Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HB LEASING AND FINANCE COMPANY LIMITED
CIN: L65910HR1982PLC034071
HB LEASING AND FINANCE COMPANY LIMITED (CIN: L65910HR1982PLC034071) is a Public company incorporated on 30 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 128627310.00.
HB LEASING AND FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HB LEASING AND FINANCE COMPANY LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of HB LEASING AND FINANCE COMPANY LIMITED are LALIT BHASIN, VINAY SHUKLA, ANIL GOYAL, and SAPNA KHANDELWAL.
HB LEASING AND FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is L65910HR1982PLC034071 and its registration number is 34071. Users may contact HB LEASING AND FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of HB LEASING AND FINANCE COMPANY LIMITED is PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001.
Current status of HB LEASING AND FINANCE COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HB LEASING AND FINANCE COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HB LEASING AND FINANCE COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HB LEASING AND FINANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HB LEASING AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00002114 | LALIT BHASIN | Director | 1990-06-29 |
| 00401966 | VINAY SHUKLA | Director | 2024-01-04 |
| 00001938 | ANIL GOYAL | Managing Director | 1992-01-01 |
| 07241162 | SAPNA KHANDELWAL | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of HB LEASING AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001920 | ARVIND KOHLI | Director | - | 2015-03-31 |
| 00195382 | MAHENDRA PRASAD JAIN | Director | - | 2014-11-05 |
| 00401966 | VINAY SHUKLA | Additional Director | - | 2024-03-13 |
| 00481449 | LACHMI NARAIN MALIK | Director | - | 2023-12-21 |
| 00717260 | VIJAY BREJA | Company Secretary | - | 2007-04-05 |
| 07143044 | MEENAKSHI GOPAL | Additional Director | - | 2015-09-09 |
| 07143044 | MEENAKSHI GOPAL | Director | - | 2019-05-30 |
| 07241162 | SAPNA KHANDELWAL | Additional Director | - | 2019-09-19 |
Other Directorships of ARVIND KOHLI
Other Directorships of LALIT BHASIN
Other Directorships of MAHENDRA PRASAD JAIN
Other Directorships of VINAY SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITESPAN LAW OFFICES LLP | AAB-2407 | Partner | 2021-08-30 | Ongoing |
| ZSQUARE STRATEGIES LLP | AAR-0711 | Designated Partner | 2023-02-13 | Ongoing |
| WHITESPAN LIVING PRIVATE LIMITED | U15122HR2013PTC050757 | Director | - | 2016-07-27 |
| INDIA STEEL SUMMIT PRIVATE LIMITED | U27109UP2006PTC094746 | Company Secretary | - | 2013-07-05 |
| POLKA DOTS PRIVATE LIMITED | U35105HR2015PTC054652 | Director | - | 2024-02-25 |
| AEGIS MANAGEMENT SERVICES PRIVATE LIMITED | U65910PB1994PTC015307 | Additional Director | 2024-04-05 | Ongoing |
| EFFECTS INDIA PRIVATE LIMITED | U65921DL1995PTC223155 | Director | - | 2022-04-15 |
| CAPARO ENGINEERING INDIA LIMITED | U74101DL2000PLC105609 | Company Secretary | - | 2009-08-24 |
| DIAC SPAA TECHNOLOGIES PRIVATE LIMITED | U74140DL2002PTC116086 | Director | - | 2023-03-01 |
| CAPARO MARUTI LIMITED | U74899DL1994PLC058269 | Company Secretary | - | 2007-12-31 |
| WHITESPAN BUSINESS SOLUTIONS PRIVATE LIMITED | U74999HR2013PTC050725 | Director | 2013-10-21 | Ongoing |
Other Directorships of LACHMI NARAIN MALIK
Other Directorships of ANIL GOYAL
Other Directorships of VIJAY BREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XEROX INDIA LIMITED | U72200HR1995PLC049183 | Company Secretary | - | 2015-02-02 |
| ADIUVO CORPORATE ADVISORS AND STRATEGIST PRIVATE LIMITED | U74140DL2006PTC150742 | Director | - | 2010-10-04 |
Other Directorships of MEENAKSHI GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA | U67120HR1981PLC034552 | Additional Director | - | 2015-09-22 |
| RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA | U67120HR1981PLC034552 | Director | - | 2018-02-03 |
| GEMINI PORTFOLIOS PRIVATE LIMITED | U74899DL1995PTC063953 | Director | - | 2022-11-06 |
Other Directorships of SAPNA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVEEN INTERNATIONAL LLP | AAE-6481 | Partner | 2015-08-26 | Ongoing |
| SNAP-ON TOOLS PRIVATE LIMITED | U29256DL2003PTC122332 | Company Secretary | - | 2009-05-31 |
