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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
NAU-NIDH FINANCE LIMITED
CIN: U67200PB1989PLC009363
NAU-NIDH FINANCE LIMITED (CIN: U67200PB1989PLC009363) is a Public company incorporated on 26 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 64955820.00.
NAU-NIDH FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NAU-NIDH FINANCE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of NAU-NIDH FINANCE LIMITED are RAJ SINGH, RAMANDEEP SINGH, KULWANT SINGH, and GAGANDEEP SINGH.
NAU-NIDH FINANCE LIMITED's Corporate Identification Number (CIN) is U67200PB1989PLC009363 and its registration number is 9363. Users may contact NAU-NIDH FINANCE LIMITED on its Email address - [email protected]. Registered address of NAU-NIDH FINANCE LIMITED is Ward no. 27, Raghbir Enclave,Opp. Shivalik Enclave Near Chungi no-3, Kotkapura Road , Moga, Punjab, India - 142001.
Current status of NAU-NIDH FINANCE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for NAU-NIDH FINANCE 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 NAU-NIDH FINANCE
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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 NAU-NIDH FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAU-NIDH FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07257531 | RAJ SINGH | Director | 2015-09-30 |
| 02694212 | RAMANDEEP SINGH | Director | 1998-05-09 |
| 02694222 | KULWANT SINGH | Director | 2011-04-01 |
| 03042874 | GAGANDEEP SINGH | Director | 2010-04-01 |
Past Directors & Key Managerial Personnel of NAU-NIDH FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07257531 | RAJ SINGH | Additional Director | - | 2015-09-29 |
| 00808830 | SAVINDER SINGH HIRA | Additional Director | - | 2011-04-01 |
| 00808830 | SAVINDER SINGH HIRA | Managing Director | - | 2013-03-23 |
| 02694222 | KULWANT SINGH | Managing Director | - | 2011-04-01 |
| 02694238 | GURMEET SINGH | Director | - | 2015-09-30 |
| 03459878 | PRAKSHI AGRAWAL | Additional Director | - | 2015-09-29 |
| 03459878 | PRAKSHI AGRAWAL | Company Secretary | - | 2016-09-01 |
| 03459878 | PRAKSHI AGRAWAL | Director | - | 2016-09-01 |
Other Directorships of RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAVINDER SINGH HIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIR FINANCE LIMITED | U51909GJ1995PLC026374 | Director | - | 2007-03-01 |
Other Directorships of RAMANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHAMI FINANCE PRIVATE LIMITED | U65921KL1992PTC050049 | Director | - | 2010-06-29 |
Other Directorships of KULWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHAMI FINANCE PRIVATE LIMITED | U65921KL1992PTC050049 | Director | - | 2010-06-15 |
Other Directorships of GURMEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHAMI FINANCE PRIVATE LIMITED | U65921KL1992PTC050049 | Director | - | 2013-08-30 |
Other Directorships of GAGANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKSHI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITAL TRUST LIMITED | L65923DL1985PLC195299 | Company Secretary | - | 2011-04-15 |
