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      HBO INDIA PRIVATE LIMITED

      CIN: U74900DL2012FTC240234 As on: 2026-07-13
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      HBO INDIA PRIVATE LIMITED (CIN: U74900DL2012FTC240234) is a Private company incorporated on 16 Aug 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 545360.00.

      HBO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.HBO INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of HBO INDIA PRIVATE LIMITED are SIDDHARTH JAIN, and RAAS TANEJA.

      HBO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012FTC240234 and its registration number is 240234. Users may contact HBO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBO INDIA PRIVATE LIMITED is 5th FLOOR, RADISSON COMMERCIAL PLAZA NATIONAL HIGHWAY NO. 8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037.

      Current status of HBO INDIA PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for HBO INDIA 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.

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      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 HBO INDIA

      Purchase full report of HBO INDIA

      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 HBO INDIA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HBO INDIA
      DIN Director Name Designation Appointment Date
      03178997 SIDDHARTH JAIN Director 2018-09-14
      06983898 RAAS TANEJA Director 2018-09-14
      Past Directors & Key Managerial Personnel of HBO INDIA
      DIN Director Name Designation Appointment Date Cessation
      00001191 SRIJOY DAS Additional Director - 2016-09-30
      00001191 SRIJOY DAS Director - 2018-02-05
      05277260 ROBERT STEPHEN SENDER Director - 2018-02-05
      05277266 ANDREW DAVID JONATHAN SPINK Director - 2018-02-05
      02880205 SHONALI BEDI Additional Director - 2015-09-30
      02880205 SHONALI BEDI Director - 2018-02-05
      03178997 SIDDHARTH JAIN Additional Director - 2018-09-14
      03592317 MEGHA ARIEZ TATA Additional Director - 2013-05-30
      03592317 MEGHA ARIEZ TATA Managing Director - 2015-06-30
      06379747 SHRUTI BAJPAI Additional Director - 2013-09-30
      06379747 SHRUTI BAJPAI Director - 2013-12-01
      06983898 RAAS TANEJA Additional Director - 2018-09-14
      Other Directorships of SRIJOY DAS
      Company Name CIN Designation Appointment Date Cessation
      TIMESCAN INTERIOR WORKS PRIVATE LIMITED U51109DL2008PTC172965 Director - 2008-03-25
      PARAMOUNT FARMS INTERNATIONAL PRIVATE LIMITED U51909DL2008PTC176185 Director - 2008-04-28
      GOODPACK INDIA PRIVATE LIMITED U60231DL2007PTC168722 Director - 2010-02-02
      DIGI-KEY ELECTRONICS & AUTOMATION TRADING PRIVATE LIMITED U62099DL2021FTC382126 Director 2021-06-10 Ongoing
      NPS PRISM ASIA PRIVATE LIMITED U62099HR2024FTC118291 Director - 2024-04-04
      BCM MANAGEMENT INDIA PRIVATE LIMITED U70200DL2024FTC426654 Director 2024-02-12 Ongoing
      ACME PACKET INDIA PRIVATE LIMITED U72200DL2012PTC234305 Director - 2013-05-29
      CLICKSOFTWARE INDIA PRIVATE LIMITED U72200HR2009FTC040800 Director - 2009-06-03
      FISCHER SYSTEMS INDIA PRIVATE LIMITED U72200KL1998PTC012051 Additional Director - 2017-11-30
      FISCHER SYSTEMS INDIA PRIVATE LIMITED U72200KL1998PTC012051 Director 2017-11-30 Ongoing
      MAGICJACK SUPPORT INDIA PRIVATE LIMITED U72900DL2012PTC236092 Director 2012-05-18 Ongoing
      GOTO TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2016FTC093626 Director - 2016-09-26
      BUNNINGS TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2020FTC133097 Director 2020-02-28 Ongoing
      LULULEMON INDIA (SERVICES) PRIVATE LIMITED U72900KA2021FTC145661 Director - 2023-09-09
      LYRA NETWORK PRIVATE LIMITED U72900MH2007PTC175611 Director - 2007-12-04
      MATCHBOX CONTAINER LOGISTICS PRIVATE LIMITED U72900MP2021FTC056747 Additional Director - 2023-09-22
