Heera Fincapital India Limited
Founded in 2012 and headquartered in Telangana, India.
2012 | Hyderabad, Telangana (India) | Active
Heera Fincapital India Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
- Revenue Growth %
- Profit Growth 39.31%
- Net Worth -14.22%
- Total Assets -14.22%
About Heera Fincapital India
Heera Fincapital India Limited (HFIL) is a Public Limited Indian Non-Government Company incorporated in India on 13 January 2012 and has a history of 13 years and two months. Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nowhera Shaik, Mubarak Shaik, and Khamar Shaik serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100TG2012PLC078574
- Company No.
078574
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
13 Jan 2012
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Heera Fincapital India Limited
Explore comprehensive data for Heera Fincapital India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Heera Fincapital India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nowhera Shaik  | Director | 13-Jan-2012 | Current |
| Mubarak Shaik | Director | 13-Jan-2012 | Current |
| Khamar Shaik | Director | 13-Jan-2012 | Current |
Financial Performance of Heera Fincapital India.
Heera Fincapital India Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 39.31% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Heera Fincapital India?
In 2016, Heera Fincapital India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Heeragold Fabrics Private Limited
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- Heera Gold Exim Limited
Nowhera Shaik, Mubarak Shaik and 1 more are mutual person
- Heera Hallmarking Center Private Limited
Nowhera Shaik and Mubarak Shaik are mutual person
- Heera Ice Drop Private Limited
Nowhera Shaik and Mubarak Shaik are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Heera Fincapital India?
Unlock and access historical data on people associated with Heera Fincapital India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Heera Fincapital India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heera Fincapital India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Heera Fincapital India
Recent activity within the organization
- Annual General Meeting
Heera Fincapital India Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Heera Fincapital India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.
- Director Appointment
Nowhera Shaik was appointed as a Director was appointed as a Director on 13 Jan 2012 & has been associated with this company since 13 years 2 months .
- Director Appointment
Mubarak Jan Shaik was appointed as a Director was appointed as a Director on 13 Jan 2012 & has been associated with this company since 13 years 2 months .
- Director Appointment
Khamar Jahan Shaik was appointed as a Director was appointed as a Director on 13 Jan 2012 & has been associated with this company since 13 years 2 months .
- Company Incorporation
Heera Fincapital India Limited was registered on 13 Jan 2012 with Roc Hyderabad & aged 13 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Heera Fincapital India Limited?
Heera Fincapital India Limited was incorporated on 13 Jan 2012.
What is authorized share capital and paid-up capital of Heera Fincapital India Limited?
The authorized share capital of Heera Fincapital India Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Heera Fincapital India Limited?
Currently 3 directors are associated with Heera Fincapital India Limited.
- Nowhera Shaik
- Mubarak Jan Shaik
- Khamar Jahan Shaik
What is the registered address of Heera Fincapital India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Heera Fincapital India Limited is H No 12-6-2/268/1/2 3 4 F Vivek Nagar, Kukatpally India, Hyderabad, Telangana, 500072.
What is the corporate identification number (CIN) and company number of Heera Fincapital India Limited?
The corporate identification number (CIN) of Heera Fincapital India Limited is U65100TG2012PLC078574 and the company number is 078574 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Heera Fincapital India Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Heera Fincapital India Limited has experienced an downturn of -14.22%.
When was the last Balance Sheet of Heera Fincapital India Limited filed with the ROC?
The most recent Balance Sheet for Heera Fincapital India Limited was filed with the ROC on 31 Mar 2016.
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