Hb Prima Capital Limited
About Hb Prima Capital Limited
Data last updated: 22 July 2025
Hb Prima Capital Limited was a public limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 07 June 1994.
Registered with ROC Delhi under CIN U74899HR1994PLC055334.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Anil Kumar Mittal and Mahesh Kumar Gupta.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No. 31 Echelon Institutional Area Sector – 32, Gurgaon, Haryana, India – 122001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No. 31 Echelon Institutional Area Sector – 32, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Hb Prima Capital Limited
Hb Prima Capital Limited has one previous CIN (Corporate Identification Number): U74899DL1994PLC059475. The current CIN is U74899HR1994PLC055334, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1994PLC055334 | Current |
| U74899DL1994PLC059475 | Previous |
Business Activity of Hb Prima Capital Limited
Hb Prima Capital Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Hb Prima Capital Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hb Prima Capital Limited
Hb Prima Capital Limited is audited by Rajesh Suresh Jain & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Suresh Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Hb Prima Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hb Prima Capital Limited
Hb Prima Capital Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Mittal | Director | 20 Dec 2013 | 12 Years 7 Months | As last reported |
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Mahesh Kumar Gupta
Also directs:
Parsvnath Hb Projects Private Limited, Hb Growth Fund Limited, Raja Ram Bhasin Share & Stock Brokers Limited and 5 more
|
Director | 05 Feb 2015 | 11 Years 6 Months | As last reported |
| Jag Mohan Lal Suri | Director | 05 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Hb Prima Capital Limited FY 2017 filings available
Ten-year financial statements for Hb Prima Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hb Prima Capital Limited
Shareholding and ownership data for Hb Prima Capital Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Hb Prima Capital Limited
Hb Prima Capital Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hb Prima Capital Limited
View historical data on people associated with Hb Prima Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hb Prima Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hb Prima Capital Limited
GST registrations and filing compliance for Hb Prima Capital Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hb Prima Capital Limited
Credit ratings, litigation, and regulatory alerts for Hb Prima Capital Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hb Prima Capital Limited
MSME payment history for Hb Prima Capital Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hb Prima Capital Limited
Corporate group structure for Hb Prima Capital Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hb Prima Capital Limited
MCA filings and documents for Hb Prima Capital Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hb Prima Capital Limited
Frequently Asked Questions about Hb Prima Capital Limited
Hb Prima Capital Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hb Prima Capital Limited is a amalgamated public limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 07 June 1994 and is registered under CIN U74899HR1994PLC055334. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hb Prima Capital Limited was incorporated on 07 June 1994. Registered with ROC Delhi.
The current directors of Hb Prima Capital Limited are:
- Anil Kumar Mittal - Director
- Mahesh Kumar Gupta - Director
- Jag Mohan Lal Suri - Director
The CIN (Corporate Identification Number) of Hb Prima Capital Limited is U74899HR1994PLC055334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hb Prima Capital Limited is financial services. The company specifically operates in financial activities.