Hetu Investment And Trading Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Struck Off
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About Hetu Investment And Trading Limited

Hetu Investment And Trading Limited, a struck off public limited company, was established on 19 December 1991 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1991PLC064564. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.84 M.

Its leadership includes Sandeep Bakul Sheth (Director), Nimish Thakore (Director), Yogesh Shah (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 7-1, Flr-7, 31 Pushpak Apt, S.K Barodawala Road, Kems Corner, Cumballa Hill,, Mumbai, Maharashtra, 400026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1991PLC064564

  • Registration Number

    064564

  • Incorporation Date

    19 December 1991

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.84 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.84 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Hetu Investment And Trading Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Hetu Investment And Trading Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hetu Investment And Trading Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Bakul Sheth Director 30 Sep 2006 Current
Nimish Thakore Director 30 Sep 2006 Current
Yogesh Shah Director 30 Sep 2006 Current

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Financial Performance of Hetu Investment And Trading.

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Hetu Investment And Trading revenue growth over time
Hetu Investment And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Hetu Investment And Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Hetu Investment And Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Hetu Investment And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hetu Investment And Trading Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Hetu Investment And Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Sandeep Bakul Sheth was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 5 months . was documented.

  • Director Appointment

    The activity Nimish Thakore was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 5 months . was completed.

  • Director Appointment

    Yogesh Shah was appointed as a Director was appointed as a Director on 30 Sep 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Hetu Investment And Trading Limited was registered on 19 Dec 1991 with Roc Mumbai & aged 34 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Hetu Investment And Trading Limited?

The CIN of Hetu Investment And Trading Limited is U65990MH1991PLC064564.

Where is Hetu Investment And Trading Limited headquartered?

Hetu Investment And Trading Limited is headquartered at 7-1, Flr-7, 31 Pushpak Apt, S.K Barodawala Road, Kems Corner, Cumballa Hill,, Mumbai, Maharashtra, 400026.

When was Hetu Investment And Trading Limited incorporated?

Hetu Investment And Trading Limited was incorporated on 19 December 1991.

Who are the current directors of Hetu Investment And Trading Limited?

The current directors of Hetu Investment And Trading Limited are

What is the primary industry of Hetu Investment And Trading Limited?

The primary industry of Hetu Investment And Trading Limited is Financial Services.

Is Hetu Investment And Trading Limited a listed company?

Hetu Investment And Trading Limited is unlisted.

What is the capital structure of Hetu Investment And Trading Limited?

The authorized capital of Hetu Investment And Trading Limited is ₹1.00 Cr, and the paid-up capital is ₹5.84 M.

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