Heaven Infra Projects Limited

Heaven Infra Projects Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45400WB2010PLC150649 Incorporated 24 June 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company real estate and construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.5 Lakh
Issued & subscribed
Open charges
₹25 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
09 Aug 2011
Annual general meeting
Company status
Active
MCA master data

About Heaven Infra Projects Limited

Data last updated:

Heaven Infra Projects Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 June 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2010PLC150649.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Kanak Halder and Malay Das.

Its last annual general meeting (AGM) was held on 09 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 8B Santi Ghosh Street, Kolkata, West Bengal, India – 700003.

As per MCA filings, the company has open charges of ₹25 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Heaven Infra Projects Limited
CIN U45400WB2010PLC150649
Registration Number 150649
Incorporation Date 24 June 2010
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 09 August 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8B Santi Ghosh Street, Kolkata, West Bengal, India – 700003
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Heaven Infra Projects Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Heaven Infra Projects Limited FY 2011 filings available

Financial Statement Summary of Heaven Infra Projects Limited

MetricsFY 2010-11
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 Heaven Infra Projects Limited

MetricsFY 2010-11
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 Heaven Infra Projects 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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Board of Directors of Heaven Infra Projects Limited

Heaven Infra Projects has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kanak HalderDirector29 Apr 201313 Years 5 MonthsCurrent
Malay DasDirector15 Dec 201015 Years 10 MonthsCurrent
Ashis Kumar SamaddarDirector13 May 201313 Years 5 MonthsCurrent

Charges & Borrowings of Heaven Infra Projects Limited

Open charges
₹25 Cr
Satisfied charges
None
Breakdown by lending institutions
Maa Tara Self Development Trust₹25.00 Cr
Latest charge details
DateLenderAmountStatus
15 Sep 2010Maa Tara Self Development Trust₹25 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Heaven Infra Projects Limited

Employment history and EPFO contributions of people linked to Heaven Infra Projects.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Heaven Infra Projects Limited

Heaven Infra Projects Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Ashis Kumar Samaddar was appointed as Director on 13 May 2013.

Appointed
Ashis Kumar Samaddar was appointed as Director.
Ceased
Shibu Biswas ceased to be Director.
Ceased
Sanchita Das ceased to be Director.
Ceased
Abdul Kader Jilani ceased to be Director.
Appointed
Kanak Halder was appointed as Director.
Ceased
Namdar Sekh ceased to be Director.
Ceased
Ashis Kumar Samaddar ceased to be Director.
Ceased
Kanak Halder ceased to be Director.
AGM
Heaven Infra Projects Limited last Annual general meeting of members was held on 09 Aug 2011 as per latest MCA records.
Filing
Heaven Infra Projects Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata I.
Ceased
Amal Chandra Biswas ceased to be Director.
Appointed
Malay Das was appointed as Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Heaven Infra Projects Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Heaven Infra Projects Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Heaven Infra Projects Limited

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Corporate group structure

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GST Compliance of Heaven Infra Projects Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Heaven Infra Projects 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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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Heaven Infra Projects Limited

Heaven Infra Projects is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 June 2010 (16+ years old) and is registered under CIN U45400WB2010PLC150649.

Heaven Infra Projects has 3 current directors:

The CIN (Corporate Identification Number) of Heaven Infra Projects is U45400WB2010PLC150649. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Heaven Infra Projects has 4 court cases on record: 4 filed against it. 4 are pending.

Heaven Infra Projects was incorporated on 24 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.

Ashis Kumar Samaddar was appointed as Director on 13 May 2013. Shibu Biswas ceased to be Director on 13 May 2013. Sanchita Das ceased to be Director on 01 May 2013. Heaven Infra Projects has 10 board changes on record in total.

The registered office of Heaven Infra Projects is at 8B Santi Ghosh Street, Kolkata, West Bengal, India – 700003.

Heaven Infra Projects has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh.

Heaven Infra Projects operates in the real estate and construction industry, in the real estate builders and developers segment.

No. Heaven Infra Projects is not listed on any stock exchange. It is an unlisted company.

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