Hb Trust Limited
About Hb Trust Limited
Data last updated: 26 July 2025
Hb Trust 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 August 1994.
Registered with ROC Delhi under CIN U65991DL1994PLC061014.
Capital: an authorised share capital of ₹1 Lakh.
Office: 2Nd Floor Guptas Tower S – 25 Rajendra Place, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor Guptas Tower S – 25 Rajendra Place, New Delhi, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Trust Limited
Hb Trust Limited has one previous CIN (Corporate Identification Number): U99999DL1994PTC061014. The current CIN is U65991DL1994PLC061014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991DL1994PLC061014 | Current |
| U99999DL1994PTC061014 | Previous |
Board of Directors of Hb Trust Limited
The Directors information for Hb Trust Limited provides insights into the leadership structure and governance of the organization.
Financials of Hb Trust Limited
Ten-year financial statements for Hb Trust Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Hb Trust Limited
Hb Trust Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hb Trust Limited
View historical data on people associated with Hb Trust Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hb Trust 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 Trust Limited
GST registrations and filing compliance for Hb Trust 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 Trust Limited
Credit ratings, litigation, and regulatory alerts for Hb Trust 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 Trust Limited
MSME payment history for Hb Trust 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 Trust Limited
Corporate group structure for Hb Trust 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 Trust Limited
MCA filings and documents for Hb Trust 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 Trust Limited
Frequently Asked Questions about Hb Trust Limited
Hb Trust Limited 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 Trust Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 August 1994 and is registered under CIN U65991DL1994PLC061014. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hb Trust Limited is U65991DL1994PLC061014. 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 Trust Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Guptas Tower S – 25 Rajendra Place, New Delhi, Delhi, India.
Hb Trust Limited can be reached at the registered office: 2Nd Floor Guptas Tower S – 25 Rajendra Place, New Delhi, Delhi, India.