Balaji Hirabai Nidhi Limited - Company Profile

It is a financial services nidhi company based in Nagpur, Maharashtra, India, established in 2019.
2019 Nagpur, Maharashtra, India Active
Last Updated:
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About Balaji Hirabai Nidhi Limited

Balaji Hirabai Nidhi Limited, a active nidhi company, was established on 08 November 2019 in Nagpur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929MH2019PLN332736. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Jayesh Kondeshvar Tumane (Director), Gaurav Krupal Tumane (Director), Kondeshwar Balaji Tumane (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No 4 Harpur Nagar Bhande Plot Umrer Road Nagpur -440009, Nagpur, Maharashtra, 440009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929MH2019PLN332736

  • Registration Number

    332736

  • Incorporation Date

    08 November 2019

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 6 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Balaji Hirabai Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Hirabai Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balaji Hirabai Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Jayesh Kondeshvar Tumane Director 08 Nov 2019 Current
Gaurav Krupal Tumane Director 08 Nov 2019 Current
Kondeshwar Balaji Tumane Director 08 Nov 2019 Current

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Financial Performance of Balaji Hirabai Nidhi.

Balaji Hirabai Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Balaji Hirabai Nidhi revenue growth over time
Balaji Hirabai Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Balaji Hirabai Nidhi?

Unlock access to Balaji Hirabai Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Balaji Hirabai Nidhi?

Unlock and access historical data on people associated with Balaji Hirabai Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Hirabai Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balaji Hirabai Nidhi's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Balaji Hirabai Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Balaji Hirabai Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Balaji Hirabai Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Jayesh Kondeshvar Tumane was appointed as a Director was appointed as a Director on 08 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    Gaurav Krupal Tumane was appointed as a Director was appointed as a Director on 08 Nov 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kondeshwar Balaji Tumane was appointed as a Director was appointed as a Director on 08 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Company Incorporation

    Progress on Balaji Hirabai Nidhi Limited was registered on 08 Nov 2019 with Roc Mumbai & aged 6 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Balaji Hirabai Nidhi Limited?

The CIN of Balaji Hirabai Nidhi Limited is U65929MH2019PLN332736.

Where is Balaji Hirabai Nidhi Limited headquartered?

Balaji Hirabai Nidhi Limited is headquartered at H No 4 Harpur Nagar Bhande Plot Umrer Road Nagpur -440009, Nagpur, Maharashtra, 440009.

When was Balaji Hirabai Nidhi Limited incorporated?

Balaji Hirabai Nidhi Limited was incorporated on 08 November 2019.

Who are the current directors of Balaji Hirabai Nidhi Limited?

The current directors of Balaji Hirabai Nidhi Limited are

What is the primary industry of Balaji Hirabai Nidhi Limited?

The primary industry of Balaji Hirabai Nidhi Limited is Financial Services.

Is Balaji Hirabai Nidhi Limited a listed company?

Balaji Hirabai Nidhi Limited is unlisted.

What is the capital structure of Balaji Hirabai Nidhi Limited?

The authorized capital of Balaji Hirabai Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

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