Heather Infrastructure Private Limited, a active private limited company, was established on 14 May 2008 in Thiruvananthapuram, Kerala, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45200KL2008PTC022417. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.49 Cr.
It upholds a compliant status. Its leadership includes Jose Joy (Director), George Abraham (Managing Director), Sanjay Chandramohannair (Director). Past directors included Jose Joy, George Abraham, Saraswathyamma Madhusoodhanan Nair Rajeev. It holds ₹14.05 Cr open charges and ₹4.53 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tc 22 2784 K6, Kurups Lane, Thiruvananthapuram, Kerala, 695010.
U45200KL2008PTC022417
022417
14 May 2008
₹2.50 Cr
₹2.49 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jose Joy | Director | 14 Mar 2020 | Current |
| George Abraham | Managing Director | 14 May 2008 | Current |
| Sanjay Chandramohannair | Director | 22 Dec 2016 | Current |
| Biju Sathi Sadasivan | Whole-Time Director | 18 Dec 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Dec 2020 | Past |
| Pramod Abcsdd | Director | 05 Mar 2009 | Past |
| Pramod Abcsdd | Director | 22 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 01 Oct 2015 | Past |
| Pramod Abcsdd | Director | 22 Dec 2016 | Past |
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Heather Infrastructure Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 43.29% increase. The company also saw a substantial improvement in profitability, with a 30.12% increase in profit. The company's net worth Soared by an impressive increase of 11.84%.
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In 2022, Heather Infrastructure had a public holding of 45.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹140,470,000.00
₹45,263,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2022 | Others | ₹10.00 Cr | Open |
| 28 Dec 2021 | Others | ₹4.97 M | Open |
| 24 Jan 2019 | State Bank Of India | ₹4.00 M | Open |
| 23 Aug 2018 | Others | ₹1.50 Cr | Open |
| 26 Jun 2018 | Others | ₹1.50 M | Open |
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Heather Infrastructure Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 0.40 Cr registered on 24 Jan 2019 with Charge ID 100242164 was modified on 05 Sep 2024. was completed.
The activity A charge registered on 24 Jun 2020 via Charge ID 100345713 with Others was fully satisfied on 28 Aug 2024. was completed.
Progress on A charge with Others of Rs. 1.50 Cr registered on 23 Aug 2018 with Charge ID 100202995 was modified on 26 Jun 2024. was documented.
Progress on A charge with Others of Rs. 1.50 Cr registered on 15 Jun 2016 with Charge ID 100042521 was modified on 26 Jun 2024. was documented.
Heather Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The CIN of Heather Infrastructure Private Limited is U45200KL2008PTC022417.
Heather Infrastructure Private Limited is headquartered at Tc 22 2784 K6, Kurups Lane, Thiruvananthapuram, Kerala, 695010.
Heather Infrastructure Private Limited was incorporated on 14 May 2008.
The current directors of Heather Infrastructure Private Limited are
The primary industry of Heather Infrastructure Private Limited is Construction.
Heather Infrastructure Private Limited is unlisted.
The authorized capital of Heather Infrastructure Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.49 Cr.
The compliance status of Heather Infrastructure Private Limited is Compliant.
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