
HBFC Microfinance Private Limited
About HBFC Microfinance Private Limited
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HBFC Microfinance Private Limited is a private limited company based in Amroha, Uttar Pradesh, India. It was incorporated on 16 May 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U64920UP2026PTC247971.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Waseem Alam and Javed Alam.
The registered office is at Amroha, Uttar Pradesh.
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- Registered AddressH.No – 130, Mohalla – Kot, Amroha, Uttar Pradesh, India – 244221
- 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
- One PDF report, delivered after checkout
Board of Directors of HBFC Microfinance Private Limited
HBFC Microfinance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waseem Alam Also directs: HCT Marketing LLP | Director | 16 May 2026 | 0 Years 4 Months | Current |
| Javed Alam | Director | 16 May 2026 | 0 Years 4 Months | Current |
Financials of HBFC Microfinance Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of HBFC Microfinance Private Limited
HBFC Microfinance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at HBFC Microfinance Private Limited
Employment history and EPFO contributions of people linked to HBFC Microfinance.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of HBFC Microfinance Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 HBFC Microfinance Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 HBFC Microfinance Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 HBFC Microfinance Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 HBFC Microfinance Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on HBFC Microfinance Private Limited
Frequently Asked Questions about HBFC Microfinance Private Limited
HBFC Microfinance is an active private limited company based in Amroha, Uttar Pradesh, India. It was incorporated on 16 May 2026 and is registered under CIN U64920UP2026PTC247971.
HBFC Microfinance has 2 current directors:
- Waseem Alam - Director
- Javed Alam - Director
The CIN (Corporate Identification Number) of HBFC Microfinance is U64920UP2026PTC247971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HBFC Microfinance was incorporated on 16 May 2026. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of HBFC Microfinance is at H.No – 130, Mohalla – Kot, Amroha, Uttar Pradesh, India – 244221.
HBFC Microfinance has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. HBFC Microfinance is not listed on any stock exchange. It is an unlisted company.
HBFC Microfinance can be reached at its registered office: H.No – 130, Mohalla – Kot, Amroha, Uttar Pradesh, India – 244221.
HBFC Microfinance is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.