HSBM Nidhi Limited
About HSBM Nidhi Limited
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HSBM Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 21 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65100UP2017PLC091519.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It is led by directors including Anil Kumar Singh and Rajesh Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S/O – Sri Lalji Singh Raja Ram Puram Colony Janpriya Bihar, Gorakhpur, Uttar Pradesh, India – 273015.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.75 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.36 Lakh (net margin 7.3%) and EBITDA of ₹1.96 Lakh (EBITDA margin 10.5%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 14% over five years.
Court records list 10 cases involving the company, including 10 filed by the company; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
HSBM Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS/O – Sri Lalji Singh Raja Ram Puram Colony Janpriya Bihar, Gorakhpur, Uttar Pradesh, India – 273015
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of HSBM Nidhi Limited, buy the company report.
- 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 HSBM Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of HSBM Nidhi Limited, buy the company report.
Financials of HSBM Nidhi Limited
FY 2025 filings availableHSBM Nidhi Limited reported revenue of ₹18.75 Lakh (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 10% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.96 Lakh | ||||
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| Net Profit (PAT) | ₹1.36 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 10.5% | ||||
| Net Profit Margin | 7.3% | ||||
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To see the full financial statements and ratios of HSBM Nidhi Limited, buy the company report.
Board of directors of HSBM Nidhi Limited
HSBM Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Singh | Director | 21 Mar 2017 | 9 Years 7 Months | Current |
| Rajesh Kumar Singh | Director | 21 Mar 2017 | 9 Years 7 Months | Current |
| Pratima Singh | Director | 21 Mar 2017 | 9 Years 7 Months | Current |
Auditor
HSBM Nidhi Limited is audited by GSTARK & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GSTARK & Associates | FY 2023 | 030526N |
Shareholding
The shareholding of HSBM Nidhi Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of HSBM Nidhi Limited, buy the company report.
Legal cases
HSBM Nidhi Limited has 10 court cases on record: 10 filed by HSBM Nidhi. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 10 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gorakhpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gorakhpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gorakhpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gorakhpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gorakhpur, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of HSBM Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HSBM 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 HSBM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HSBM Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Anil Kumar Singh was appointed as Director on 21 Mar 2017.
Frequently asked questions
HSBM Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 21 March 2017 (9+ years old) and is registered under CIN U65100UP2017PLC091519.
HSBM Nidhi has 3 current directors:
- Anil Kumar Singh - Director
- Rajesh Kumar Singh - Director
- Pratima Singh - Director
The latest financial statements of HSBM Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of HSBM Nidhi is U65100UP2017PLC091519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HSBM Nidhi has 10 court cases on record: 10 filed by the company. 10 are pending.
HSBM Nidhi was incorporated on 21 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anil Kumar Singh was appointed as Director on 21 Mar 2017. Pratima Singh was appointed as Director on 21 Mar 2017. Rajesh Kumar Singh was appointed as Director on 21 Mar 2017.
The registered office of HSBM Nidhi is at SO – Sri Lalji Singh Raja Ram Puram Colony Janpriya Bihar, Gorakhpur, Uttar Pradesh, India – 273015.
HSBM Nidhi operates in the financial services industry, in the microfinance institutions segment.
The compliance status of HSBM Nidhi is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.