Company Information

Get to know HBF NIDHI LTD

HBF Nidhi Limited is a non-banking financial company (NBFC) registered under the Companies Act, 2013, and regulated by the Ministry of Corporate Affairs (MCA), Government of India. Its core business follows the Nidhi company model, which aims to cultivate the habit of thrift and savings among its members. The company accepts deposits from its members through various schemes like Fixed Deposits (FD), Recurring Deposits (RD), and Monthly Income Plans (MIP), and in turn, provides secured loans, such as Gold Loans and Loans Against Property, to its members at competitive interest rates. The business operates on the principle of mutual benefit, functioning similarly to a credit union for its member base.

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Financial BankingPRIMARY
Financial Other Service

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HBF NIDHI LTD

India

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.