HBSP Nidhi Limited
About HBSP Nidhi Limited
Data last updated:
HBSP Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2017PLC302717.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajesh Ramesh Shaha and Priyanka Parashar.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at House No.58 Govardhan Taluka/District Nashik, Maharashtra, India – 422002.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
HBSP Nidhi Limited's registered office is in Nashik, Maharashtra.
- Registered AddressHouse No.58 Govardhan Taluka/District Nashik, Maharashtra, India – 422002
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 HBSP Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of HBSP Nidhi Limited, buy the company report.
Board of directors of HBSP Nidhi Limited
HBSP Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramesh Shaha | Director | 11 Dec 2017 | 8 Years 10 Months | Current |
| Priyanka Parashar Also directs: HBSP Digital Services Private Limited | Director | 11 Dec 2017 | 8 Years 10 Months | Current |
| Kshirsagar Somnath Nivrutti Nivrutti Barku Kshirsagar Also directs: Royale JP Nidhi Limited, HBFC Finance & Investment Private Limited, HBSP Digital Services Private Limited and 1 more | Director | 11 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving HBSP 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 HBSP 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 HBSP Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HBSP Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Kshirsagar Somnath Nivrutti Nivrutti Barku Kshirsagar was appointed as Director on 11 Dec 2017.
Frequently asked questions
HBSP Nidhi is an active nidhi company based in Nashik, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 December 2017 (9+ years old) and is registered under CIN U65929MH2017PLC302717.
HBSP Nidhi has 3 current directors:
- Rajesh Ramesh Shaha - Director
- Priyanka Parashar - Director
- Kshirsagar Somnath Nivrutti Nivrutti Barku Kshirsagar - Director
The latest financial statements of HBSP Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of HBSP Nidhi is U65929MH2017PLC302717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HBSP Nidhi was incorporated on 11 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Kshirsagar Somnath Nivrutti Nivrutti Barku Kshirsagar was appointed as Director on 11 Dec 2017. Priyanka Parashar was appointed as Director on 11 Dec 2017. Rajesh Ramesh Shaha was appointed as Director on 11 Dec 2017.
The registered office of HBSP Nidhi is at House No.58 Govardhan TalukaDistrict Nashik, Maharashtra, India – 422002.
HBSP Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of HBSP Nidhi is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
HBSP Nidhi can be reached at its registered office: House No.58 Govardhan TalukaDistrict Nashik, Maharashtra, India – 422002.