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 PORTFOLIO LIMITED
CIN: L67120HR1994PLC034148
HB PORTFOLIO LIMITED (CIN: L67120HR1994PLC034148) is a Public company incorporated on 18 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 107642300.00.
HB PORTFOLIO LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HB PORTFOLIO LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of HB PORTFOLIO LIMITED are GURJOTSINGH NARANG, LALIT BHASIN, ANITA JAIN, HARBANS LAL, ANIL GOYAL, and RAJ BHARGAVA KUMAR.
HB PORTFOLIO LIMITED's Corporate Identification Number (CIN) is L67120HR1994PLC034148 and its registration number is 34148. Users may contact HB PORTFOLIO LIMITED on its Email address - [email protected]. Registered address of HB PORTFOLIO LIMITED is PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001.
Current status of HB PORTFOLIO 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 PORTFOLIO 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 PORTFOLIO
Purchase full report of HB PORTFOLIO
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 PORTFOLIO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HB PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08872816 | GURJOTSINGH NARANG | Additional Director | 2024-06-21 |
| 00002114 | LALIT BHASIN | Director | 2004-07-27 |
| 00031612 | ANITA JAIN | Director | 2015-09-03 |
| 00076405 | HARBANS LAL | Director | 2019-09-17 |
| 00001938 | ANIL GOYAL | Managing Director | 2002-02-20 |
| 00016949 | RAJ BHARGAVA KUMAR | Director | 2001-07-25 |
Past Directors & Key Managerial Personnel of HB PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00242990 | BHUNESHWAR LAL CHADHA | Director | - | 2018-08-21 |
| 00532269 | NISHU TOMAR | Company Secretary | - | 2014-04-15 |
| 08126430 | HIMANSHU KANSAL | CFO(KMP) | - | 2020-12-15 |
| 00023274 | RAMESH CHANDRA SHARMA | Director | - | 2021-08-06 |
| 00031612 | ANITA JAIN | Additional Director | - | 2015-09-03 |
| 01530785 | DINESH KAPOOR | Company Secretary | - | 2021-06-30 |
| 01530785 | DINESH KAPOOR | Nodal Officer | - | 2021-08-09 |
| 06776958 | AJAY KUMAR MOHANTY | Company Secretary | - | 2023-01-31 |
| 00002373 | JAG MOHAN LAL SURI | Director | - | 2020-12-14 |
Other Directorships of BHUNESHWAR LAL CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUGMARK FOUNDATION | U74899DL1994NPL061260 | Director | - | 2018-08-20 |
Other Directorships of NISHU TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTITUTE OF FOOD AND NUTRITION THERAPY LLP | AAG-6701 | Designated Partner | 2016-06-15 | Ongoing |
| REVERTIZ CLINIC LLP | AAY-4414 | Designated Partner | 2021-09-03 | Ongoing |
| ESTEEM BIO ORGANIC FOOD PROCESSING LIMITED | L74899DL1995PLC071220 | Company Secretary | - | 2016-09-15 |
| NUTROACTIVE INDUSTRIES PRIVATE LIMITED | U24232DL2004PTC131723 | Director | 2005-04-19 | Ongoing |
| VENUS PORTFOLIOS PRIVATE LIMITED | U74899DL1995PTC063952 | Director | - | 2014-06-06 |
| PISCES PORTFOLIOS PRIVATE LIMITED | U74899HR1995PTC038986 | Director | - | 2014-06-06 |
| HB CORPORATE SERVICES LIMITED | U74999HR1999PLC041545 | Director | - | 2014-06-06 |
| HB CORPORATE SERVICES LIMITED | U74999HR1999PLC041545 | Director appointed in casual vacancy | - | 2013-09-09 |
Other Directorships of HIMANSHU KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGLESOURCEPOINT LLP | AAK-7337 | Designated Partner | - | 2019-01-31 |
| HB SECURITIES LIMITED | U67120DL1991PLC044025 | CFO(KMP) | - | 2020-12-15 |
