Heco Panelling Systems Private Limited, a active private limited company, was established on 11 February 2009 in Bangalore, Karnataka, India. Engaging in industrial machinery manufacturing within the manufacturing sector, it holds CIN: U26999KA2009PTC049117. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Sajeevan Nikarthil Thankappan (Director), Roy Moolayil Sebastian (Director), Joseph Sajan (Director). Past directors included Sajeevan Nikarthil Thankappan, Santhosh Joseph Karimattom, Hussein Adam Ali Ebrahim. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 153, (Old No. 43/35), 1St Floor Promanade Road, 2Nd Cross, Frazer Town, Bangalore, Karnataka, 560005.
U26999KA2009PTC049117
049117
11 February 2009
₹1.00 M
₹1.00 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sajeevan Nikarthil Thankappan | Director | 10 Jul 2014 | Current |
| Roy Moolayil Sebastian | Director | 27 Apr 2015 | Current |
| Joseph Sajan | Director | 02 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 13 Aug 2014 | Past |
| Pramod Abcsdd | Director | 13 Aug 2014 | Past |
| Pramod Abcsdd | Director | 27 Apr 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
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Heco Panelling Systems Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 41.77% decrease. The company also saw a substantial fall in profitability, with a 38.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.46%.
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In 2018, Heco Panelling Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Heco Panelling Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Heco Panelling Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
The activity Joseph Sajan was appointed as a Director was appointed as a Director on 02 Jun 2017 & has been associated with this company since 8 years 5 months . was completed.
The activity Roy Moolayil Sebastian was appointed as a Director was appointed as a Director on 27 Apr 2015 & has been associated with this company since 10 years 7 months . was completed.
Progress on Sajeevan Nikarthil Thankappan was appointed as a Director was appointed as a Director on 10 Jul 2014 & has been associated with this company since 11 years 4 months . was documented.
Heco Panelling Systems Private Limited was registered on 11 Feb 2009 with Roc Bangalore & aged 16 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Heco Panelling Systems Private Limited is U26999KA2009PTC049117.
Heco Panelling Systems Private Limited is headquartered at No. 153, (Old No. 43/35), 1St Floor Promanade Road, 2Nd Cross, Frazer Town, Bangalore, Karnataka, 560005.
Heco Panelling Systems Private Limited was incorporated on 11 February 2009.
The current directors of Heco Panelling Systems Private Limited are
The primary industry of Heco Panelling Systems Private Limited is Manufacturing.
Heco Panelling Systems Private Limited is unlisted.
The authorized capital of Heco Panelling Systems Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Heco Panelling Systems Private Limited is Compliant.
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