HB ESTATE DEVELOPERS LIMITED

CIN :L99999HR1994PLC034146

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Plot No. 31, Echelon Institutional Area Sector 32

City: Gurgaon

State: Haryana

Country: India

Pincode: 122001

Website: ************

Type of Entity:Public

Listing Status:Listed

Date of Incorporation:20-Sep-1994

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 170.00 Cr

PAID UP CAPITAL

₹ 124.46 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

HB ESTATE DEVELOPERS LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is L99999HR1994PLC034146. From a financial perspective, the company has an authorized share capital of INR 1700000000 and a paid-up capital of INR 1,24,45,99,470. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RAJESH JAIN

00031590

Director

04-Sep-2008

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BANMALA JHA

09021895

Manager

14-Mar-2024

Related Companies (6)

Company Name	CIN	Designation	Appointment Date
R.R.B. HOUSE FINANCE PRIVATE LIMITED	U74899DL1994PTC058050	Director	30-Sep-2023
HB GROWTH FUND LIMITED	U65993DL1991PLC044008	Director	29-Sep-2021
HB CORPORATE SERVICES LIMITED	U74999HR1999PLC041545	Director	24-Sep-2021
PARSVNATH HB PROJECTS PRIVATE LIMITED	U45200DL2008PTC175708	Director	28-Sep-2021
RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA	U67120HR1981PLC034552	Director	28-Sep-2021
AHL HOTELS LIMITED	U74899HR2006PLC040562	Director	30-Nov-2021

RADHIKA KHURANA

09213780

Company Secretary

29-Aug-2019

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
HB CORPORATE SERVICES LIMITED	U74999HR1999PLC041545	Director	24-Sep-2021
RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED	U67120DL1997PLC091343	Director	27-Sep-2021
BHASIN SHARE & STOCK BROKERS LIMITED	U67120DL1997PLC091344	Director	27-Sep-2021
HB SECURITIES LIMITED	U67120DL1991PLC044025	Director	28-Sep-2021

SUNIL MALIK

01153501

Director

30-Sep-2020

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
RESOURCERS (INDIA) PRIVATE LIMITED	U19201DL1996PTC081948	Director	13-Sep-1996
ENERTECH CONTINENTAL ENVIROSYSTEMS PRIVATE LIMITED	U36999DL2001PTC111545	Director	20-Apr-2010

ANIL GOYAL

00001938

Director

20-Sep-1994

Related Companies (13)

Company Name	CIN	Designation	Appointment Date
TAURUS ASSET MANAGEMENT COMPANY LIMITED	U67190MH1993PLC073154	Director	04-Jul-2023
HB STOCK HOLDINGS LIMITED	L65929HR1985PLC033936	Director	30-Jul-2005
HB PORTFOLIO LIMITED	L67120HR1994PLC034148	Managing Director	20-Feb-2002
RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA	U67120HR1981PLC034552	Director	29-Nov-1997
RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA	U67120HR1981PLC034552	Nodal Officer	02-Sep-2019
MOUNT FINANCE LTD	U67120MH1985PLC038136	Director	26-Jul-1993
HB SECURITIES LIMITED	U67120DL1991PLC044025	Director	19-Apr-1991
BHASIN INVESTMENTS LTD	U74899DL1971PLC005823	Director	26-Aug-2004
H B FINANCIAL CONSULTANTS PRIVATE LIMITED	U74899DL1980PTC010249	Director	02-Dec-1989
HBB PROPERTIES PVT LTD	U74899DL1982PTC014344	Director	11-Jan-1991
R.R.B. HOUSE FINANCE PRIVATE LIMITED	U74899DL1994PTC058050	Director	27-Sep-2017
HB CORPORATE SERVICES LIMITED	U74999HR1999PLC041545	Director	12-Oct-1999
HB LEASING AND FINANCE COMPANY LIMITED	L65910HR1982PLC034071	Managing Director	01-Jan-1992

