Hopewell Distributors Private Limited
About Hopewell Distributors Private Limited
Data last updated: 25 February 2026
Hopewell Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 January 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U51909WB2004PTC097718.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹40.79 Lakh. It is led by directors Mohammad Omer Shamim and Wali Mohammed Shamim.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 24 Tarak Dutta Road 2Nd Floor, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a decline of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address24 Tarak Dutta Road 2Nd Floor, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Hopewell Distributors Private Limited
Hopewell Distributors Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Hopewell Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Hopewell Distributors Private Limited
Hopewell Distributors Private Limited is audited by JAIN BINOD & 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 |
|---|---|---|---|
| JAIN BINOD & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hopewell Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Hopewell Distributors Private Limited
Hopewell Distributors Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammad Omer Shamim
Also directs:
Arshad Autobahn India Private Limited
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Director | 28 Sep 2020 | 5 Years 10 Months | Current |
| Wali Mohammed Shamim | Director | 10 Aug 2021 | 4 Years 11 Months | Current |
Financials of Hopewell Distributors Private Limited FY 2025 filings available
Hopewell Distributors Private Limited reported revenue of ₹1.26 Cr (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Hopewell Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Hopewell Distributors Private Limited
Shareholding and ownership data for Hopewell Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Hopewell Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2022 | Axis Bank Limited | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hopewell Distributors Private Limited
View historical data on people associated with Hopewell Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hopewell Distributors 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 Hopewell Distributors Private Limited
GST registrations and filing compliance for Hopewell Distributors Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hopewell Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Hopewell Distributors Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Hopewell Distributors Private Limited
MSME payment history for Hopewell Distributors 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 Hopewell Distributors Private Limited
Corporate group structure for Hopewell Distributors Private Limited
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MCA Filings & Documents of Hopewell Distributors Private Limited
MCA filings and documents for Hopewell Distributors 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
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Recent Activity on Hopewell Distributors Private Limited
Frequently Asked Questions about Hopewell Distributors Private Limited
Hopewell Distributors Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 2004 (22+ years old) and is registered under CIN U51909WB2004PTC097718.
Hopewell Distributors Private Limited reported revenue of ₹1.26 Cr for FY 2025 (down 60.00% YoY).
The current directors of Hopewell Distributors Private Limited are:
- Mohammad Omer Shamim - Director
- Wali Mohammed Shamim - Director
The primary industry of Hopewell Distributors Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Hopewell Distributors Private Limited can be reached at the registered office: 24 Tarak Dutta Road 2Nd Floor, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹40.79 Lakh.