Nsp Treasury Risk Management Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.

2009 Mumbai, Maharashtra, India Active

Last Updated: January 03, 2026

About Nsp Treasury Risk Management Services Private Limited

Nsp Treasury Risk Management Services Private Limited, a active private limited company, was established on 03 December 2009 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67100MH2009PTC197554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shubha Paramasivam Sarma (Director), Chandra Paramsivam (Director). Past directors included Sivasubramniam Paramasivam Nagar, Shubha Paramasivam Sarma. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No. 10, 3Rd Flr, Plot No. 161,, Malhar Bhuvan Chs, Sir Balchandra Road, Hindu Colony, Dadar East, Mumbai, Maharashtra, 400014.

Company Details

CIN/LLPIN
U67100MH2009PTC197554
Registration Number
197554
Incorporation Date
03 December 2009
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 03-01-2026
Paid Up Capital ₹ 0.10 M as on 03-01-2026
Company Age 16 Year, 2 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Nsp Treasury Risk Management Services Private 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 Nsp Treasury Risk Management Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shubha Paramasivam Sarma	Director	25 Jan 2022	Current
Chandra Paramsivam	Director	03 Dec 2009	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	26 Jan 2022	Past
Pramod Abcsdd	Director	01 Dec 2016	Past

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Financial Performance of Nsp Treasury Risk Management Services.

Nsp Treasury Risk Management Services Private 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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Nsp Treasury Risk Management Services?

In 2017, Nsp Treasury Risk Management Services 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)

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 Nsp Treasury Risk Management Services?

Unlock and access historical data on people associated with Nsp Treasury Risk Management Services, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Nsp Treasury Risk Management Services, 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 Nsp Treasury Risk Management Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Nsp Treasury Risk Management Services

Recent Activity within the Organization

Annual General Meeting

The activity Nsp Treasury Risk Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Progress on Nsp Treasury Risk Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Shubha Paramasivam Sarma was appointed as a Director was appointed as a Director on 25 Jan 2022 & has been associated with this company since 4 years 23 days . was recorded as a recent event.
25 Jan 2022
Director Appointment

Progress on Chandra Paramsivam was appointed as a Director was appointed as a Director on 03 Dec 2009 & has been associated with this company since 16 years 2 months . was documented.
03 Dec 2009
Company Incorporation

Nsp Treasury Risk Management Services Private Limited was registered on 03 Dec 2009 with Roc Mumbai & aged 16 years 2 months as per MCA records. was recorded as a recent event.
03 Dec 2009

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Frequently Asked Questions

What is the CIN of Nsp Treasury Risk Management Services Private Limited?

The CIN of Nsp Treasury Risk Management Services Private Limited is U67100MH2009PTC197554.

Where is Nsp Treasury Risk Management Services Private Limited headquartered?

Nsp Treasury Risk Management Services Private Limited is headquartered at Flat No. 10, 3Rd Flr, Plot No. 161,, Malhar Bhuvan Chs, Sir Balchandra Road, Hindu Colony, Dadar East, Mumbai, Maharashtra, 400014.

When was Nsp Treasury Risk Management Services Private Limited incorporated?

Nsp Treasury Risk Management Services Private Limited was incorporated on 03 December 2009.

Who are the current directors of Nsp Treasury Risk Management Services Private Limited?

The current directors of Nsp Treasury Risk Management Services Private Limited are

What is the primary industry of Nsp Treasury Risk Management Services Private Limited?

The primary industry of Nsp Treasury Risk Management Services Private Limited is Financial And Insurance Service.

Is Nsp Treasury Risk Management Services Private Limited a listed company?

Nsp Treasury Risk Management Services Private Limited is unlisted.

What is the capital structure of Nsp Treasury Risk Management Services Private Limited?

The authorized capital of Nsp Treasury Risk Management Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nsp Treasury Risk Management Services Private Limited?

The compliance status of Nsp Treasury Risk Management Services Private Limited is Compliant.

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