About Hbl Global Private Limited
Data last updated: 27 July 2025
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 specialised in financial product distributors, a part of the broader financial services sector. Incorporated on 29 November 2000.
Registered with ROC Mumbai under CIN U74140MH2000PTC129812.
Capital: 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.
Last AGM: 11 July 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
It operated as a subsidiary of Atlas Documentary Facilitators Pvt Ltdhdfc Bank Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is hblglobal.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressKamla Mills Compoundsewapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Financial Product Distributors
- 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
Business Activity of Hbl Global Private Limited
Hbl Global Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Hbl Global Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hbl Global Private Limited
Hbl Global Private Limited is audited by Kirtane & Pandit for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kirtane & Pandit | Locked | Locked | Locked |
Complete auditor history for Hbl Global Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hbl Global Private Limited
Hbl Global Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Kaizad Maneck Bharucha
Also directs:
Hdfc Life Insurance Company Limited, Hdfc Bank Limited, Hdfc Securities Ifsc Limited and 1 more
|
Director | 27 Aug 2012 | 13 Years 11 Months | As last reported |
|
Parag Arigela Rao
Also directs:
Mahindra And Mahindra Financial Services Limited
|
Director | 18 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Hbl Global Private Limited FY 2016 filings available
Hbl Global Private Limited reported revenue of ₹654.54 Cr (up 24.00% YoY) for FY 2016.
Ten-year financial statements for Hbl Global 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.
Ownership and Shareholding of Hbl Global Private Limited
Shareholding and ownership data for Hbl Global Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hbl Global Private Limited
Hbl Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hbl Global Private Limited
View historical data on people associated with Hbl Global Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hbl Global 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 Hbl Global Private Limited
GST registrations and filing compliance for Hbl Global 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 Hbl Global Private Limited
Credit ratings, litigation, and regulatory alerts for Hbl Global 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 Hbl Global Private Limited
MSME payment history for Hbl Global 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 Hbl Global Private Limited
Corporate group structure for Hbl Global 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 Hbl Global Private Limited
MCA filings and documents for Hbl Global 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 Hbl Global Private Limited
Frequently Asked Questions about Hbl Global Private Limited
Hbl Global Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 November 2000 and is registered under CIN U74140MH2000PTC129812. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hbl Global Private Limited was incorporated on 29 November 2000. Registered with ROC Mumbai.
The current directors of Hbl Global Private Limited are:
- Kaizad Maneck Bharucha - Director
- Parag Arigela Rao - Director
The CIN (Corporate Identification Number) of Hbl Global Private Limited is U74140MH2000PTC129812. 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 Hbl Global Private Limited is financial services. The company specifically operates in financial product distributors.