MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-24-0067360
Hindustan Earth Movers Private Limited
Hindustan Earth Movers Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.99 Cr
Issued & subscribed
Company age
63 yrs
Est. 1963
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
29 Sep 2025
Annual general meeting
Company status
Active
MCA master data
About Hindustan Earth Movers Private Limited
Data last updated:
Hindustan Earth Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 November 1963 and has been in existence for over 63 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29210MH1963PTC012765. Its GSTIN is 24AAACH8593A1ZR (Gujarat).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Atmagnya Bankim Shah and Anjali Jayesh Dave.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202.
Court records list 56 cases involving the company, including 21 filed by the company and 35 filed against it; 4 cases are pending.
Hindustan Earth Movers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0067360). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U29210MH1963PTC012765
Registration Number 012765
Incorporation Date 05 November 1963
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-24-0067360
Key People
Atmagnya Bankim Shah Director Anjali Jayesh Dave Director Jagdishprasad Trambaklal Dave Director Recognitions & Rankings of Hindustan Earth Movers
Contact details
Hindustan Earth Movers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Hindustan Earth Movers Private Limited, buy the company report.
Comprehensive company report
Hindustan Earth Movers Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Hindustan Earth Movers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hindustan Earth Movers Private Limited, buy the company report.
Board of directors of Hindustan Earth Movers Private Limited
Hindustan Earth Movers has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atmagnya Bankim Shah | Director | 12 Sep 2016 | 10 Years 1 Months | Current |
| Anjali Jayesh Dave Also directs: Jayraj Estates Private Limited, Jayraj Multimedia Limited | Director | 30 Jul 2018 | 8 Years 3 Months | Current |
| Jagdishprasad Trambaklal Dave Also directs: Jayraj Estates Private Limited, Jayraj Multimedia Limited | Director | 27 Dec 1995 | 30 Years 10 Months | Current |
| Jayesh Jagdishchandra Dave | Director | 19 Feb 1995 | 31 Years 8 Months | Current |
Auditor
Hindustan Earth Movers Private Limited is audited by RAJESH NAGDA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH NAGDA & ASSOCIATES | FY 2020 | 124090W |
Shareholding
The shareholding of Hindustan Earth Movers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Hindustan Earth Movers Private Limited, buy the company report.
Legal cases
Hindustan Earth Movers Private Limited has 56 court cases on record: 21 filed by Hindustan Earth Movers, 35 filed against it. 4 cases are pending and 52 are disposed.
Total cases
56
Filed by the company
21
Filed against the company
35
Pending
4
Disposed
52
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 31 | 18 | 1 |
| District courts | 24 | 16 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Court case (RCA) | Filed against the company by Gromax Agri, Equipment Ltd | Pending |
| District court, Vadodara, Gujarat | Court case (CMA DC) | Filed against the company by M/S Gromax Agri Equipment Limited Formely Known As Mahindra Gujarat Tractor Ltd. Through Kuljit Pal | Disposed |
| District court, Vadodara, Gujarat | Civil suit | Filed against the company by Gujarat Tractor Corporation Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Ms.Subh Shanti Enterprises Private Ltd. and 1 other | Disposed |
| District court, Vadodara, Gujarat | Court case (EXE S) | Filed against the company by Goodyear India Limited | Disposed |
To see the full case history of Hindustan Earth Movers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hindustan Earth Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hindustan Earth Movers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACH8593A1ZR | Gujarat | Active | 06 Sep 2017 |
To see the full GST registrations and return filing status of Hindustan Earth Movers Private Limited, buy the company report.
Recent activity
Hindustan Earth Movers Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Anjali Jayesh Dave was appointed as Director on 30 Jul 2018.
AGM
Hindustan Earth Movers Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Hindustan Earth Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Anjali Jayesh Dave was appointed as Director.
Appointed
Atmagnya Bankim Shah was appointed as Director.
Appointed
Jagdishprasad Trambaklal Dave was appointed as Director.
Appointed
Jayesh Jagdishchandra Dave was appointed as Director.
Incorporation
05 Nov 1963
Hindustan Earth Movers Private Limited was registered on 05 Nov 1963 with Roc Mumbai & aged 62 years 11 months as per MCA records.
Frequently asked questions
Hindustan Earth Movers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 05 November 1963 (63+ years old) and is registered under CIN U29210MH1963PTC012765.
Hindustan Earth Movers has 4 current directors:
- Atmagnya Bankim Shah - Director
- Anjali Jayesh Dave - Director
- Jagdishprasad Trambaklal Dave - Director
- Jayesh Jagdishchandra Dave - Director
The latest financial statements of Hindustan Earth Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Hindustan Earth Movers is 24AAACH8593A1ZR, registered in Gujarat.
The CIN (Corporate Identification Number) of Hindustan Earth Movers is U29210MH1963PTC012765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hindustan Earth Movers has 56 court cases on record: 21 filed by the company and 35 filed against it. 4 are pending. Most are in the high courts.
Hindustan Earth Movers was incorporated on 05 November 1963, making it 63+ years old. It is registered with the Registrar of Companies, Mumbai.
Anjali Jayesh Dave was appointed as Director on 30 Jul 2018. Atmagnya Bankim Shah was appointed as Director on 12 Sep 2016. Jagdishprasad Trambaklal Dave was appointed as Director on 27 Dec 1995. Hindustan Earth Movers has 4 board changes on record in total.
Yes, Hindustan Earth Movers is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-24-0067360).
The registered office of Hindustan Earth Movers is at B – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202.
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