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  1. Home
  2. PHONE MART
  3. About Us
PHONE MART
Phone Mart is a pioneering sole proprietorship firm founded by Mr. Vijay Yadav in the year 2002. With a vision to redefine the retail landscape in the telecommunications sector, Phone Mart embarked on a journey marked by innovation, excellence, and customer-centricity.

From its humble beginnings, Phone Mart quickly gained recognition as a trusted destination for telecommunications products and services. In 2002, Phone Mart secured the prestigious Nokia Priority dealership, setting the stage for its rapid expansion and growth. As a Nokia Priority dealer, Phone Mart became synonymous with quality, reliability, and customer satisfaction.

Building on its success with Nokia, Phone Mart continued to push the boundaries of excellence in the retail sector. In a strategic move to diversify its product offerings and cater to a wider audience, Phone Mart ventured into the Samsung Plaza segment in Vapi. By partnering with Samsung, Phone Mart further solidified its position as a leading retailer of cutting-edge mobile technology and consumer electronics.
Management Personnel

Vijay Lalsingh Yadav

Proprietor
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 Pvt. Ltd., 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.
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

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