Hazel Mercantile Limited - Company overview

Hmlindia is an active public limited company registered with ROC Mumbai on 16 October 1995, more than 31 years ago.

1995-10-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 8.9%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▼ -29.9%
FY 2023
EBITDA
₹100–500 Cr
▲ 0.1%
FY 2023
NET WORTH
₹1000+ Cr
▲ 10.7%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 9.0%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
1
376.11 cr
PAID-UP CAPITAL
32.51 cr
AUTHORISED CAPITAL
50.10 cr
COMPANY AGE
31 Years 0 Months
since 1995-10-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-12-30
ACTIVE GST
13
Updated: 2023-10-19 19:02:10
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
31
706.39 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hmlindia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hmlindia Company identity, industry, contact, and registration details from MCA and company records.

Hmlindia is an active public limited company registered with ROC Mumbai on 16 October 1995, more than 31 years ago. The registered office is at 181 Ahoka Shopping Centre, 2Nd Floor, G T Hospital Complex, L.T. Road, Mumbai, Maharashtra. It was earlier known as Hazel Mercantile Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has five directors: Yesha Bhupendra Hemani, Nitinkumar Dindayal Didwania, Kunal Sharma and 2 others. The longest-serving is Nitinkumar Dindayal Didwania, on the board since 1997; the most recent to join is Dhiraj Ravindra Palav, appointed in March 2025. Nitinkumar Dindayal Didwania is the managing director. 19 former directors are on record; the most recent to leave was Purvi Samir Matani in March 2023.

₹32.51 crore of its ₹50.1 crore authorised capital is paid up (about 65%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 December 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and 31 more have been paid off.

Chemicals and Materials ••••••••
  • Location 181 Ahoka Shopping Centre, 2Nd Floor, G T Hospital Complex, L.T. Road, Mumbai, Maharashtra - 400001
  • Website hmlindia.com
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Name History
Legal NameHazel Mercantile Limited
CIN / LLPINU51900MH1995PLC093674
Company No.093674
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-10-16
Date of AGM2024-12-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hmlindia (5) Current board members from MCA filings, including designation and appointment details.

Y
Yesha Bhupendra Hemani
Additional Director | Since 2024-12-13 | DIN: 10264976
N
Nitinkumar Dindayal Didwania
Managing Director | Since 1997-04-01 | DIN: 00210289
K
Kunal Sharma
Director | Since 2022-09-07 | DIN: 03553398
S
Sweta Vinay Fernandes
CFO | Since 2017-11-01
D
Dhiraj Ravindra Palav
Additional Director | Since 2025-03-05 | DIN: 10036420

Financial Performance of Hmlindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 8.9%
P&L ₹100–500 Cr ▼ -29.9%
EBITDA ₹100–500 Cr ▲ 0.1%
Net worth ₹1000+ Cr ▲ 10.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Hmlindia Open and satisfied charges registered against the company with MCA.

Others : 37.50 cr
State Bank Of India : 5.00 cr
Open Charges: 1 Satisfied Charges: 31
Open 376.11 cr
Satisfied 706.39 cr
LenderAmountStatus
State Bank Of India
Creation Date: 31 May 2021
 2.50 cr Closed
Others
Creation Date: 27 May 2021
 5.00 cr Closed
State Bank Of India
Creation Date: 18 Aug 2020
 2.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Hmlindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Hmlindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Hmlindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Hmlindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

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 Hmlindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Hmlindia MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Hmlindia Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Hmlindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hmlindia?
MCA does not publish an "owner" field. Hmlindia is run by its directors, Yesha Bhupendra Hemani, Nitinkumar Dindayal Didwania, Kunal Sharma and two others, with Nitinkumar Dindayal Didwania as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hmlindia?
Hmlindia has five current directors: Yesha Bhupendra Hemani (since December 2024), Nitinkumar Dindayal Didwania (since April 1997), Kunal Sharma (since September 2022), Sweta Vinay Fernandes (since November 2017) and Dhiraj Ravindra Palav (since March 2025). Nitinkumar Dindayal Didwania is the managing director.
What is CIN of Hmlindia?
The CIN of Hmlindia is U51900MH1995PLC093674. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 093674 is its registration number.
When was Hmlindia incorporated?
Hmlindia was incorporated on 16 October 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Hmlindia?
The registered office on MCA records is 181 Ahoka Shopping Centre, 2Nd Floor, G T Hospital Complex, L.T. Road, Mumbai, Maharashtra - 400001.
What is the current status of Hmlindia?
MCA shows Hmlindia as Active, and its last AGM on record was in December 2024.
What is the contact number or email for Hmlindia?
You can post to its registered office at 181 Ahoka Shopping Centre, 2Nd Floor, G T Hospital Complex, L.T. Road, Mumbai, Maharashtra - 400001 and use its website, https://hmlindia.com.
What industry or business activity is Hmlindia associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Hmlindia?
Paid-up capital is ₹32.51 crore and authorised capital is ₹50.1 crore, so about 65% of the authorised amount has been issued.
When did Hmlindia last file accounts and hold an AGM?
The last AGM on record was on 30 December 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hmlindia?
One charge against Hmlindia is still open and 31 have been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Hmlindia?
Yes, 19 former directors are on record. The most recent to leave were Purvi Samir Matani (March 2023), Vijay Haridas Shah (September 2022) and Minesh Chandrakant Shah (December 2021).
What is the turnover or revenue of Hmlindia?
Based on filed financial statements, the revenue of Hmlindia for FY 2023 was in the ₹1000+ Cr range. That is up 8.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hmlindia?
For FY 2023, the net worth of Hmlindia was in the ₹1000+ Cr range.
How can I get the financial details of Hmlindia?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Hmlindia?
The website on record for Hmlindia is https://hmlindia.com.
Which company owns hmlindia.com?
hmlindia.com is the website listed for Hazel Mercantile Limited in its company records.
Hmlindia - is it listed or unlisted?
Hmlindia is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hmlindia?
Hmlindia is registered with ROC Mumbai.
What is the company classification of Hmlindia?
MCA classifies Hmlindia as: Public Limited Indian Non-Government Company.
Does Hmlindia have GST registrations on file?
Yes, 13 active GST registrations are linked to Hmlindia, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.