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 NIDHI LIMITED
CIN: U65990PB2019PLC049500 As on: 2026-07-13
HSIS NIDHI LIMITED (CIN: U65990PB2019PLC049500) is a Public company incorporated on 22 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1026700.00.
HSIS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HSIS NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HSIS NIDHI LIMITED are HARJEET SINGH, IQBAL SINGH, and ISHWAR KAUR.
HSIS NIDHI LIMITED's Corporate Identification Number (CIN) is U65990PB2019PLC049500 and its registration number is 49500. Users may contact HSIS NIDHI LIMITED on its Email address - [email protected]. Registered address of HSIS NIDHI LIMITED is SCF:10, Rose Avenue Market Near Truck Union , Malerkotla, Punjab, India - 148023.
Current status of HSIS 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 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 NIDHI
Purchase full report of HSIS 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 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 NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08459553 | HARJEET SINGH | Director | 2019-05-22 |
| 08459554 | IQBAL SINGH | Director | 2019-05-22 |
| 08459555 | ISHWAR KAUR | Director | 2019-05-22 |
Past Directors & Key Managerial Personnel of HSIS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSIS GOLDEN NIDHI LIMITED | U65100CH2022PLN044331 | Director | 2022-04-21 | Ongoing |
Other Directorships of IQBAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSIS GOLDEN NIDHI LIMITED | U65100CH2022PLN044331 | Director | 2022-04-21 | Ongoing |
| HSIS GOLD NIDHI LIMITED | U65999PB2020PLN051720 | Managing Director | 2020-08-26 | Ongoing |
| HSIS MONEY EXCHANGE PRIVATE LIMITED | U66190PB2024PTC060871 | Director | 2024-02-26 | Ongoing |
Other Directorships of ISHWAR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSIS GOLD NIDHI LIMITED | U65999PB2020PLN051720 | Director | 2020-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1984PLC005713 | FAIRDEAL GENERAL FINANCE CO LIMITED | Qilla Road, Near Truck Union Malerkotla , Malerkotla, Punjab, India - 148023 |
| U26600PB2020PTC050975 | XELIUM RETAIL PRIVATE LIMITED | C/o Sham Lal, Green Avenue, College Road Near New Grain Market House, No-735/8,Malerkotla,Mohali,Punjab,148023-India |
| U25191PB2009PTC032871 | SARASWATI POLY TUBES PRIVATE LIMITED | GREEN AVENUE STREET NEAR GURU NANAK SCHOOL , MALERKOTLA, Punjab, India - 148023 |
| ACJ-1039 | VERSATILE NEXUS LLP | C/o RATTAN CHAND, ROSE AVENUE,Malerkotla,Sangrur,Punjab,India-148023 |
| U51399PB1994PTC015066 | SHIVAM SURGICALS PVT LTD | RAILWAY ROAD NEAR CIVILHOSPITAL MALERKOTLA SANGRUR , PUNJAB, Punjab, India - 148023 |
| U24222PB2002PTC025058 | MADHUR PAINTS PRIVATE LIMITED | MADHEVI ROAD NEAR RAILWAY CROSSING , MALERKOTLA, Punjab, India - 148023 |
| U01403PB2013PTC037799 | SANGRUR VEGETABLE GROWERS PRODUCER COMPANY LIMITED | H NO - 10 VILLAGE ABBASPURA, , MALERKOTLA, Punjab, India - 148023 |
| U70100PB2005PTC028965 | PVRS ESTATES PRIVATE LIMITED | Shop No. 97 New Grain Market , Malerkotla, Punjab, India - 148023 |
| U15209PB2008PTC032290 | AL-ANAAM FROZEN PRIVATE LIMITED | B-9/527, NEAR GAUSHALA MOTI BAZAR , MALERKOTLA, Punjab, India - 148023 |
