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:
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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 I. 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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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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 I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Nsp Treasury Risk Management Services Private Limited

Company Report FY 2026-2027

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%.

Nsp Treasury Risk Management Services revenue growth over time
Nsp Treasury Risk Management Services profit and loss trends over time
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
  • Key Matrics
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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)
shareholding
  • 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
Deals i
Graph showing company valuation over time

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
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Alerts
Alert Indicator

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.

  • Balance Sheet

    Nsp Treasury Risk Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Company Incorporation

    Nsp Treasury Risk Management Services Private Limited was registered on 03 Dec 2009 with Roc Mumbai I & aged 16 years 7 months as per MCA records. was recorded as a recent event.

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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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