About Hmi Impex Limited
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Hmi Impex Limited is a public limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 January 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74899DL2001PLC109099.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹78.16 Lakh. Formerly known as I Tech Global Limited. It is led by directors including Sanjay Saboo and Ram Prakash Saboo.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Vishal Mkt Ist Floorwest Mukherjee Ngr, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹97,110, a growth of 32% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.87 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hepcomotion.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address9 Vishal Mkt Ist Floorwest Mukherjee Ngr, Delhi, Delhi, India – 110009
- IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Hmi Impex
Hmi Impex has one previous CIN (Corporate Identification Number): L74899DL2001PLC109099. The current CIN is U74899DL2001PLC109099, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2001PLC109099 | Current |
| L74899DL2001PLC109099 | Previous |
Auditor Details of Hmi Impex
Hmi Impex Limited is audited by DASWANI GUPTA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASWANI GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hmi Impex Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hmi Impex Limited
Hmi Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Saboo | Director | 31 Jan 2003 | 23 Years 8 Months | Current |
| Ram Prakash Saboo Also directs: Kailash Pomona Industries Limited, Maharaja Forest Products PVT LTD, SFS Global Limited and 2 more | Director | 20 Dec 2005 | 20 Years 9 Months | Current |
| Ramesh Kumar Saboo | Director | 28 Aug 2006 | 20 Years 1 Months | Current |
Financials of Hmi Impex Limited FY 2025 filings available
Hmi Impex Limited reported revenue of ₹97,110 (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Hmi Impex Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hmi Impex
Shareholding and ownership data for Hmi Impex Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hmi Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2006 | State Bank of India | ₹1 Cr | Satisfied |
| 09 May 2003 | North Eastern Development Finance Corporation Ltd. | ₹87 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Hmi Impex
Employment history and EPFO contributions of people linked to Hmi Impex.
Employee and EPFO history for Hmi Impex Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hmi Impex
GST registrations and filing compliance for Hmi Impex Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hmi Impex
Credit ratings, litigation, and regulatory alerts for Hmi Impex Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hmi Impex
MSME payment history for Hmi Impex Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hmi Impex
Corporate group structure for Hmi Impex Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hmi Impex
MCA filings and documents for Hmi Impex Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hmi Impex
Frequently Asked Questions about Hmi Impex Limited
Hmi Impex is an active public limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 05 January 2001 (25+ years old) and is registered under CIN U74899DL2001PLC109099.
Hmi Impex reported revenue of ₹97,110 for FY 2025 (up 32.00% YoY).
The current directors of Hmi Impex are:
- Sanjay Saboo - Director
- Ram Prakash Saboo - Director
- Ramesh Kumar Saboo - Director
The primary industry of Hmi Impex is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Hmi Impex can be reached at the registered office: 9 Vishal Mkt Ist Floorwest Mukherjee Ngr, Delhi, Delhi, India – 110009, or through the website hepcomotion.in.
The authorised capital is ₹85 Lakh, and the paid-up capital is ₹78.16 Lakh.