Other Directorships of GURJOTSINGH NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NG INFRA-BUILDTECH PRIVATE LIMITED | U45202MH2010PTC211700 | Additional Director | - | 2020-12-31 |
| NG INFRA-BUILDTECH PRIVATE LIMITED | U45202MH2010PTC211700 | Director | 2020-12-31 | Ongoing |
| KHANNA PAPER MILLS LIMITED | U74110HR1985PLC054735 | Additional Director | - | 2022-09-29 |
| KHANNA PAPER MILLS LIMITED | U74110HR1985PLC054735 | Director | 2021-10-20 | Ongoing |
Other Directorships of LALIT BHASIN
Other Directorships of RAMESH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIR SHADI LAL ENTERPRISES LIMITED | L51909UP1933PLC146675 | Director | - | 2021-10-01 |
| CHL LIMITED | L55101DL1979PLC009498 | Director | - | 2020-09-18 |
| SIS LIMITED | L75230BR1985PLC002083 | Director | - | 2013-04-03 |
| IN HOUSE PRODUCTIONS LIMITED | U64200MH1993PLC072379 | Director | - | 2012-05-25 |
| INDSEC SECURITIES AND FINANCE LTD | U67120MH1993PLC073185 | Additional Director | - | 2008-07-18 |
| INDSEC SECURITIES AND FINANCE LTD | U67120MH1993PLC073185 | Director | - | 2019-05-08 |
| PCI LIMITED | U74899DL1986PLC023329 | Director | - | 2019-12-20 |
Other Directorships of ANITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL GARMENT STITCHERS PVT LTD | U18101MP1990PTC006096 | Director | 2016-02-16 | Ongoing |
| BIW FABRICATORS PRIVATE LIMITED | U27100CT2009PTC021208 | Director | - | 2014-01-13 |
| ARVIND TRADING PVT LTD | U51410MP1990PTC005786 | Director | 2016-02-16 | Ongoing |
| TRIDENT INFORMATION SYSTEMS PRIVATE LIMITED | U72200DL1999PTC101627 | Director | 1999-09-20 | Ongoing |
Other Directorships of HARBANS LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HB STOCK HOLDINGS LIMITED | L65929HR1985PLC033936 | Director | 2006-01-28 | Ongoing |
| LORD KRISHNA BANK LTD | U65191KL1940PLC000638 | Director | 2005-02-16 | Ongoing |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | Additional Director | - | 2017-09-28 |
| TAURUS ASSET MANAGEMENT COMPANY LIMITED | U67190MH1993PLC073154 | Director | 2017-09-28 | Ongoing |
| DSE ESTATES LIMITED | U91120DL1947PLC001239 | Director | - | 2007-12-22 |
Other Directorships of DINESH KAPOOR
Other Directorships of AJAY KUMAR MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHEJA DEVELOPERS LIMITED | U45400DL1990PLC042200 | Company Secretary | - | 2021-06-21 |
| HB SECURITIES LIMITED | U67120DL1991PLC044025 | Company Secretary | - | 2023-01-31 |
| MOUNT FINANCE LTD | U67120MH1985PLC038136 | Additional Director | - | 2022-09-19 |
| MOUNT FINANCE LTD | U67120MH1985PLC038136 | Director | - | 2023-01-31 |
| SS GROUP PRIVATE LIMITED | U70109HR2010PTC048739 | Company Secretary | - | 2017-10-31 |
| AHL HOTELS LIMITED | U74899HR2006PLC040562 | Additional Director | - | 2022-09-15 |
| AHL HOTELS LIMITED | U74899HR2006PLC040562 | Director | - | 2023-01-31 |
Other Directorships of ANIL GOYAL
Other Directorships of JAG MOHAN LAL SURI
Other Directorships of RAJ BHARGAVA KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| L65929HR1985PLC033936 | HB STOCK HOLDINGS LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA SECTOR -32 , GURGAON, Haryana, India - 122001 |
| L65910HR1982PLC034071 | HB LEASING AND FINANCE COMPANY 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 |
|---|---|---|---|---|---|---|
| 100118786 | 2017-06-26 | - | 2021-01-06 | 2,700,000.00 | HDFC BANK LIMITED | |
| 100470531 | 2021-08-12 | - | - | 5,300,000.00 | HDFC BANK LIMITED | |
| 100510366 | 2021-11-18 | - | - | 5,300,000.00 | HDFC BANK LIMITED |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.