Hbf Direct Limited - Company overview

Hbf Direct was incorporated on 29 August 2018 and is registered with ROC Kanpur.

2018-08-29 Noida, Uttar Pradesh Active Unlisted Active Compliant
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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 2 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (60), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 was incorporated on 29 August 2018 and is registered with ROC Kanpur. It is an active public limited company, now about 8 years old. Its registered office is at Office No-910, 9Th Floor, Noida, Uttar Pradesh.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Sachin Kumar, Anshika Verma and Anuj Nagar. The longest-serving is Sachin Kumar, on the board since 2018; the most recent to join is Anuj Nagar, appointed in September 2024. Sachin Kumar is the managing director. Three former directors are on record; the most recent to leave was Vinayak Sharma in September 2024. Between them, the directors also sit on the boards of 17 other companies, including Enorvision Aiml Limited and Mantr Ai Technologies Limited.

Paid-up capital stands at ₹2.32 crore out of ₹3 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Office No-910, 9Th Floor, Noida, Uttar Pradesh - 201309
  • Website hbfdirect.com
LinkedIn Facebook Twitter Instagram
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
Sachin Kumar
Managing Director | Since 2018-08-29 | DIN: 05279966
A
Anshika Verma
Director | Since 2018-08-29 | DIN: 07709341
A
Anuj Nagar
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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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.

Board Overlap From MCA / Compliance Filings

Enorvision Aiml Limited 3 Shared Directors
Mantr Ai Technologies Limited 3 Shared Directors
Indus Green Environment India Private Limited 2 Shared Directors
Indusexperts Technologies Limited 2 Shared Directors
Ampinity Energy Private Limited 1 Shared Director
Ampinity Mobility Private Limited 1 Shared Director
Argsh Labs Private Limited 1 Shared Director
Avahana Productions Private Limited 1 Shared Director
Clock Hr Solutions Private Limited 1 Shared Director
Derma Arts Clinic Private Limited 1 Shared Director
Dress Epic Private Limited 1 Shared Director
Fif Fashion India Forum 1 Shared Director
Hbf Connect Private Limited 1 Shared Director
Hbf Nidhi Limited 1 Shared Director
Icfc Academy Limited 1 Shared Director
Jat Chamber Of Commerce 1 Shared Director
Shramidhi Foundation 1 Shared Director

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

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Hbf Direct Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hbf Direct?
MCA does not publish an "owner" field. Hbf Direct is run by its directors, Sachin Kumar, Anshika Verma and Anuj Nagar, with Sachin Kumar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hbf Direct?
Hbf Direct has three current directors: Sachin Kumar (since August 2018), Anshika Verma (since August 2018) and Anuj Nagar (since September 2024). Sachin Kumar is the managing director.
What is CIN of Hbf Direct?
The CIN of Hbf Direct is U93000UP2018PLC107260. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, UP is Uttar Pradesh, 2018 is the year it was registered, PLC is the company type and 107260 is its registration number.
When was Hbf Direct incorporated?
Hbf Direct was incorporated on 29 August 2018 with ROC Kanpur. That makes it about 8 years old.
What is the registered address of Hbf Direct?
The registered office on MCA records is Office No-910, 9Th Floor, Noida, Uttar Pradesh - 201309.
What is the current status of Hbf Direct?
MCA shows Hbf Direct as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Hbf Direct?
You can post to its registered office at Office No-910, 9Th Floor, Noida, Uttar Pradesh - 201309 and use its website, https://hbfdirect.com.
What industry or business activity is Hbf Direct associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Hbf Direct?
Paid-up capital is ₹2.32 crore and authorised capital is ₹3 crore, so about 77% of the authorised amount has been issued.
When did Hbf Direct last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hbf Direct?
MCA shows no charges registered against Hbf Direct, so no assets are pledged for a registered secured loan.
Have any directors left Hbf Direct?
Yes, three former directors are on record. The most recent to leave were Vinayak Sharma (September 2024), Bob Singh (June 2023) and Dharmendra Singh (August 2019).
Which companies share directors with Hbf Direct?
17 companies share directors with Hbf Direct. Among them are Enorvision Aiml Limited, Mantr Ai Technologies Limited, Indus Green Environment India Private Limited and 14 more.
What is the turnover or revenue of Hbf Direct?
Based on filed financial statements, the revenue of Hbf Direct for FY 2022 was in the ₹1–5 Cr range. That is up 911.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hbf Direct?
For FY 2022, the net worth of Hbf Direct was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Hbf Direct?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Hbf Direct?
The website on record for Hbf Direct is https://hbfdirect.com.
Which company owns hbfdirect.com?
hbfdirect.com is the website listed for Hbf Direct Limited in its company records.
Hbf Direct - is it listed or unlisted?
Hbf Direct is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hbf Direct?
Hbf Direct is registered with ROC Kanpur.
What is the company classification of Hbf Direct?
MCA classifies Hbf Direct as: Public Limited Indian Non-Government Company.

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.