Hetali Estates and Properties P Ltd
About Hetali Estates and Properties P Ltd
Data last updated:
Hetali Estates and Properties P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1993PTC073362.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rashmikant Chandulal Pandya and Jayesh Himatlal Pandya.
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 Bhanu 6 Vithal Nagar Society N. S. Road No. 10 Juhu Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049.
Court records list 26 cases involving the company, including 26 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBhanu 6 Vithal Nagar Society N. S. Road No. 10 Juhu Scheme Vile Parle (West), Mumbai, Maharashtra, India – 400049
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity of Hetali Estates and Properties P Ltd
The main business activity of Hetali Estates and Properties P is construction. In detail, this covers construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Hetali Estates and Properties P Ltd FY 2025 filings available
Financial Statement Summary of Hetali Estates and Properties P Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Hetali Estates and Properties P Ltd
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hetali Estates and Properties P are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Hetali Estates and Properties P Ltd
Hetali Estates and Properties P Ltd is audited by MAHADEV DESAI ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHADEV DESAI ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hetali Estates and Properties P Ltd
Hetali Estates and Properties P 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 |
|---|---|---|---|---|
| Rashmikant Chandulal Pandya Also directs: Jay Manufacturing Company Private Limited, Prashid Constructions Pvt Ltd, Peace Constructions P Ltd and 4 more | Director | 31 Mar 2008 | 18 Years 6 Months | Current |
| Jayesh Himatlal Pandya Also directs: Hetali Enterprises LLP, Jay Manufacturing Company Private Limited, Prashid Constructions Pvt Ltd and 3 more | Director | 06 Aug 1993 | 33 Years 2 Months | Current |
| Mangal Jasbahadur Shah | Director | 31 Mar 2008 | 18 Years 6 Months | Current |
Ownership and Shareholding of Hetali Estates and Properties P Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Hetali Estates and Properties P Ltd
Hetali Estates and Properties P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Hetali Estates and Properties P Ltd
Hetali Estates and Properties P Ltd has 26 court cases on record: 26 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 25 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Sushanku Builders Limited | Disposed |
| District court, Kolhapur, Maharashtra | Court case (Reg Dkst) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by an individual | Disposed |
Full case history
All 26 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Hetali Estates and Properties P Ltd
Employment history and EPFO contributions of people linked to Hetali Estates and Properties P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hetali Estates and Properties P Ltd
Hetali Estates and Properties P Ltd has 8 board changes on record since 1993: 3 appointments and 5 cessations. The latest: Mangal Jasbahadur Shah ceased to be Additional Director on 30 Sep 2008.
Credit Ratings, Litigation & Regulatory Alerts for Hetali Estates and Properties P Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hetali Estates and Properties P Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hetali Estates and Properties P Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hetali Estates and Properties P Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hetali Estates and Properties P Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hetali Estates and Properties P Ltd
Hetali Estates and Properties P is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 August 1993 (33+ years old) and is registered under CIN U45200MH1993PTC073362.
Hetali Estates and Properties P has 3 current directors:
- Rashmikant Chandulal Pandya - Director
- Jayesh Himatlal Pandya - Director
- Mangal Jasbahadur Shah - Director
The CIN (Corporate Identification Number) of Hetali Estates and Properties P is U45200MH1993PTC073362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hetali Estates and Properties P has 26 court cases on record: 26 filed against it. Most are in the high courts.
Hetali Estates and Properties P was incorporated on 06 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Mangal Jasbahadur Shah ceased to be Additional Director on 30 Sep 2008. Rashmikant Chandulal Pandya ceased to be Additional Director on 30 Sep 2008. Shirishkumar Bharatbhai Panchal ceased to be Additional Director on 30 Sep 2008. Hetali Estates and Properties P has 8 board changes on record in total.
The registered office of Hetali Estates and Properties P is at Bhanu 6 Vithal Nagar Society N. S. Road No. 10 Juhu Scheme Vile Parle West, Mumbai, Maharashtra, India – 400049.
Hetali Estates and Properties P has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Hetali Estates and Properties P operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Hetali Estates and Properties P is not listed on any stock exchange. It is an unlisted company.