

Hsa Finance Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 9 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Hsa Finance Nidhi
Hsa Finance Nidhi Limited (HFNL) is a Nidhi Limited Company incorporated in India on 09 November 2015 (Nine years and five months 6 days old ). Its registered office is in Pune, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Shilpa Shah, Palak Shah, and Sumantkumar Shah serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923PN2015PLC157181
- Company No.
157181
- Company Classification
Nidhi Limited Company
- Incorporation Date
09 Nov 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Who are the key members and board of directors at Hsa Finance Nidhi?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Shilpa Shah ![]() | Director | 24-Jan-2018 | Current |
Palak Shah ![]() | Director | 09-Nov-2015 | Current |
Sumantkumar Shah ![]() | Director | 09-Nov-2015 | Current |
Financial Performance of Hsa Finance Nidhi.
Hsa Finance Nidhi 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%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hsa Finance Nidhi?
In 2017, Hsa Finance Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Hsa Consultancy Private Limited
Shilpa Shah is a mutual person
- Rah Buildcon Llp
Shilpa Shah is a mutual person
- Hsa Partners Private Limited
Shilpa Shah is a mutual person
- Ds Share Brokers Private Limited
Shilpa Shah is a mutual person
- Arpal Advisory Services Private Limited
Shilpa Shah and Sumantkumar Shah are mutual person
- Zdsb Services Llp
Palak Shah and Sumantkumar Shah are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Hsa Finance Nidhi?
Unlock and access historical data on people associated with Hsa Finance Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Hsa Finance Nidhi, 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 Hsa Finance Nidhi'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.
Latest Updates, News, and FAQs on Hsa Finance Nidhi
Recent activity within the organization
- Annual General Meeting
Hsa Finance Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Hsa Finance Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Director Appointment
Shilpa Hemantkumar Shah was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 2 months .
- Director Appointment
Palak Hemant Shah was appointed as a Director was appointed as a Director on 09 Nov 2015 & has been associated with this company since 9 years 5 months .
- Director Appointment
Sumantkumar Champaklal Shah was appointed as a Director was appointed as a Director on 09 Nov 2015 & has been associated with this company since 9 years 5 months .
- Company Incorporation
Hsa Finance Nidhi Limited was registered on 09 Nov 2015 with Roc Pune & aged 9 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Hsa Finance Nidhi Limited?
Hsa Finance Nidhi Limited was incorporated on 09 Nov 2015.
What is authorized share capital and paid-up capital of Hsa Finance Nidhi Limited?
The authorized share capital of Hsa Finance Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Hsa Finance Nidhi Limited?
Currently 3 directors are associated with Hsa Finance Nidhi Limited.
- Shilpa Hemantkumar Shah
- Palak Hemant Shah
- Sumantkumar Champaklal Shah
What is the registered address of Hsa Finance Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hsa Finance Nidhi Limited is Office No. 304, Jai Ganesh Vishwa Vishrantwadi India, Pune, Maharashtra, 411015.
What is the corporate identification number (CIN) and company number of Hsa Finance Nidhi Limited?
The corporate identification number (CIN) of Hsa Finance Nidhi Limited is U65923PN2015PLC157181 and the company number is 157181 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hsa Finance Nidhi Limited?
The Official website of Hsa Finance Nidhi Limited is https://www.hemantshahca.com
When was the last Balance Sheet of Hsa Finance Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Hsa Finance Nidhi Limited was filed with the ROC on 31 Mar 2024.
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