Hfbc Nidhi Limited
About Hfbc Nidhi Limited
Data last updated: 13 February 2026
Hfbc Nidhi Limited is a nidhi company based in Lakhipur, Assam, India. Incorporated on 25 August 2023.
Registered with ROC Guwahati under CIN U64990AS2023PLN025101.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohidul Islam and Nurul Islam.
Office: Lakhipur, Assam.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Topiz Uddin, Vill Shialkanda, Lakhipur, Assam, India – 783132
- 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
Board of Directors of Hfbc Nidhi Limited
Hfbc Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohidul Islam | Director | 25 Aug 2023 | 3 Years 0 Months | Current |
| Nurul Islam | Director | 25 Aug 2023 | 3 Years 0 Months | Current |
| Topiz Uddin | Managing Director | 25 Aug 2023 | 3 Years 0 Months | Current |
Financials of Hfbc Nidhi Limited
Ten-year financial statements for Hfbc 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.
Charges & Borrowings Hfbc Nidhi Limited
Hfbc Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hfbc Nidhi Limited
View historical data on people associated with Hfbc Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hfbc 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 Hfbc Nidhi Limited
GST registrations and filing compliance for Hfbc 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 Hfbc Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Hfbc 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 Hfbc Nidhi Limited
MSME payment history for Hfbc 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 Hfbc Nidhi Limited
Corporate group structure for Hfbc 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 Hfbc Nidhi Limited
MCA filings and documents for Hfbc 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 Hfbc Nidhi Limited
Frequently Asked Questions about Hfbc Nidhi Limited
Hfbc Nidhi Limited is an active nidhi company based in Lakhipur, Assam, India. It was incorporated on 25 August 2023 (3+ years old) and is registered under CIN U64990AS2023PLN025101.
The current directors of Hfbc Nidhi Limited are:
- Mohidul Islam - Director
- Nurul Islam - Director
- Topiz Uddin - Managing Director
Hfbc Nidhi Limited can be reached at the registered office: CO Topiz Uddin, Vill Shialkanda, Lakhipur, Assam, India – 783132.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at CO Topiz Uddin, Vill Shialkanda, Lakhipur, Assam, India – 783132.
Hfbc Nidhi Limited was incorporated on 25 August 2023, making it 3+ years old. Registered with ROC Guwahati.