      MATCHBOX CONTAINER LOGISTICS PRIVATE LIMITED U72900MP2021FTC056747 Director - 2023-10-03
      ARCHER AND ANGEL CONSULTING PRIVATE LIMITED U74140DL2005PTC134898 Director - 2020-05-07
      CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED U74140KA2007PTC054202 Director - 2008-04-23
      MREA REALTY INDIA PRIVATE LIMITED U74999HR2023FTC108929 Director - 2023-02-27
      Other Directorships of ROBERT STEPHEN SENDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANDREW DAVID JONATHAN SPINK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHONALI BEDI
      Company Name CIN Designation Appointment Date Cessation
      NOESIS KNOWLEDGE SOLUTIONS PRIVATE LIMITED U74900MH2010PTC210604 Director - 2012-10-01
      GREEN DESH WASTE MANAGEMENT PRIVATE LIMITED U90001DL2002PTC115373 Additional Director 2009-12-07 Ongoing
      Other Directorships of SIDDHARTH JAIN
      Company Name CIN Designation Appointment Date Cessation
      IMAGINE PICTURES PRIVATE LIMITED U22222DL2007PTC169433 Additional Director - 2012-09-27
      IMAGINE PICTURES PRIVATE LIMITED U22222DL2007PTC169433 Director - 2021-04-30
      ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Additional Director - 2016-09-30
      ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director 2016-09-30 Ongoing
      BROADCAST AUDIENCE RESEARCH COUNCIL U73100MH2010NPL265172 Nominee Director - 2013-10-21
      WARNERMEDIA INDIA PRIVATE LIMITED U74899DL1994PTC061152 Additional Director - 2011-11-24
      WARNERMEDIA INDIA PRIVATE LIMITED U74899DL1994PTC061152 Managing Director - 2021-04-30
      INDIAN BROADCASTING & DIGITAL FOUNDATION U74899DL1999NPL101705 Nominee Director - 2021-04-30
      ZEE NETWORK DISTRIBUTION LIMITED U74899DL2001PLC113501 Additional Director - 2014-07-21
      ZEE NETWORK DISTRIBUTION LIMITED U74899DL2001PLC113501 Alternate Director - 2012-06-28
      ZEE NETWORK DISTRIBUTION LIMITED U74899DL2001PLC113501 Director - 2019-08-23
      MEDIA PRO ENTERPRISE INDIA PRIVATE LIMITED U92412MH2006PTC164446 Additional Director - 2011-09-29
      MEDIA PRO ENTERPRISE INDIA PRIVATE LIMITED U92412MH2006PTC164446 Director - 2019-08-26
      TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Additional Director - 2012-09-29
      TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Director - 2021-04-30
      Other Directorships of MEGHA ARIEZ TATA
      Company Name CIN Designation Appointment Date Cessation
      DISCOVERY COMMUNICATIONS INDIA (PVT COMPANY WITH UNLIMITED LIABILITY) U74300DL1996ULT082136 Additional Director - 2019-09-30
      DISCOVERY COMMUNICATIONS INDIA (PVT COMPANY WITH UNLIMITED LIABILITY) U74300DL1996ULT082136 Director - 2022-06-27
      INDIA CHAPTER OF INTERNATIONAL ADVERTISING ASSOCIATION. U74300MH1991GAP062428 Director 2012-01-17 Ongoing
      Other Directorships of SHRUTI BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAAS TANEJA
      Company Name CIN Designation Appointment Date Cessation
      NIRVIKAARA STYLES PRIVATE LIMITED U14109DL2024PTC425847 Director 2024-01-29 Ongoing
      IMAGINE PICTURES PRIVATE LIMITED U22222DL2007PTC169433 Additional Director - 2014-09-30
      IMAGINE PICTURES PRIVATE LIMITED U22222DL2007PTC169433 Director - 2022-11-29
      ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Additional Director - 2015-09-30
      ALLIANCE LUMIERE LIMITED U45400DL2007PLC169519 Director 2015-09-30 Ongoing
      WARNERMEDIA INDIA PRIVATE LIMITED U74899DL1994PTC061152 Additional Director - 2017-09-29
      WARNERMEDIA INDIA PRIVATE LIMITED U74899DL1994PTC061152 Director - 2022-11-29
      WARNER BROS PICTURES (INDIA) PRIVATE LIMITED U92110MH2003PTC141168 Director - 2022-11-30
      TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Additional Director - 2014-09-30
      TURNER GENERAL ENTERTAINMENT NETWORKS INDIA PRIVATE LIMITED U93091DL2006PTC149023 Director - 2022-11-29

