Heavan Investment Private Limited
About Heavan Investment Private Limited
Data last updated:
Heavan Investment Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC085780.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4.47 Lakh. It was led by directors Mandhana Narayandas Chhaganlal (Whole-Time Director) and Mandhana Nitin Narayandas.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Lotus Court 5th Floordr A B Road Near Tata Show Room, Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Heavan Investment Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLotus Court 5th Floordr A B Road Near Tata Show Room, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Heavan Investment Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Heavan Investment Private Limited, buy the company report.
Board of directors of Heavan Investment Private Limited
Heavan Investment has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandhana Nitin Narayandas | Additional Director | 12 Apr 2016 | 10 Years 7 Months | As last reported |
| Mandhana Narayandas Chhaganlal | Whole-Time Director | 17 Mar 1997 | 29 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Heavan Investment Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heavan Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Heavan Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heavan Investment Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Ashika Ajay ceased to be Director on 12 Apr 2016.
Frequently asked questions
Heavan Investment has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Heavan Investment was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 February 1995 and is registered under CIN U67120MH1995PTC085780. The company has been struck off by the Registrar of Companies and is no longer operational.
Heavan Investment had 2 directors:
- Mandhana Narayandas Chhaganlal - Whole-Time Director
- Mandhana Nitin Narayandas - Additional Director
The CIN (Corporate Identification Number) of Heavan Investment is U67120MH1995PTC085780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Heavan Investment is at Lotus Court 5th Floordr A B Road Near Tata Show Room, Mumbai, Maharashtra, India – 400018.
Heavan Investment was incorporated on 21 February 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Heavan Investment on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Heavan Investment operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ashika Ajay ceased to be Director on 12 Apr 2016. Mandhana Nitin Narayandas was appointed as Additional Director on 12 Apr 2016. Mandhana Narayandas Chhaganlal was appointed as Whole-Time Director on 17 Mar 1997.
Heavan Investment can be reached at its registered office: Lotus Court 5th Floordr A B Road Near Tata Show Room, Mumbai, Maharashtra, India – 400018.
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