HGB Financing Private Limited

HGB Financing Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U65999PN2020PTC190130 Incorporated 26 February 2020 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
26 Feb 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About HGB Financing Private Limited

Data last updated:

HGB Financing Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 February 2020.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN2020PTC190130.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Prakash Balan Nambiar and Hemant Ganesh Bodkhe.

The registered office was at Flat No. 2 – 502 C Wing Royal Residency Near Reliance Fresh Balewadi, Pune, Maharashtra, India – 411045.

Company details

CIN U65999PN2020PTC190130
Registration Number 190130
Incorporation Date 26 February 2020
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Key People
Prakash Balan Nambiar Director Hemant Ganesh Bodkhe Director

Contact details

HGB Financing Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Flat No. 2 – 502 C Wing Royal Residency Near Reliance Fresh Balewadi, Pune, Maharashtra, India – 411045
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
HGB Financing Private 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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Financials of HGB Financing Private Limited

Year-wise financial statements and ratios of HGB Financing Private Limited are in the company report Buy the company report.

Board of directors of HGB Financing Private Limited

HGB Financing has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Balan NambiarDirector26 Feb 20206 Years 8 MonthsAs last reported
Hemant Ganesh Bodkhe
Also directs: H.B. Realtor Private Limited
Director26 Feb 20206 Years 8 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for HGB Financing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for HGB Financing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

HGB Financing Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Hemant Ganesh Bodkhe was appointed as Director on 26 Feb 2020.

Appointed
Hemant Ganesh Bodkhe was appointed as Director.
Appointed
Prakash Balan Nambiar was appointed as Director.
Incorporation
26 Feb 2020
Hgb Financing Private Limited was registered on 26 Feb 2020 with Roc Pune & aged 6 years 8 months as per MCA records.

Frequently asked questions

HGB Financing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

HGB Financing was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 February 2020 and is registered under CIN U65999PN2020PTC190130. The company has been struck off by the Registrar of Companies and is no longer operational.

HGB Financing had 2 directors:

The CIN (Corporate Identification Number) of HGB Financing is U65999PN2020PTC190130. 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 HGB Financing is at Flat No. 2 – 502 C Wing Royal Residency Near Reliance Fresh Balewadi, Pune, Maharashtra, India – 411045.

HGB Financing was incorporated on 26 February 2020. It is registered with the Registrar of Companies, Pune.

HGB Financing operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Hemant Ganesh Bodkhe was appointed as Director on 26 Feb 2020. Prakash Balan Nambiar was appointed as Director on 26 Feb 2020.

HGB Financing can be reached at its registered office: Flat No. 2 – 502 C Wing Royal Residency Near Reliance Fresh Balewadi, Pune, Maharashtra, India – 411045.

HGB Financing is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.