About Hbf Nidhi Limited
Data last updated: 18 February 2026
Hbf Nidhi Limited is a nidhi company based in Noida, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 March 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65900UP2017PLC091080.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shashwat Verma and Anshika Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H – 146 – 147 Sector – 63, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.7 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Hbf Nidhi.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hbfnidhi.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressH – 146 – 147 Sector – 63, Noida, Uttar Pradesh, India – 201301
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Hbf Nidhi Limited
Hbf Nidhi Limited operates one associated brand: HBF NIDHI. These brands represent Hbf Nidhi Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides consumer loans to individuals for various financial needs. | hbfnidhi.com |
Competitors & Alternatives of Hbf Nidhi Limited
Brands and companies operating in the same space as Hbf Nidhi Limited include Sahayata Microfinance, Sangamam, APNALIFE SAVINGS NIDHI and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sahayata Microfinance
|
Sahayata Microfinance provides diversified loan solutions to support members' financial needs. | Bengaluru, India, India | 1998 |
Sangamam
|
Sangamam is a cooperative lending firm offering personal, gold, and business loans to individuals and enterprises. | Madurai, India, India | 2018 |
APNALIFE SAVINGS NIDHI
|
Vehicle, business, and other loans are extended to members. | Vaishali, India, India | 2021 |
HMRD Nidhi
|
Provides comprehensive solutions for consumer and business loans to support financial needs. | Madhubani, India, India | 2019 |
Divyam Vikas Nidhi
|
Divyam Vikas Nidhi provides gold, mortgage, and other loans for its members. | Dehradun, India, India | 2017 |
Gandak Vinivesh Mutual Benefit Nidhi
|
Provides comprehensive consumer and business loan solutions to its members. | Muzaffarpur, India, India | 2018 |
Business Activity of Hbf Nidhi Limited
Hbf Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Hbf Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Hbf Nidhi Limited
Hbf Nidhi Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shashwat Verma
Also directs:
Cravie Chocolates Private Limited, Dress Epic Private Limited, Guruji Paper Manufacturing Private Limited and 2 more
|
Director | 07 Mar 2017 | 9 Years 5 Months | Current |
|
Anshika Verma
Also directs:
Indus Green Environment India Private Limited, Indusexperts Technologies Limited, Icfc Academy Limited and 3 more
|
Director | 07 Mar 2017 | 9 Years 5 Months | Current |
|
Leena Sharma
Also directs:
Shramidhi Foundation, Cravie Chocolates Private Limited, Guruji Paper Manufacturing Private Limited and 5 more
|
Director | 19 Jan 2019 | 7 Years 6 Months | Current |
Financials of Hbf Nidhi Limited FY 2024 filings available
Hbf Nidhi Limited reported revenue of ₹2.7 Lakh (up 501.00% YoY) for FY 2024.
Ten-year financial statements for Hbf Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hbf Nidhi Limited
Shareholding and ownership data for Hbf Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hbf Nidhi Limited
Hbf Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hbf Nidhi Limited
Hbf Nidhi Limited has a workforce of 0 employees as of Mar 25, 2024.
Employee and EPFO history for Hbf Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hbf Nidhi Limited
GST registrations and filing compliance for Hbf Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hbf Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Hbf Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hbf Nidhi Limited
MSME payment history for Hbf Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hbf Nidhi Limited
Corporate group structure for Hbf Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hbf Nidhi Limited
MCA filings and documents for Hbf Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hbf Nidhi Limited
Frequently Asked Questions about Hbf Nidhi Limited
Hbf Nidhi Limited is an active nidhi company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U65900UP2017PLC091080.
Hbf Nidhi Limited reported revenue of ₹2.7 Lakh for FY 2024 (up 501.00% YoY).
The current directors of Hbf Nidhi Limited are:
- Shashwat Verma - Director
- Anshika Verma - Director
- Leena Sharma - Director
The primary industry of Hbf Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Hbf Nidhi Limited can be reached at the registered office: H – 146 – 147 Sector – 63, Noida, Uttar Pradesh, India – 201301, or through the website hbfnidhi.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.