About Hem Holdings And Trading Ltd
Data last updated: 14 July 2026
Hem Holdings And Trading Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 01 April 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U65990MH1982PLC026823. Listed on BSE: 505520.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Ravi Manoharlal Kharwad and Rinku Saini.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹25.13 Lakh, reflecting significant growth compared to the previous year. The net worth stands at ₹2.97 Cr (up 22.39% YoY). Total assets are valued at ₹3.18 Cr (up 28.98% YoY).
The company is associated with 1 brand - Hem Holdings & Trading Ltd..
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hemholdings.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. V – 348 The Centrium 3Rd Floor, Kurla Kirol L.B.S. Marg Kurla West, Mumbai, Maharashtra, India – 400070
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Hem Holdings And Trading Ltd
Hem Holdings And Trading Ltd has one previous CIN (Corporate Identification Number): U65990MH1982PLC026823. The current CIN is L65990MH1982PLC026823, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1982PLC026823 | Current |
| U65990MH1982PLC026823 | Previous |
Associated Brands with Hem Holdings And Trading Ltd
Hem Holdings And Trading Ltd operates one associated brand: Hem Holdings & Trading Ltd.. These brands represent Hem Holdings And Trading Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Investment trading and advisory services are provided by the firm. | hemholdings.com |
Competitors & Alternatives of Hem Holdings And Trading Ltd
Brands and companies operating in the same space as Hem Holdings And Trading Ltd include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Prudent
|
Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
|
Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
Equentis Wealth Advisory Services
|
Investment advisory and research platform | Mumbai, India, India | 2015 |
Kotak Mutual Fund
|
Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
Auctus Advisors
|
Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
The Digital Fifth
|
Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
Synechron
|
Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Hem Holdings And Trading Ltd
Hem Holdings And Trading Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Hem Holdings And Trading Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Hem Holdings And Trading Ltd
Hem Holdings And Trading Ltd is currently managed by 5 directors, with 24 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ravi Manoharlal Kharwad
Also directs:
Send Grid Consultancy Llp, Solsec Technologies Private Limited, Dwip Agencies Limited and 1 more
|
Managing Director | 16 Dec 2025 | 0 Years 7 Months | Current |
|
Rinku Saini
Also directs:
Saptak Chem And Business Limited, Sidh Automobiles Limited, Abhinandan Enterprises Limited and 3 more
|
Director | 11 Aug 2025 | 0 Years 11 Months | Current |
|
Shubham Arvind Kumar Jain
Also directs:
Tvisha Prosperity Partners Llp
|
Director | 01 Oct 2025 | 0 Years 9 Months | Current |
| Himanshu Agarwal | Director | 01 Oct 2025 | 0 Years 9 Months | Current |
|
Jubin Premji Gada
Also directs:
Saptak Chem And Business Limited, Sidh Automobiles Limited
|
Director | 01 Oct 2025 | 0 Years 9 Months | Current |
Financials of Hem Holdings And Trading Ltd FY 2024 filings available
Hem Holdings And Trading Ltd reported revenue of ₹25.13 Lakh (up 291.43% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹25.13 Lakh | ₹6.42 Lakh | ₹7.52 Lakh | ₹4.06 Lakh | ₹2.9 Lakh | ₹6.47 Lakh |
| Interest Earned | ₹25.13 Lakh | ₹6.42 Lakh | ₹4.32 Lakh | ₹4.06 Lakh | ₹0 | - |
| Other Income | ₹9.97 Lakh | ₹6.3 Lakh | ₹0 | ₹0 | ₹33.28 Lakh | ₹10 Lakh |
| Total Income | ₹35.1 Lakh | ₹12.72 Lakh | ₹7.52 Lakh | ₹4.06 Lakh | ₹36.18 Lakh | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹1.14 Lakh | ₹2.58 Lakh | ₹1.9 Lakh | ₹2.27 Lakh | ₹4.14 Lakh | ₹1.32 Lakh |
| Finance Costs | ₹7,000 | ₹2,000 | ₹4,000 | ₹2,000 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹1.5 Lakh | ₹1.58 Lakh | ₹48,000 | ₹6,000 | ₹7,000 | - |
| Other Expenses | ₹13.69 Lakh | ₹9.4 Lakh | ₹8.34 Lakh | ₹7.94 Lakh | ₹12.45 Lakh | ₹7.17 Lakh |
| Total Expenses | ₹16.4 Lakh | ₹13.58 Lakh | ₹10.76 Lakh | ₹10.29 Lakh | ₹16.66 Lakh | ₹8.56 Lakh |
| Profit Before Exceptional Items & Tax | ₹18.7 Lakh | -₹86,000 | -₹3.24 Lakh | -₹6.23 Lakh | ₹19.52 Lakh | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹18.7 Lakh | -₹86,000 | -₹3.24 Lakh | -₹6.23 Lakh | ₹19.52 Lakh | ₹7.91 Lakh |
| Total Tax Expense | ₹3.53 Lakh | ₹50,000 | ₹0 | ₹0 | ₹3.19 Lakh | ₹28,000 |
| Net Profit | ₹15.17 Lakh | -₹1.36 Lakh | -₹3.24 Lakh | -₹6.23 Lakh | ₹16.33 Lakh | ₹7.63 Lakh |
