It is a financial services nidhi company based in Thane, Maharashtra, India, established in 2019.
2019 | Thane, Maharashtra, India | ActiveHaresh Nidhi Limited, a active nidhi company, was established on 26 April 2019 in Thane, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2019PLC324637. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Jaya Haresh Sarwan (Director), Aditya Prem Sarwan (Director), Haresh Prem Sarwan (Managing Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Office No.101, 1St Floor, Nilambari Chs., Govind Baccahaji Road, Charai, Thane, Maharashtra, 400606.
U65990MH2019PLC324637
324637
26 April 2019
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Haresh Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaya Haresh Sarwan | Director | 26 Apr 2019 | Current |
| Aditya Prem Sarwan | Director | 26 Apr 2019 | Current |
| Haresh Prem Sarwan | Managing Director | 26 Apr 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Haresh 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Haresh 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Haresh Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Haresh 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 Haresh Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Haresh Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Progress on Haresh Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
Progress on Jaya Haresh Sarwan was appointed as a Director was appointed as a Director on 26 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
Aditya Prem Sarwan was appointed as a Director was appointed as a Director on 26 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
The activity Haresh Prem Sarwan was appointed as a Managing Director was appointed as a Managing Director on 26 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.
Haresh Nidhi Limited was registered on 26 Apr 2019 with Roc Mumbai & aged 6 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Haresh Nidhi Limited is U65990MH2019PLC324637.
Haresh Nidhi Limited is headquartered at Office No.101, 1St Floor, Nilambari Chs., Govind Baccahaji Road, Charai, Thane, Maharashtra, 400606.
Haresh Nidhi Limited was incorporated on 26 April 2019.
The current directors of Haresh Nidhi Limited are
The primary industry of Haresh Nidhi Limited is Financial Services.
Haresh Nidhi Limited is unlisted.
The authorized capital of Haresh Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX