Heddle Knowledge Private Limited
About Heddle Knowledge Private Limited
Data last updated:
Heddle Knowledge Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hubtown Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 August 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01122MH2006PTC163518. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Ackruti City Knowledge Private Limited and Akruti City Knowledge Private Limited. It was led by directors including Khilen Vyomesh Shah and Rajeevan Achuthan Paramban.
Its last annual general meeting (AGM) was held on 16 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
The company had about 3 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 30 cases involving the company, including 19 filed by the company and 11 filed against it; 16 cases are pending.
Company details
Name history
Heddle Knowledge has undergone 3 name changes throughout its history. The company was previously known as Ackruti City Knowledge Private Limited, Akruti City Knowledge Private Limited, and Akruti Farming And Educational Research Private Limited. The current legal name is Heddle Knowledge Private Limited.
| Company Name | Status |
|---|---|
| Heddle Knowledge Private Limited | Current |
| Ackruti City Knowledge Private Limited | Previous |
| Akruti City Knowledge Private Limited | Previous |
| Akruti Farming And Educational Research Private Limited | Previous |
Contact details
Heddle Knowledge Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 116 First Floor Rehab Building No. 4 Akruti Annexe Road No. 7 Marol MIDC A, Ndheri (E), Mumbai, Maharashtra, India – 400093
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Heddle Knowledge Private Limited, buy the company report.
- 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
Business activity
The main business activity of Heddle Knowledge is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Heddle Knowledge Private Limited, buy the company report.
Financials of Heddle Knowledge Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heddle Knowledge Private Limited, buy the company report.
Board of directors of Heddle Knowledge Private Limited
Heddle Knowledge has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khilen Vyomesh Shah Also directs: Camwood Mercantile LLP, Aradhana Lifespace LLP, MVSR Developers and Trading LLP and 5 more | Director | 02 Jan 2017 | 9 Years 10 Months | As last reported |
| Rajeevan Achuthan Paramban Also directs: Hubtown Seasons Maintenance Private Limited, Twenty Five Estates Realty Private Limited, Vishal Techno Commerce Limited and 5 more | Director | 31 May 2014 | 12 Years 5 Months | As last reported |
| Jasmin Pranlal Rathod | Director | 10 Mar 2015 | 11 Years 8 Months | As last reported |
| Babulal Parekh | Director | 01 Apr 2013 | 13 Years 7 Months | As last reported |
Auditor
Heddle Knowledge Private Limited is audited by L J KOTHARI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L J KOTHARI & CO | FY 2016 | 105313W |
Shareholding
The shareholding of Heddle Knowledge Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Heddle Knowledge Private Limited, buy the company report.
Legal cases
Heddle Knowledge Private Limited has 30 court cases on record: 19 filed by Heddle Knowledge, 11 filed against it. 16 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 3 | 8 |
| High courts | 11 | 8 | 8 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Valuable Properties Pvt. Ltd. Through Bipin Doshi | Pending |
| Bombay High Court | Writ petition | Filed against the company by M/S. Rehab Housing Pvt. Ltd., Through Its Director | Disposed |
| Bombay High Court | Appeal | Filed against the company | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Pending |
| District court, Raigad, Maharashtra | Court case (Civil M.A.) | Filed by the company against an individual | Pending |
To see the full case history of Heddle Knowledge Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heddle Knowledge Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heddle Knowledge has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Heddle Knowledge Private Limited, buy the company report.
Recent activity
Heddle Knowledge Private Limited has 17 board changes on record since 2008: 4 appointments and 13 cessations. The latest: Khilen Vyomesh Shah ceased to be Additional Director on 31 Aug 2017.
8 earlier events are in the company report.
Frequently asked questions
Heddle Knowledge has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Heddle Knowledge was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 August 2006 and is registered under CIN U01122MH2006PTC163518. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Heddle Knowledge was incorporated on 03 August 2006. It is registered with the Registrar of Companies, Mumbai.
Heddle Knowledge had 4 directors:
- Khilen Vyomesh Shah - Director
- Rajeevan Achuthan Paramban - Director
- Jasmin Pranlal Rathod - Director
- Babulal Parekh - Director
The CIN (Corporate Identification Number) of Heddle Knowledge is U01122MH2006PTC163518. 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 Heddle Knowledge is at Unit No. 116 First Floor Rehab Building No. 4 Akruti Annexe Road No. 7 Marol MIDC A, Ndheri E, Mumbai, Maharashtra, India – 400093.
The latest financial statements of Heddle Knowledge on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 16 September 2019. Year-wise statements from 2015 are in the company report.
No. Heddle Knowledge has 1 GST registration on record and it is cancelled or inactive.
Heddle Knowledge operated in the infrastructure and utilities industry, in the general construction services segment.
Heddle Knowledge has 30 court cases on record: 19 filed by the company and 11 filed against it. 16 are pending. Most are in the district courts.
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