HDB FINANCIAL SERVICES LIMITED

HDB FINANCIAL SERVICES LIMITED (CIN: U65993GJ2007PLC051028) is a Public company incorporated on 04 Jun 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 10015500000.00 and its paid-up capital is Rs. 7957763450.00.
HDB FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
HDB FINANCIAL SERVICES LIMITED's NIC code is 65993. As per the NIC code, it is involved in 0.
The registered address of HDB FINANCIAL SERVICES LIMITED is Radhika, 2nd Floor, Law Garden Road, Navrangpura,,Ahmedabad,Gujarat,India,380009.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65993GJ2007PLC051028
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	06/04/2007
Date of AGM:	06/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Radhika, 2nd Floor, Law Garden Road, Navrangpura,,Ahmedabad,Gujarat,India,380009

Key Numbers

Authorised Capital:	10015500000
Paid up Capital:	7957763450
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65993

Previous Name

Previous Company Name:

HDB FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

U65993GJ2007PLC051028

Regulatory Filings for HDB FINANCIAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with HDB FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for HDB FINANCIAL SERVICES LIMITED

Litigation Report for HDB FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that HDB FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with HDB FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with HDB FINANCIAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for HDB FINANCIAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether HDB FINANCIAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About HDB FINANCIAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09177619	ARUNDHATI MECH	Director	2022-03-27
06835888	JAYKUMAR PRAVINCHANDRA SHAH	CFO	2022-03-11
	DIPTI KHANDELWAL	Company Secretary	2017-01-18
05291597	RAMESH GANESAN	Managing Director	2012-07-01
00758883	AMLA ASHIM SAMANTA	Director	2024-05-01
08518003	ADAYAPALAM KUMARASWAMY VISWANATHAN	Director	2024-07-24
00246012	VENKATRAMAN SRINIVASAN	Director	2020-06-30
07106628	SMITA CAWAS AFFINWALLA	Director	2020-06-30
06907779	ARIJIT BASU	Director	2023-06-30
00190075	JAYANT PURUSHOTTAM GOKHALE	Director	2024-10-21
02871367	BHASKAR SHARMA	Director	2024-10-21
08345495	JAYESH RAJAGOPALAN CHAKRAVARTHI	Director	2024-02-28
06888364	JIMMY MINOCHER TATA	Director	2023-08-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101026042	Open	12/23/2024	No Data Available
101022702	Open	10/07/2024	No Data Available
101016539	Open	12/09/2024	No Data Available
101007673	Open	11/26/2024	No Data Available
101001291	Open	10/23/2024	No Data Available
100989814	Open	10/08/2024	No Data Available
100979885	Open	09/20/2024	No Data Available
100974804	Open	08/27/2024	No Data Available
100946639	Open	06/28/2024	No Data Available
100942494	Open	06/10/2024	No Data Available
100901159	Open	03/22/2024	No Data Available
100892995	Open	03/01/2024	No Data Available
100881393	Open	03/15/2024	No Data Available
100854538	Open	01/16/2024	No Data Available
100846517	Open	12/27/2023	No Data Available
100828736	Open	11/23/2023	No Data Available
100827067	Open	11/23/2023	No Data Available
100814120	Open	10/25/2023	No Data Available
100814041	Open	10/25/2023	No Data Available
100812186	Open	09/01/2023	No Data Available
100810162	Open	10/27/2023	No Data Available
100798727	Open	09/27/2023	No Data Available
100795278	Open	09/26/2023	No Data Available
100795271	Open	09/20/2023	No Data Available
100793066	Open	09/26/2023	No Data Available
100783252	Open	08/28/2023	No Data Available
100733141	Open	05/17/2023	No Data Available
100731251	Open	03/16/2023	No Data Available
100701745	Open	03/28/2023	No Data Available
