Hbsp Nidhi Limited
About Hbsp Nidhi Limited
Data last updated: 11 February 2026
Hbsp Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 December 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65929MH2017PLC302717.
Capital: 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.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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Registered AddressHouse No.58 Govardhan Taluka/District Nashik, Maharashtra, India – 422002
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Hbsp Nidhi Limited
Hbsp Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramesh Shaha | Director | 11 Dec 2017 | 8 Years 7 Months | Current |
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Priyanka Parashar
Also directs:
Hbsp Digital Services Private Limited
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Director | 11 Dec 2017 | 8 Years 7 Months | Current |
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Kshirsagar Somnath Nivrutti Nivrutti Barku Kshirsagar
Also directs:
Royale Jp Nidhi Limited, Hbfc Finance & Investment Private Limited, Hbsp Digital Services Private Limited and 1 more
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Director | 11 Dec 2017 | 8 Years 7 Months | Current |
Financials of Hbsp Nidhi Limited FY 2018 filings available
Ten-year financial statements for Hbsp Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Hbsp Nidhi Limited
Hbsp Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hbsp Nidhi Limited
View historical data on people associated with Hbsp Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hbsp 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
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GST Compliance of Hbsp Nidhi Limited
GST registrations and filing compliance for Hbsp 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
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Credit Ratings, Litigation & Regulatory Alerts for Hbsp Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Hbsp Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Hbsp Nidhi Limited
MSME payment history for Hbsp 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
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Subsidiaries & Group Companies of Hbsp Nidhi Limited
Corporate group structure for Hbsp Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Hbsp Nidhi Limited
MCA filings and documents for Hbsp Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Hbsp Nidhi Limited
Frequently Asked Questions about Hbsp Nidhi Limited
Hbsp Nidhi Limited is an active nidhi company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 11 December 2017 (9+ years old) and is registered under CIN U65929MH2017PLC302717.
The current directors of Hbsp Nidhi Limited are:
- Rajesh Ramesh Shaha - Director
- Priyanka Parashar - Director
- Kshirsagar Somnath Nivrutti Nivrutti Barku Kshirsagar - Director
The primary industry of Hbsp Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Hbsp Nidhi Limited can be reached at the registered office: House No.58 Govardhan TalukaDistrict Nashik, Maharashtra, India – 422002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at House No.58 Govardhan TalukaDistrict Nashik, Maharashtra, India – 422002.