Startup India Government of India
HBF Direct Limited - financial services in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.11 Cr
▼ 30% YoY
Net loss · FY 2024
₹1.88 Lakh
Net margin -0.4%
EBITDA · FY 2024
₹6.72 Lakh
EBITDA margin 1.3%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.32 Cr
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
GST registrations
1
None active
About HBF Direct Limited
Data last updated:
HBF Direct Limited is a public limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U93000UP2018PLC107260. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.32 Cr. It is led by directors including Sachin Kumar (Managing Director) and Anshika Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Noida, Uttar Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.11 Cr, a decline of 30% compared to the previous year. For the same year it recorded a net loss of ₹1.88 Lakh (net margin -0.4%) and EBITDA of ₹6.72 Lakh (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 222% over three years and 153% over five years.
The company is associated with 1 brand: HBF Direct. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 3 cases are pending.
HBF Direct Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0062024). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hbfdirect.com.
Company details
CIN U93000UP2018PLC107260
Registration Number 107260
Incorporation Date 29 August 2018
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0062024
Recognitions & Rankings of HBF Direct
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-28-0062024
Contact details
HBF Direct Limited's registered office is in Noida, Uttar Pradesh. Its website is hbfdirect.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOffice No – 910 9th Floor, Corenthum Iconic Tower Plot No A – 41 Sector – 62 201309, Noida, Uttar Pradesh, India – 201309
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of HBF Direct Limited, buy the company report.
Comprehensive company report
HBF Direct 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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Brands
HBF Direct operates one associated brand: HBF Direct. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides strategy, legal, and IT consulting services. | hbfdirect.com |
Business activity
The main business activity of HBF Direct is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of HBF Direct Limited, buy the company report.
Financials of HBF Direct Limited
FY 2024 filings availableHBF Direct Limited reported revenue of ₹5.11 Cr (down 30% YoY) for FY 2024.
Revenue · FY 2024
₹5.11 Cr ▼ 30%
Net loss · FY 2024
₹1.88 Lakh margin -0.4%
EBITDA · FY 2024
₹6.72 Lakh margin 1.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 30%
3 years · compounded
▲ 222%
5 years · compounded
▲ 153%
EBITDA CAGR growth
1 year
▲ 111%
3 years · compounded
▲ 31%
5 years · compounded
▲ 19%
Revenue fell 30% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 153%. EBITDA rose 111% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹6.72 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.88 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | -0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of HBF Direct Limited, buy the company report.
Board of directors of HBF Direct Limited
HBF Direct has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Also directs: Indus Green Environment India Private Limited, Dress Epic Private Limited, Ampinity Energy Private Limited and 5 more | Managing Director | 29 Aug 2018 | 8 Years 1 Months | Current |
| Anshika Verma Also directs: Indus Green Environment India Private Limited, Indusexperts Technologies Limited, HBF Nidhi Limited and 3 more | Director | 29 Aug 2018 | 8 Years 1 Months | Current |
| Anuj Nagar Also directs: Mantr AI Technologies Limited | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Auditor
HBF Direct Limited is audited by KUMAR ROYBARMAN PRASANTA & ASSOC for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR ROYBARMAN PRASANTA & ASSOC | FY 2022 | 330634E |
Shareholding
The shareholding of HBF Direct Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of HBF Direct Limited, buy the company report.
Legal cases
HBF Direct Limited has 7 court cases on record: 6 filed by HBF Direct, 1 filed against it. 3 cases are pending and 4 are disposed.
Total cases
7
Filed by the company
6
Filed against the company
1
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 2 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed by the company against Kkring Life India Limited & Anr. | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Blocksynergy Technology Limited | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Rally Infra Pvt Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of HBF Direct 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 HBF Direct Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HBF Direct has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of HBF Direct Limited, buy the company report.
Recent activity
HBF Direct Limited has 7 board changes on record since 2018: 3 appointments and 4 cessations. The latest: Anuj Nagar was appointed as Director on 30 Sep 2024.
AGM
Hbf Direct Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Appointed
Anuj Nagar was appointed as Director.
Ceased
Vinayak Sharma ceased to be Additional Director.
Filing
Hbf Direct Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Ceased
Anuj Nagar ceased to be Additional Director.
Ceased
Bob Singh ceased to be Director.
Ceased
Dharmendra Singh ceased to be Director.
Appointed
Anshika Verma was appointed as Director.
Appointed
Sachin Kumar was appointed as Managing Director.
Incorporation
29 Aug 2018
Hbf Direct Limited was registered on 29 Aug 2018 with Roc Kanpur & aged 8 years 1 month as per MCA records.
Frequently asked questions
HBF Direct is an active public limited company based in Noida, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 August 2018 (8+ years old) and is registered under CIN U93000UP2018PLC107260.
HBF Direct has 3 current directors:
- Sachin Kumar - Managing Director
- Anshika Verma - Director
- Anuj Nagar - Director
The latest financial statements of HBF Direct on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
No. HBF Direct has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of HBF Direct is U93000UP2018PLC107260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HBF Direct has 7 court cases on record: 6 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
HBF Direct was incorporated on 29 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Anuj Nagar was appointed as Director on 30 Sep 2024. Vinayak Sharma ceased to be Additional Director on 29 Sep 2024. Anuj Nagar ceased to be Additional Director on 07 Feb 2024. HBF Direct has 7 board changes on record in total.
Yes, HBF Direct is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, HBF Direct is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0062024).