HKB Enterprises Private Limited
About HKB Enterprises Private Limited
Data last updated:
HKB Enterprises Private Limited is a private limited company based in Hyderabad, Andhra Pradesh, India. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 26 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U63040AP2004PTC042745. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shaheen Qureshi and Afsar Khatoon.
Its last annual general meeting (AGM) was held on 29 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 6 – 1 – 70/1/A Lakadikapool Saifabad, Hyderabad, Andhra Pradesh, India – 500004.
As per MCA filings, the company has open charges of ₹6.05 Cr on record. Court records list 13 cases involving the company, including 1 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address6 – 1 – 70/1/A Lakadikapool Saifabad, Hyderabad, Andhra Pradesh, India – 500004
- IndustryTransport and Logistics, Passenger Transport
- 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
Financials of HKB Enterprises Private Limited FY 2019 filings available
HKB Enterprises Private Limited reported revenue of ₹4,703 (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of HKB Enterprises Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 87% over five years. 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 of HKB Enterprises Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4,703 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of HKB Enterprises Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of HKB Enterprises are in the company report.
Financial statements from 2015
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.
Board of Directors of HKB Enterprises Private Limited
HKB Enterprises 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 |
|---|---|---|---|---|
| Shaheen Qureshi | Director | 26 Feb 2004 | 22 Years 7 Months | Current |
| Afsar Khatoon | Director | 26 Sep 2011 | 15 Years 0 Months | Current |
Auditor Details of HKB Enterprises Private Limited
HKB Enterprises Private Limited is audited by L SRIDHAR & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L SRIDHAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of HKB Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of HKB Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2011 | Kotak Mahindra Bank Limited | ₹1.98 Cr | Open |
| 02 Jul 2008 | State Bank of India | ₹2.47 Cr | Open |
| 05 May 2005 | State Bank of India | ₹85 Lakh | Open |
| 28 Jun 2004 | State Bank of India | ₹75 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of HKB Enterprises Private Limited
HKB Enterprises Private Limited has 13 court cases on record: 1 filed by HKB Enterprises, 11 filed against it, 1 where it is another party. 3 cases are pending and 10 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 1 |
| High courts | 3 | 2 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
| High Court for State of Telangana | Court case (MACMA) | Filed against the company by an individual | Pending |
| High Court for State of Telangana | Court case (MACMA) | Filed against the company by an individual | Pending |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at HKB Enterprises Private Limited
Employment history and EPFO contributions of people linked to HKB Enterprises.
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.
Recent Activity on HKB Enterprises Private Limited
HKB Enterprises Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Omer Ali Khan Mohammed ceased to be Director on 08 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for HKB Enterprises 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 HKB Enterprises 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 HKB Enterprises 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.
GST Compliance of HKB Enterprises Private Limited
HKB Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of HKB Enterprises 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.
Frequently Asked Questions about HKB Enterprises Private Limited
HKB Enterprises is an active private limited company based in Hyderabad, Andhra Pradesh, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 26 February 2004 (22+ years old) and is registered under CIN U63040AP2004PTC042745.
HKB Enterprises has 2 current directors:
- Shaheen Qureshi - Director
- Afsar Khatoon - Director
No. HKB Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of HKB Enterprises is U63040AP2004PTC042745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HKB Enterprises has 13 court cases on record: 1 filed by the company and 11 filed against it. 3 are pending. Most are in the district courts.
HKB Enterprises was incorporated on 26 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Vijayawada.
Omer Ali Khan Mohammed ceased to be Director on 08 Jun 2019. Khalid Quereshi ceased to be Director on 19 Mar 2015. Afsar Khatoon was appointed as Director on 26 Sep 2011. HKB Enterprises has 5 board changes on record in total.
The registered office of HKB Enterprises is at 6 – 1 – 701A Lakadikapool Saifabad, Hyderabad, Andhra Pradesh, India – 500004.
HKB Enterprises has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹10 Lakh.
HKB Enterprises operates in the transport and logistics industry, in the passenger transport segment.