LALIT BHASIN

00002114

Director

20-Sep-1994

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Company Name	CIN	Designation	Appointment Date
TAURUS INVESTMENT TRUST COMPANY LIMITED	U65990MH1993PLC072984	Additional Director	19-Jul-2023
JAYPEE INFRATECH LIMITED	L45203UP2007PLC033119	Director	27-Aug-2015
HB STOCK HOLDINGS LIMITED	L65929HR1985PLC033936	Director	16-Aug-1989
HB STOCK HOLDINGS LIMITED	L65929HR1985PLC033936	Beneficial Owner	27-Jul-2019
MERRYGOLD INVESTMENTS LIMITED	U65993DL1982PLC013451	Beneficial Owner	29-Jul-2019
HB PORTFOLIO LIMITED	L67120HR1994PLC034148	Director	27-Jul-2004
HB PORTFOLIO LIMITED	L67120HR1994PLC034148	Beneficial Owner	26-Jul-2019
RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA	U67120HR1981PLC034552	Beneficial Owner	30-Jul-2019
MERWANJEE SECURITIES LIMITED	U67120MH1992PLC069529	Beneficial Owner	26-Sep-2019
DCM SHRIRAM INDUSTRIES LIMITED	L74899DL1989PLC035140	Beneficial Owner	06-Sep-2019
ALMR GEMS & TRADING PRIVATE LIMITED	U36911DL2010PTC206372	Director	28-Jul-2010
PARSVNATH HB PROJECTS PRIVATE LIMITED	U45200DL2008PTC175708	Beneficial Owner	13-Sep-2019
TAURUS ASSET MANAGEMENT COMPANY LIMITED	U67190MH1993PLC073154	Beneficial Owner	19-Apr-2021
H B FINANCIAL CONSULTANTS PRIVATE LIMITED	U74899DL1980PTC010249	Director	26-Aug-2004
PAL PROPERTIES (INDIA) PVT LTD	U74899DL1981PTC011517	Director	21-Apr-1997
HBB PROPERTIES PVT LTD	U74899DL1982PTC014344	Director	26-Aug-2004
RRB MASTER SECURITIES DELHI LTD	U74899DL1993PLC055382	Director	27-Sep-1993
R.R.B. HOUSE FINANCE PRIVATE LIMITED	U74899DL1994PTC058050	Director	24-Mar-1994
HAR SAI INVESTMENTS LIMITED	U74899DL1995PLC063951	Beneficial Owner	29-Jul-2019
QR PROPERTIES PRIVATE LIMITED	U74899DL2000PTC106551	Beneficial Owner	27-Jul-2019
HB CORPORATE SERVICES LIMITED	U74999HR1999PLC041545	Beneficial Owner	27-Jul-2019
CHL (SOUTH) HOTELS LIMITED	U74999HR2005PLC039812	Beneficial Owner	30-Jul-2019
HB LEASING AND FINANCE COMPANY LIMITED	L65910HR1982PLC034071	Beneficial Owner	29-Jul-2019
CHL LIMITED	L55101DL1979PLC009498	Director	25-Sep-2012
HB LEASING AND FINANCE COMPANY LIMITED	L65910HR1982PLC034071	Director	29-Jun-1990

PRAVEEN GUPTA

00002375

CFO

01-Jul-2017

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Company Name	CIN	Designation	Appointment Date
RRB MASTER HOLDINGS LIMITED	U74899DL1994PLC057819	Director	30-Dec-2002
ALMR GEMS & TRADING PRIVATE LIMITED	U36911DL2010PTC206372	Director	30-Sep-2013
HB SECURITIES LIMITED	U67120DL1991PLC044025	Director	01-Dec-2011
RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED	U67120DL1997PLC091343	Director	24-Sep-2014
BHASIN SHARE & STOCK BROKERS LIMITED	U67120DL1997PLC091344	Director	24-Sep-2014
BHASIN INVESTMENTS LTD	U74899DL1971PLC005823	Director	12-Aug-1994
CHL (SOUTH) HOTELS LIMITED	U74999HR2005PLC039812	Director	27-Sep-2019
PAL PROPERTIES (INDIA) PVT LTD	U74899DL1981PTC011517	Director	12-Feb-1991
HB INSURANCE ADVISORS LIMITED	U74899DL1994PLC060764	Director	15-Jul-2009
HAR SAI INVESTMENTS LIMITED	U74899DL1995PLC063951	Director	10-Apr-1999
AHL HOTELS LIMITED	U74899HR2006PLC040562	Director	27-Sep-2019
SHRI SHRI MAA VAISHNO DEVI ASSOCIATES LL P	AAQ-5500	Designated Partner	16-Sep-2019
VIDIMO ORGANICS LLP	AAS-1522	Designated Partner	05-Mar-2020

ASHA MEHRA

02658967

Director

28-Sep-2010

Frequently Asked Questions

What is the CIN of HB ESTATE DEVELOPERS LIMITED?

The Corporate Identification Number (CIN) of HB ESTATE DEVELOPERS LIMITED is L99999HR1994PLC034146.

When was HB ESTATE DEVELOPERS LIMITED incorporated?

HB ESTATE DEVELOPERS LIMITED was incorporated on 20-Sep-1994 as per public records.

What is the registered office address of HB ESTATE DEVELOPERS LIMITED?

Plot No. 31, Echelon Institutional Area Sector 32

What is the authorized and paid-up capital of HB ESTATE DEVELOPERS LIMITED?

The company has an authorized capital of ₹ 1700000000 and a paid-up capital of ₹ 1,24,45,99,470.

What is the current status of HB ESTATE DEVELOPERS LIMITED?

As per public records, the company status is marked as "Active".

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HB ESTATE DEVELOPERS LIMITED

CIN :L99999HR1994PLC034146

About Company

AUTHORISED CAPITAL

₹ 170.00 Cr

PAID UP CAPITAL

₹ 124.46 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (7)

Related Companies (6)

Related Companies (4)

Related Companies (2)

Related Companies (13)

Related Companies (25)

Related Companies (13)

Related Companies (1)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

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