Derivative Hedgers India Private Limited
About Derivative Hedgers India Private Limited
Data last updated:
Derivative Hedgers India Private Limited is a private limited company based in Palghar, Maharashtra, India, recognised as a startup by DPIIT. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2017PTC299384. Its GSTIN is 27AAGCD3405R1ZB (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Maheen Shauket Ali Chamadiya and Moshin Shaukatali Chamadia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No – 704/G Bldg.No – 07 Unique Park Co.Op.Housing, Palghar, Maharashtra, India – 401404.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Social MediaLocked
- Registered AddressFlat No – 704/G Bldg.No – 07 Unique Park Co.Op.Housing, Palghar, Maharashtra, India – 401404
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Derivative Hedgers India Private Limited
The main business activity of Derivative Hedgers India is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Derivative Hedgers India Private Limited FY 2025 filings available
Derivative Hedgers India Private Limited reported revenue of ₹7,142 (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Derivative Hedgers India Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 6% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Derivative Hedgers India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Derivative Hedgers India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Derivative Hedgers India are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Derivative Hedgers India Private Limited
Derivative Hedgers India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dicomm Tech Private Limited | ₹7,394 (FY 2025) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Hariprasad Vinimay Private Limited | ₹7,389 (FY 2025) | •••• | •••• | 26.0% | •••• | Kolkata, West Bengal, India |
| Suhaliya Financial Services Private Limited | ₹7,281 (FY 2025) | •••• | •••• | •••• | Ranchi, Jharkhand, India | |
| Prrsaar Com Trading Private Limited | ₹7,254 (FY 2025) | •••• | •••• | 32.0% | •••• | Delhi, India |
| JS Infodata Management Private Limited | ₹7,200 (FY 2025) | •••• | •••• | -22.0% | •••• | New Delhi, Delhi, India |
| Derivative Hedgers India Private Limited this company | ₹7,142 (FY 2025) | •••• | •••• | 6.0% | •••• | Palghar, Maharashtra, India |
| Prevas Enterprise Private Limited | ₹7,103 (FY 2025) | •••• | •••• | -92.0% | •••• | Rajkot, Gujarat, India |
| Abbott Securities Limited | ₹7,080 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Mangalsudha Agencies Private Limited | ₹7,071 (FY 2024) | •••• | •••• | -81.0% | •••• | Kolkata, West Bengal, India |
| Gribs Enterprises Limited | ₹7,070 (FY 2025) | •••• | •••• | -33.0% | •••• | Meerut, Uttar Pradesh, India |
| Tradition Commercial Private Limited | ₹7,069 (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Derivative Hedgers India by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Derivative Hedgers India Private Limited
Derivative Hedgers India Private Limited is audited by PRASAD V RAJPURE & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRASAD V RAJPURE & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Derivative Hedgers India Private Limited
Derivative Hedgers India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheen Shauket Ali Chamadiya Also directs: Daasmin HR Solutions LLP, Daasmin Financial Services LLP, Daasmin Holdings Private Limited and 1 more | Additional Director | 06 May 2022 | 4 Years 5 Months | Current |
| Moshin Shaukatali Chamadia | Additional Director | 06 May 2022 | 4 Years 5 Months | Current |
Ownership and Shareholding of Derivative Hedgers India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Derivative Hedgers India Private Limited
Derivative Hedgers India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Derivative Hedgers India Private Limited
Employment history and EPFO contributions of people linked to Derivative Hedgers India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Derivative Hedgers India Private Limited
Derivative Hedgers India Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Riyaz Jaffer Virani ceased to be Director on 09 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Derivative Hedgers India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Derivative Hedgers India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Derivative Hedgers India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Derivative Hedgers India Private Limited
Derivative Hedgers India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD3405R1ZB | Maharashtra | Active | 12 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Derivative Hedgers India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Derivative Hedgers India Private Limited
Derivative Hedgers India is an active private limited company based in Palghar, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 September 2017 (9+ years old) and is registered under CIN U74994MH2017PTC299384.
Derivative Hedgers India has 2 current directors:
- Maheen Shauket Ali Chamadiya - Additional Director
- Moshin Shaukatali Chamadia - Additional Director
The GSTIN of Derivative Hedgers India is 27AAGCD3405R1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Derivative Hedgers India is U74994MH2017PTC299384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Derivative Hedgers India was incorporated on 05 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Derivative Hedgers India by revenue are Dicomm Tech Private Limited, Hariprasad Vinimay Private Limited, Suhaliya Financial Services Private Limited, Prrsaar Com Trading Private Limited, JS Infodata Management Private Limited and 5 more, all in the BFSI industry (Broking Services).
Riyaz Jaffer Virani ceased to be Director on 09 May 2022. Rozina Nizarali Ladhani ceased to be Director on 09 May 2022. Sohana Lalani ceased to be Director on 09 May 2022. Derivative Hedgers India has 5 board changes on record in total.
Yes, Derivative Hedgers India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Derivative Hedgers India is at Flat No – 704G Bldg.No – 07 Unique Park Co.Op.Housing, Palghar, Maharashtra, India – 401404.
Derivative Hedgers India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Derivative Hedgers India operates in the financial services industry, in the brokerage and trading services segment.