• 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

NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED

CIN: U65921PB1990PLC010066 As on: 2026-07-13

NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED (CIN: U65921PB1990PLC010066) is a Public company incorporated on 01 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 7000.00.NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED's Corporate Identification Number (CIN) is U65921PB1990PLC010066 and its registration number is 10066. Users may contact NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED on its Email address - . Registered address of NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED is JALANDHER ROAD,BATALA NEAR DAWAT RESTAURANT, DISTT GURDASPUR , BATALA, Punjab, India - 000000.

Current status of NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED 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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Previous Names

Previous CINs

ZaubaCorp's company report for NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED 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.

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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 NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of NISHA DEPOSITS AND ADVANCES COMPANY LIMI TED
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U65921PB1994PTC014878 JEEVANJOT HIRE PURCHASE PVT LTD NEAR BUS STANDJALANDHAR ROAD BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 000000
U65921PB1990PLC010152 DAMAN FINANCES AND DEPOSIT LTD JALANDHAR ROAD,SHASTRI NAGAR,BATALA DISTT GURDASPUR , BATALA, Punjab, India - 000000
U65921PB1994PTC014402 SHIV SHANKAR FINANCE PVT LTD 34, SHASTRI NAGARJALANDHAR ROAD BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 000000
U51390PB2005PTC028859 PARASMANI CONCEPT MARKETING PRIVATE LIMITED OFFICE NO. 19 OPP.ASHIRWADBANQUET HALL NEAR GAGAN CINEMA , BATALA ROAD AMRITSAR, Punjab, India - 000000
U65921PB1999PTC022245 SAFARI LEASING AND FINANCE PRIVATE LIMIT ED G.T. ROAD, BATALA,DISTT. GURDASPUR. , NA, Punjab, India - 000000
U29214PB1991PTC011422 GOINDWAQL AUTOCRAFT ASSOCIATES PVT LTD B XXIX 64THATHIARI GATE BATALA , DISTT GURDASPUR, Punjab, India - 000000
U24232PB2001PTC024580 R P BIOTECH PRIVATE LIMITED D B N ROADOPP CIVIL COURT BATALA , DISTT GURDASPUR, Punjab, India - 000000
U70101PB2003PTC026196 OM COLONISERS PRIVATE LIMITED SHOP NO. 6 OM PLAZA JALANDHARROAD OPP. CIVIL HOSPITAL BATALA , DISTT. GURDASPUR, Punjab, India - 000000
U65921PB1989PLC009875 SINDH DEPOSITS AND ADVANCES INDIA LTD V & PO BAHADUR HUSSAINTEH.BATALA DISTT GURDASPUR , GURDASPUR, Punjab, India - 000000
U24231PB1989PTC009473 GOBIND ZINCTECH PVT LTD VILL SHAHPURAP O BATALA DISTT GURDASPUR , PUNJAB, Punjab, India - 000000
U65921PB1990PLC010166 BATALA CREDIT AND COMMERCIAL DEVELOPMNT LTD G.T.Road,Near Bus Adda BATALA , PUNJAB, Punjab, India - 000000
U65921PB1996PTC018287 GHASEETPURA FINANCE PRIVATE LIMITED SHOP NO 30 SHASTRI NAGARMARKET JALANDHAR ROAD BATALA GURDASPUR , PUNJAB, Punjab, India - 000000
U65910PB1990PLC010079 LOK DHAN HOUSING AND LEASING LIMITED Pannu Building,Circular Road BATALA , BATALA, Punjab, India - 000000
U65921PB1990PLC010249 OLYMPIC DEPOSITS AND ADVANCE COMPANY LIM ITED LOHA MANDI, BLDG. BRAHAM KUMARI, CITY ROAD,BATALA , BATALA, Punjab, India - 000000
U18101PB1994PLC015491 GREAT ASHA APPAREL PRODUCTS LTD VILL SAID MOBARAKAMRITSAR ROAD BATALA BATALA , PUNJAB, Punjab, India - 000000
U65921PB1971PTC002989 MARVEL FINANCE AND CHIT FUND PVT LTD Batala Road Near Khanna Post Office AMRITSAR , PUNUAB, Punjab, India - 000000
U29299PB2006PTC030311 AKAL INDUSTION PRIVATE LIMITED NEAR B N DUGGAL PATROL PUMPOPP GURUNANK BHAI LALO COLOEGE G T ROAD PHAGWARA , DISTT KAPURTALA PUNJAB, Punjab, India - 000000
U29219PB1971PTC003025 ZIMINDARA EQUIPMENTS PVT LTD OPP- DUSEHRA GROUND, G.T. ROAD , BATALA, Punjab, India - 000000
U02005PB1996PLC018914 SLA PLANTATION AND INVESTMENTS LIMITED Railway Road Chowk Opp.Uco Bank , Batala, Punjab, India - 000000
U51900PB2005PTC028016 VG KHANNA IMPEX INDIA PRIVATE LIMITED DC KHANNA MANSIONDHANGU ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000
U65921PB1997PTC020509 SRC FINANCIAL SERVICES AND DEPOSITS PRIVATE LIMITED IMPROVEMENT TRUST BUILDINGSIALI ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000
U65921PB1998PTC021041 MONEY AIDS PRIVATE LIMITED IST FLOOR,ASHIANA BUILDINGRAILWAY ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000
U80302PB2002PTC025363 SGR EDUTECH PRIVATE LIMITED RAGHUNATH MARKET KALI MATAMANDIR ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000
U15520PB1993PLC013254 MAHAJAN DISTILLERY LTD G T ROAD VPO DHAKISHEDAMIRTHAL TEH PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000
U52599PB2001PTC024702 DOLBY NETWORK MARKETING PRIVATE LIMITED #1ST FLOOR WALIA COMPLEXCOLLEGE ROAD PATHANKOT , DISTT. GURDASPUR, Punjab, India - 000000
U80302PB2002PTC024902 VISHESH E-SOLUTIONS PRIVATE LIMITED HAPPY NESTJODHA MAL NAGAR DHANGU ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000
U67120PB1999PTC022438 SUNLIT FINANCIAL SERVICES PRIVATE LIMITED #28-29 BASEMENT SHRI RAMMARKET DALHOUSIE ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000
U65921PB1994PTC014561 RAONTA BRAR INVESTMENTS PVT LTD NEAR PUNJAB NATIONAL BANKG T ROAD MOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000
U67120PB2000PTC023691 SHININGSTAR SECURITIES PRIVATE LIMITED 65 68 69 BLOCK F APK ROADDALHOUSIE ROAD PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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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