HDFS Nidhi Limited
About HDFS Nidhi Limited
Data last updated:
HDFS Nidhi Limited is a nidhi company based in Barharia, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65990BR2019PLC041991.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ravi Shrivastav and Ashutosh Srivastava.
The registered office is at Tooji No. 1553 Khata No. 121 Jamo Road, Barharia, Bihar, India – 841232.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
HDFS Nidhi Limited's registered office is in Barharia, Bihar.
- Registered AddressTooji No. 1553 Khata No. 121 Jamo Road, Barharia, Bihar, India – 841232
- IndustryFinancial Services, Other Financial Intermediation
- 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 HDFS Nidhi Limited
Year-wise financial statements and ratios of HDFS Nidhi Limited are in the company report Buy the company report.
Board of directors of HDFS Nidhi Limited
HDFS Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Shrivastav Also directs: HDFS SRN Nidhi Limited, Maageeta IT Industries India Private Limited, Sbin Gramin Nidhi Limited and 1 more | Director | 09 May 2019 | 7 Years 6 Months | Current |
| Ashutosh Srivastava Also directs: HDFS SRN Nidhi Limited | Director | 09 May 2019 | 7 Years 6 Months | Current |
| Geeta Srivastava | Director | 09 May 2019 | 7 Years 6 Months | Current |
Legal cases
HDFS Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
To see the full case history of HDFS Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HDFS 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 HDFS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HDFS Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ashutosh Srivastava was appointed as Director on 09 May 2019.
Frequently asked questions
HDFS Nidhi is an active nidhi company based in Barharia, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 May 2019 (7+ years old) and is registered under CIN U65990BR2019PLC041991.
HDFS Nidhi has 3 current directors:
- Ravi Shrivastav - Director
- Ashutosh Srivastava - Director
- Geeta Srivastava - Director
The CIN (Corporate Identification Number) of HDFS Nidhi is U65990BR2019PLC041991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HDFS Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
HDFS Nidhi was incorporated on 09 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Ashutosh Srivastava was appointed as Director on 09 May 2019. Geeta Srivastava was appointed as Director on 09 May 2019. Ravi Shrivastav was appointed as Director on 09 May 2019.
The registered office of HDFS Nidhi is at Tooji No. 1553 Khata No. 121 Jamo Road, Barharia, Bihar, India – 841232.
HDFS Nidhi operates in the financial services industry, in the other financial intermediation segment.
HDFS Nidhi can be reached at its registered office: Tooji No. 1553 Khata No. 121 Jamo Road, Barharia, Bihar, India – 841232.
HDFS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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