Hede Investments Private Limited
About Hede Investments Private Limited
Data last updated: 25 July 2025
Hede Investments Private Limited was a private limited company based in Na, Goa, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 September 1972.
Registered with ROC Goa under CIN U65993GA1972PTC000238.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors including Samit Prafulla Hede and Shyamsundar Thanekar Santu.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Rua Iswail Gracias Panaji Goa., Goa, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRua Iswail Gracias Panaji Goa., Goa, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Hede Investments Private Limited
Hede Investments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Samit Prafulla Hede
Also directs:
Hbg Hotels Limited, Hede Consultancy Company Private Limited, Rama Capfin Private Limited and 5 more
|
Director | 07 Nov 1997 | 28 Years 9 Months | As last reported |
|
Shyamsundar Thanekar Santu
Also directs:
Hede Consultancy Company Private Limited
|
Director | 01 Dec 1995 | 30 Years 8 Months | As last reported |
| Shibanee Harlalka | Director | 21 Jul 1998 | 28 Years 0 Months | As last reported |
Financials of Hede Investments Private Limited FY 2013 filings available
Ten-year financial statements for Hede Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Hede Investments Private Limited
Hede Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hede Investments Private Limited
View historical data on people associated with Hede Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hede Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hede Investments Private Limited
GST registrations and filing compliance for Hede Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Hede Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Hede Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hede Investments Private Limited
MSME payment history for Hede Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hede Investments Private Limited
Corporate group structure for Hede Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Hede Investments Private Limited
MCA filings and documents for Hede Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Hede Investments Private Limited
Frequently Asked Questions about Hede Investments Private Limited
Hede Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hede Investments Private Limited is a amalgamated private limited company in the financial services sector based in Na, Goa, India. It was incorporated on 05 September 1972 and is registered under CIN U65993GA1972PTC000238. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Hede Investments Private Limited was incorporated on 05 September 1972. Registered with ROC Goa.
The current directors of Hede Investments Private Limited are:
- Samit Prafulla Hede - Director
- Shyamsundar Thanekar Santu - Director
- Shibanee Harlalka - Director
The CIN (Corporate Identification Number) of Hede Investments Private Limited is U65993GA1972PTC000238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hede Investments Private Limited is financial services. The company specifically operates in other financial intermediation.