Hsa Finance Nidhi Limited - Company Profile

It is a financial services nidhi company based in Pune, Maharashtra, India, established in 2015.
2015 Pune, Maharashtra, India Active
Last Updated:
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About Hsa Finance Nidhi Limited

Hsa Finance Nidhi Limited, a active nidhi company, was established on 09 November 2015 in Pune, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65923PN2015PLC157181. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sumantkumar Champaklal Shah (Director), Palak Hemant Shah (Director), Shilpa Hemantkumar Shah (Director). Past directors included Hemantkumar Champaklal Shah, Arpit Hemant Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 304, Jai Ganesh Vishwa Vishrantwadi, Pune, Maharashtra, 411015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923PN2015PLC157181

  • Registration Number

    157181

  • Incorporation Date

    09 November 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Hsa Finance Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hsa Finance Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hsa Finance Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sumantkumar Champaklal Shah Director 09 Nov 2015 Current
Palak Hemant Shah Director 09 Nov 2015 Current
Shilpa Hemantkumar Shah Director 24 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Sep 2016 Past
Pramod Abcsdd Director 24 Jan 2018 Past

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Financial Performance of Hsa Finance Nidhi.

Hsa Finance Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Hsa Finance Nidhi revenue growth over time
Hsa Finance Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Hsa Finance Nidhi?

In 2017, Hsa Finance Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Hsa Finance Nidhi?

Unlock and access historical data on people associated with Hsa Finance Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

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Alerts
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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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Latest Updates, News, and FAQs on Hsa Finance Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hsa Finance Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Hsa Finance Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.

  • Director Appointment

    Progress on Shilpa Hemantkumar Shah was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Director Appointment

    Progress on Sumantkumar Champaklal Shah was appointed as a Director was appointed as a Director on 09 Nov 2015 & has been associated with this company since 10 years 3 months . was documented.

  • Director Appointment

    The activity Palak Hemant Shah was appointed as a Director was appointed as a Director on 09 Nov 2015 & has been associated with this company since 10 years 3 months . was completed.

  • Company Incorporation

    Progress on Hsa Finance Nidhi Limited was registered on 09 Nov 2015 with Roc Pune & aged 10 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Hsa Finance Nidhi Limited?

The CIN of Hsa Finance Nidhi Limited is U65923PN2015PLC157181.

Where is Hsa Finance Nidhi Limited headquartered?

Hsa Finance Nidhi Limited is headquartered at Office No. 304, Jai Ganesh Vishwa Vishrantwadi, Pune, Maharashtra, 411015.

When was Hsa Finance Nidhi Limited incorporated?

Hsa Finance Nidhi Limited was incorporated on 09 November 2015.

Who are the current directors of Hsa Finance Nidhi Limited?

The current directors of Hsa Finance Nidhi Limited are

What is the primary industry of Hsa Finance Nidhi Limited?

The primary industry of Hsa Finance Nidhi Limited is Financial And Insurance Service.

Is Hsa Finance Nidhi Limited a listed company?

Hsa Finance Nidhi Limited is unlisted.

What is the capital structure of Hsa Finance Nidhi Limited?

The authorized capital of Hsa Finance Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Hsa Finance Nidhi Limited?

The compliance status of Hsa Finance Nidhi Limited is Compliant.

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