Hem Investment Pvt.Ltd.
About Hem Investment Pvt.Ltd.
Data last updated: 07 February 2026
Hem Investment Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 September 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65990MH1992PTC068801.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rolph Norbert Sequeira and Seema Sunil Omble.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 50 Ground Floor 50 C Iron Market Baroda Street Tata Power Carnac Bunder, Mumbai, Maharashtra, India – 400009.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 50 Ground Floor 50 C Iron Market Baroda Street Tata Power Carnac Bunder, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Other Financial Intermediation
- 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
Auditor Details of Hem Investment Pvt.Ltd.
Hem Investment Pvt.Ltd. is audited by Garg Bros. & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Garg Bros. & Associates | Locked | Locked | Locked |
Complete auditor history for Hem Investment Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hem Investment Pvt.Ltd.
Hem Investment Pvt.Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Rolph Norbert Sequeira | Director | 29 Jan 2010 | 16 Years 5 Months | Current |
| Seema Sunil Omble | Director | 05 Sep 2025 | 0 Years 10 Months | Current |
Financials of Hem Investment Pvt.Ltd. FY 2025 filings available
Ten-year financial statements for Hem Investment Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hem Investment Pvt.Ltd.
Shareholding and ownership data for Hem Investment Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Hem Investment Pvt.Ltd.
Hem Investment Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hem Investment Pvt.Ltd.
View historical data on people associated with Hem Investment Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Hem Investment Pvt.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 Investment Pvt.Ltd.
GST registrations and filing compliance for Hem Investment Pvt.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
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Credit Ratings, Litigation & Regulatory Alerts for Hem Investment Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Hem Investment Pvt.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
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MSME Payment Delays by Hem Investment Pvt.Ltd.
MSME payment history for Hem Investment Pvt.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
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Subsidiaries & Group Companies of Hem Investment Pvt.Ltd.
Corporate group structure for Hem Investment Pvt.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
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MCA Filings & Documents of Hem Investment Pvt.Ltd.
MCA filings and documents for Hem Investment Pvt.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 Investment Pvt.Ltd.
Frequently Asked Questions about Hem Investment Pvt.Ltd.
Hem Investment Pvt.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 1992 (34+ years old) and is registered under CIN U65990MH1992PTC068801.
The current directors of Hem Investment Pvt.Ltd. are:
- Rolph Norbert Sequeira - Director
- Seema Sunil Omble - Director
The primary industry of Hem Investment Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Hem Investment Pvt.Ltd. can be reached at the registered office: Office No. 50 Ground Floor 50 C Iron Market Baroda Street Tata Power Carnac Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. 50 Ground Floor 50 C Iron Market Baroda Street Tata Power Carnac Bunder, Mumbai, Maharashtra, India – 400009.