Hkb Enterprises Private Limited

Hkb Enterprises Private Limited - transport and logistics in Hyderabad-4., Andhra Pradesh, India. FY 2026 financials and compliance.
CIN U63040AP2004PTC042745 Incorporated 26 February 2004 ROC Vijayawada HQ Hyderabad-4., Andhra Pradesh, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2019
₹4,703
▼ 99.93% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹6.05 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2019
Balance sheet date

About Hkb Enterprises Private Limited

Data last updated: 11 March 2026

Hkb Enterprises Private Limited is a private limited company based in Hyderabad-4., Andhra Pradesh, India. It specialises in passenger transport, a part of the broader transport and logistics sector. Incorporated on 26 February 2004, the company has been in operation for over 22 years.

Registered with ROC Vijayawada under CIN U63040AP2004PTC042745.

Capital: 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.

Last AGM: 29 June 2019. Financial statements filed for year ended 31 March 2019. Office: 6 – 1 – 70/1/A Lakadikapool Saifabad, Hyderabad – 4., Andhra Pradesh, India – 500004.

As per the financials filed for FY 2019, the company reported a revenue of ₹4,703, a decline of 99.93% compared to the previous year.

As per MCA filings, the company has open charges of ₹6.05 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Hkb Enterprises Private Limited
CIN U63040AP2004PTC042745
Registration Number 042745
Incorporation Date 26 February 2004
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 June 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Shaheen Qureshi Director Afsar Khatoon Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    6 – 1 – 70/1/A Lakadikapool Saifabad, Hyderabad – 4., Andhra Pradesh, India – 500004
  • Industry
    Transport and Logistics, Passenger Transport
Company report
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Financials, compliance, directors, charges, ownership and filings for Hkb Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Hkb Enterprises Private Limited

Hkb Enterprises Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Transport and storage Locked Land Transport via Road Locked
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Auditor Details of Hkb Enterprises Private Limited

Hkb Enterprises Private Limited is audited by L SRIDHAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
L SRIDHAR & CO Locked Locked Locked
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Board of Directors of Hkb Enterprises Private Limited

Hkb Enterprises 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.

Current Directors
Name Designation Appointment Date Tenure Status
Shaheen Qureshi Director 26 Feb 2004 22 Years 5 Months Current
Afsar Khatoon Director 26 Sep 2011 14 Years 10 Months Current
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Financials of Hkb Enterprises Private Limited FY 2019 filings available

Hkb Enterprises Private Limited reported revenue of ₹4,703 (down 99.93% YoY) for FY 2019.

Revenue · FY 2019
₹4,703 ▼ 99.93%
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Ownership and Shareholding of Hkb Enterprises Private Limited

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Charges & Borrowings of Hkb Enterprises Private Limited

Open charges
₹6.05 Cr
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹4.07 Cr
Kotak Mahindra Bank Limited₹1.98 Cr
Latest charge details
DateLenderAmountStatus
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

Employees and EPFO Compliance at Hkb Enterprises Private Limited

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Employee and EPFO history for Hkb Enterprises Private Limited

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GST Compliance of Hkb Enterprises Private Limited

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GST registrations and filing compliance for Hkb Enterprises Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Hkb Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts for Hkb Enterprises Private Limited

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MSME Payment Delays by Hkb Enterprises Private Limited

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MSME payment history for Hkb Enterprises Private Limited

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Subsidiaries & Group Companies of Hkb Enterprises Private Limited

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Corporate group structure for Hkb Enterprises Private Limited

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MCA Filings & Documents of Hkb Enterprises Private Limited

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MCA filings and documents for Hkb Enterprises Private Limited

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Recent Activity on Hkb Enterprises Private Limited

Activity
29 Jun 2019
Hkb Enterprises Private Limited last Annual general meeting of members was held on 29 Jun 2019 as per latest MCA records.
Activity
31 Mar 2019
Hkb Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Vijayawada.
Directors
26 Sep 2011
Afsar Khatoon was appointed as a Director on 26 Sep 2011 & has been associated with this company since 14 years 10 months.
Charges
28 May 2011
A charge with Kotak Mahindra Bank Limited amounted to Rs. 198.00 Lakh with Charge ID 10297594 was registered on 28 May 2011.
Charges
02 Jul 2008
A charge with State Bank Of India amounted to Rs. 246.58 Lakh with Charge ID 100929416 was registered on 02 Jul 2008.
Charges
05 May 2005
A charge with State Bank Of India amounted to Rs. 85.00 Lakh with Charge ID 90262681 was registered on 05 May 2005.

Frequently Asked Questions about Hkb Enterprises Private Limited

Hkb Enterprises Private Limited is an active private limited company in the transport and logistics sector based in Hyderabad-4, Andhra Pradesh, India. It was incorporated on 26 February 2004 (22+ years old) and is registered under CIN U63040AP2004PTC042745.

Hkb Enterprises Private Limited reported revenue of ₹4,703 for FY 2019 (down 99.93% YoY).

The current directors of Hkb Enterprises Private Limited are:

The primary industry of Hkb Enterprises Private Limited is transport and logistics. The company specifically operates in passenger transport. The company is currently active in this sector.

Hkb Enterprises Private Limited can be reached at the registered office: 6 – 1 – 701A Lakadikapool Saifabad, Hyderabad – 4, Andhra Pradesh, India – 500004.

The authorised capital is ₹35 Lakh, and the paid-up capital is ₹10 Lakh.

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