Hetal Consultants Private Limited
About Hetal Consultants Private Limited
Data last updated:
Hetal Consultants Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India, a subsidiary of Hetal Consultants Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP2008PTC021214.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors including Sudhir Jain Kumar and Nisha Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 1 Machna Colony Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462003.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hetal Consultants Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 1 Machna Colony Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Hetal Consultants 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
Financials of Hetal Consultants Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hetal Consultants Private Limited, buy the company report.
Board of directors of Hetal Consultants Private Limited
Hetal Consultants has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Jain Kumar | Director | 11 Mar 2010 | 16 Years 7 Months | Current |
| Nisha Jain | Director | 21 Oct 2021 | 5 Years 0 Months | Current |
| Neel Jain | Director | 01 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Hetal Consultants Private Limited is audited by ARUN K JAIN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN K JAIN & ASSOCIATES | FY 2019 | 002626C |
Shareholding
The shareholding of Hetal Consultants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Hetal Consultants Private Limited, buy the company report.
Legal cases
Hetal Consultants Private Limited has 2 court cases on record: 1 filed by Hetal Consultants, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
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| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (COMP) | Filed against the company by Sanee Developers Private Limited | Disposed |
| High Court of Madhya Pradesh | Court case (COMP) | Filed by the company against Sanee Developers Private Limited | Disposed |
To see the full case history of Hetal Consultants 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 Hetal Consultants 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 Hetal Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hetal Consultants Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Nikita Jain ceased to be Additional Director on 29 Nov 2021.
Frequently asked questions
Hetal Consultants is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 October 2008 (18+ years old) and is registered under CIN U74140MP2008PTC021214.
Hetal Consultants has 3 current directors:
- Sudhir Jain Kumar - Director
- Nisha Jain - Director
- Neel Jain - Director
The latest financial statements of Hetal Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hetal Consultants is U74140MP2008PTC021214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hetal Consultants has 2 court cases on record: 1 filed by the company and 1 filed against it.
Hetal Consultants was incorporated on 03 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
Nikita Jain ceased to be Additional Director on 29 Nov 2021. Nisha Jain ceased to be Additional Director on 29 Nov 2021. Nisha Jain was appointed as Director on 21 Oct 2021. Hetal Consultants has 8 board changes on record in total.
The registered office of Hetal Consultants is at D – 1 Machna Colony Shivaji Nagar, Bhopal, Madhya Pradesh, India – 462003.
Hetal Consultants operates in the financial services industry, in the diversified financial services segment.
The compliance status of Hetal Consultants is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.