Haresh Nidhi Limited
About Haresh Nidhi Limited
Data last updated: 07 March 2026
Haresh Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 April 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65990MH2019PLC324637.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jaya Haresh Sarwan and Aditya Prem Sarwan.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Office No.101 1St Floor Nilambari Chs. Govind Baccahaji Road Charai, Thane, Maharashtra, India – 400606.
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Registered AddressOffice No.101 1St Floor Nilambari Chs. Govind Baccahaji Road Charai, Thane, Maharashtra, India – 400606
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Haresh Nidhi Limited
Haresh Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Haresh Sarwan | Director | 26 Apr 2019 | 7 Years 2 Months | Current |
| Aditya Prem Sarwan | Director | 26 Apr 2019 | 7 Years 2 Months | Current |
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Haresh Prem Sarwan
Also directs:
Saimagnum Properties Llp
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Managing Director | 26 Apr 2019 | 7 Years 2 Months | Current |
Financials of Haresh Nidhi Limited FY 2020 filings available
Ten-year financial statements for Haresh Nidhi Limited
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Ownership and Shareholding of Haresh Nidhi Limited
Shareholding and ownership data for Haresh Nidhi Limited
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Charges & Borrowings Haresh Nidhi Limited
Haresh Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Haresh Nidhi Limited
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Employee and EPFO history for Haresh Nidhi Limited
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GST Compliance of Haresh Nidhi Limited
GST registrations and filing compliance for Haresh Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Haresh Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Haresh Nidhi Limited
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MSME Payment Delays by Haresh Nidhi Limited
MSME payment history for Haresh Nidhi Limited
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Subsidiaries & Group Companies of Haresh Nidhi Limited
Corporate group structure for Haresh Nidhi Limited
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MCA Filings & Documents of Haresh Nidhi Limited
MCA filings and documents for Haresh Nidhi Limited
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Recent Activity on Haresh Nidhi Limited
Frequently Asked Questions about Haresh Nidhi Limited
Haresh Nidhi Limited is an active nidhi company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 26 April 2019 (7+ years old) and is registered under CIN U65990MH2019PLC324637.
The current directors of Haresh Nidhi Limited are:
- Jaya Haresh Sarwan - Director
- Aditya Prem Sarwan - Director
- Haresh Prem Sarwan - Managing Director
The primary industry of Haresh Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Haresh Nidhi Limited can be reached at the registered office: Office No.101 1St Floor Nilambari Chs. Govind Baccahaji Road Charai, Thane, Maharashtra, India – 400606.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Office No.101 1St Floor Nilambari Chs. Govind Baccahaji Road Charai, Thane, Maharashtra, India – 400606.