Hindustan Earth Movers Private Limited
About Hindustan Earth Movers Private Limited
Data last updated: 07 February 2026
Hindustan Earth Movers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 November 1963, the company has been in operation for over 63 years.
Registered with ROC Mumbai under CIN U29210MH1963PTC012765.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors including Atmagnya Bankim Shah and Anjali Jayesh Dave.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202
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IndustryFinancial Services, Real Estate Financing
- 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 Hindustan Earth Movers Private Limited
Hindustan Earth Movers Private Limited is audited by RAJESH NAGDA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH NAGDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hindustan Earth Movers Private Limited
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 Hindustan Earth Movers Private Limited
Hindustan Earth Movers Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atmagnya Bankim Shah | Director | 12 Sep 2016 | 9 Years 10 Months | Current |
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Anjali Jayesh Dave
Also directs:
Jayraj Estates Private Limited, Jayraj Multimedia Limited
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Director | 30 Jul 2018 | 7 Years 11 Months | Current |
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Jagdishprasad Trambaklal Dave
Also directs:
Jayraj Estates Private Limited, Jayraj Multimedia Limited
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Director | 27 Dec 1995 | 30 Years 7 Months | Current |
| Jayesh Jagdishchandra Dave | Director | 19 Feb 1995 | 31 Years 5 Months | Current |
Financials of Hindustan Earth Movers Private Limited FY 2025 filings available
Ten-year financial statements for Hindustan Earth Movers Private Limited
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 Hindustan Earth Movers Private Limited
Shareholding and ownership data for Hindustan Earth Movers Private Limited
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 Hindustan Earth Movers Private Limited
Hindustan Earth Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hindustan Earth Movers Private Limited
View historical data on people associated with Hindustan Earth Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hindustan Earth Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hindustan Earth Movers Private Limited
GST registrations and filing compliance for Hindustan Earth Movers Private Limited
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 Hindustan Earth Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Hindustan Earth Movers Private Limited
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 Hindustan Earth Movers Private Limited
MSME payment history for Hindustan Earth Movers Private Limited
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
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Subsidiaries & Group Companies of Hindustan Earth Movers Private Limited
Corporate group structure for Hindustan Earth Movers Private Limited
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 Hindustan Earth Movers Private Limited
MCA filings and documents for Hindustan Earth Movers Private Limited
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 Hindustan Earth Movers Private Limited
Frequently Asked Questions about Hindustan Earth Movers Private Limited
Hindustan Earth Movers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 1963 (63+ years old) and is registered under CIN U29210MH1963PTC012765.
The current directors of Hindustan Earth Movers Private Limited are:
- Atmagnya Bankim Shah - Director
- Anjali Jayesh Dave - Director
- Jagdishprasad Trambaklal Dave - Director
- Jayesh Jagdishchandra Dave - Director
The primary industry of Hindustan Earth Movers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Hindustan Earth Movers Private Limited can be reached at the registered office: B – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.99 Cr.
The company has its registered office at B – 502 Ram Rahim Garden Om Nagar Dhuri Complex Vasai, Mumbai, Maharashtra, India – 401202.