Sree H.B.Investments Pvt Ltd.
About Sree H.B.Investments Pvt Ltd.
Data last updated: 24 July 2025
Sree H.B.Investments Pvt Ltd. was a private limited company based in Na, Telangana, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 January 1989.
Registered with ROC Hyderabad under CIN U65993TG1989PTC009461.
Capital: an authorised share capital of ₹1 Lakh.
Office: 1 – 2 – 593/1 Gagan Mahal Hyderabad A.P., Na, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 – 2 – 593/1 Gagan Mahal Hyderabad A.P., Na, Telangana, India
-
IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
CIN History of Sree H.B.Investments Pvt Ltd.
Sree H.B.Investments Pvt Ltd. has one previous CIN (Corporate Identification Number): U65993AP1989PTC009461. The current CIN is U65993TG1989PTC009461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1989PTC009461 | Current |
| U65993AP1989PTC009461 | Previous |
Board of Directors of Sree H.B.Investments Pvt Ltd.
The Directors information for Sree H.B.Investments Pvt Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Sree H.B.Investments Pvt Ltd.
Ten-year financial statements for Sree H.B.Investments Pvt Ltd.
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.
Charges & Borrowings Sree H.B.Investments Pvt Ltd.
Sree H.B.Investments Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree H.B.Investments Pvt Ltd.
View historical data on people associated with Sree H.B.Investments Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sree H.B.Investments Pvt Ltd.
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 Sree H.B.Investments Pvt Ltd.
GST registrations and filing compliance for Sree H.B.Investments Pvt Ltd.
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 Sree H.B.Investments Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Sree H.B.Investments Pvt Ltd.
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 Sree H.B.Investments Pvt Ltd.
MSME payment history for Sree H.B.Investments Pvt Ltd.
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 Sree H.B.Investments Pvt Ltd.
Corporate group structure for Sree H.B.Investments Pvt Ltd.
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 Sree H.B.Investments Pvt Ltd.
MCA filings and documents for Sree H.B.Investments Pvt Ltd.
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 Sree H.B.Investments Pvt Ltd.
Frequently Asked Questions about Sree H.B.Investments Pvt Ltd.
Sree H.B.Investments Pvt Ltd. 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.
Sree H.B.Investments Pvt Ltd. is a struck-off private limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 04 January 1989 and is registered under CIN U65993TG1989PTC009461. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sree H.B.Investments Pvt Ltd. is U65993TG1989PTC009461. 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 Sree H.B.Investments Pvt Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1 – 2 – 5931 Gagan Mahal Hyderabad A.P., Na, Telangana, India.
Sree H.B.Investments Pvt Ltd. can be reached at the registered office: 1 – 2 – 5931 Gagan Mahal Hyderabad A.P, Na, Telangana, India.