HB Telecommunications Limited.

HB Telecommunications Limited. - telecommunication in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL1995PLC064951 Incorporated 02 February 1995 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company telecommunication
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5.07 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About HB Telecommunications Limited.

Data last updated:

HB Telecommunications Limited. was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wireless segment of the telecommunications sector. It was incorporated on 02 February 1995.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC064951.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5.07 Lakh. It was led by directors including Anil Kumar Mittal and Dinesh Kapoor.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at H – 72 Connaught Circus, New Delhi, Delhi, India – 110001.

Company details

CIN U74899DL1995PLC064951
Registration Number 064951
Incorporation Date 02 February 1995
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

Contact details

HB Telecommunications Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    H – 72 Connaught Circus, New Delhi, Delhi, India – 110001
  • Industry
    Telecommunication, Wireless, Wired, Satellite, Telecommunications

To see the full contact details of HB Telecommunications Limited., buy the company report.

Comprehensive company report
HB Telecommunications Limited. - one report that includes everything
  • 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
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Business activity

The main business activity of HB Telecommunications Limited is information and communication. In detail, this covers wired, wireless or satellite telecommunication activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ5Wired, wireless or satellite Telecommunication activities

To see the full business activity and turnover split of HB Telecommunications Limited., buy the company report.

Financials of HB Telecommunications Limited.

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of HB Telecommunications Limited., buy the company report.

Board of directors of HB Telecommunications Limited.

HB Telecommunications Limited has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Kumar MittalDirector20 Dec 201312 Years 10 MonthsAs last reported
Dinesh KapoorDirector05 Feb 201511 Years 8 MonthsAs last reported
Raj Kumar SharmaDirector23 Jun 200620 Years 4 MonthsAs last reported

Auditor

HB Telecommunications Limited. is audited by P.BHOLUSARAI&COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P.BHOLUSARAI&COMPANYFY 2017000468N

Shareholding

The shareholding of HB Telecommunications Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of HB Telecommunications Limited., buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for HB Telecommunications 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 Telecommunications Limited.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

HB Telecommunications Limited. has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Dinesh Kapoor ceased to be Additional Director on 30 Sep 2015.

AGM
Hb Telecommunications Limited. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Hb Telecommunications Limited. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Dinesh Kapoor ceased to be Additional Director.
Appointed
Dinesh Kapoor was appointed as Director.
Ceased
Jag Mohan Lal Suri ceased to be Director.
Ceased
Anil Kumar Mittal ceased to be Additional Director.
Appointed
Anil Kumar Mittal was appointed as Director.
Ceased
Chander Mohan Mathur ceased to be Director.
Ceased
V Shankar ceased to be Director.
Appointed
Raj Kumar Sharma was appointed as Director.
Incorporation
02 Feb 1995
Hb Telecommunications Limited. was registered on 02 Feb 1995 with Roc Delhi & aged 31 years 8 months as per MCA records.

Frequently asked questions

HB Telecommunications 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 Telecommunications Limited was a public limited company based in New Delhi, Delhi, India. The company worked in wireless, within the telecommunication industry. It was incorporated on 02 February 1995 and is registered under CIN U74899DL1995PLC064951. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

HB Telecommunications Limited was incorporated on 02 February 1995. It is registered with the Registrar of Companies, Delhi.

HB Telecommunications Limited had 3 directors:

The CIN (Corporate Identification Number) of HB Telecommunications Limited is U74899DL1995PLC064951. 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 Telecommunications Limited is at H – 72 Connaught Circus, New Delhi, Delhi, India – 110001.

The latest financial statements of HB Telecommunications Limited on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

HB Telecommunications Limited operated in the telecommunication industry, in the wireless segment.

Dinesh Kapoor ceased to be Additional Director on 30 Sep 2015. Dinesh Kapoor was appointed as Director on 05 Feb 2015. Jag Mohan Lal Suri ceased to be Director on 05 Feb 2015. HB Telecommunications Limited has 8 board changes on record in total.

HB Telecommunications Limited can be reached at its registered office: H – 72 Connaught Circus, New Delhi, Delhi, India – 110001.