About HBL Global Private Limited
Data last updated:
HBL Global Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Atlas Documentary Facilitators Pvt Ltdhdfc Bank Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial product distributors segment of the financial services sector. It was incorporated on 29 November 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2000PTC129812. The company has 10 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.02 Lakh. It was led by directors Kaizad Maneck Bharucha and Parag Arigela Rao.
Its last annual general meeting (AGM) was held on 11 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Kamla Mills Compoundsewapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2016, the company reported a revenue of ₹654.54 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹4.14 Cr (net margin 0.6%) and EBITDA of ₹8.92 Cr (EBITDA margin 1.4%).
Court records list 36 cases involving the company, including 15 filed by the company and 21 filed against it; 5 cases are pending.
The last known website on record is hblglobal.com.
Company details
Contact details
HBL Global Private Limited's registered office is in Mumbai, Maharashtra. Its website is hblglobal.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressKamla Mills Compoundsewapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Product Distributors
To see the full contact details of HBL Global Private Limited, buy the company report.
- 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
Business activity
The main business activity of HBL Global is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of HBL Global Private Limited, buy the company report.
Financials of HBL Global Private Limited
FY 2016 filings availableHBL Global Private Limited reported revenue of ₹654.54 Cr (up 24% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 24% in the latest year. EBITDA fell 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 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 | ₹8.92 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹4.14 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.4% | |
| Net Profit Margin | 0.6% | |
| 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 HBL Global Private Limited, buy the company report.
Board of directors of HBL Global Private Limited
HBL Global has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaizad Maneck Bharucha Also directs: HDFC Life Insurance Company Limited, HDFC Bank Limited, HDFC Securities Ifsc Limited and 1 more | Director | 27 Aug 2012 | 14 Years 2 Months | As last reported |
| Parag Arigela Rao | Director | 18 Nov 2008 | 17 Years 11 Months | As last reported |
Auditor
HBL Global Private Limited is audited by Kirtane & Pandit for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kirtane & Pandit | FY 2015 |
Shareholding
The shareholding of HBL Global Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of HBL Global Private Limited, buy the company report.
Legal cases
HBL Global Private Limited has 36 court cases on record: 15 filed by HBL Global, 21 filed against it. 5 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 18 | 2 |
| High courts | 16 | 3 | 3 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by Ms Hexacom India Ltd. | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Revision petition | Filed against the company by individuals | Pending |
| High Court of Delhi | Appeal | Filed against the company by an individual | Pending |
| District court, Thiruvananthapuram, Kerala | Criminal case | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
To see the full case history of HBL Global Private 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 HBL Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HBL Global has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of HBL Global Private Limited, buy the company report.
Recent activity
HBL Global Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Kaizad Maneck Bharucha was appointed as Director on 27 Aug 2012.
Frequently asked questions
HBL Global 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.
HBL Global was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial product distributors, within the financial services industry. It was incorporated on 29 November 2000 and is registered under CIN U74140MH2000PTC129812. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
HBL Global was incorporated on 29 November 2000. It is registered with the Registrar of Companies, Mumbai.
HBL Global had 2 directors:
- Kaizad Maneck Bharucha - Director
- Parag Arigela Rao - Director
The CIN (Corporate Identification Number) of HBL Global is U74140MH2000PTC129812. 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 HBL Global is at Kamla Mills Compoundsewapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
HBL Global can be reached through the website hblglobal.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of HBL Global on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 11 July 2016. Year-wise statements from 2015 are in the company report.
No. HBL Global has 10 GST registrations on record and all of them are cancelled or inactive.
HBL Global operated in the financial services industry, in the financial product distributors segment.
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