Hsbm Nidhi Limited
About Hsbm Nidhi Limited
Data last updated: 11 March 2026
Hsbm Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 21 March 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65100UP2017PLC091519.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS/O – Sri Lalji Singh Raja Ram Puram Colony Janpriya Bihar, Gorakhpur, Uttar Pradesh, India – 273015
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Hsbm Nidhi Limited
Hsbm Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Hsbm Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Hsbm Nidhi Limited
Hsbm Nidhi Limited is audited by GSTARK & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSTARK & Associates | Locked | Locked | Locked |
Complete auditor history for Hsbm Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Hsbm Nidhi Limited
Hsbm Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Singh | Director | 21 Mar 2017 | 9 Years 4 Months | Current |
| Rajesh Kumar Singh | Director | 21 Mar 2017 | 9 Years 4 Months | Current |
| Pratima Singh | Director | 21 Mar 2017 | 9 Years 4 Months | Current |
Financials of Hsbm Nidhi Limited FY 2025 filings available
Hsbm Nidhi Limited reported revenue of ₹18.75 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Hsbm Nidhi Limited
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Ownership and Shareholding of Hsbm Nidhi Limited
Shareholding and ownership data for Hsbm Nidhi Limited
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Charges & Borrowings Hsbm Nidhi Limited
Hsbm Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hsbm Nidhi Limited
View historical data on people associated with Hsbm Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hsbm Nidhi Limited
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GST Compliance of Hsbm Nidhi Limited
GST registrations and filing compliance for Hsbm Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hsbm Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Hsbm Nidhi Limited
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- Rating history
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MSME Payment Delays by Hsbm Nidhi Limited
MSME payment history for Hsbm 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
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Subsidiaries & Group Companies of Hsbm Nidhi Limited
Corporate group structure for Hsbm Nidhi Limited
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MCA Filings & Documents of Hsbm Nidhi Limited
MCA filings and documents for Hsbm Nidhi Limited
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- Annual returns and statements
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Recent Activity on Hsbm Nidhi Limited
Frequently Asked Questions about Hsbm Nidhi Limited
Hsbm Nidhi Limited is an active nidhi company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 21 March 2017 (9+ years old) and is registered under CIN U65100UP2017PLC091519.
Hsbm Nidhi Limited reported revenue of ₹18.75 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Hsbm Nidhi Limited are:
- Anil Kumar Singh - Director
- Rajesh Kumar Singh - Director
- Pratima Singh - Director
The primary industry of Hsbm Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Hsbm Nidhi Limited can be reached at the registered office: SO – Sri Lalji Singh Raja Ram Puram Colony Janpriya Bihar, Gorakhpur, Uttar Pradesh, India – 273015.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹30 Lakh.