| U51101PB2007PTC031341 | RUSTAM WORLDWIDE EXIM PRIVATE LIMITED | NEAR DR. RUSTAM MULTISPECIALITY HOSPITAL NABHA ROAD , MALERKOTLA, Punjab, India - 148023 |
| U80903PB2009PTC032932 | SKY TECH EDUCATION PRIVATE LIMITED | BUS STAND ROAD NEAR JAIN NURSING HOME , MALERKOTLA, Punjab, India - 148023 |
| ACB-9073 | ETRONIC RECYCLING LLP | Hadbast No. 111, KhannaRoad Near Brar Sewa Centr Malerkotla, Punjab, India - 148023 |
| ACR-5053 | SD PRIME STEEL LLP | 11,1MALERKOTLA NEAR HENNA,HAVELI OPPO TURNING POINT,Malerkotla,Sangrur,Punjab,India-148023 |
| U29309PB2018PTC047762 | SUUNBEAM ALLOYS & CASTING MANUFACTURERS PRIVATE LIMITED | SHAKUNTLA DEVI, SUNBEAM ROLLS IND. NEAR RAILWAY CROSSING, NAUDHARANI ROAD , MALERKOTLA, Punjab, India - 148023 |
| U51900PB2019PTC049757 | TRENIUM TRADERS PRIVATE LIMITED | H.NO B-4/890 ,COLLEGE ROAD NEAR NIRANKARI BHAWAN ARA OFFICE , MALERKOTLA, Punjab, India - 148023 |
| U01100PB2022PTC056987 | ABBASPURA FARMER PRODUCER COMPANY LIMITED | C/O. MOHAMMAD IMRAN S/O. MOHAMMAD RAFIQ NABHA ROAD NEAR PURANI CHUNGI , MALERKOTLA, Punjab, India - 148023 |
| U01100PB2018PTC047900 | YOUNAS POULTRY FARM PRIVATE LIMITED | Plot 112-113, YOUNAS POULTRY FARM, NEAR EIDGARH IMMAGARH RAILWAY FHATAK, IMMAMGARH ROAD , CHETAN NAGAR MALERKOTLA, Punjab, India - 148023 |
| U74999PB2020PTC050792 | ACHIEVE SALES PRIVATE LIMITED | House No.100, Village Rurka, Malerkotla, Sangrur, Punjab , MALERKOTLA, Punjab, India - 148023 |
| U46593PB2024OPC062611 | ZTEN COLA (OPC) PRIVATE LIMITED | Matoi Road,Near Railway Phatak,Malerkotla,Sangrur,Punjab,148023-India |
| U68100PB2025PTC063303 | PREM SMART INFRA PRIVATE LIMITED | NEAR GREWAL CHOWK,MALER KOTLA,Malerkotla,Sangrur,Punjab,148023-India |
| U79110PB2025PTC066392 | OPENGLOBE IMMIGRATION PRIVATE LIMITED | SHOP NO 14 THANDI SADAK,NEW GRAIN MARKET,Malerkotla,Sangrur,Punjab,148023-India |
| U63114PB2024PTC061814 | ZOLID FINTECH SOLUTIONS PRIVATE LIMITED | 258/A, Thind Colony,,Near PSPCL Office, Railway Road,Malerkotla,Sangrur,Punjab,148023-India |
| U19100PB2009PTC032771 | STAR IMPACT PRIVATE LIMITED | LUDHIANA MALERKOTLA , MALERKOTLA, Punjab, India - 148023 |
| U29210PB2011PTC034700 | MODUS ENGINEERS PRIVATE LIMITED | LUDHIANA ROAD MALERKOTLA , MALERKOTLA, Punjab, India - 148023 |
| U51909PB2011PTC035449 | SEGA EXIM PRIVATE LIMITED | LUDHIANA MALERKOTLA ROAD , MALERKOTLA, Punjab, India - 148023 |
| U74999PB2016PTC045506 | MANHA OVERSEAS PRIVATE LIMITED | VPO Hathan Malerkotla , Malerkotla, Punjab, India - 148023 |
| U51101PB2007PLC037557 | TARA EXPORTS LIMITED | VILLAGE GAUNSPURA TEHSIL MALERKOTLA , MALERKOTLA, Punjab, India - 148023 |
| U51900PB2011PLC034832 | TARA SALES LIMITED | VILLAGE GAUNSPURA TEHSIL MALERKOTLA , MALERKOTLA, Punjab, India - 148023 |
| U74900PB2010PLC034433 | MALAUDH AGRO LIMITED | VILLAGE GAUNSPURA TEHSIL MALERKOTLA , MALERKOTLA, Punjab, India - 148023 |
| 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.
| 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 |
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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.
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