About Hbf Consultancy Private Limited
Data last updated: 11 March 2026
Hbf Consultancy Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 February 2019, the company has been in operation for over 7 years.
Registered with ROC Ahmedabad under CIN U67190GJ2019PTC106710.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukeshkumar Mafatlal Modi and Urvashi Mukeshbhai Modi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 302 Tilakraj Complex Opp. Surya – Rath Panchavati First Lane Ambawadi, Ahmedabad, Gujarat, India – 380006.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website horizonbizconsultancy.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address302 Tilakraj Complex Opp. Surya – Rath Panchavati First Lane Ambawadi, Ahmedabad, Gujarat, India – 380006
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Hbf Consultancy Private Limited
Hbf Consultancy Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mukeshkumar Mafatlal Modi | Director | 10 Jan 2020 | 6 Years 6 Months | Current |
| Urvashi Mukeshbhai Modi | Director | 21 Feb 2019 | 7 Years 4 Months | Current |
Financials of Hbf Consultancy Private Limited FY 2023 filings available
Ten-year financial statements for Hbf Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Hbf Consultancy Private Limited
Hbf Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hbf Consultancy Private Limited
View historical data on people associated with Hbf Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hbf Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hbf Consultancy Private Limited
GST registrations and filing compliance for Hbf Consultancy Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hbf Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Hbf Consultancy Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hbf Consultancy Private Limited
MSME payment history for Hbf Consultancy Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hbf Consultancy Private Limited
Corporate group structure for Hbf Consultancy Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hbf Consultancy Private Limited
MCA filings and documents for Hbf Consultancy Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Hbf Consultancy Private Limited
Frequently Asked Questions about Hbf Consultancy Private Limited
Hbf Consultancy Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 21 February 2019 (7+ years old) and is registered under CIN U67190GJ2019PTC106710.
The current directors of Hbf Consultancy Private Limited are:
- Mukeshkumar Mafatlal Modi - Director
- Urvashi Mukeshbhai Modi - Director
The primary industry of Hbf Consultancy Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Hbf Consultancy Private Limited can be reached at the registered office: 302 Tilakraj Complex Opp. Surya – Rath Panchavati First Lane Ambawadi, Ahmedabad, Gujarat, India – 380006, or through the website horizonbizconsultancy.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 302 Tilakraj Complex Opp. Surya – Rath Panchavati First Lane Ambawadi, Ahmedabad, Gujarat, India – 380006.