Hmlindia - Company overview

Hmlindia (legal name: Hazel Mercantile Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51…

1995-10-16 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
HM Hmlindia

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
30 Years 11 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 30+ 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 (legal name: Hazel Mercantile Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51900MH1995PLC093674). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on October 16, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Chemicals and Materials ••••••••
  • Location 181 Ahoka Shopping Centre, 2Nd Floor, G T Hospital Complex, L.T. Road, Mumbai, Maharashtra - 400001
  • Website hmlindia.com
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 | AAKPU3782B
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%

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

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
Frequently Asked Questions about Hmlindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hmlindia?
The Corporate Identification Number (CIN) for Hmlindia is U51900MH1995PLC093674. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093674 as per MCA.
When was Hmlindia incorporated?
Hmlindia was incorporated 30 years 11 months ago on 16 Oct 1995.
Who are the current board members and directors of Hmlindia?
Hmlindia shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hmlindia?
Hmlindia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Hmlindia?
The official website of Hmlindia is https://hmlindia.com.
What is the ROC code of Hmlindia?
Hmlindia ROC code is Roc Mumbai.
What is the company classification of Hmlindia?
Hmlindia is classified as Public Limited Indian Non-Government Company.
Hmlindia - is it listed or unlisted?
Hmlindia is a Unlisted company.
What is the current status of Hmlindia?
Hmlindia is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hmlindia associated with?
Hmlindia lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Hmlindia have GST registrations on file?
Hmlindia shows 13 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Hmlindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hmlindia.
Are there similar companies to Hmlindia?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Hmlindia?
Use the official website at https://hmlindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Hmlindia?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hmlindia?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.