Hdfc - Company overview

Hdfc (legal name: Hdfc Investments Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990M…

1994-12-20 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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HD Hdfc

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

REVENUE
₹100–500 Cr
▲ 139.7%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 163.1%
FY 2023
EBITDA
₹100–500 Cr
▲ 140.5%
FY 2023
NET WORTH
₹100–500 Cr
▼ -9.5%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -11.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.67 cr
AUTHORISED CAPITAL
33.00 cr
COMPANY AGE
31 Years 9 Months
since 1994-12-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-05-23
ACTIVE GST
1
Updated: 2023-10-31 15:44:10
SATISFIED CHARGES
-
-

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

Health scores for Hdfc 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (85), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 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 Hdfc Company identity, industry, contact, and registration details from MCA and company records.

Hdfc (legal name: Hdfc Investments Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH1994PLC083933). Business overview includes Financial Services (NBFC), incorporated on December 20, 1994 (32+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Ramon House 4Th Floor169 Backbay Reclamation H T Parekh Marg, Mumbai, Maharashtra - 400020
  • Website hdfc.com
Legal NameHdfc Investments Limited
CIN / LLPINU65990MH1994PLC083933
Company No.083933
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-12-20
Date of AGM2023-05-23
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hdfc (8) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2015-03-23 | DIN: 01682810
J
Director | Since 2003-05-08 | DIN: 00010576
S
Satrajit Siva Bhattacharya
CEO | Since 2015-03-23 | AABPB5924F
S
Surajkumar Madhawprasad Tripathi
CFO | Since 2018-01-25 | AFIPT5007R
M
Director | Since 2006-06-29 | DIN: 00473399
V
Director | Since 2004-10-01 | DIN: 00030248

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 139.7%
P&L ₹100–500 Cr ▲ 163.1%
EBITDA ₹100–500 Cr ▲ 140.5%
Net worth ₹100–500 Cr ▼ -9.5%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

9 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 Hdfc Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Hdfc GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Hdfc 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 Hdfc 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 Hdfc 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 Hdfc Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hdfc?
The Corporate Identification Number (CIN) for Hdfc is U65990MH1994PLC083933. 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 083933 as per MCA.
When was Hdfc incorporated?
Hdfc was incorporated 31 years 9 months ago on 20 Dec 1994.
Who are the current board members and directors of Hdfc?
Hdfc shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hdfc?
Hdfc is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Hdfc?
The official website of Hdfc is https://hdfc.com.
What is the ROC code of Hdfc?
Hdfc ROC code is Roc Mumbai.
What is the company classification of Hdfc?
Hdfc is classified as Public Limited Indian Non-Government Company.
Hdfc - is it listed or unlisted?
Hdfc is a Unlisted company.
What is the current status of Hdfc?
Hdfc is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hdfc associated with?
Hdfc lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Hdfc have GST registrations on file?
Hdfc shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Hdfc?
Use the official website at https://hdfc.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 Hdfc?
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 Hdfc?
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.