MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-01-0004179
Hem Deep Associates Private Limited
Hem Deep Associates Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹49.9 Cr
▲ 11% YoY
Net profit · FY 2025
₹15.51 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹92.28 Lakh
EBITDA margin 1.8%
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹17.99 Lakh
Satisfied ₹3.52 Cr
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Hem Deep Associates Private Limited
Data last updated:
Hem Deep Associates Private Limited is a private limited company based in Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 06 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36999DL2017PTC326822. Its GSTIN is 07AAECH3783Q1ZW (Delhi).
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajiv Jain and Deepak Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No.1892/108 Ground Floor Hari Ram Market Bhagirath Palace Market Chandni Chowk, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.9 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹15.51 Lakh (net margin 0.3%) and EBITDA of ₹92.28 Lakh (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹17.99 Lakh and satisfied charges of ₹3.52 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Hem Deep Associates Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0004179). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U36999DL2017PTC326822
Registration Number 326822
Incorporation Date 06 December 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-01-0004179
Key People
Rajiv Jain Director Deepak Jain Director Recognitions & Rankings of Hem Deep Associates
Contact details
Hem Deep Associates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.1892/108 Ground Floor Hari Ram Market Bhagirath Palace Market Chandni Chowk, Delhi, India – 110006
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Hem Deep Associates Private Limited, buy the company report.
Comprehensive company report
Hem Deep Associates 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Hem Deep Associates is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Hem Deep Associates Private Limited, buy the company report.
Financials of Hem Deep Associates Private Limited
FY 2023 filings availableHem Deep Associates Private Limited reported revenue of ₹49.9 Cr (up 11% YoY) for FY 2025.
Revenue · FY 2025
₹49.9 Cr ▲ 11%
Net profit · FY 2025
₹15.51 Lakh margin 0.3%
EBITDA · FY 2025
₹92.28 Lakh margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 9%
5 years · compounded
▲ 5%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 6%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 11% growth in the latest year. EBITDA rose 11% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹92.28 Lakh | ||||
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| Net Profit (PAT) | ₹15.51 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Hem Deep Associates Private Limited, buy the company report.
Board of directors of Hem Deep Associates Private Limited
Hem Deep Associates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jain | Director | 16 Dec 2017 | 8 Years 10 Months | Current |
| Deepak Jain | Director | 06 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Hem Deep Associates Private Limited is audited by N P RAMAN AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N P RAMAN AND COMPANY | FY 2023 | 0003972N |
Shareholding
The shareholding of Hem Deep Associates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hem Deep Associates Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.99 Lakh
Satisfied charges
₹3.52 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2021 | 100432201 | Hdfc Bank Limited | ₹17.99 Lakh | Open | |
| 21 Jun 2018 | 100205608 | Yes Bank Limited | ₹3.52 Cr | Satisfied |
To see the full charge records of Hem Deep Associates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Hem Deep Associates Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Hem Deep Associates 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 Hem Deep Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hem Deep Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECH3783Q1ZW | Delhi | Active | 06 Jan 2018 |
To see the full GST registrations and return filing status of Hem Deep Associates Private Limited, buy the company report.
Recent activity
Hem Deep Associates Private Limited has 6 board changes on record since 2017: 2 appointments and 4 cessations. The latest: Rajiv Jain ceased to be Additional Director on 25 Mar 2024.
Ceased
Rajiv Jain ceased to be Additional Director.
AGM
Hem Deep Associates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Hem Deep Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Abhinav Jain ceased to be Additional Director.
Ceased
Amit Jain ceased to be Additional Director.
Charges
A charge registered on 21 Jun 2018 via Charge ID 100205608 with Yes Bank Limited was fully satisfied on 03 Aug 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 17.99 Lakh with Charge ID 100432201 was registered on 31 Jan 2021.
Charges
A charge with Yes Bank Limited of Rs. 351.81 Lakh registered on 21 Jun 2018 with Charge ID 100205608 was modified on 30 Sep 2020.
Charges
A charge with Yes Bank Limited amounted to Rs. 351.81 Lakh with Charge ID 100205608 was registered on 21 Jun 2018.
Ceased
Hem Chand Jain ceased to be Director.
Appointed
Rajiv Jain was appointed as Director.
Appointed
Deepak Jain was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Hem Deep Associates is an active private limited company based in Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 06 December 2017 (9+ years old) and is registered under CIN U36999DL2017PTC326822.
Hem Deep Associates has 2 current directors:
- Rajiv Jain - Director
- Deepak Jain - Director
The latest financial statements of Hem Deep Associates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Hem Deep Associates is 07AAECH3783Q1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of Hem Deep Associates is U36999DL2017PTC326822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hem Deep Associates has 1 court case on record: 1 filed against it. 1 is pending.
Hem Deep Associates was incorporated on 06 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Rajiv Jain ceased to be Additional Director on 25 Mar 2024. Abhinav Jain ceased to be Additional Director on 30 Sep 2022. Amit Jain ceased to be Additional Director on 30 Sep 2022. Hem Deep Associates has 6 board changes on record in total.
Yes, Hem Deep Associates is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0004179).
The registered office of Hem Deep Associates is at No.1892108 Ground Floor Hari Ram Market Bhagirath Palace Market Chandni Chowk, Delhi, India – 110006.