LIMITED | SCO 0070 SECTOR40 C,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U68100CH2023OPC045426 | HOGAR PROPERTIES (OPC) PRIVATE LIMITED | SCO 103, SECTOR 40 C,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160036-India |
| ACP-8508 | PRATE FINTECH LLP | SHOP NO. 202, SECTOR 40A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160036 |
| U35105CH2025PTC046274 | WELKIN RENEWABLE INDIA PRIVATE LIMITED | Shop No.17, Sector 38C,,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U79110CH2024PTC045977 | BHAVGYA TECHNOLOGIES INDIA PRIVATE LIMITED | HOUSE NO 3345,SECTOR 40D,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160036-India |
| ACG-2831 | BK RECOVER TRIP GLOBAL LLP | HOUSE NO. 2442/1,SECTOR 38 C, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160036 |
| U45102CH2026PTC046874 | GLOBE AUTOZ PRIVATE LIMITED | Quite Office, Site No 8,Sector 40 B, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160036-India |
| ACG-4202 | RAJ MALHOTRA EDUCATIONAL LLP | HOUSE NO. 658,1ST FLOOR SECTOR-40 A CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160036 |
| U46101CH2024PTC045599 | COUNTRYMAN SPIRITS PRIVATE LIMITED | S.C.O. No 216,Sector 37-C,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U85500CH2023PTC045201 | TIME SQUAARE IMMIGRATION PRIVATE LIMITED | S.C.O. NO. 216 SECTOR 37-C, CHANDIGARH , Chandigarh, Chandigarh, India - 160036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.