CIN |
|
|
Company Name |
HB PORTFOLIO LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Delhi |
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Registration Number |
34148 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
18 August 1994 |
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Age of Company |
30 years, 0 month, 25 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹400,000,000 |
|
Paid up capital |
₹107,642,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 PORTFOLIO LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
*****0807F |
Company Secretary |
02 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
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*****4460C |
CFO |
07 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
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00001938 |
Managing Director |
20 February 2002 |
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Other Companies Associated with
Previous Companies Associated with
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00002114 |
Director |
27 July 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00016949 |
Director |
25 July 2001 |
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Other Companies Associated with
Previous Companies Associated with
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00031612 |
Director |
03 September 2015 |
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Previous Companies Associated with
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00076405 |
Director |
17 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08872816 |
Additional Director |
21 June 2024 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L65929HR1985PLC033936 |
HB STOCK HOLDINGS LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA SECTOR -32 , GURGAON, Haryana, India - 122001 GURGAON Haryana India 122001 |
L67120HR1994PLC034148 |
HB PORTFOLIO LIMITED | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 , GURGAON, Haryana, India - 122001 GURGAON Haryana India 122001 |
L99999HR1994PLC034146 |
HB ESTATE DEVELOPERS LIMITED | Plot No. 31, Echelon Institutional Area Sector 32 , Gurgaon, Haryana, India - 122001 Gurgaon Haryana India 122001 |
F02504 |
PANASONIC ASIA PACIFIC PTE LIMITED | Second Floor, Plot No-31, Echelon Institutional Area, Sector - 32 , Gurgaon, Haryana, India - 122001 Gurgaon Haryana India 122001 |
U24305HR2007PTC040846 |
FENWAL INDIA PRIVATE LIMITED | Echelon Institutional Area, Plot No-11, Sector - 32 , Gurgaon, Haryana, India - 122001 Gurgaon Haryana India 122001 |
AAS-1522 |
VIDIMO ORGANICS LLP | Plot No.31 Echelon Institutional Area Sector 32 Gurugram, Haryana, India - 122001 Gurugram Haryana India 122001 |
U67120HR1981PLC034552 |
RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA | PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 GURGAON HR 122001 IN |
F02203 |
ELI LILLY ASIA INC. | Plot No. 92, Institutional area Sector 32 , Gurgaon, Haryana, India - 122001 Gurgaon Haryana India 122001 |
AAH-3914 |
SKM & ASSOCIATES LLP | Plot No. B-26, Institutional Area, Sector-32 Gurgaon, Haryana, India - 122001 Gurgaon Haryana India 122001 |
| 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 |
100118786 |
2017-06-26 |
-0001-11-30 |
2021-01-06 |
2,700,000 |
HDFC BANK LIMITED |
|
100470531 |
2021-08-12 |
-0001-11-30 |
-0001-11-30 |
5,300,000 |
HDFC BANK LIMITED |
|
100510366 |
2021-11-18 |
-0001-11-30 |
-0001-11-30 |
5,300,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
H.B. PORTFOLIO LIMITED |
DELHINORTH |
110001 |
H-72, CONNAUGHT CIRCUS25, RAJENDRA PLACENEW DELHI181DL |
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