HM Infomed Private Limited
About HM Infomed Private Limited
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HM Infomed Private Limited is a private limited company based in Thane, Maharashtra, India, a subsidiary of Holden Medical Bv. It operates in the business process outsourcing sector. It was incorporated on 03 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC237503. Its GSTIN is 27AADCH0529B1Z4 (Maharashtra).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.33 Cr. It is led by directors Santosh Vidyasagar Dube and Medha Sandeep Joshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 601 – A & B 6th Floor Wi – Fi Park Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.66 Lakh. For the same year it recorded a net loss of ₹90,137 (net margin -1.2%) and EBITDA of ₹10.04 Lakh (EBITDA margin 13.8%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
HM Infomed Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address601 – A & B 6th Floor Wi – Fi Park Wagle Industrial Estate, Thane, Maharashtra, India – 400604
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of HM Infomed Private Limited, buy the company report.
- 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
Business activity
The main business activity of HM Infomed is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of HM Infomed Private Limited, buy the company report.
Financials of HM Infomed Private Limited
FY 2025 filings availableHM Infomed Private Limited reported revenue of ₹72.66 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years. 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 | ₹10.04 Lakh | ||||
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| Net Profit (PAT) | -₹90,137 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 13.8% | ||||
| Net Profit Margin | -1.2% | ||||
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To see the full financial statements and ratios of HM Infomed Private Limited, buy the company report.
Board of directors of HM Infomed Private Limited
HM Infomed has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Vidyasagar Dube Also directs: Holden Nutrition Private Limited, Premier Pet Supplies LLP, Invent Farma Private Limited and 5 more | Director | 05 Jun 2019 | 7 Years 5 Months | Current |
| Medha Sandeep Joshi Also directs: Holden Medical Private Limited, Holden Nutrition Private Limited | Director | 03 Nov 2012 | 14 Years 0 Months | Current |
Auditor
HM Infomed Private Limited is audited by D A OAK & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D A OAK & CO | FY 2018 | 117245W |
Shareholding
The shareholding of HM Infomed Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of HM Infomed Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving HM Infomed Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for HM Infomed Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
HM Infomed has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCH0529B1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of HM Infomed Private Limited, buy the company report.
Recent activity
HM Infomed Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Santosh Vidyasagar Dube ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
HM Infomed is an active private limited company based in Thane, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 03 November 2012 (14+ years old) and is registered under CIN U74120MH2012PTC237503.
HM Infomed has 2 current directors:
- Santosh Vidyasagar Dube - Director
- Medha Sandeep Joshi - Director
The latest financial statements of HM Infomed on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of HM Infomed is 27AADCH0529B1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of HM Infomed is U74120MH2012PTC237503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HM Infomed was incorporated on 03 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Vidyasagar Dube ceased to be Additional Director on 30 Sep 2019. Nico Frederic Zee ceased to be Director on 05 Jun 2019. Sandeep Madhusudan Joshi ceased to be Director on 05 Jun 2019. HM Infomed has 5 board changes on record in total.
The registered office of HM Infomed is at 601 – A & B 6th Floor Wi – Fi Park Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
HM Infomed operates in the business outsourcing industry, in the business process outsourcing segment.
The compliance status of HM Infomed is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
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