Heena Realties Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Heena Realties Private Limited

Heena Realties Private Limited, a converted to llp private limited company, was established on 29 August 2008 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70102MH2008PTC186347. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pooja Manish Tibrewal (Director), Smita Manoj Tibrewala (Director). Past directors included Sangeeta Jayram Sawant, Manish Sureshkumar Tibrewal, Girishchand R Yadav. It holds no open charges and ₹6.40 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 601-A, Swapana Lok, Dixit Road, Near Captain Hotel, Vile- Parle (E), Mumbai, Maharashtra, 400057.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70102MH2008PTC186347

  • Registration Number

    186347

  • Incorporation Date

    29 August 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 6.40 Cr
Company report

Heena Realties Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Heena Realties Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Manish Tibrewal Director 18 Feb 2010 Current
Smita Manoj Tibrewala Director 18 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2009 Past
Pramod Abcsdd Director 26 Feb 2010 Past
Pramod Abcsdd Director 25 Aug 2009 Past
Pramod Abcsdd Director 26 Feb 2010 Past

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Financial Performance of Heena Realties.

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Heena Realties revenue growth over time
Heena Realties 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
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What is the Ownership and Shareholding Structure of Heena Realties?

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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

₹0

Satisfied Charges

₹64,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 6.40 Cr
Latest Charge Details
Date Lender Amount Status
19 May 2011 Hdfc Bank Limited ₹6.40 Cr Satisfied

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How Many Employees Work at Heena Realties?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Heena Realties
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 19 May 2011 via Charge ID 10288972 with Hdfc Bank Limited was fully satisfied on 18 Mar 2016. was documented.

  • Annual General Meeting

    The activity Heena Realties Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Heena Realties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 64.00 M with Charge ID 10288972 was registered on 19 May 2011. was documented.

  • Director Appointment

    Progress on Pooja Manish Tibrewal was appointed as a Director was appointed as a Director on 18 Feb 2010 & has been associated with this company since 16 years 29 days . was documented.

  • Director Appointment

    Smita Manoj Tibrewala was appointed as a Director was appointed as a Director on 18 Feb 2010 & has been associated with this company since 16 years 29 days . was recorded as a recent event.

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

The CIN of Heena Realties Private Limited is U70102MH2008PTC186347.

Where is Heena Realties Private Limited headquartered?

Heena Realties Private Limited is headquartered at 601-A, Swapana Lok, Dixit Road, Near Captain Hotel, Vile- Parle (E), Mumbai, Maharashtra, 400057.

When was Heena Realties Private Limited incorporated?

Heena Realties Private Limited was incorporated on 29 August 2008.

Who are the current directors of Heena Realties Private Limited?

The current directors of Heena Realties Private Limited are

What is the primary industry of Heena Realties Private Limited?

The primary industry of Heena Realties Private Limited is Real Estate And Construction.

Is Heena Realties Private Limited a listed company?

Heena Realties Private Limited is unlisted.

What is the capital structure of Heena Realties Private Limited?

The authorized capital of Heena Realties Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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