      CIN Company Name Company Address
      U45400DL2007PLC169519 ALLIANCE LUMIERE LIMITED 5th Floor, Radisson Commercial Plaza National Highway No. 8, Mahipalpur , New Delhi, Delhi, India - 110037
      F03884 INTECSA INARSA S.A RADISSON COMMERCIAL PLAZA 3RD FLOOR, WING B, NATIONAL HIGHWAY, 8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U62013DL2011PTC224595 LOGIEDGE SYSTEMS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR,NEW DELHI,South West Delhi,Delhi,110037-India
      U74899DL1993PTC052396 JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U29219DL2012PTC234195 TECHLOG ENGINEERING WORKS PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U15410DL2012PTC243637 PRISTINE MEGA FOOD PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U45200DL2013PTC256596 MAGADH MEGA LEATHER PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U60100DL2010PTC209086 PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U70102DL2008PLC178106 PRISTINE LOGISTICS & INFRAPROJECTS LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63000DL2012PTC239675 PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U63000DL2012PTC242966 PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74999DL2010PTC202348 TECHLOG SUPPORT SERVICES PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74140DL2011PTC218980 ADRS INFRA SERVICES PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74900DL2009PTC193936 KANPUR LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U52241DL2025PTC453485 PRISTINE KANERIA LOGISTICS PARK PRIVATE LIMITED 3rd Floor, Wing-B, Commercial Plaza,,Radisson Hotel, NH-8, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India
      U74999DL2018PTC335620 JBC CERESTRA INVESTMENT MANAGEMENT PRIVATE LIMITED First Floor, Commercial Plaza, Radisson Hotel, Mahipalpur, NH-8 , NEW DELHI, Delhi, India - 110037
      U45400DL2008PTC172512 CONSTANT CONSULTING SERVICES PRIVATE LIMITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74994DL2018PTC343545 CORNUCOPIA ADVISORY SERVICES PRIVATE LIMITED First Floor, Wing B, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , NEW DELHI, Delhi, India - 110037
      U74140DL2008PTC182850 EAST LINK CONSULTING INDIA PRIVATE LIMITED. RADISSON COMMERCIAL PLAZA WING B, 2ND FLOOR, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U93000DL2010PTC199580 BISTRO HOSPITALITY MANAGEMENT PRIVATE LIMITED FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U65100DL1994PTC061573 INDO PACIFIC INVESTMENTS PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U67100DL1995PTC073510 JACOB BALLAS INDIA PRIVATE LIMITED Second Floor Wing-A Commercial Plaza Radisson Hotel NH-8 Mahipalpur , New Delhi, Delhi, India - 110037
      U74999DL2021PTC379391 AKSG ADVISORS PRIVATE LIMITED Second Floor Wing-A Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037
      U74899DL1994PTC059288 RUBY CAPITAL SERVICES PRIVATE LIMITED Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur, , New Delhi, Delhi, India - 110037
      U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
      AAY-0519 ADRS INFRA SERVICES LLP 3RD FLOOR, WING B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH 8, MAHIPALPUR DELHI, Delhi, India - 110037
      U74999DL2021PTC378632 HIGHWAY CONCESSIONS INDIA PRIVATE LIMITED THIRD FLOOR WING 'B', COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , DELHI, Delhi, India - 110037
      U55101DL1990PLC038876 A B HOTELS LIMITED NATIONAL HIGHWAY NO-8MAHIPALPUR , NEW DELHI, Delhi, India - 110037
      U74899DL1993PLC056649 NECKO FREIGHT FORWARDERS LIMITED L-22, Mahipalpur National Highway No. 8, , New Delhi, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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