Heilig Money Private Limited
About Heilig Money Private Limited
Data last updated:
Heilig Money 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 auxiliary services segment of the financial services sector. It was incorporated on 05 October 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PTC315404.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Dm Capital Management Private Limited. It was led by directors Abeer Kumar Chakravarti and Shikhar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at D 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083.
Company details
Contact details
Heilig Money Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressD 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Heilig Money 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 Heilig Money is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Heilig Money Private Limited, buy the company report.
Financials of Heilig Money Private Limited
FY 2023 filings availableHeilig Money Private Limited reported revenue of ₹523 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 87% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heilig Money Private Limited, buy the company report.
Board of directors of Heilig Money Private Limited
Heilig Money has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abeer Kumar Chakravarti | Director | 05 Oct 2018 | 8 Years 1 Months | As last reported |
| Shikhar Gupta | Director | 05 Oct 2018 | 8 Years 1 Months | As last reported |
Peer comparison
Heilig Money Private Limited is compared with the 9 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sharmila Finvest Private Limited | ₹559 (FY 2025) | -100.0% | Delhi, India | |||
| Onepe Payment Services Private Limited | ₹538 (FY 2025) | -94.0% | New Delhi, Delhi, India | |||
| Qualiven Mutual Benefit Nidhi Limited | ₹530 (FY 2019) | Akbarpur, Uttar Pradesh, India | ||||
| Ramniwas Capital Investments Private Limited | ₹525 (FY 2020) | Jaipur, Rajasthan, India | ||||
| Heilig Money Private Limitedthis company | ₹523 (FY 2023) | -100.0% | Mumbai, Maharashtra, India | |||
| Matribhumi Real Estates Private Limited | ₹522 (FY 2024) | 97.0% | Kolkata, West Bengal, India | |||
| Anjali Consultants Pvt. Ltd | ₹522 (FY 2025) | -100.0% | Jaipur, Rajasthan, India | |||
| Thekkekara Thompil Chits Private Limited | ₹522 (FY 2025) | -52.0% | Pathanamthitta, Kerala, India | |||
| Rajnil Sales Pvt Ltd | ₹520 (FY 2025) | -100.0% | New Delhi, Delhi, India | |||
| Two Thousand One Leasing Finance Pvt.Ltd. | ₹520 (FY 2020) | 15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Heilig Money Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Heilig Money 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 Heilig Money 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 Heilig Money Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heilig Money Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Abeer Kumar Chakravarti was appointed as Director on 05 Oct 2018.
Frequently asked questions
Heilig Money 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.
Heilig Money was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 October 2018 and is registered under CIN U67100MH2018PTC315404. The company has been struck off by the Registrar of Companies and is no longer operational.
Heilig Money had 2 directors:
- Abeer Kumar Chakravarti - Director
- Shikhar Gupta - Director
The CIN (Corporate Identification Number) of Heilig Money is U67100MH2018PTC315404. 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 Heilig Money is at D 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083.
Heilig Money was incorporated on 05 October 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Heilig Money on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
Heilig Money operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
The peers of Heilig Money by revenue are Sharmila Finvest Private Limited, Onepe Payment Services Private Limited, Qualiven Mutual Benefit Nidhi Limited, Ramniwas Capital Investments Private Limited, Matribhumi Real Estates Private Limited and 4 more, all in the same principal business activity (other financial activities).
Abeer Kumar Chakravarti was appointed as Director on 05 Oct 2018. Shikhar Gupta was appointed as Director on 05 Oct 2018.
Yes. Heilig Money was formerly known as Dm Capital Management Private Limited.
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