HB Holdings Private Limited
About HB Holdings Private Limited
Data last updated:
HB Holdings Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 August 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN2014PTC096764.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sambaiah Inturi and Durga Prasad Madasu (Director Appointed In Casual Vacancy).
The registered office was at No. 2/18 Rajan Nagar 2nd Street Injambakkam, Chennai, Tamil Nadu, India – 600115.
Company details
Contact details
HB Holdings Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 2/18 Rajan Nagar 2nd Street Injambakkam, Chennai, Tamil Nadu, India – 600115
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of HB Holdings Private Limited
Year-wise financial statements and ratios of HB Holdings Private Limited are in the company report Buy the company report.
Board of directors of HB Holdings Private Limited
HB Holdings has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonykrishna Panchumarthi Also directs: Firewater Beverages Private Limited | Additional Director | 10 Sep 2015 | 11 Years 1 Months | As last reported |
| Atchyuta Ramaiah Panchumarthi | Additional Director | 24 Aug 2015 | 11 Years 2 Months | As last reported |
| Sambaiah Inturi | Director | 07 Nov 2016 | 9 Years 11 Months | As last reported |
| Durga Prasad Madasu Also directs: Oro RX Healthcare LLP, Firewater Beverages Private Limited | Director Appointed In Casual Vacancy | 10 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving HB Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HB Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for HB Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HB Holdings Private Limited has 10 board changes on record since 2014: 4 appointments and 6 cessations. The latest: Sonykrishna Panchumarthi ceased to be Additional Director on 01 Mar 2018.
Frequently asked questions
HB Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
HB Holdings was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 August 2014 and is registered under CIN U65993TN2014PTC096764. The company has been struck off by the Registrar of Companies and is no longer operational.
HB Holdings had 4 directors:
- Sonykrishna Panchumarthi - Additional Director
- Atchyuta Ramaiah Panchumarthi - Additional Director
- Sambaiah Inturi - Director
- Durga Prasad Madasu - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of HB Holdings is U65993TN2014PTC096764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of HB Holdings is at No. 218 Rajan Nagar 2nd Street Injambakkam, Chennai, Tamil Nadu, India – 600115.
HB Holdings was incorporated on 01 August 2014. It is registered with the Registrar of Companies, Chennai.
HB Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sonykrishna Panchumarthi ceased to be Additional Director on 01 Mar 2018. Atchyuta Ramaiah Panchumarthi ceased to be Additional Director on 02 Nov 2017. Durga Prasad Madasu was appointed as Director Appointed In Casual Vacancy on 10 Aug 2017. HB Holdings has 10 board changes on record in total.
HB Holdings can be reached at its registered office: No. 218 Rajan Nagar 2nd Street Injambakkam, Chennai, Tamil Nadu, India – 600115.
HB Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