| DELHI APARTMENTS PRIVATE LIMITED | U74899DL1983PTC016144 | Company Secretary | - | 2015-12-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| L65929HR1985PLC033936 | HB STOCK HOLDINGS LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA SECTOR -32 , GURGAON, Haryana, India - 122001 |
| L67120HR1994PLC034148 | HB PORTFOLIO LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U67120HR1981PLC034552 | RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| L99999HR1994PLC034146 | HB ESTATE DEVELOPERS LIMITED | Plot No. 31, Echelon Institutional Area Sector 32 , Gurgaon, Haryana, India - 122001 |
| ACG-5822 | INFINIX9 HOSPITALITY LLP | PLOT NO. 31, ECHELON INSTITUTIONAL AREA,SECTOR-32,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U55101HR2024PTC119579 | INFINIX9 HOTELS & RESORTS PRIVATE LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA,,SECTOR-32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74999HR1999PLC041545 | HB CORPORATE SERVICES LIMITED | Plot No: 31 Echelon Institutional Area, Sector 32. , GURGAON, Haryana, India - 122001 |
| U74999HR2005PLC039812 | CHL (SOUTH) HOTELS LIMITED | Plot No: 31 Echelon Institutional Area, Sector 32, , Gurgaon, Haryana, India - 122001 |
| U74899HR1995PTC038986 | PISCES PORTFOLIOS PRIVATE LIMITED | Plot No. 31, Echelon Institutional Area Sector 32 , Gurgaon, Haryana, India - 122001 |
| U74899HR2006PLC040562 | AHL HOTELS LIMITED | Plot No-31, Echelon Institutional Area Sector-32 , Gurgaon, Haryana, India - 122001 |
| U74899HR1994PLC055334 | HB PRIMA CAPITAL LIMITED | Plot No. 31, Echelon Institutional Area, Sector - 32, , Gurgaon, Haryana, India - 122001 |
| F02504 | PANASONIC ASIA PACIFIC PTE LIMITED | Second Floor, Plot No-31, Echelon Institutional Area, Sector - 32 , Gurgaon, Haryana, India - 122001 |
| U92190HR2008PTC037782 | STRIKA ENTERTAINMENT INDIA PRIVATE LIMITED | FLOOR NO. 4, PLOT NO. 51 ECHELON INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 |
| U47912HR2025PTC131177 | VEDORO LIFESTYLE PRIVATE LIMITED | Plot No. 41,,Echelon Institutional Area, Sector 32,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U24305HR2007PTC040846 | FENWAL INDIA PRIVATE LIMITED | Echelon Institutional Area, Plot No-11, Sector - 32 , Gurgaon, Haryana, India - 122001 |
| AAS-1522 | VIDIMO ORGANICS LLP | Plot No.31 Echelon Institutional Area Sector 32 Gurugram, Haryana, India - 122001 |
| U45200HR2011PTC042198 | BESTOWED INFRAHEIGHTS PRIVATE LIMITED | ROOM NO.1,LOWER GROUND, PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U45200HR2011PTC042216 | CASTLE INFRAESTATES PRIVATE LIMITED | ROOM NO.2 LOWER GROUND, PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U45400HR2010PTC041334 | GREENFIELD INFRAESTATES PRIVATE LIMITED | ROOM NO.3 LOWER GROUND,PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U45400HR2011PTC042249 | INSPIRE INFRAESTATES PRIVATE LIMITED | ROOM NO. 4 LOWER GROUND,PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U64203HR2010PLC040025 | PEARLS TELEVENTURE LIMITED | ROOM NO.5 LOWER GROUND,PLOT NO. 93, SECTOR 32 INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U74110HR2017PTC110999 | MN TELEVENTURES PRIVATE LIMITED | Plot No. 38, Institutional Area,,Sector -32,,Gurgaon,Gurgaon,Haryana,122001-India |
| L72200HR2001PLC099478 | NIIT LEARNING SYSTEMS LIMITED | Plot No. 85 Sector 32, Institutional Area,Gurugram,Gurgaon,Haryana,122001-India |
| F02203 | ELI LILLY ASIA INC. | Plot No. 92, Institutional area Sector 32 , Gurgaon, Haryana, India - 122001 |
| U11011HR2026PTC142642 | SWASTIKA DISTILLERY BREW PRIVATE LIMITED | Plot No. 93, Sector-32,,Institutional Area,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| AAH-3914 | SKM & ASSOCIATES LLP | Plot No. B-26, Institutional Area, Sector-32 Gurgaon, Haryana, India - 122001 |
| AAH-3916 | SKK & ASSOCIATES LLP | Plot No. B-26, Institutional Area, Sector-32 Gurgaon, Haryana, India - 122001 |
| U31907HR2022PTC108088 | ARMAAS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 93, SECTOR 32, INSTITUTIONAL AREA , GURGAON, Haryana, India - 122001 |
| U43900HR2024PTC119182 | SLICEVISTA PROPERTY MANAGEMENT PRIVATE LIMITED | Plot no. 93 Sector-32,Institutional Area,Basai Road,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.