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  1. Home
  2. HVC FINANCE PVT LTD
  3. About Us
HVC FINANCE PVT LTD
HVC Finance Private Limited is a dynamic private company that was incorporated on March 30, 2022, with a clear mission to provide comprehensive financial services and solutions to its clients. As a provider of financial services, HVC Finance is committed to offering a wide range of products tailored to meet the diverse needs of individuals, businesses, and organizations.
Management Personnel

Vijay Lalsingh Yadav

Director
Mr. Vijay Yadav, is the founder of HV group. Despite hailing from a humble background, Mr. Yadav's journey is marked by resilience, determination, and entrepreneurial acumen. Raised in a financially constrained environment, Mr. Yadav's early life saw him being sent to his grandfather's village in Kundwas for schooling, located in the vicinity of Kosli town. It was here that he completed his schooling till HSC, all the while assisting his grandfather in agricultural activities.

In 2001, Mr. Yadav embarked on a new journey by establishing 'Phone Merchant,' a mobile shop, with modest capital borrowed from his uncle. With sheer dedication and tireless efforts, he steered the business to remarkable success, swiftly becoming a prominent figure in the mobile market. His astute business acumen and strategic alliances led to associations with renowned brands like Nokia, where he achieved remarkable milestones, including the prestigious title of 'Nokia Priority Dealer.'

Over the years, Mr. Yadav's entrepreneurial ventures flourished, expanding his footprint across South Gujarat. He diversified his portfolio by venturing into multiple outlets and service centers, earning accolades and recognition from industry leaders. Noteworthy achievements include securing distributorship for prominent brands such as Castrol Oil, Airtel DTH, Samsung Electronics, Reliance Jio, Apple, Xiaomi MI, Realme, and more.

In 2008, Mr. Yadav founded HV Connecting Infra India Limited, a testament to his visionary leadership and commitment to excellence. Under his guidance, the company rapidly ascended to prominence, securing distributorship for an array of top brands in various sectors, including telecom, electronics, household appliances, and automotive. Throughout his illustrious career, Mr. Yadav's integrity, dedication, and strategic foresight have been instrumental in driving growth and success. Today, HV Group stands as a leading player in the distribution and retail landscape, with Mr. Vijay Yadav's leadership continuing to propel the company to greater heights.

Seemabahen Vijay Yadav

Director
Ms. Seema Yadav is a dynamic entrepreneur with a passion for business. With a Bachelor's and Master's degree from South Gujarat University, she embarked on her professional journey in 2002 as a Sales Promoter before founding `Communication Merchant` in 2006. Under her leadership, the business expanded across cities and achieved a turnover of Rs. 100 Cr. She currently holds the esteemed position of Director at HV Group, spearheading strategic initiatives and showcasing exemplary leadership skills.

Rajesh Singh

Director
Rajesh Singh is an alumnus of IIM, Ahmedabad with micro finance specialization in one year full time Post Graduate MBA Program. He is a science graduate in mathematics and also Certified Associate of Indian Institute of Banking & Finance (CAIIB).

He served Indian Air Force as Airman technician for four years (1996-2000) before joining SBI as Probationary officer in year 2000. He was also selected for post of Lieutenant in Indian Army through Combined Defence Services exam. In the same year i.e. 2000, he was also selected for Astt. Commandant in Central Police Force & Probationary Officer in Associate Banks of SBI. He served SBI for 8 years in different roles before resigning to join IIM-A.

