Hem Holdings And Trading Ltd
L65990MH1982PLC026823ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Hem Holdings And Trading Ltd is a Public Non-govt company company incorporated in 1982 and based in Maharashtra, India. Hem Holdings And Trading Ltd operates in Financial Services (NIC 65990) with authorized capital of ₹25.00 L and paid-up capital of ₹24.00 L. For 2018-19, the company reported revenue of ₹16.47 L and profit after tax of ₹7.63 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1724d ago · may be overdue
Revenue (latest FY)
₹16.47 L
2018-19
PAT (latest FY)
₹7.63 L
Margin 46.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.00 L
96% of authorized
Filings on Record
0
All current
Incorporated
1982
44 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹24.00 L
96% utilized
Members
—
Last AGM
30 Sept 2021
1724d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
—
Registered Email
—
Registered Office
—
HEM HOLDINGS AND TRADING LTDTRACXN · PUBLIC DATA
Brand HEM HOLDINGS AND TRADING LTD · Legal entity Hem Holdings And Trading Ltd
HEM HOLDINGS AND TRADING LTD is the legal entity of Hem Holdings & Trading.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1982
Source: Tracxn (public profile) · joined to MCA on CIN L65990MH1982PLC026823
Quick facts
Registered office
—
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 Apr 1982 · 30 Sept 2021
Directors
LockedVS
Vikram Singh Rathore
Managing Director3.8y · Mumbai · DIN 8123802
MK
Meera Krishnan
Additional Director5.8y · Gurugram · DIN 1825582
Get the full board of directors
Directors, DINs & appointment history for Hem Holdings And Trading Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +9d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +18d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Hem Holdings And Trading Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 494814379 | State Bank of India(Bank) | ₹21.32 Cr | 19 Sep 2020 | Satisfied |
| 863686445 | Kotak Mahindra Bank Ltd(Bank) | ₹19.38 Cr | 19 Sep 2020 | Satisfied |
| 111821586 | State Bank of India(Bank) | ₹1.56 Cr | 19 Sep 2020 | Open |
| 974697998 | HDFC Bank Ltd(Bank) | ₹10.47 Cr | 04 Jul 2019 | Open |
| 830751262 | HDFC Bank Ltd(Bank) | ₹10.00 Cr | 19 Sep 2019 | Open |
| 980283153 | ICICI Bank Ltd(Bank) | ₹4.59 Cr | 04 Jul 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Hem Holdings And Trading Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — |
Detailed Financials
1 FYs| Line item | 2018-19 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹48.77 Cr | +17.1% | +8.0% | -2.0% |
| Profit after Tax | ₹7.99 Cr | -1.3% | -5.0% | +6.0% |
| Net Worth | ₹34.78 Cr | +13.4% | +21.1% | +3.3% |
| Employees | 70 | +18.4% | +26.5% | +3.7% |
Gain deeper financial insights of this entity
Audited financials & ratios for Hem Holdings And Trading Ltd.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | +46.31% | — | +3.23% | +3.17% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 30,62,158 | 88.90% |
| Institutional Investors | 1 | 1,75,200 | 5.09% |
| Public & Others | 38 | 2,06,982 | 6.01% |
See the full shareholding pattern
Promoter, institutional & public holding for Hem Holdings And Trading Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
29 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
3rd quartile · P46
Compliance Health
96
96
96
Bottom quartile · P3
Events & timeline
330 Sept 2021
Anup appointed as Director
26 Apr 2018
Sangeeta appointed as Director
01 Apr 1982
Company incorporated
Hem Holdings And Trading Ltd registered with RoC-Mumbai; year 1982
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Hem Holdings And Trading Ltd
When was Hem Holdings And Trading Ltd incorporated?
Hem Holdings And Trading Ltd was incorporated in 1982 (around 01 Apr 1982). Its CIN is L65990MH1982PLC026823 and it is registered with RoC-Mumbai.
Where is Hem Holdings And Trading Ltd located?
Hem Holdings And Trading Ltd is headquartered in Maharashtra.
What sector does Hem Holdings And Trading Ltd operate in?
Hem Holdings And Trading Ltd operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Hem Holdings And Trading Ltd?
Director details for Hem Holdings And Trading Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Hem Holdings And Trading Ltd?
Hem Holdings And Trading Ltd has authorized capital of ₹25.00 L and paid-up capital of ₹24.00 L.
Does Hem Holdings And Trading Ltd have any open charges?
Hem Holdings And Trading Ltd has no open MCA-registered charges on record.
What is Hem Holdings And Trading Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Hem Holdings And Trading Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.