| KRISHNA KNITWEAR TECHNOLOGY LIMITED | U17119DN1982PLC000092 | Company Secretary | - | 2010-02-28 |
| PINNACLE CAPITAL SOLUTIONS PRIVATE LIMITED | U65990JH1995PTC006350 | Company Secretary | - | 2018-06-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15139PB2009PTC032521 | JTGS G-LINES FOODS PROCESSING PRIVATE LIMITED | SHOP NO.1075, OLD KOT KAPURA ROAD NEAR CHUNGI NO.3 , MOGA, Punjab, India - 142001 |
| U01611PB2023PTC059310 | GOLD HAWK AGRO PRIVATE LIMITED | H. No. 132, Ward No. 12, Near Shiv Dairy,Nanak Nagari, Moga,Moga,Moga,Punjab,142001-India |
| U82990PB2023PTC058139 | WINGS GLOBAL IMMIGRATION PRIVATE LIMITED | KHASRA NO. 73/37,38, KHEWAT NO. 2398, 2908,G.T.ROAD, MOGA, OPP. ELECTRICITY OFFICE,Moga,Moga,Punjab,142001-India |
| ACQ-4151 | NORCAL SOLUTIONS LLP | St. No.9, Ward no. 49,Brar Street Amritsar Road,Moga,Moga,Punjab,India-142001 |
| U10710PB2024PTC062754 | VEDANSHI CAKE STUDIO INTERNATIONAL PRIVATE LIMITED | Street no.4, Ward no.9, Rabb Nagar,,Near Gurudwara Bibi Inderjit Kaur,Moga,Moga,Punjab,142001-India |
| U24210PB2004PTC027749 | VIKAS PEST-CHEM PRIVATE LIMITED | OPP OCTROI POST NO 12NEAR BRAR HOSPITAL G T ROAD , MOGA, Punjab, India - 142001 |
| U52399PB2012PTC036577 | PUBLIC LINK MARKETING AND NETWORKING INDIA PRIVATE LIMITED | WARD NO. 4, OPP SUB JAIL G.T. ROAD, LUDHIANA SIDE , MOGA, Punjab, India - 142001 |
| U52600PB2015PTC039977 | HARJAP AGRO PRIVATE LIMITED | W. No. 27, Pawan Colony Near Cambridge School, Kot Kapura Road , Moga, Punjab, India - 142001 |
| U47640PB2023PTC058729 | AGNA ENTERTAINMENTS PRIVATE LIMITED | H. No. 618, Ward No. 9, Nanak Nagri Moga Moga Moga,Moga,Moga,Punjab,142001-India |
| U45209PB2010PTC034467 | SACHDEVA BUILDING CONTRACTORS PRIVATE LIMITED | HOUSE NO.1418 WARD NO. 4 GURDWARA MARG DUTT ROAD , MOGA, Punjab, India - 142001 |
| U72200PB2010PTC034463 | SATYAYOG COSMETICS AND BEAUTY TRAINING PRIVATE LIMITED | HOUSE NO. 1418 WARD NO 4 GURDWARA MARG DUTT ROAD , MOGA, Punjab, India - 142001 |
| U01100PB2022PTC056414 | BALVEER AGRO FOODS PRODUCER COMPANY LIMITED | H.NO. 12/26, Ward No. 28 Kothe Patti Mohbat, Charik Road , Moga, Punjab, India - 142001 |
| U64201PB2012PTC036523 | DRONE TELECOMMUNICATION PRIVATE LIMITED | SCF NO 27, SCHEME NO.3, IMPROVEMENT TRUST LAL BAHADUR SHASTRI COMPLEX, , MOGA, Punjab, India - 142001 |
| U74999PB2017PTC046143 | HIWI HEALTHCARE PRIVATE LIMITED | W.NO 22 ST NO-1 OPP SIDHI VINAYAK FIBERS AARA ROAD , MOGA, Punjab, India - 142001 |
| ACS-5549 | AIHR SERVICE LLP | house no 1268 ward no 13,street no 10 vedant nagar,Moga,Moga,Punjab,India-142001 |
| U15311PB2015PTC039635 | HARI OM NUTRIENTS PRIVATE LIMITED | H.NO. 310, WARD NO. 14, STREET NO. 05, JAWAHAR NAGAR , MOGA, Punjab, India - 142001 |
| U64200PB2020PTC050560 | LOGIN NETWORKS PRIVATE LIMITED | HOUSE No. 78, WARD No. 2 STREET No. 1 Patti Wali Gali , Moga, Punjab, India - 142001 |
| U47711PB2023PTC059815 | OTAKU WEEBS PRIVATE LIMITED | # 265, WARD NO. 02,,FEROZPUR ROAD,,Moga,Moga,Punjab,142001-India |
