CIN |
|
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Company Name |
HB ESTATE DEVELOPERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
34146 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 September 1994 |
|
Age of Company |
29 years, 7 month, 25 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,700,000,000 |
|
Paid up capital |
₹1,244,599,470 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HB ESTATE DEVELOPERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 31, Echelon Institutional Area Sector 32 Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00001938 |
Director |
20 September 1994 |
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Previous Companies Associated with
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00002114 |
Director |
20 September 1994 |
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Previous Companies Associated with
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00031590 |
Director |
29 August 2007 |
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Previous Companies Associated with
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01153501 |
Director |
12 February 2020 |
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Previous Companies Associated with
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02658967 |
Director |
12 August 2009 |
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Previous Companies Associated with
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AAEPG1976F |
CFO(KMP) |
01 July 2017 |
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Previous Companies Associated with
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ADRPJ8143P |
Manager |
27 May 2019 |
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Previous Companies Associated with
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AFMPC9810R |
Company Secretary |
13 March 2014 |
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Previous Companies Associated with
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CLPPK0691D |
Company Secretary |
29 May 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120HR1981PLC034552 |
RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 GURGAON HR 122001 IN |
L65929HR1985PLC033936 |
HB STOCK HOLDINGS LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA SECTOR -32 GURGAON HR 122001 IN |
L65910HR1982PLC034071 |
HB LEASING AND FINANCE COMPANY LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 GURGAON HR 122001 IN |
U74999HR2005PLC039812 |
CHL (SOUTH) HOTELS LIMITED | Plot No: 31 Echelon Institutional Area, Sector 32, Gurgaon Gurgaon HR 122001 IN |
U74999HR1999PLC041545 |
HB CORPORATE SERVICES LIMITED | Plot No: 31 Echelon Institutional Area, Sector 32. GURGAON Gurgaon HR 122001 IN |
U74899HR1994PLC055334 |
HB PRIMA CAPITAL LIMITED | Plot No. 31, Echelon Institutional Area, Sector - 32, Gurgaon Gurgaon HR 122001 IN |
F02504 |
PANASONIC ASIA PACIFIC PTE LIMITED | Second Floor, Plot No-31, Echelon Institutional Area, Sector - 32 Gurgaon Gurgaon HR 122001 IN |
U74899HR1995PTC038986 |
PISCES PORTFOLIOS PRIVATE LIMITED | Plot No. 31, Echelon Institutional Area Sector 32 Gurgaon HR 122001 IN |
U74899HR2006PLC040562 |
AHL HOTELS LIMITED | Plot No-31, Echelon Institutional Area Sector-32 Gurgaon HR 122001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10183496 |
2009-10-15 |
2011-07-09 |
2013-11-05 |
58,828,570 |
HDFC BANK LIMITED |
|
10211730 |
2010-03-15 |
2010-07-06 |
2013-11-20 |
750,000,000 |
PUNJAB NATIONAL BANK |
|
10212054 |
2010-03-15 |
2013-05-18 |
2013-11-20 |
810,000,000 |
IDBI Bank Limited |
|
10464322 |
2013-11-22 |
2016-05-10 |
2020-03-06 |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); rentals, all receivables and Current assets |
800,000,000 |
YES BANK LIMITED |
10464324 |
2013-11-22 |
2016-05-10 |
2018-04-20 |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); rentals, all receivables and Current assets |
1,400,000,000 |
YES BANK LIMITED |
10532292 |
2014-07-28 |
- |
- |
67,500 |
HDFC BANK LIMITED |
|
10605834 |
2015-08-26 |
2018-08-09 |
2020-03-06 |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Exclusive Charge on IMFA, MFA & CA |
250,000,000 |
YES BANK LIMITED |
100017523 |
2016-03-16 |
- |
- |
Immovable property or any interest therein |
150,000,000 |
STATE BANK OF INDIA |
100074946 |
2016-07-28 |
2017-01-25 |
2020-03-06 |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets and MFA of Taj Vivanta Hotel |
1,050,000,000 |
YES BANK LIMITED |
100271230 |
2019-05-30 |
- |
2022-06-09 |
Motor Vehicle (Hypothecation) |
1,900,000 |
HDFC BANK LIMITED |
100341501 |
2020-06-15 |
2021-09-16 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); EXCL. CHARGE ON C/ASS & MOV. F/ASS.& EQ. MORT. |
2,737,200,000 |
INDUSIND BANK LTD. |
100423751 |
2021-02-22 |
- |
- |
Immovable property or any interest therein |
25,100,000 |
State Bank of India |
100452979 |
2021-05-21 |
- |
- |
Immovable property or any interest therein |
25,100,000 |
State Bank of India |
100590563 |
2022-06-27 |
2023-03-18 |
- |
10,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250