HB LEASING AND FINANCE COMPANY LIMITED

CIN :L65910HR1982PLC034071

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

Registered Address

Address: PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32

City: GURGAON

State: Haryana

Country: India

Pincode: 122001

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

Type of Entity:Public

Listing Status:Listed

Date of Incorporation:30-Mar-1982

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 25.00 Cr

PAID UP CAPITAL

₹ 11.06 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

HB LEASING AND FINANCE COMPANY 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 L65910HR1982PLC034071. From a financial perspective, the company has an authorized share capital of INR 250000000 and a paid-up capital of INR 11,06,27,310. 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

SAPNA KHANDELWAL

07241162

Director

19-Sep-2019

ANIL GOYAL

00001938

Managing Director

01-Jan-1992

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 ESTATE DEVELOPERS LIMITED	L99999HR1994PLC034146	Director	20-Sep-1994

LALIT BHASIN

00002114

Beneficial Owner

29-Jul-2019

Related Companies (25)

Company Name	CIN	Designation	Appointment Date
HB STOCK HOLDINGS LIMITED	L65929HR1985PLC033936	Whole-time director	17-May-2024
TAURUS INVESTMENT TRUST COMPANY LIMITED	U65990MH1993PLC072984	Additional Director	19-Jul-2023
JAYPEE INFRATECH LIMITED	L45203UP2007PLC033119	Director	27-Aug-2015
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
HB ESTATE DEVELOPERS LIMITED	L99999HR1994PLC034146	Director	20-Sep-1994
HB ESTATE DEVELOPERS LIMITED	L99999HR1994PLC034146	Beneficial Owner	27-Jul-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 STOCK HOLDINGS LIMITED	L65929HR1985PLC033936	Beneficial Owner	27-Jul-2019
CHL LIMITED	L55101DL1979PLC009498	Director	25-Sep-2012

VINAY SHUKLA

00401966

Director

14-Mar-2024

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
AEGIS MANAGEMENT SERVICES PRIVATE LIMITED	U65910PB1994PTC015307	Additional Director	05-Mar-2024
ZSQUARE STRATEGIES LLP	AAR-0711	Designated Partner	13-Feb-2023
WHITESPAN BUSINESS SOLUTIONS PRIVATE LIMITED	U74999HR2013PTC050725	Director	21-Oct-2013
WHITESPAN LAW OFFICES LLP	AAB-2407	Partner	30-Aug-2021

Frequently Asked Questions

What is the CIN of HB LEASING AND FINANCE COMPANY LIMITED?

The Corporate Identification Number (CIN) of HB LEASING AND FINANCE COMPANY LIMITED is L65910HR1982PLC034071.

When was HB LEASING AND FINANCE COMPANY LIMITED incorporated?

HB LEASING AND FINANCE COMPANY LIMITED was incorporated on 30-Mar-1982 as per public records.

What is the registered office address of HB LEASING AND FINANCE COMPANY LIMITED?

PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32

What is the authorized and paid-up capital of HB LEASING AND FINANCE COMPANY LIMITED?

The company has an authorized capital of ₹ 250000000 and a paid-up capital of ₹ 11,06,27,310.

What is the current status of HB LEASING AND FINANCE COMPANY LIMITED?

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

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