Hsnc Nidhi Limited
About Hsnc Nidhi Limited
Data last updated: 11 March 2026
Hsnc Nidhi Limited is a nidhi company based in Chhatarpur, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 August 2020, the company has been in operation for over 6 years.
Registered with ROC Gwalior under CIN U65999MP2020PLN052117.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sapna Shukla and Noni Bai Shukla.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ward No. 37 New Colony Near Income Tax Office, Chhatarpur, Madhya Pradesh, India – 471001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWard No. 37 New Colony Near Income Tax Office, Chhatarpur, Madhya Pradesh, India – 471001
-
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
Board of Directors of Hsnc Nidhi Limited
Hsnc Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sapna Shukla
Also directs:
Finsoul Star Nidhi Limited
|
Director | 01 Aug 2022 | 4 Years 0 Months | Current |
|
Noni Bai Shukla
Also directs:
Finsoul Star Nidhi Limited
|
Director | 01 Aug 2020 | 6 Years 0 Months | Current |
|
Nathuram Shukla
Also directs:
Finsoul Star Nidhi Limited
|
Director | 01 Aug 2020 | 6 Years 0 Months | Current |
|
Hari Shankar Shukl
Also directs:
Finsoul Star Nidhi Limited
|
Director | 01 Aug 2020 | 6 Years 0 Months | Current |
Financials of Hsnc Nidhi Limited FY 2022 filings available
Ten-year financial statements for Hsnc Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Hsnc Nidhi Limited
Hsnc Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hsnc Nidhi Limited
View historical data on people associated with Hsnc Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hsnc Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hsnc Nidhi Limited
GST registrations and filing compliance for Hsnc Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hsnc Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Hsnc Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hsnc Nidhi Limited
MSME payment history for Hsnc 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hsnc Nidhi Limited
Corporate group structure for Hsnc Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hsnc Nidhi Limited
MCA filings and documents for Hsnc Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hsnc Nidhi Limited
Frequently Asked Questions about Hsnc Nidhi Limited
Hsnc Nidhi Limited is an active nidhi company in the financial services sector based in Chhatarpur, Madhya Pradesh, India. It was incorporated on 01 August 2020 (6+ years old) and is registered under CIN U65999MP2020PLN052117.
The current directors of Hsnc Nidhi Limited are:
- Sapna Shukla - Director
- Noni Bai Shukla - Director
- Nathuram Shukla - Director
- Hari Shankar Shukl - Director
The primary industry of Hsnc Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Hsnc Nidhi Limited can be reached at the registered office: Ward No. 37 New Colony Near Income Tax Office, Chhatarpur, Madhya Pradesh, India – 471001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ward No. 37 New Colony Near Income Tax Office, Chhatarpur, Madhya Pradesh, India – 471001.