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
HBFC FINANCE & INVESTMENT PRIVATE LIMITED
CIN: U65990MH2020PTC346736 As on: 2026-07-13
HBFC FINANCE & INVESTMENT PRIVATE LIMITED (CIN: U65990MH2020PTC346736) is a Private company incorporated on 25 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.HBFC FINANCE & INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HBFC FINANCE & INVESTMENT PRIVATE LIMITED are KSHIRSAGAR SOMNATH NIVRUTTI NIVRUTTI BARKU KSHIRSAGAR, and SHRIKRISHNA PANDURANG WARUNGASE.
HBFC FINANCE & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2020PTC346736 and its registration number is 346736. Users may contact HBFC FINANCE & INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBFC FINANCE & INVESTMENT PRIVATE LIMITED is PANINI SOC FLAT NO 34/35/36, SHOP NO3, PATHARDI PHATA, B/H TOYATA SHOROOM , NASHIK, Maharashtra, India - 422009.
Current status of HBFC FINANCE & INVESTMENT PRIVATE 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 HBFC FINANCE & INVESTMENT 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 HBFC FINANCE & INVESTMENT
Purchase full report of HBFC FINANCE & INVESTMENT
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 HBFC FINANCE & INVESTMENT 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 HBFC FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07287663 | KSHIRSAGAR SOMNATH NIVRUTTI NIVRUTTI BARKU KSHIRSAGAR | Director | 2020-09-25 |
| 08894553 | SHRIKRISHNA PANDURANG WARUNGASE | Director | 2020-09-25 |
Past Directors & Key Managerial Personnel of HBFC FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KSHIRSAGAR SOMNATH NIVRUTTI NIVRUTTI BARKU KSHIRSAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALE JP NIDHI LIMITED | U65929MH2017PLC294871 | Managing Director | 2017-05-15 | Ongoing |
| HBSP NIDHI LIMITED | U65929MH2017PLC302717 | Director | 2017-12-11 | Ongoing |
| HBSP DIGITAL SERVICES PRIVATE LIMITED | U74999MH2018PTC311747 | Director | 2018-07-11 | Ongoing |
| WORLDMART E COMMERCE PRIVATE LIMITED | U74999PN2020PTC189633 | Director | 2020-02-04 | Ongoing |
Other Directorships of SHRIKRISHNA PANDURANG WARUNGASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-5698 | CUHO BIOTECHNOLOGY INDIA LLP | SR NO.295/04, SHOP NO 3/4, JANKI BUILDINGNR HOTEL EXPRESS INN, PATHARDI PHATA Nashik, Maharashtra, India - 422010 |
| U72300MH2016PTC272099 | AGNI PANKH COMMUNICATION PRIVATE LIMITED | FLAT NO. 9, RAJEET RESIDENCY, B/H GURU GOVINDSING SCHOOL,WADALA PATHARDI LINK ROAD, INDIRA NAGAR , NASHIK, Maharashtra, India - 422009 |
| ACI-3894 | KRYSTLE FARM OVERSEAS LLP | RH - 2 Jyot,R/H, B/H Hotel Plaza, Pathardi Phata,Nashik,Nashik,Maharashtra,India-422009 |
| U45400MH2014PTC252916 | SHREE PANDHARI INFRASTRUCTURES PRIVATE LIMITED | S.No. 323/1/1/A/4/5 PLOT NO.4/5 , SHOP NO.14, ATLANTA SHOPPERS PATHARDI ROAD, PATHARD I PHATA , NASHIK, Maharashtra, India - 422009 |
| ABA-1196 | DURVA INDUSTRIES LLP | FLAT NO B 103, RAGHUPATI ROONGTHA, CHITRAKOOT, B/H NASHIK, Maharashtra, India - 422009 |
| AAH-4346 | PROFICIENT CHEMSOL LLP | 402, B WING, SHREEJI VILLA APPT.,PATHARDI PHATA NEAR SAI PALACE HOTEL, B/H MITSUBHISHI SHOWROOM NASHIK, Maharashtra, India - 422009 |
| U52397MH2020PTC351743 | G & M AGRO TRADING PRIVATE LIMITED | S. No. 319/2B1-A, Plot No.56/57, Murlidhar Nagar, Pathardi Phata, , Nashik, Maharashtra, India - 422009 |
| U24233MH2020PTC352140 | VRIDAM HEALTHCARE PRIVATE LIMITED | PL NO - 3 SR NO 323/2B NEAR ASHTAVINAYAK APPRTMENT DNYANESHWAR NAGAR PATHARDI PHATA , NASHIK, Maharashtra, India - 422009 |
| U29299MH2021PTC354956 | NORDSTERN ENGINEERS PRIVATE LIMITED | FLAT NO.02, PRABHU NIKETAN APPT., PLOT NO.16,SN.84/1A/16,B/H,RAJ SARTHI SOCIETY , NASHIK, Maharashtra, India - 422009 |
