Heritage Money Market Services Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Heritage Money Market Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.25 Cr
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Heritage Money Market Services

Heritage Money Market Services Private Limited (HMMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bhupendra Gandhi, Bharat Khandwala, and Hemal Khandwala serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921MH2012PTC231508

  • Company No.

    231508

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 May 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Heritage Money Market Services Private Limited

Explore comprehensive data for Heritage Money Market Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Heritage Money Market Services?

Board Members (3)

NameDesignationAppointment DateStatus
Bharat Khandwala Country flag representing In Director 26-May-2012Current
Bhupendra Gandhi Country flag representing In Director 30-Sep-2014Current
Hemal Khandwala Country flag representing In Director 26-May-2012Current

Financial Performance of Heritage Money Market Services.

Heritage Money Market Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Heritage Money Market Services revenue growth over time
Heritage Money Market Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Heritage Money Market Services?

In 2017, Heritage Money Market Services had a promoter holding of 98.90% and a public holding of 1.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Heritage Money Market Services?

Unlock and access historical data on people associated with Heritage Money Market Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Heritage Money Market Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Heritage Money Market Services, 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 Heritage Money Market Services's trajectory.

Rating

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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

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Latest Updates, News, and FAQs on Heritage Money Market Services

Recent activity within the organization

  • Annual General Meeting

    Heritage Money Market Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Heritage Money Market Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Bhupendra Vithaldas Gandhi was appointed as a Director was appointed as a Director on 30 Sep 2014 & has been associated with this company since 10 years 6 months .

  • Director Appointment

    Bharat Naresh Khandwala was appointed as a Director was appointed as a Director on 26 May 2012 & has been associated with this company since 12 years 10 months .

  • Director Appointment

    Hemal Bharat Khandwala was appointed as a Director was appointed as a Director on 26 May 2012 & has been associated with this company since 12 years 10 months .

  • Company Incorporation

    Heritage Money Market Services Private Limited was registered on 26 May 2012 with Roc Mumbai & aged 12 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Heritage Money Market Services Private Limited?

    Heritage Money Market Services Private Limited was incorporated on 26 May 2012.

  • What is authorized share capital and paid-up capital of Heritage Money Market Services Private Limited?

    The authorized share capital of Heritage Money Market Services Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.25 Cr.

  • Who are the current board members & directors of Heritage Money Market Services Private Limited?

    Currently 3 directors are associated with Heritage Money Market Services Private Limited.

    • Bhupendra Vithaldas Gandhi
    • Bharat Naresh Khandwala
    • Hemal Bharat Khandwala

  • What is the registered address of Heritage Money Market Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Heritage Money Market Services Private Limited is A/107 Spaces Co-Op. Society Opp. Mcdonalds Tps- Iii Dj Road, Vile Parle (W) India, Mumbai, Maharashtra, 400056.

  • What is the corporate identification number (CIN) and company number of Heritage Money Market Services Private Limited?

    The corporate identification number (CIN) of Heritage Money Market Services Private Limited is U65921MH2012PTC231508 and the company number is 231508 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Heritage Money Market Services Private Limited?

    The Official website of Heritage Money Market Services Private Limited is https://www.heritagemoneymarket.com

  • When was the last Balance Sheet of Heritage Money Market Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Heritage Money Market Services Private Limited was filed with the ROC on 31 Mar 2024.

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