About NSP Treasury Risk Management Services Private Limited
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NSP Treasury Risk Management Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 03 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2009PTC197554. Its GSTIN is 27AADCN1512E1ZZ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shubha Paramasivam Sarma and Chandra Paramsivam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.22 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹45,698 (net margin 5%) and EBITDA of ₹50,607 (EBITDA margin 5.5%). Revenue has declined at a compounded annual rate (CAGR) of 39% over three years and 26% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nspforex.com.
Company details
Contact details
NSP Treasury Risk Management Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is nspforex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFlat No. 10 3rd Flr Plot No. 161, Malhar Bhuvan Chs Sir Balchandra Road Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of NSP Treasury Risk Management Services Private 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
Business activity
The main business activity of NSP Treasury Risk Management Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of NSP Treasury Risk Management Services Private Limited, buy the company report.
Financials of NSP Treasury Risk Management Services Private Limited
FY 2025 filings availableNSP Treasury Risk Management Services Private Limited reported revenue of ₹9.22 Lakh (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 8% fall in the latest year. EBITDA rose 234% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹50,607 | ||||
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| Net Profit (PAT) | ₹45,698 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 5.5% | ||||
| Net Profit Margin | 5% | ||||
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To see the full financial statements and ratios of NSP Treasury Risk Management Services Private Limited, buy the company report.
Board of directors of NSP Treasury Risk Management Services Private Limited
NSP Treasury Risk Management Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubha Paramasivam Sarma | Director | 25 Jan 2022 | 4 Years 9 Months | Current |
| Chandra Paramsivam | Director | 03 Dec 2009 | 16 Years 11 Months | Current |
Peer comparison
NSP Treasury Risk Management Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PHB Chit Fund Private Limited | ₹9.27 Lakh (FY 2024) | -27.0% | Eluru, Andhra Pradesh, India | |||
| Sani Finvest Pvt Ltd. | ₹9.24 Lakh (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Prithvi Market Makers Private Limited | ₹9.23 Lakh (FY 2025) | 165.0% | Mumbai, Maharashtra, India | |||
| Craves Holding Enterprises Private Limited | ₹9.23 Lakh (FY 2024) | 51.0% | Mumbai, Maharashtra, India | |||
| Ramchandra Rathi Finance Private Limited | ₹9.22 Lakh (FY 2025) | 667.0% | Pune, Maharashtra, India | |||
| NSP Treasury Risk Management Services Private Limitedthis company | ₹9.22 Lakh (FY 2025) | ₹45,698 | 5% | -8.0% | Mumbai, Maharashtra, India | |
| Mantri Commodities Private Limited | ₹9.21 Lakh (FY 2025) | 187.0% | Sakltlake, West Bengal, India | |||
| Cedar Securities Private Limited | ₹9.21 Lakh (FY 2025) | 0.0% | Mumbai, Maharashtra, India | |||
| Crystalball Ventures Private Limited | ₹9.2 Lakh (FY 2024) | 2398.0% | Bangalore, Karnataka, India | |||
| Rokhade Chits Private Limited | ₹9.19 Lakh (FY 2025) | 383.0% | Hubli, Karnataka, India | |||
| Yashasvi Consulting Private Limited | ₹9.19 Lakh (FY 2025) | 75.0% | Dadri, Uttar Pradesh, India |
To see the full peer comparison of NSP Treasury Risk Management Services Private Limited, buy the company report.
Auditor
NSP Treasury Risk Management Services Private Limited is audited by MADDI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MADDI & CO. | FY 2017 | 119661W |
Shareholding
The shareholding of NSP Treasury Risk Management Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of NSP Treasury Risk Management Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving NSP Treasury Risk Management Services Private 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 NSP Treasury Risk Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NSP Treasury Risk Management Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN1512E1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of NSP Treasury Risk Management Services Private Limited, buy the company report.
Recent activity
NSP Treasury Risk Management Services Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sivasubramniam Paramasivam Nagar ceased to be Director on 26 Jan 2022.
Frequently asked questions
NSP Treasury Risk Management Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 03 December 2009 (17+ years old) and is registered under CIN U67100MH2009PTC197554.
NSP Treasury Risk Management Services has 2 current directors:
- Shubha Paramasivam Sarma - Director
- Chandra Paramsivam - Director
The latest financial statements of NSP Treasury Risk Management Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of NSP Treasury Risk Management Services is 27AADCN1512E1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of NSP Treasury Risk Management Services is U67100MH2009PTC197554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NSP Treasury Risk Management Services was incorporated on 03 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of NSP Treasury Risk Management Services by revenue are PHB Chit Fund Private Limited, Sani Finvest Pvt Ltd, Prithvi Market Makers Private Limited, Craves Holding Enterprises Private Limited, Ramchandra Rathi Finance Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Sivasubramniam Paramasivam Nagar ceased to be Director on 26 Jan 2022. Shubha Paramasivam Sarma was appointed as Director on 25 Jan 2022. Shubha Paramasivam Sarma ceased to be Director on 01 Dec 2016. NSP Treasury Risk Management Services has 4 board changes on record in total.
NSP Treasury Risk Management Services can be reached through the website nspforex.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of NSP Treasury Risk Management Services is at Flat No. 10 3rd Flr Plot No. 161, Malhar Bhuvan Chs Sir Balchandra Road Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014.
NSP Treasury Risk Management Services operates in the financial services industry, in the advisory segment.
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