Hmd Finvest Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Hmd Finvest Private Limited

Hmd Finvest Private Limited, a active private limited company, was established on 16 January 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the trade sector, it holds CIN: U51109WB1995PTC067468. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.77 Cr and a paid-up capital of ₹2.77 Cr.

It upholds a compliant status. Its leadership includes Vedaang Diwan (Director), Arun Diwan (Director). Past directors included Ashok Kumar Singh, Sanjay Kailashchandra Agrawal, Vedika Agrawal Diwan. It holds ₹2.84 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101 Park Street, Ground Floor, Siddha Point, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC067468

  • Registration Number

    067468

  • Incorporation Date

    16 January 1995

  • Authorized Capital

    ₹2.77 Cr

  • Paid-Up Capital

    ₹2.77 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.77 Cr
  • Paid Up Capital ₹ 2.77 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.84 M
  • Revenue Growth **** %
  • Net Worth -3.26%
  • Total Assets **** 1.52%
Company report

Hmd Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hmd Finvest Private 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 Hmd Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Vedaang Diwan Director 03 Mar 2017 Current
Arun Diwan Director 28 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Sep 2012 Past
Pramod Abcsdd Additional Director 16 Nov 2024 Past
Pramod Abcsdd Director 29 Feb 2024 Past
Pramod Abcsdd Director 05 Sep 2012 Past
Pramod Abcsdd Director 03 Mar 2017 Past

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Financial Performance of Hmd Finvest.

Hifill Tracon Pvt. Ltd., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.26%.

Hmd Finvest revenue growth over time
Hmd Finvest 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.52%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -3.26%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hmd Finvest?

In 2021, Hmd Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹2,839,500.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.28 Cr
Latest Charge Details
Date Lender Amount Status
12 Mar 2025 Hdfc Bank Limited ₹2.84 M Open

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How Many Employees Work at Hmd Finvest?

Unlock and access historical data on people associated with Hmd Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Hmd Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hmd Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hmd Finvest
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 101086471 was registered on 12 Mar 2025. was documented.

  • Annual General Meeting

    Hmd Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Hmd Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Vedaang Diwan was appointed as a Director was appointed as a Director on 03 Mar 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Progress on Arun Diwan was appointed as a Director was appointed as a Director on 28 Feb 2011 & has been associated with this company since 14 years 11 months . was documented.

  • Company Incorporation

    Progress on Hmd Finvest Private Limited was registered on 16 Jan 1995 with Roc Kolkata & aged 31 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Hmd Finvest Private Limited?

The CIN of Hmd Finvest Private Limited is U51109WB1995PTC067468.

Where is Hmd Finvest Private Limited headquartered?

Hmd Finvest Private Limited is headquartered at 101 Park Street, Ground Floor, Siddha Point, Kolkata, West Bengal, 700016.

When was Hmd Finvest Private Limited incorporated?

Hmd Finvest Private Limited was incorporated on 16 January 1995.

Who are the current directors of Hmd Finvest Private Limited?

The current directors of Hmd Finvest Private Limited are

What is the primary industry of Hmd Finvest Private Limited?

The primary industry of Hmd Finvest Private Limited is Trade.

Is Hmd Finvest Private Limited a listed company?

Hmd Finvest Private Limited is unlisted.

What is the capital structure of Hmd Finvest Private Limited?

The authorized capital of Hmd Finvest Private Limited is ₹2.77 Cr, and the paid-up capital is ₹2.77 Cr.

What is the compliance status of Hmd Finvest Private Limited?

The compliance status of Hmd Finvest Private Limited is Compliant.

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