He has extensive experience in NBFC industry because of his role as Credit Head in a wholesale lending NBFC- Ananya Finance for Inclusive Growth Pvt. Ltd, Ahmedabad. He has total experience of more than 13 years in handling NBFC funding while in job as well as current role as entrepreneur.
Annual Report_2018-19
Annual Report_2019-20
Annual Report_2020-21
Annual Report_2021-22
Annual Report_2022-23
Annual Report_2023-24
Form_MGT_7_2023-24
Form_MGT_7_2022-23
Form_MGT_7_2021-22
Form_MGT_7_2020-21
Form_MGT_7_2019-20
Form_MGT_7_2018-19
Outcome of Board meeting dated 27/03/2025
Annual Report 2023
Annual Report 2023
Annual Report 2023
Annual Report 2023
Annual Report 2023
Change in Company Secretary and Compliance Officer
Change in Chief Financial Officer of the company
List of Key Managerial Personnel (KMP’s) to determine materiality of an event
Closure of Trading Window
Compliance Certificate under Regulation 74(5) for quarter ended 31 March, 2025
Integrated filing - Corporate Governance as on 31 March, 2025, 2025
Annual Report 2023
Annual Report 2023
Annual Report 2023
Annual Report 2023
Annual Report 2023
Shareholding Pattern as on 31 March, 2025
BOARD OF DIRECTORS
Vijay Lalsingh Yadav Managing Director
Seemabahen Vijay Yadav Whole time Director
Dinesh Ram Nath Yadav Independent Director
Chirag Jitendra Sheth Independent Director
Bharatlal Lalsingh Singh Non-executive Director
AUDIT COMMITTEE
Vijay Lalsingh Yadav Chairman
Dinesh Ram Nath Yadav Member
Chirag Jitendra Sheth Member
STAKEHOLDER'S RELATIONSHIP COMMITTEE
Dinesh Ram Nath Yadav Chairman
Chirag Jitendra Sheth Member
Vijay Lalsingh Yadav Member
NOMINATION AND REMUNERATION COMMITTEE
Dinesh Ram Nath Yadav Chairman
Chirag Jitendra Sheth Member
Bharatlal Lalsingh Singh Member
Reconciliation of share capital audit report as on 31 March, 2025
Annual Report 2023
Annual Report 2023
Annual Report 2023
Annual Report 2023
Annual Report 2023
Code of Conduct for Directors and Senior Management
Code of Fair Disclosure
Dividend Distribution Policy
Familiarization Program for Independent Directors
Health,Safety and Environment Policy
Internal Procedures and Conduct for Prevention of Insider Trading
Nomination and Remuneration Policy
Policy for Archival of Documents
Policy for Determination of Material Events and Disclosure
Policy for Determination of Material Subsidiaries
Policy on Diversity on Board
Policy on Evaluation of Board and Independent Directors
Policy on Identification of Material Creditors and Material Litigations
Policy on identification of Material Group Companies
Policy on Prevention of Sexual Harrasment at Workplace
Policy on Related Party Transactions
Policy on Succession Planning for Board and Senior Management
Policy on Terms of Appointment of Independent Directors
Vigil Mechanism_Whistle Blower Policy for Directors and Employees
Corporate Social Responsibility Policy
Name Khushboo Modi
Designation Company Secretary and Compliance Officer
Contact +91 93137 56975
Email ID cs@hvciipl.com
Registrar & Transfer Agent
Name Bigshare Services Private Limited
Address Office No S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093, Maharashtra, India.
Contact Tel: +91-22-62638200
Fax: +91-22-62638299
E-mail ID investor@bigshareonline.com
Website www.bigshareonline.com
List of creditors as on 31122023
Prospectus HP Final
Declaration
COI MOA AOAA
Board Resolution
Special Resolution
Reastated Financial Statement
Statement of Tax Benefits
Audit committtee resolution - KPI
KPI Certificate
Prospectus Resolution
Draft Prospectus Resolution
Inprinciple LTC HPTelecom S
DD Draft Prospectus
DD Prospectus
Company Consents
Consent Bankers to company - Axis
Consent Bankers to company - SBI
Inclusion of restated
Lead Manager Consent IFSL
Legal Consent
Market Maker Consent
RTA Consent
Statutory Auditor
Underwritter Consent IFSL
Issue Agreement
RTA Registrar Agreement
Tripartite Agreement CDSL
NSDL Tri-Partite Agreement Signed
Bankers To Issue Agreement
Market Maker Agreement
Underwriting Agreement
CIN:
U65991GJ2022PTC130535

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