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HBS SOLUTIONS PRIVATE LIMITED

CIN: U74140DL2004PTC126949 As on: 2026-07-13

HBS SOLUTIONS PRIVATE LIMITED (CIN: U74140DL2004PTC126949) is a Private company incorporated on 15 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.

HBS SOLUTIONS PRIVATE 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.HBS SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of HBS SOLUTIONS PRIVATE LIMITED are HARDIK KATHPALIA, AVNEET KAUR, ARVIND KUMAR SINGHAL, BINDU KATHPALIA, and KARPREET SINGH DHINGRA.

HBS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2004PTC126949 and its registration number is 126949. Users may contact HBS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HBS SOLUTIONS PRIVATE LIMITED is PVT 21 & 22, 2ND FLOOR, PART OF PROP. NO 63 RAMA RAOAD IND. AREA, DELHI-110015 , New Delhi, Delhi, India - 110015.

Current status of HBS SOLUTIONS 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 Names

Previous CINs

ZaubaCorp's company report for HBS SOLUTIONS 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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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 HBS SOLUTIONS 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 HBS SOLUTIONS
DIN Director Name Designation Appointment Date
06942234 HARDIK KATHPALIA Director 2016-01-04
07141841 AVNEET KAUR Director 2015-09-29
07806781 ARVIND KUMAR SINGHAL Director 2017-04-28
01121038 BINDU KATHPALIA Director 2004-06-15
02414461 KARPREET SINGH DHINGRA Director 2008-11-20
Past Directors & Key Managerial Personnel of HBS SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
07141841 AVNEET KAUR Additional Director - 2015-09-29
01205801 SURESH KATHPALIA Director - 2021-07-11
Other Directorships of HARDIK KATHPALIA
Company Name CIN Designation Appointment Date Cessation
HBS ADVISORS LLP AAA-9324 Designated Partner 2021-08-24 Ongoing
NEWAGE INFOCOM PRIVATE LIMITED U72300DL2008PTC184687 Director 2016-01-04 Ongoing
SATNAM ERP SOLUTIONS PRIVATE LIMITED U72900DL2004PTC126952 Additional Director - 2015-09-29
SATNAM ERP SOLUTIONS PRIVATE LIMITED U72900DL2004PTC126952 Director 2015-09-29 Ongoing
PRO-FACT SOLUTION PRIVATE LIMITED U74900DL2012PTC241176 Additional Director - 2014-08-25
PRO-FACT SOLUTION PRIVATE LIMITED U74900DL2012PTC241176 Director 2014-08-25 Ongoing
Other Directorships of AVNEET KAUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND KUMAR SINGHAL
Company Name CIN Designation Appointment Date Cessation
FINSALL RESOURCES PRIVATE LIMITED U74999KL2018PTC054968 Additional Director - 2020-12-31
FINSALL RESOURCES PRIVATE LIMITED U74999KL2018PTC054968 Director 2020-12-31 Ongoing
Other Directorships of BINDU KATHPALIA
Company Name CIN Designation Appointment Date Cessation
HBS ADVISORS LLP AAA-9324 Designated Partner 2021-08-24 Ongoing
SATNAM ERP SOLUTIONS PRIVATE LIMITED U72900DL2004PTC126952 Director 2011-09-01 Ongoing
PRO-FACT SOLUTION PRIVATE LIMITED U74900DL2012PTC241176 Additional Director - 2015-09-29
PRO-FACT SOLUTION PRIVATE LIMITED U74900DL2012PTC241176 Director 2015-09-29 Ongoing
Other Directorships of SURESH KATHPALIA
Company Name CIN Designation Appointment Date Cessation
HBS ADVISORS LLP AAA-9324 Designated Partner - 2021-07-11
EMERGING IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC184130 Director - 2011-12-02
NEWAGE INFOCOM PRIVATE LIMITED U72300DL2008PTC184687 Director - 2021-07-11
SATNAM ERP SOLUTIONS PRIVATE LIMITED U72900DL2004PTC126952 Director - 2021-07-11
KSP INFOTECH PRIVATE LIMITED U72900DL2009PTC188945 Director - 2021-07-11
PRO-FACT SOLUTION PRIVATE LIMITED U74900DL2012PTC241176 Director - 2021-07-11
Other Directorships of KARPREET SINGH DHINGRA
Company Name CIN Designation Appointment Date Cessation
EMERGING IT SOLUTIONS PRIVATE LIMITED U72200DL2008PTC184130 Director - 2011-12-02
NEWAGE INFOCOM PRIVATE LIMITED U72300DL2008PTC184687 Director 2021-07-01 Ongoing
SATNAM ERP SOLUTIONS PRIVATE LIMITED U72900DL2004PTC126952 Additional Director - 2014-10-01
SATNAM ERP SOLUTIONS PRIVATE LIMITED U72900DL2004PTC126952 Director 2015-09-29 Ongoing
SATNAM ERP SOLUTIONS PRIVATE LIMITED U72900DL2004PTC126952 Director - 2015-09-28
PRO-FACT SOLUTION PRIVATE LIMITED U74900DL2012PTC241176 Director 2012-08-28 Ongoing