| U45309MH2021PTC357856 | ADI SQUARE PRIVATE LIMITED | FLAT NO.403,SHREEJI VANDAN APPT,P.NO 2&3 SNO.109/3A/1,B/H VANDANA PARK,INDIRA NGR , NASHIK, Maharashtra, India - 422009 |
| U47219MR2026PTC476330 | KANHAIYA ENTERPRISES & MANUFACTURERS PRIVATE LIMITED | Flat No.1 Amruth Kumbh,Appartment Pathardi Phata,Nashik,Nashik,Maharashtra,422009-India |
| U35105MH2026PTC466361 | FABON RENEWABLE ENERGY PRIVATE LIMITED | FLAT NO-B-8, ANUJ SOC.,RANENAGAR CIDCO,Nashik,Nashik,Maharashtra,422009-India |
| U41001MH2023PTC408795 | ALOK AND HRUDAYA BUILDCON PRIVATE LIMITED | FLAT No-18,SHREE TIRUMALA,PARADISE APPT, B/H HOTEL,Nashik,Nashik,Maharashtra,422009-India |
| U95221MH2024PTC417886 | BHARATCOOL INNOVATION PRIVATE LIMITED | FLAT NO. 5,SHIVSHAKTI APT,B/H GAJANAN MAHARAJ TEMPL,Nashik,Nashik,Maharashtra,422009-India |
| U28212MR2026PTC476615 | BHARATBIT INFOCON PRIVATE LIMITED | Flat No. C-302, Hari Om,Phase II, B/H Guru Govind,Nashik,Nashik,Maharashtra,422009-India |
| U92490MH2021PTC356959 | PRY AUDIO VISUALS PRIVATE LIMITED | Shop No.1/2, Vijay Laxmi Soc, Pathardi Road, Indira Nagar, Nashik , Nashik, Maharashtra, India - 422009 |
| U15400MH2014PTC258437 | ARHAA FOOD MANUFACTURERS INDIA PRIVATE LIMITED | FLAT NO 3, ABHINAV APT, RAMBAUG COLONY B/H DIVYA ABHILASHA HOTEL BHUJBA 422009 , NASHIK, Maharashtra, India - 422009 |
| U01100MH2022PTC380264 | WOMEN'S ZONE FARMERS PRODUCER COMPANY LIMITED | FLAT NO-2B CHAITANYADEEPRAJIV NAGAR NASHIK-9 NASHIK-422009,NASHIK,Nashik,Maharashtra,422009-India |
| U01403MH2017PTC302292 | DTK AGROTECH PRIVATE LIMITED | FL No - 08, Vasant Vihar P No - 01, S No - 970 / 3B, B / H , Nashik, Maharashtra, India - 422009 |
| U41003MH2025PTC450653 | DEORAI SYSTEMS INFRA PRIVATE LIMITED | FLAT No204 VARIYAN SPACE,,B WING,S NO 798/1 PLOT NO,Nashik,Nashik,Maharashtra,422009-India |
| AAI-1510 | BSG GROUP LLP | OFFICE NO 09, RAJSHREE COMPLEX, SR. NO. 326/1/2 PLOT NO 13, PATHARDI PHATA, NASHIK-422010 NASHIK, Maharashtra, India - 422009 |
| ACL-6636 | DAZOBHARAT AADD TECHNOLOGIES LLP | Flat No. B604, Plot No.5, Sr. No.775/4/2,,Shree Samruddhi Park, Karmayogi Nagar,,Nashik,Nashik,Maharashtra,India-422009 |
| AAP-2284 | ASHWAMEDH CERTIFICATIONS LLP | SR No. 102, Plot No. 26A 26B Wadala Pathardi RoadIndira Nagar Nashik M Corp. 422009 Nashik, Maharashtra, India - 422009 |
| U15549MH2021PTC371952 | TRYAMBAKRAJ FOODS PRIVATE LIMITED | SHOP NO 2 YOGESHWAR DHAM APT PL NO 1 SR NO 983/5/1 WADALA PATHARDI ROD NASHIK , NASHIK, Maharashtra, India - 422009 |
| AAZ-0209 | GROW FARMTECH INDUSTRIES LLP | Shop No 04, Muskan Soc, Pandav Nagari, Wadala Pathardi Road Nashik, Maharashtra, India - 422009 |
| U52100MH2014PTC251855 | KFS MULTI-SOLUTIONS PRIVATE LIMITED | Flat No.1, Ekdant Apartment Dnyaneshwar Nagar, Pathardi Phata , Nashik, Maharashtra, India - 422009 |
| U74994MH2018PTC310381 | UNBEATABLE COSMETICS PRIVATE LIMITED | Flat No B9 Siddhyog Sankul Wadala-Pathardi Road Indira Nagar , NASHIK, Maharashtra, India - 422009 |
| U74120MH2015PTC271206 | XPOSURE TECHMEDIA PRIVATE LIMITED | Flat No. 06, 2nd Floor Swastik Chembers Pathardi Phata CIDCO , Nashik, Maharashtra, India - 422009 |
| U74900MH2015PTC264938 | ASQUARE SAGARIKA EXIM PRIVATE LIMITED | FLAT NO 01 B BUILDING PANINI SOCIETY WASAN NAGAR RA NE NAGAR , NASHIK, Maharashtra, India - 422009 |
| 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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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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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.