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Hassanamba Nidhi Limited

U65990KA2019PLN131165ActivePublic · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Hassanamba Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Karnataka, India. It was founded by Rajushetty, Kuppe, and Hassan. Hassanamba Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹9.21 L. For 2020-21, the company reported revenue of ₹19.69 L and profit after tax of ₹1.91 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹19.69 L
2020-21
PAT (latest FY)
₹1.91 L
Margin 9.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.21 L
61% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Karnataka
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹9.21 L
61% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
v**********(at)gmail.com
Registered Office
2nd Floor, HKS Plaza, Thulasi Thota, HASSAN Hassan KA 573201 IN
HASSANAMBA NIDHI LIMITED
Brand HASSANAMBA NIDHI LIMITED · Legal entity Hassanamba Nidhi Limited

Explore the complete profile of HASSANAMBA NIDHI LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U65990KA2019PLN131165

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2nd Floor, HKS Plaza, Thulasi Thota, HASSAN Hassan KA 573201 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v**********(at)gmail.com
Section
Financial Services
ROC
RoC-Bangalore
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
31 Dec 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
4.8y · Bengaluru · DIN 3540079
SG
Sneha Gupta
Whole-time Director
8.3y · Chennai · DIN 4587610
Get the full board of directors

Directors, DINs & appointment history for Hassanamba Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Hassanamba Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
347976267State Bank of India(Bank)₹11.95 Cr04 Jul 2021Satisfied
985447763Kotak Mahindra Bank Ltd(Bank)₹14.31 Cr19 Sep 2019Satisfied
578345564HDFC Bank Ltd(Bank)₹11.26 Cr19 Sep 2020Open
522889345State Bank of India(Bank)₹1.38 Cr27 Jan 2020Open
492767851State Bank of India(Bank)₹9.26 Cr04 Jul 2021Open
727426255State Bank of India(Bank)₹12.14 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Hassanamba Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.01 L₹64.03 L₹96.04 L₹91.47 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.15 Cr+16.8%-5.2%+3.5%
Profit after Tax₹1.22 Cr+21.2%+6.6%+11.8%
Net Worth₹5.46 Cr+12.2%+20.6%-1.9%
Employees82+33.1%+23.5%+11.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Hassanamba Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+9.70%—+18.37%+2.02%9.09

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,58,31,50458.38%
Institutional Investors267,06,96415.16%
Public & Others501,17,11,44226.47%
See the full shareholding pattern

Promoter, institutional & public holding for Hassanamba Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

69 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P75
PAT (latest FY)
Top quartile · P80
Employees
—
—
—
—
Paid-up capital
2nd quartile · P61
Compliance Health
96
96
96
Bottom quartile · P19

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
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Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
07 Jun 2022
Hassan appointed as Director
31 May 2022
Sakaleshpura appointed as Director
31 Dec 2019
Company incorporated
Hassanamba Nidhi Limited registered with RoC-Bangalore; year 2019
31 Dec 2019
Rajushetty appointed as Director
31 Dec 2019
Kuppe appointed as Director
31 Dec 2019
Hassan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Hassanamba Nidhi Limited

When was Hassanamba Nidhi Limited incorporated?
Hassanamba Nidhi Limited was incorporated in 2019 (around 31 Dec 2019). Its CIN is U65990KA2019PLN131165 and it is registered with RoC-Bangalore.
Where is Hassanamba Nidhi Limited located?
Hassanamba Nidhi Limited is headquartered in Karnataka, at: 2nd Floor, HKS Plaza, Thulasi Thota, HASSAN Hassan KA 573201 IN .
What sector does Hassanamba Nidhi Limited operate in?
Hassanamba Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Hassanamba Nidhi Limited?
Director details for Hassanamba Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hassanamba Nidhi Limited?
Hassanamba Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹9.21 L.
Does Hassanamba Nidhi Limited have any open charges?
Hassanamba Nidhi Limited has no open MCA-registered charges on record.
What is Hassanamba Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hassanamba Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.