| U46639PB2024PTC062631 | PAULKIRAN INFRA PRIVATE LIMITED | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| U85500PB2024NPL062467 | PAULKIRAN INDIA WELFARE FOUNDATION | KHAWAT NO 715 CHARIK ROAD,NEAR KOTHEPATTI MEHABAT,,Moga,Moga,Punjab,142001-India |
| ACG-0123 | ALTASHO LLP | Z-1, 17555, Ward No 7,Rabb Nagar, Kacha Dosanjh Road,Moga,Moga,Punjab,India-142001 |
| U37003PB2024PTC063071 | ALGAOX ENVIROSCOPE PRIVATE LIMITED | H.N-927 Ward No-2 Summer,FieldsSchoolAmritsar Road,Moga,Moga,Punjab,142001-India |
| U79110PB2024PTC061188 | KAUR IMMIGRATION EDUCATION CONSULTING AND ADVISORY PRIVATE LIMITED | HADBAST NO. 53, NEAR SATYA SAI,MURLIDHAR AYURVEDIC COLLEGE, FEROZEPUR ROAD,Moga,Moga,Punjab,142001-India |
| ACT-2278 | GSGG WELLNESS LLP | H NO 946 W NO,DOSANJH ROAD,Moga,Moga,Punjab,India-142001 |
| U26101PB2026PTC068471 | SAYAKA INDIA PRIVATE LIMITED | Ward No. 4 H.No. 527,SHANTI NAGAR CIVIL LINES,Moga,Moga,Punjab,142001-India |
| U55204PB2022PTC055688 | MINTU CATTERS PRIVATE LIMITED | W.NO.23,H.NO.498,MAIN BAZAR GALI KEHAR SINGH COURT ROAD,MOGA,Moga,Punjab,142001-India |
| U67100PB2022PTC057176 | GILL FOREX PRIVATE LIMITED | Khewat No. 581, Khatauni no 763, Near Petrol Pump, Sant Nagar, Landeke Moga , Moga, Punjab, India - 142001 |
| U67120PB2011PTC035671 | SHRI GANPATI MONEY EXCHANGE PRIVATE LIMITED | NEAR STREET NO 02, RAM GANJ ROAD , MOGA, Punjab, India - 142001 |
| U45209PB2013PTC037764 | OAK LEAF HOMES PRIVATE LIMITED | H. No. 52, Pink City, Opp. Kingdom Hotel Ludhiana Road , Moga, Punjab, India - 142001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90177906 | 1998-06-06 | - | - | 50,000,000.00 | MR. APINDER SINGH | |
| 90178072 | 2000-02-22 | - | - | 50,000,000.00 | MR. APINDER SINGH | |
| 90178131 | 2000-07-15 | - | - | 50,000,000.00 | MR. APINDER SINGH | |
| 90178165 | 2000-10-25 | - | - | 50,000,000.00 | MR. APINDER SINGH | |
| 90178183 | 2000-12-30 | - | - | 50,000,000.00 | MR. APINDER SINGH | |
| 90178216 | 2001-04-12 | - | - | 50,000,000.00 | APINDER SINGH | |
| 90178244 | 2001-07-30 | - | - | 50,000,000.00 | MR. APINDER SINGH | |
| 90178263 | 2001-10-10 | - | - | 50,000,000.00 | MR. APINDER SINGH | |
| 90178289 | 2002-01-10 | - | - | 50,000,000.00 | MR. APINDER SINGH | |
| 90178319 | 2002-04-18 | - | - | 50,000,000.00 | MR. APINDER SINGH | |
| 90178342 | 2002-07-18 | - | - | 50,000,000.00 | APINDER SINGH | |
| 90178371 | 2002-10-15 | - | - | 100,000,000.00 | MR. APINDER SINGH | |
| 90178430 | 2003-05-07 | - | - | 100,000,000.00 | MR. APINDER SINGH | |
| 90178452 | 2003-08-01 | - | - | 100,000,000.00 | MR. CACHHATTER SINGH | |
| 90178510 | 2004-02-20 | - | - | 100,000,000.00 | MR. APINDER SINGH | |
| 90178520 | 2004-03-17 | - | - | 100,000,000.00 | MR. NACHHATTER SINGH | |
| 90178532 | 2004-04-08 | - | - | 100,000,000.00 | MR. NACHHATTER SINGH | |
| 90178568 | 2004-08-02 | - | - | 100,000,000.00 | MR. NACHHATTER SINGH | |
| 90178598 | 2004-11-16 | - | - | 100,000,000.00 | MR. NACHHATTER SINGH |
- 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| 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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As on: 2026-07-13
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.