HBSP Nidhi Limited - financial services in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2017PLC302717 Incorporated 11 December 2017 ROC Mumbai HQ Nashik, Maharashtra, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
31 Dec 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About HBSP Nidhi Limited

Data last updated:

HBSP Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 December 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2017PLC302717.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajesh Ramesh Shaha and Priyanka Parashar.

Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at House No.58 Govardhan Taluka/District Nashik, Maharashtra, India – 422002.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65929MH2017PLC302717
Registration Number 302717
Incorporation Date 11 December 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

HBSP Nidhi Limited's registered office is in Nashik, Maharashtra.

  • Registered Address
    House No.58 Govardhan Taluka/District Nashik, Maharashtra, India – 422002
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Financials of HBSP Nidhi Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of HBSP Nidhi Limited, buy the company report.

Board of directors of HBSP Nidhi Limited

HBSP Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh Ramesh ShahaDirector11 Dec 20178 Years 10 MonthsCurrent
Priyanka ParasharDirector11 Dec 20178 Years 10 MonthsCurrent
Kshirsagar Somnath Nivrutti Nivrutti Barku KshirsagarDirector11 Dec 20178 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for HBSP Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for HBSP Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

HBSP Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Kshirsagar Somnath Nivrutti Nivrutti Barku Kshirsagar was appointed as Director on 11 Dec 2017.

AGM
Hbsp Nidhi Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records.
Filing
Hbsp Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Appointed
Priyanka Parashar was appointed as Director.
Appointed
Rajesh Ramesh Shaha was appointed as Director.
Incorporation
11 Dec 2017
Hbsp Nidhi Limited was registered on 11 Dec 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records.

Frequently asked questions

HBSP Nidhi is an active nidhi company based in Nashik, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 December 2017 (9+ years old) and is registered under CIN U65929MH2017PLC302717.

HBSP Nidhi has 3 current directors:

The latest financial statements of HBSP Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.

The CIN (Corporate Identification Number) of HBSP Nidhi is U65929MH2017PLC302717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

HBSP Nidhi was incorporated on 11 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Kshirsagar Somnath Nivrutti Nivrutti Barku Kshirsagar was appointed as Director on 11 Dec 2017. Priyanka Parashar was appointed as Director on 11 Dec 2017. Rajesh Ramesh Shaha was appointed as Director on 11 Dec 2017.

The registered office of HBSP Nidhi is at House No.58 Govardhan TalukaDistrict Nashik, Maharashtra, India – 422002.

HBSP Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of HBSP Nidhi is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.

HBSP Nidhi can be reached at its registered office: House No.58 Govardhan TalukaDistrict Nashik, Maharashtra, India – 422002.