H.B. Portfolio Limited
About H.B. Portfolio Limited
Data last updated:
H.B. Portfolio Limited was a public limited company based in New Delhi, Delhi, 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 auxiliary services segment of the financial services sector. It was incorporated on 18 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1994PLC060952.
The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹700.
The registered office was at 2nd Floor Gopala Tower 25 Rajendra Place, New Delhi, Delhi, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
H.B. Portfolio has one previous CIN (Corporate Identification Number): U99999DL1994PTC060952. The current CIN is U67190DL1994PLC060952, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1994PLC060952 | Current |
| U99999DL1994PTC060952 | Previous |
Contact details
H.B. Portfolio Limited's registered office is in New Delhi, Delhi.
- Registered Address2nd Floor Gopala Tower 25 Rajendra Place, New Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 H.B. Portfolio Limited
Year-wise financial statements and ratios of H.B. Portfolio Limited are in the company report Buy the company report.
Board of directors of H.B. Portfolio Limited
No directors are listed for H.B. Portfolio in the MCA records available to us.
Legal cases
H.B. Portfolio Limited has 2 court cases on record: 1 filed by H.B. Portfolio, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4201-SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956 : SEBI Act and Securities Laws including Forward Contract Regulation Act, 1952 and Securities Contracts (Regulation) Act, 1956) | Filed by the company against DCM Shriram Industries Ltd. Through Its Managing Director Kanchenjunga Building, 6Th Floor, Barakhmaba Road , District: New Delhi ,New Delhi , Delhi and 9 others | Pending |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commnr. of Income Tax IV, New Delhi , District: New Delhi ,New Delhi , Delhi | Disposed |
To see the full case history of H.B. Portfolio Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for H.B. Portfolio 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 H.B. Portfolio Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
H.B. Portfolio 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.
H.B. Portfolio was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 August 1994 and is registered under CIN U67190DL1994PLC060952. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of H.B. Portfolio is U67190DL1994PLC060952. 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 H.B. Portfolio is at 2nd Floor Gopala Tower 25 Rajendra Place, New Delhi, Delhi, India.
H.B. Portfolio was incorporated on 18 August 1994. It is registered with the Registrar of Companies, Delhi.
H.B. Portfolio operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
H.B. Portfolio has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
H.B. Portfolio can be reached at its registered office: 2nd Floor Gopala Tower 25 Rajendra Place, New Delhi, Delhi, India.
H.B. Portfolio is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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