100699323	Open	03/22/2023	No Data Available
100698712	Open	03/17/2023	No Data Available
100691745	Open	03/15/2023	No Data Available
100668780	Open	01/24/2023	No Data Available
100666413	Closed	12/30/2022	03/31/2023
100649076	Closed	11/24/2022	03/13/2024
100640363	Closed	11/02/2022	02/02/2024
100623442	Closed	10/27/2022	06/15/2023
100615716	Open	09/23/2022	No Data Available
100615195	Open	09/28/2022	No Data Available
100294728	Closed	09/23/2019	07/17/2023
100269975	Open	06/13/2019	No Data Available
100598834	Open	07/22/2022	No Data Available
100588865	Open	06/24/2022	No Data Available
100169255	Closed	03/27/2018	03/31/2022
100052449	Closed	09/22/2016	06/15/2022
100410450	Closed	01/11/2021	03/30/2022
10376287	Open	08/31/2012	No Data Available
100581366	Open	06/13/2022	No Data Available
100562022	Open	03/24/2022	No Data Available
100560654	Open	03/28/2022	No Data Available
100555409	Open	03/31/2022	No Data Available
100551846	Open	03/25/2022	No Data Available
100548269	Closed	03/21/2022	10/30/2024
100545463	Closed	02/25/2022	07/22/2024
100542580	Open	02/18/2022	No Data Available
100458444	Closed	06/18/2021	03/30/2022
100316277	Closed	12/30/2019	05/18/2022
10438009	Closed	06/28/2013	06/09/2022
100548115	Open	03/21/2022	No Data Available
100550467	Open	03/24/2022	No Data Available
100525836	Open	01/11/2022	No Data Available
100116010	Closed	08/03/2017	11/21/2022
100153933	Closed	01/29/2018	09/08/2021
100426460	Closed	02/25/2021	11/18/2021
100327648	Closed	02/25/2020	09/16/2021
100170225	Closed	03/27/2018	09/08/2021
100277526	Closed	07/20/2019	09/08/2021
100170392	Closed	03/27/2018	09/16/2021
100222468	Open	11/01/2018	No Data Available
100203416	Closed	09/20/2018	10/14/2021
100202106	Closed	09/12/2018	10/14/2021
100518018	Open	11/23/2021	No Data Available
100517540	Open	12/15/2021	No Data Available
100199179	Closed	08/28/2018	10/14/2021
100486016	Closed	09/16/2021	10/17/2024
100488475	Open	09/28/2021	No Data Available
100023980	Closed	03/18/2016	02/21/2018
100037572	Closed	06/17/2016	11/06/2019
100053939	Closed	09/14/2016	10/27/2020
100055405	Closed	09/28/2016	12/28/2017
100071098	Closed	12/27/2016	11/06/2019
100078304	Closed	01/25/2017	09/28/2020
100078339	Closed	01/25/2017	11/11/2020
100079286	Closed	02/08/2017	10/06/2020
100086600	Closed	03/20/2017	01/11/2018
100109484	Closed	06/29/2017	08/04/2021
100128078	Closed	09/28/2017	04/02/2018
100128859	Closed	09/28/2017	07/24/2020
100141715	Closed	12/19/2017	12/22/2020
100152982	Closed	01/29/2018	03/16/2023
100159788	Closed	03/01/2018	01/14/2019
100163544	Closed	03/19/2018	01/17/2020
100177718	Closed	05/11/2018	10/06/2020
100191910	Closed	06/26/2018	08/28/2023
100204005	Closed	08/27/2018	07/07/2020
100229044	Open	12/21/2018	No Data Available
100229413	Open	12/15/2018	No Data Available
100244646	Closed	03/07/2019	04/06/2021
100269401	Closed	05/30/2019	07/11/2023
100288503	Closed	08/30/2019	12/05/2023
100290848	Closed	09/03/2019	07/12/2024
100294120	Closed	09/27/2019	11/29/2022
100297938	Closed	10/17/2019	10/31/2022
100308261	Open	11/21/2019	No Data Available
100315822	Closed	12/30/2019	04/27/2023
100316161	Open	12/26/2019	No Data Available
100317966	Closed	01/07/2020	10/11/2023
100321065	Closed	01/17/2020	03/22/2023
100322429	Closed	01/27/2020	12/04/2023
100330736	Closed	02/28/2020	11/23/2023
100331200	Closed	03/09/2020	10/11/2023
100341997	Closed	06/05/2020	04/19/2024
100366383	Closed	08/20/2020	03/24/2023
100464940	Open	05/24/2021	No Data Available
10308014	Closed	09/13/2011	10/03/2013
10476915	Closed	01/23/2014	12/13/2017
10583956	Closed	07/29/2015	08/26/2020
10535769	Closed	11/17/2014	08/09/2016
10493608	Closed	03/05/2014	03/22/2017
10541877	Closed	12/16/2014	01/03/2019
10541922	Closed	12/12/2014	03/22/2017
10544324	Closed	12/29/2014	05/17/2017
