Hopeidea Nidhi Limited
About Hopeidea Nidhi Limited
Data last updated:
Hopeidea Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PLC096148.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Vikas Kumar and Sapna Srivastava.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at D 199 Buddhvihar Commercial Taramandal, Gorakhpur, Uttar Pradesh, India – 273001.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.33 Lakh. For the same year it recorded EBITDA of ₹13,965 (EBITDA margin 10.5%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hopeidea Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressD 199 Buddhvihar Commercial Taramandal, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hopeidea Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Hopeidea Nidhi Limited, buy the company report.
Financials of Hopeidea Nidhi Limited
FY 2018 filings availableHopeidea Nidhi Limited reported revenue of ₹1.33 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
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| EBITDA | ₹13,965 |
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| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
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Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 10.5% |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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To see the full financial statements and ratios of Hopeidea Nidhi Limited, buy the company report.
Board of directors of Hopeidea Nidhi Limited
Hopeidea Nidhi has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Kumar | Additional Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Sapna Srivastava | Additional Director | 30 Oct 2018 | 7 Years 11 Months | Current |
| Ashish Kumar Srivastava | Additional Director | 30 Oct 2018 | 7 Years 11 Months | Current |
Peer comparison
Hopeidea Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kartar Fincap Limited | ₹1.33 Lakh (FY 2021) | -80.0% | Punjab, India | |||
| Megavarsha Kuries Private Limited | ₹1.33 Lakh (FY 2016) | -21.0% | Aloor, Kerala, India | |||
| Le Platinum Financial Services Private Limited | ₹1.33 Lakh (FY 2022) | 119.0% | Ernakulam, Kerala, India | |||
| B-City Chits Private Limited | ₹1.33 Lakh (FY 2019) | -31.0% | Bijapur, Karnataka, India | |||
| Visisth Chay Vyapar Limited | ₹1.33 Lakh (FY 2020) | -100.0% | New Delhi, Delhi, India | |||
| Hopeidea Nidhi Limitedthis company | ₹1.33 Lakh (FY 2018) | Gorakhpur, Uttar Pradesh, India | ||||
| Priority Intra Commercial Private Ltd | ₹1.33 Lakh (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| Sarvottam Properties Pvt Ltd | ₹1.33 Lakh (FY 2023) | 51.0% | Kolkata, West Bengal, India | |||
| Udham Singh Nagar Nidhi Limited | ₹1.32 Lakh (FY 2023) | -40.0% | Kichha, Uttarakhand, India | |||
| Probaho Nidhi Limited | ₹1.32 Lakh (FY 2025) | -8.0% | Murshidabad, West Bengal, India | |||
| Sgpro Nri Support Services Private Limited | ₹1.32 Lakh (FY 2020) | 184.0% | New Delhi, Delhi, India |
To see the full peer comparison of Hopeidea Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hopeidea Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hopeidea 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 Hopeidea Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hopeidea Nidhi Limited has 13 board changes on record since 2018: 3 appointments and 10 cessations. The latest: Atul Kumar Srivastva ceased to be Director on 01 Nov 2018.
4 earlier events are in the company report.
Frequently asked questions
Hopeidea Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 August 2017 (9+ years old) and is registered under CIN U65929UP2017PLC096148.
Hopeidea Nidhi has 3 current directors:
- Vikas Kumar - Additional Director
- Sapna Srivastava - Additional Director
- Ashish Kumar Srivastava - Additional Director
The latest financial statements of Hopeidea Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Hopeidea Nidhi is U65929UP2017PLC096148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hopeidea Nidhi was incorporated on 22 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Hopeidea Nidhi by revenue are Kartar Fincap Limited, Megavarsha Kuries Private Limited, Le Platinum Financial Services Private Limited, B-City Chits Private Limited, Visisth Chay Vyapar Limited and 5 more, all in the same principal business activity (other financial activities).
Atul Kumar Srivastva ceased to be Director on 01 Nov 2018. Ashish Kumar Srivastava was appointed as Additional Director on 30 Oct 2018. Babli Singh ceased to be Director on 30 Oct 2018. Hopeidea Nidhi has 13 board changes on record in total.
The registered office of Hopeidea Nidhi is at D 199 Buddhvihar Commercial Taramandal, Gorakhpur, Uttar Pradesh, India – 273001.
Hopeidea Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Hopeidea Nidhi is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Hopeidea Nidhi can be reached at its registered office: D 199 Buddhvihar Commercial Taramandal, Gorakhpur, Uttar Pradesh, India – 273001.