Hbf Nidhi Limited logo

Hbf Nidhi Limited

Securely accepts deposits and provides low-cost credit through gold loans under RBI supervision.

2017 Gautam Buddha Nagar, Uttar Pradesh (India) Active

About

Basic Data Updated:

24 days ago

Deposits are accepted by HBF Nidhi Limited from its members, following the guidelines set by RBI, ensuring a high level of security. These funds are then utilized to provide gold loans to the members. HNL offers credit at lower interest rates compared to traditional banks. The company has been acknowledged under Section 406 of the Companies Act 2013. HNL operates under the watchful eye of the Reserve Bank of India, ensuring compliance and efficient functioning.

Industry

Company Details

  • Location

    Gautam Buddha Nagar, Uttar Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65900UP2017PLC091080
Company No.091080
Company ClassificationNidhi Limited Company
Incorporation Date07 Mar 2017
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of Hbf Nidhi Limited

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Hbf Nidhi Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 432.87% increase. The company also saw a substantial improvement in profitability, with a 108.1% increase in profit. The company's net worth Soared by an impressive increase of 99.8%.

Corporate Structure

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Unlock access to Hbf 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.

People in Hbf Nidhi Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Hbf 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 Hbf Nidhi's trajectory.

Rating

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Alert

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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.

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    Anshika Verma and Leena Sharma are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Hbf Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Hbf Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023
  • Activity

    Director Appointment

    Leena Sharma was appointed as a Director was appointed as a Director on 19 Jan 2019 & has been associated with this company since 5 years 4 months .

    19 Jan 2019
  • Activity

    Director Appointment

    Anshika Verma was appointed as a Director was appointed as a Director on 07 Mar 2017 & has been associated with this company since 7 years 2 months .

    07 Mar 2017
  • Activity

    Director Appointment

    Shashwat Verma was appointed as a Director was appointed as a Director on 07 Mar 2017 & has been associated with this company since 7 years 2 months .

    07 Mar 2017

Frequently asked questions

What is the Incorporation or founding date of Hbf Nidhi Limited?

Hbf Nidhi Limited was incorporated 7 years 2 months ago on 07 Mar 2017 with Registrar of Companies Roc Kanpur.

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