10547530	Closed	01/14/2015	11/02/2017
10559445	Closed	03/16/2015	03/24/2017
10561948	Closed	03/25/2015	01/09/2019
10609493	Closed	12/21/2015	12/14/2016
10621168	Closed	02/19/2016	01/08/2019
10621184	Closed	02/19/2016	01/08/2019
10621887	Closed	02/20/2016	01/14/2020
10621991	Closed	02/20/2016	10/14/2019
100035099	Closed	06/27/2016	03/21/2017
100135006	Closed	11/03/2017	09/24/2019
100223166	Closed	11/28/2018	07/11/2023
100315300	Closed	12/28/2019	03/20/2024
10171716	Closed	08/21/2009	10/25/2012
10174844	Closed	09/04/2009	12/19/2012
10218058	Closed	03/09/2010	05/27/2016
10222213	Closed	05/31/2010	08/26/2014
10257651	Closed	12/27/2010	03/03/2016
10272169	Closed	01/25/2011	05/26/2014
10297870	Closed	06/24/2011	10/12/2015
10303978	Closed	08/04/2011	03/03/2016
10304734	Closed	08/22/2011	03/31/2015
10306110	Closed	08/22/2011	09/25/2014
10306112	Closed	08/22/2011	03/02/2015
10309848	Closed	09/13/2011	03/03/2015
10309851	Closed	09/13/2011	03/30/2015
10320167	Closed	11/17/2011	06/11/2015
10366189	Closed	07/11/2012	06/01/2016
10367803	Closed	07/11/2012	06/10/2015
10378667	Closed	09/21/2012	04/13/2017
10379052	Closed	09/28/2012	11/25/2014
10393354	Closed	12/11/2012	05/05/2015
10396881	Closed	12/19/2012	02/16/2015
10399736	Closed	01/24/2013	11/04/2016
10416959	Closed	03/21/2013	05/15/2014
10437751	Closed	06/28/2013	07/09/2015
10438020	Closed	06/28/2013	07/09/2015
10445780	Closed	08/08/2013	03/20/2017
10455458	Closed	09/26/2013	08/21/2014
10470026	Closed	12/23/2013	08/09/2016
10472357	Closed	12/19/2013	08/20/2019
10476919	Closed	01/29/2014	11/17/2017
10478683	Closed	01/23/2014	05/08/2018
10541766	Closed	12/08/2014	11/17/2016
10520637	Closed	08/27/2014	12/11/2017
10523063	Closed	09/20/2014	05/20/2016
10524000	Closed	09/20/2014	03/20/2017
10525010	Closed	09/27/2014	07/27/2016
10537023	Closed	11/24/2014	07/25/2016
10543447	Closed	12/30/2014	03/21/2017
10572816	Closed	06/01/2015	03/19/2019
10575092	Closed	06/15/2015	05/14/2019
10604661	Closed	11/04/2015	06/08/2020
10612463	Closed	12/30/2015	11/18/2016
10624574	Closed	03/01/2016	06/19/2017
100055129	Closed	09/22/2016	03/20/2017
100056651	Closed	09/27/2016	02/11/2019
100237157	Closed	01/30/2019	03/21/2024
10146406	Closed	02/26/2009	03/06/2012
10149992	Closed	03/19/2009	04/26/2012
10149994	Closed	03/19/2009	09/09/2015
10192133	Closed	11/30/2009	08/26/2014
10246005	Closed	09/29/2010	09/09/2015
10297891	Closed	06/30/2011	05/15/2014
10307568	Closed	09/13/2011	09/22/2014
10308233	Closed	09/13/2011	12/22/2014
10309846	Closed	09/13/2011	07/10/2015
10309849	Closed	09/13/2011	05/30/2016
10319219	Closed	11/17/2011	03/04/2015
10320257	Closed	10/05/2011	10/04/2017
10369462	Closed	08/04/2012	07/13/2015
10390367	Closed	12/04/2012	05/16/2014
10391581	Closed	12/05/2012	04/28/2015
10393233	Closed	12/19/2012	04/16/2015
10398920	Closed	09/24/2012	01/08/2019
10446015	Closed	08/05/2013	05/30/2016
10457324	Closed	10/19/2013	09/20/2016
10457337	Closed	10/19/2013	05/25/2016
10467158	Closed	11/29/2013	11/03/2017
10476914	Closed	01/30/2014	06/01/2016
10478417	Closed	01/23/2014	07/07/2015
10481679	Closed	02/25/2014	09/01/2016
10502463	Closed	05/26/2014	05/09/2018
10514345	Closed	07/24/2014	12/13/2017

Prosecution Details of HDB FINANCIAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of HDB FINANCIAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of HDB FINANCIAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of HDB FINANCIAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of HDB FINANCIAL SERVICES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of HDB FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Radhika, 2nd Floor, Law Garden Road, Navrangpura,,Ahmedabad,Gujarat,India,380009

Auditors of HDB FINANCIAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire