Haresh Nidhi Limited
About Haresh Nidhi Limited
Data last updated:
Haresh Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PLC324637.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Haresh Prem Sarwan (Managing Director) and Jaya Haresh Sarwan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Office No.101 1st Floor Nilambari Chs. Govind Baccahaji Road Charai, Thane, Maharashtra, India – 400606.
Company details
Contact details
Haresh Nidhi Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No.101 1st Floor Nilambari Chs. Govind Baccahaji Road Charai, Thane, Maharashtra, India – 400606
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Haresh Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Haresh Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Haresh Nidhi Limited, buy the company report.
Board of directors of Haresh Nidhi Limited
Haresh Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Haresh Sarwan | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Aditya Prem Sarwan | Director | 26 Apr 2019 | 7 Years 6 Months | Current |
| Haresh Prem Sarwan Also directs: Saimagnum Properties LLP | Managing Director | 26 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Haresh Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haresh Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Haresh Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haresh Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Aditya Prem Sarwan was appointed as Director on 26 Apr 2019.
Frequently asked questions
Haresh Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 April 2019 (7+ years old) and is registered under CIN U65990MH2019PLC324637.
Haresh Nidhi has 3 current directors:
- Haresh Prem Sarwan - Managing Director
- Jaya Haresh Sarwan - Director
- Aditya Prem Sarwan - Director
The latest financial statements of Haresh Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Haresh Nidhi is U65990MH2019PLC324637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haresh Nidhi was incorporated on 26 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Prem Sarwan was appointed as Director on 26 Apr 2019. Haresh Prem Sarwan was appointed as Managing Director on 26 Apr 2019. Jaya Haresh Sarwan was appointed as Director on 26 Apr 2019.
The registered office of Haresh Nidhi is at Office No.101 1st Floor Nilambari Chs. Govind Baccahaji Road Charai, Thane, Maharashtra, India – 400606.
Haresh Nidhi operates in the financial services industry, in the other financial intermediation segment.
Haresh Nidhi can be reached at its registered office: Office No.101 1st Floor Nilambari Chs. Govind Baccahaji Road Charai, Thane, Maharashtra, India – 400606.
Haresh Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.