Heena Electronics Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Surat, Gujarat, India, established in 2011.
2011 Surat, Gujarat, India Active
Last Updated:
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About Heena Electronics Private Limited

Heena Electronics Private Limited, a active private limited company, was established on 19 September 2011 in Surat, Gujarat, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U93000GJ2011PTC067181. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.54 Cr and a paid-up capital of ₹1.54 Cr.

Formerly known as Shyam Swaroop Developers Private Limited. It upholds a compliant status. Its leadership includes Ishaben Sanjaykumar Madhavani (Director), Sanjay Ramniklal Madhvani (Director). Past directors included Vandana Kamal Agarwal, Neelam Devi Agarwal. It holds ₹9.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 38, Ground Floor, Ambika Industrial Estate, Saroli, Dist. Surat, Surat, Gujarat, 395002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93000GJ2011PTC067181

  • Registration Number

    067181

  • Incorporation Date

    19 September 2011

  • Authorized Capital

    ₹1.54 Cr

  • Paid-Up Capital

    ₹1.54 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.54 Cr
  • Paid Up Capital ₹ 1.54 Cr
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.50 Cr
  • Revenue Growth **** 0.90%
  • Profit Growth **** -21.54%
  • Ebitda **** -4.09%
  • Net Worth 1.19%
  • Total Assets -7.89%
Company report

Heena Electronics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heena Electronics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Heena Electronics Private Limited?
Current Directors
Name Designation Appointment Date Status
Ishaben Sanjaykumar Madhavani Director 06 Sep 2016 Current
Sanjay Ramniklal Madhvani Director 06 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Sep 2016 Past
Pramod Abcsdd Director 19 Sep 2016 Past

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Financial Performance of Heena Electronics.

Heena Electronics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.9% increase. The company also saw a substantial fall in profitability, with a 21.54% decrease in profit. The company's net worth moved up by a moderate rise of 1.19%.

Heena Electronics revenue growth over time
Heena Electronics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.90%
*******
*******
*******
*******
Revenue from Operations
*******
 4.97%
*******
*******
*******
*******
Total Assets
*******
 -7.89%
*******
*******
*******
*******
Profit or Loss
*******
 -21.54%
*******
*******
*******
*******
Net Worth
*******
 1.19%
*******
*******
*******
*******
EBITDA
*******
 -4.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Heena Electronics?

In 2023, Heena Electronics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹95,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 9.50 Cr
Latest Charge Details
Date Lender Amount Status
01 Jan 2025 Hdfc Bank Limited ₹9.50 Cr Open

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How Many Employees Work at Heena Electronics?

Unlock and access historical data on people associated with Heena Electronics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Heena Electronics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heena Electronics's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Heena Electronics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Heena Electronics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 9.50 Cr registered on 01 Jan 2025 with Charge ID 101032786 was modified on 15 Apr 2025. was documented.

  • Balance Sheet

    Progress on Heena Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 9.50 Cr with Charge ID 101032786 was registered on 01 Jan 2025. was completed.

  • Director Appointment

    Progress on Ishaben Sanjaykumar Madhavani was appointed as a Director was appointed as a Director on 06 Sep 2016 & has been associated with this company since 9 years 6 months . was documented.

  • Director Appointment

    Sanjay Ramniklal Madhvani was appointed as a Director was appointed as a Director on 06 Sep 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Heena Electronics Private Limited?

The CIN of Heena Electronics Private Limited is U93000GJ2011PTC067181.

Where is Heena Electronics Private Limited headquartered?

Heena Electronics Private Limited is headquartered at Plot No. 38, Ground Floor, Ambika Industrial Estate, Saroli, Dist. Surat, Surat, Gujarat, 395002.

When was Heena Electronics Private Limited incorporated?

Heena Electronics Private Limited was incorporated on 19 September 2011.

Who are the current directors of Heena Electronics Private Limited?

The current directors of Heena Electronics Private Limited are

What is the primary industry of Heena Electronics Private Limited?

The primary industry of Heena Electronics Private Limited is Trade.

Is Heena Electronics Private Limited a listed company?

Heena Electronics Private Limited is unlisted.

What is the capital structure of Heena Electronics Private Limited?

The authorized capital of Heena Electronics Private Limited is ₹1.54 Cr, and the paid-up capital is ₹1.54 Cr.

What is the compliance status of Heena Electronics Private Limited?

The compliance status of Heena Electronics Private Limited is Compliant.

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