Hsis Nidhi Limited
About Hsis Nidhi Limited
Data last updated: 13 February 2026
Hsis Nidhi Limited is a nidhi company based in Malerkotla, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 May 2019, the company has been in operation for over 7 years.
Registered with ROC Chandigarh under CIN U65990PB2019PLC049500.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.27 Lakh. It is led by directors including Harjeet Singh and Iqbal Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Scf:10 Rose Avenue Market Near Truck Union, Malerkotla, Punjab, India – 148023.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.95 Lakh, a decline of 28% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressScf:10 Rose Avenue Market Near Truck Union, Malerkotla, Punjab, India – 148023
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IndustryFinancial Services, Other Financial Intermediation
- 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
Business Activity of Hsis Nidhi Limited
Hsis 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 Hsis Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Hsis Nidhi Limited
Hsis Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjeet Singh | Director | 22 May 2019 | 7 Years 2 Months | Current |
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Iqbal Singh
Also directs:
Hsis Gold Nidhi Limited
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Director | 22 May 2019 | 7 Years 2 Months | Current |
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Ishwar Kaur
Also directs:
Hsis Gold Nidhi Limited
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Director | 22 May 2019 | 7 Years 2 Months | Current |
Financials of Hsis Nidhi Limited FY 2024 filings available
Hsis Nidhi Limited reported revenue of ₹11.95 Lakh (down 28.00% YoY) for FY 2024.
Ten-year financial statements for Hsis Nidhi Limited
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Ownership and Shareholding of Hsis Nidhi Limited
Shareholding and ownership data for Hsis Nidhi Limited
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Charges & Borrowings Hsis Nidhi Limited
Hsis Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hsis Nidhi Limited
View historical data on people associated with Hsis Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hsis Nidhi Limited
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GST Compliance of Hsis Nidhi Limited
GST registrations and filing compliance for Hsis Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hsis Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Hsis Nidhi Limited
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MSME Payment Delays by Hsis Nidhi Limited
MSME payment history for Hsis Nidhi Limited
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Subsidiaries & Group Companies of Hsis Nidhi Limited
Corporate group structure for Hsis Nidhi Limited
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MCA Filings & Documents of Hsis Nidhi Limited
MCA filings and documents for Hsis Nidhi Limited
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Recent Activity on Hsis Nidhi Limited
Frequently Asked Questions about Hsis Nidhi Limited
Hsis Nidhi Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Hsis Nidhi Limited is a company pending strike off, currently registered as a nidhi company in the financial services sector based in Malerkotla, Punjab, India. It was incorporated on 22 May 2019 and is registered under CIN U65990PB2019PLC049500. The company may be struck off soon - caution is advised.
The current directors of Hsis Nidhi Limited are:
- Harjeet Singh - Director
- Iqbal Singh - Director
- Ishwar Kaur - Director
The CIN (Corporate Identification Number) of Hsis Nidhi Limited is U65990PB2019PLC049500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hsis Nidhi Limited is financial services. The company specifically operates in other financial intermediation.
Hsis Nidhi Limited can be reached at the registered office: Scf:10 Rose Avenue Market Near Truck Union, Malerkotla, Punjab, India – 148023.