Heera Construction Company Private Limited - Company Profile

It is a real estate and construction private limited company based in Goa, Goa, India, established in 1991.
1991 Goa, