Hbf Direct - Company overview

Hbf Direct (legal name: Hbf Direct Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U93000U…

2018-08-29 Noida, Uttar Pradesh Active Unlisted Active Compliant
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HD Hbf Direct

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 911.1%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 93.7%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 93.4%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 96.5%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 194.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.32 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
8 Years 0 Months
since 2018-08-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2024-07-12 11:11:09
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hbf Direct covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (60), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hbf Direct Company identity, industry, contact, and registration details from MCA and company records.

Hbf Direct (legal name: Hbf Direct Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U93000UP2018PLC107260). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 29, 2018 (8+ years old), based in Noida. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Office No-910, 9Th Floor, Noida, Uttar Pradesh - 201309
  • Website hbfdirect.com
Legal NameHbf Direct Limited
CIN / LLPINU93000UP2018PLC107260
Company No.107260
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2018-08-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hbf Direct (3) Current board members from MCA filings, including designation and appointment details.

S
Managing Director | Since 2018-08-29 | DIN: 05279966
A
Director | Since 2018-08-29 | DIN: 07709341
A
Director | Since 2024-09-30 | DIN: 10075594

Financial Performance of Hbf Direct Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 911.1%
P&L Loss · ₹1–10 Lakh ▲ 93.7%
EBITDA Loss · ₹1–10 Lakh ▲ 93.4%
Net worth ₹50 Lakh–1 Cr ▲ 96.5%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Hbf Direct Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Hbf Direct Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Hbf Direct Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Hbf Direct Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Hbf Direct MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Hbf Direct Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Hbf Direct Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hbf Direct?
The Corporate Identification Number (CIN) for Hbf Direct is U93000UP2018PLC107260. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 107260 as per MCA.
When was Hbf Direct incorporated?
Hbf Direct was incorporated 8 years 25 days ago on 29 Aug 2018.
Who are the current board members and directors of Hbf Direct?
Hbf Direct shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hbf Direct?
Hbf Direct is registered in Noida, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Hbf Direct?
The official website of Hbf Direct is https://hbfdirect.com.
What is the ROC code of Hbf Direct?
Hbf Direct ROC code is Roc Kanpur.
What is the company classification of Hbf Direct?
Hbf Direct is classified as Public Limited Indian Non-Government Company.
Hbf Direct - is it listed or unlisted?
Hbf Direct is a Unlisted company.
What is the current status of Hbf Direct?
Hbf Direct is currently Active and registered in Noida, Uttar Pradesh, India.
What industry or business activity is Hbf Direct associated with?
Hbf Direct lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
How do I contact Hbf Direct?
Use the official website at https://hbfdirect.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Hbf Direct?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hbf Direct?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.