CIN Company Name Company Address
U72300DL2008PTC184687 NEWAGE INFOCOM PRIVATE LIMITED PVT 21 & 22, FIRST FLOOR, PART OF PROPERTY NO. 63 RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA , New Delhi, Delhi, India - 110015
U31909DL2003PTC118889 S S ELECTROWORKS PRIVATE LIMITED Plot No.63, Ground Floor Pvt. No. 21 & 22 Rama Road , Industrial Area, Najafgarh R oad , New Delhi, Delhi, India - 110015
U67100DL1993PTC052617 ALAG IMPEX PRIVATE LIMITED PLOT NO 63 GROUND FLOOR(PVT NO-24 ) RAMA ROAD NAJAFGARH ROAD IND. AREA, LANDMARK NEAR KLJ HOUSE , New Delhi, Delhi, India - 110015
AAH-4858 CASTOR LIGHTING LLP SHED NO PVT 22, PLOT NO 63, 1st FLOOR RAMA ROAD NAJAFGARH ROAD, IND AREA DELHI, Delhi, India - 110015
U67100DL2022OPC404036 SUNRISE PROFICIENT SOLUTIONS (OPC) PRIVATE LIMITED HOUSE NO 63-12/A (PVT-12-A), 3RD FLOOR RAMA ROAD RAMA ROAD INDUS. AREA, NAJAFGARH ROAD IND AREA LANDMARK KLJ HOUSE , New Delhi, Delhi, India - 110015
U63991DL2025OPC447320 SARVESARVA SURAKSHA (OPC) PRIVATE LIMITED OFFICE NO. PVT-212, PLOT NO. 40,, 2ND FLOOR, DLF IND AREA, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U10611DL2018PTC334166 TARQ ASTITVA PRIVATE LIMITED HOUSE NO. PVT A-6, PLOT NO 53 GROUND FLOOR BLK-A RAMA ROAD,NAJAFGARG,ROAD,IND. AREA NEW DELHI,West Delhi,Delhi,110015-India
U72900DL2017PTC316011 FIRSTFOOT INTERACTIVE PRIVATE LIMITED HOUSE NO . 12 B, PLOT NO. 63, 2ND FLOOR RAMA ROAD INDUSTRIAL AREA, NEAR KLJ , NEW DELHI, Delhi, India - 110015
U73200DL2017PTC323866 PROVISION SOFT PRIVATE LIMITED HOUSE NO . 12 B, PLOT NO. 63, 2ND FLOOR RAMA ROAD INDUSTRIAL AREA, NEAR KLJ , NEW DELHI, Delhi, India - 110015
U51909DL2004PTC124832 JACKSON INDUSTRIES INDIA PRIVATE LIMITED PLOT NO 71/7 PVT NO. B-6, GROUND FLOOR NAJAFGARH ROAD IND AREA CITY, NEAR RAMA ROAD , NEW DELHI, Delhi, India - 110015
U93090DL2019PTC343948 RIDGE MIGRATION PRIVATE LIMITED HOUSE NO 69/6-A 2ND FLOOR RAMA ROAD INDUS. AREA NAJAFGARH ROAD IND AREA LANDMARK NEAR CP -65 , BANQUET HALL NEW DELHI, Delhi, India - 110015
ACG-8380 AURAXIS GLOBAL SERVICES LLP House No. 8/37, Plot No. 37C , Portion 2nd Floor,Blk-8, Najafgarh Road, Kirti Nagar , Ind Area City, Delhi,New Delhi,West Delhi,Delhi,India-110015
U62099DL2023PTC416341 CONTRA COMPUTING PRIVATE LIMITED Plot No. 21, 2nd Floor,Najafgarh Road Ind. Area,New Delhi,West Delhi,Delhi,110015-India
U27201DL2024PLC432148 MOBILFOX INDIA LIMITED Plot No21 2nd Floor BLK-7,Kirti Nagar Ind Area,New Delhi,West Delhi,Delhi,110015-India
ABB-4698 DUMAN Intech LLP PLOT NO 21 2ND FLOOR, NAJAFGARH ROAD,IND AREA LANDMARK PARK,New Delhi,West Delhi,Delhi,India-110015
U47722DL2024PTC426016 AONE COSMETICS PRODUCTS PRIVATE LIMITED Plot No. 54 ,PVT-D-1, 2nd floor,Najafgarh Road, IND Area City,New Delhi,West Delhi,Delhi,110015-India
U69200DL2025PTC440968 KPMD SALES PRIVATE LIMITED 69/6A, 2nd FLOOR, PVT NO 76,RAMA ROAD INDL AREA, NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110015-India
U74999DL2017PLC314580 MRIGESH MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC314582 WEVADO MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC314591 NABHYA ENTERPRISES LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC314615 LOVNEESH MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC314625 PRAYATNA MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC314644 AVLAX TRADING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC314675 KALPITA MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC314677 TOGZI MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC314748 NITYANT MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC314910 JILPA TRADING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC315002 ADISHESH MARKETING LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015
U74999DL2017PLC315006 CORATIN ENTERPRISES LIMITED 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 1/6,NEAR-PURAN SERVICES STATION KIRTI , NAGAR IND AREA NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100125288 2017-09-07 - - 2,500,000.00 DBS BANK LTD.

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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
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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

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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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