Heather Buildcon Private Limited

Heather Buildcon Private Limited - infrastructure and utilities in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U70102UP2012PTC048199 Incorporated 03 January 2012 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
28 Aug 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office

About Heather Buildcon Private Limited

Data last updated:

Heather Buildcon Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India, a subsidiary of Eldeco Housing And Industries Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 January 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2012PTC048199.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankur Bhargava and Shachi Verma.

Its last annual general meeting (AGM) was held on 28 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hall No. 2 Iind Floor Eldeco Corporate Chamber – I Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Court records list 3 cases involving the company, including 3 filed by the company.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website eldecogroup.com.

Company Details of Heather Buildcon Private Limited
CIN U70102UP2012PTC048199
Registration Number 048199
Incorporation Date 03 January 2012
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Eldeco Housing And Industries Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Hall No. 2 Iind Floor Eldeco Corporate Chamber – I Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Heather Buildcon Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Heather Buildcon Private Limited FY 2025 filings available

Financial Statement Summary of Heather Buildcon Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Heather Buildcon Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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 Heather Buildcon are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Heather Buildcon Private Limited

Heather Buildcon Private Limited is audited by JAIN DIXIT & CO for the financial year 2021.

NameStatusAppointment DateCessation Date
JAIN DIXIT & COLockedLockedLocked
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Board of Directors of Heather Buildcon Private Limited

Heather Buildcon has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ankur BhargavaDirector17 Sep 20224 Years 0 MonthsCurrent
Shachi VermaDirector17 Jul 20251 Years 2 MonthsCurrent

Ownership and Shareholding of Heather Buildcon Private Limited

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Charges & Borrowings of Heather Buildcon Private Limited

Heather Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Heather Buildcon Private Limited

Employment history and EPFO contributions of people linked to Heather Buildcon.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Heather Buildcon Private Limited

Heather Buildcon Private Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Shachi Verma was appointed as Director on 17 Jul 2025.

AGM
Heather Buildcon Private Limited last Annual general meeting of members was held on 28 Aug 2025 as per latest MCA records.
Appointed
Shachi Verma was appointed as Director.
Filing
Heather Buildcon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Ceased
Davinder Pal Singh ceased to be Director.
Appointed
Ankur Bhargava was appointed as Director.
Ceased
Sushil Dutt Mishra ceased to be Director.
Ceased
Anupam Gupta ceased to be Additional Director.
Appointed
Anupam Gupta was appointed as Director.
Ceased
Shiv Kumar Garg ceased to be Director.
Incorporation
03 Jan 2012
Heather Buildcon Private Limited was registered on 03 Jan 2012 with Roc Uttar Pradesh I & aged 14 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Heather Buildcon Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Heather Buildcon Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Heather Buildcon Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Heather Buildcon Private Limited

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MCA Filings & Documents of Heather Buildcon Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Heather Buildcon Private Limited

Heather Buildcon is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 January 2012 (14+ years old) and is registered under CIN U70102UP2012PTC048199.

Heather Buildcon has 2 current directors:

The CIN (Corporate Identification Number) of Heather Buildcon is U70102UP2012PTC048199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Heather Buildcon has 3 court cases on record: 3 filed by the company.

Heather Buildcon was incorporated on 03 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Shachi Verma was appointed as Director on 17 Jul 2025. Davinder Pal Singh ceased to be Director on 22 Sep 2022. Ankur Bhargava was appointed as Director on 17 Sep 2022. Heather Buildcon has 7 board changes on record in total.

Heather Buildcon can be reached through the website eldecogroup.com. Its registered office is in Lucknow, Uttar Pradesh, India.

The registered office of Heather Buildcon is at Hall No. 2 Iind Floor Eldeco Corporate Chamber – I Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.

Heather Buildcon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Heather Buildcon operates in the infrastructure and utilities industry, in the general construction services segment.

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