| Other Comprehensive Income | ₹39.24 Lakh | ₹1.58 Lakh | ₹7.3 Lakh | -₹2.76 Lakh | -₹14.41 Lakh | - |
| Total Comprehensive Income | ₹54.41 Lakh | ₹22,000 | ₹4.06 Lakh | -₹8.99 Lakh | ₹1.92 Lakh | - |
| EBITDA (computed) | ₹20.27 Lakh | ₹74,000 | -₹2.72 Lakh | -₹6.15 Lakh | ₹19.59 Lakh | - |
| Basic EPS | ₹6.32 | ₹-0.57 | ₹-1.35 | ₹-2.60 | ₹6.80 | - |
| Diluted EPS | ₹6.32 | ₹-0.57 | ₹-1.35 | ₹-2.60 | ₹6.80 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹3.18 Cr | ₹2.47 Cr | ₹2.44 Cr | ₹2.4 Cr | ₹2.52 Cr | ₹2.41 Cr |
| Non-current Assets | - | - | - | - | - | ₹2.22 Cr |
| Current Assets | - | - | - | - | - | ₹18.58 Lakh |
| Property, Plant & Equipment | ₹29.27 Lakh | ₹30.77 Lakh | ₹32.34 Lakh | ₹1.22 Lakh | ₹1.28 Lakh | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹7.95 Lakh | ₹65.4 Lakh | ₹30.7 Lakh | ₹64.02 Lakh | ₹79.02 Lakh | ₹17.84 Lakh |
| Equity (Net Worth) | ₹2.97 Cr | ₹2.43 Cr | ₹2.43 Cr | ₹2.39 Cr | ₹2.48 Cr | - |
| Equity Share Capital | ₹24 Lakh | ₹24 Lakh | ₹24 Lakh | ₹24 Lakh | ₹24 Lakh | - |
| Current Liabilities | - | - | - | - | - | ₹4.97 Lakh |
| Total Liabilities | ₹20.96 Lakh | ₹3.83 Lakh | ₹1.1 Lakh | ₹1.04 Lakh | ₹4.22 Lakh | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹57.45 Lakh | ₹34.7 Lakh | -₹1.72 Lakh |
| Investing Cash Flow | ₹0 | ₹0 | -₹31.6 Lakh |
| Financing Cash Flow | ₹0 | ₹0 | ₹0 |
| Capital Expenditure | ₹0 | ₹0 | ₹31.6 Lakh |
| Free Cash Flow (computed) | -₹57.45 Lakh | ₹34.7 Lakh | -₹33.32 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹57.45 Lakh | ₹34.7 Lakh | -₹33.32 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹7.13 Lakh | ₹3.66 Lakh | ₹0 |
| Interest Earned | ₹7.13 Lakh | ₹3.66 Lakh | ₹0 |
| Other Income | ₹1.5 Lakh | ₹3 Lakh | ₹3 Lakh |
| Total Income | ₹8.63 Lakh | ₹6.66 Lakh | ₹3 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹0 | ₹58,000 | ₹35,000 |
| Finance Costs | ₹900 | ₹8,000 | ₹0 |
| Depreciation & Amortisation | ₹35,500 | ₹36,000 | ₹36,000 |
| Other Expenses | ₹2.28 Lakh | ₹2.39 Lakh | ₹5.06 Lakh |
| Total Expenses | ₹2.64 Lakh | ₹3.41 Lakh | ₹5.77 Lakh |
| Profit Before Exceptional Items & Tax | ₹5.99 Lakh | ₹3.25 Lakh | -₹2.77 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹5.99 Lakh | ₹3.25 Lakh | -₹2.77 Lakh |
| Total Tax Expense | ₹0 | ₹0 | ₹0 |
| Net Profit | ₹5.99 Lakh | ₹3.25 Lakh | -₹2.77 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹5.99 Lakh | ₹3.25 Lakh | -₹2.77 Lakh |
| EBITDA (computed) | ₹6.35 Lakh | ₹3.69 Lakh | -₹2.41 Lakh |
| Basic EPS | ₹2.50 | ₹1.35 | ₹-1.15 |
| Diluted EPS | ₹2.50 | ₹1.35 | ₹-1.15 |
Charges & Borrowings Hem Holdings And Trading Ltd
Hem Holdings And Trading Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hem Holdings And Trading Ltd
View historical data on people associated with Hem Holdings And Trading Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Hem Holdings And Trading Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hem Holdings And Trading Ltd
GST registrations and filing compliance for Hem Holdings And Trading Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hem Holdings And Trading Ltd
Credit ratings, litigation, and regulatory alerts for Hem Holdings And Trading Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hem Holdings And Trading Ltd
MSME payment history for Hem Holdings And Trading Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hem Holdings And Trading Ltd
Corporate group structure for Hem Holdings And Trading Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hem Holdings And Trading Ltd
MCA filings and documents for Hem Holdings And Trading Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Hem Holdings And Trading Ltd
Recent News on Hem Holdings And Trading Ltd
Frequently Asked Questions about Hem Holdings And Trading Ltd
Hem Holdings And Trading Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 1982 (44+ years old) and is registered under CIN L65990MH1982PLC026823. Listed on BSE: 505520.
Hem Holdings And Trading Ltd reported revenue of ₹25.13 Lakh for FY 2024 (up 291.43% YoY) based on standalone BSE filings.
The current directors of Hem Holdings And Trading Ltd are:
- Ravi Manoharlal Kharwad - Managing Director
- Rinku Saini - Director
- Shubham Arvind Kumar Jain - Director
- Himanshu Agarwal - Director
- Jubin Premji Gada - Director
The primary industry of Hem Holdings And Trading Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Hem Holdings And Trading Ltd is listed on BSE with code 505520.
Hem Holdings And Trading Ltd can be reached at the registered office: Unit No. V – 348 The Centrium 3Rd Floor, Kurla Kirol L.B.S. Marg Kurla West, Mumbai, Maharashtra, India – 400070, or through the website hemholdings.com.