Heena Software Private Limited
About Heena Software Private Limited
Data last updated:
Heena Software Private Limited is a private limited company based in Delhi, India, a subsidiary of Star Infovision Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2003PTC122185. Its GSTIN is 09AABCH5189H1ZA (Uttar Pradesh).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Sudhir Kumar Gupta and Monika Gupta.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4630/18B 2nd Floor Ansari Road, Darya Ganj, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.6 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹33.96 Lakh (net margin 74.5%) and EBITDA of ₹36.14 Lakh (EBITDA margin 79.3%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
As per MCA filings, the company has satisfied charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Heena Software Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address4630/18B 2nd Floor Ansari Road, Darya Ganj, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Heena Software Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Heena Software is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Heena Software Private Limited, buy the company report.
Financials of Heena Software Private Limited
FY 2025 filings availableHeena Software Private Limited reported revenue of ₹45.6 Lakh (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹36.14 Lakh | ||||
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| Net Profit (PAT) | ₹33.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 79.3% | ||||
| Net Profit Margin | 74.5% | ||||
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To see the full financial statements and ratios of Heena Software Private Limited, buy the company report.
Board of directors of Heena Software Private Limited
Heena Software has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Gupta Also directs: Quick Silver Exim LLP, Divyansh Projects (India) LLP, Divyansh Realtech India LLP and 3 more | Director | 02 Jan 2012 | 14 Years 9 Months | Current |
| Monika Gupta Also directs: Quick Silver Exim LLP, Divyansh Realtech India LLP, Creatify Clothing Private Limited and 4 more | Director | 02 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Heena Software Private Limited is audited by S K G & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K G & ASSOCIATES | FY 2020 | 005963N |
Shareholding
The shareholding of Heena Software Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Heena Software Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2015 | 10555581 | Icici Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Heena Software Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Heena Software Private Limited has 1 court case on record: 1 filed by Heena Software. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Assotech Construction Private Limited | Disposed |
To see the full case history of Heena Software Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heena Software Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heena Software has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCH5189H1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Heena Software Private Limited, buy the company report.
Recent activity
Heena Software Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Madhu Lata ceased to be Director on 11 Jan 2012.
Frequently asked questions
Heena Software is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 September 2003 (23+ years old) and is registered under CIN U72900DL2003PTC122185.
Heena Software has 2 current directors:
- Sudhir Kumar Gupta - Director
- Monika Gupta - Director
The latest financial statements of Heena Software on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Heena Software is 09AABCH5189H1ZA, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Heena Software is U72900DL2003PTC122185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heena Software has 1 court case on record: 1 filed by the company.
Heena Software was incorporated on 10 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Madhu Lata ceased to be Director on 11 Jan 2012. Prem Chand Gupta ceased to be Director on 11 Jan 2012. Monika Gupta was appointed as Director on 02 Jan 2012. Heena Software has 4 board changes on record in total.
The registered office of Heena Software is at 463018B 2nd Floor Ansari Road, Darya Ganj, Delhi, India – 110092.
Heena Software operates in the real estate and construction industry, in the real estate builders and developers segment.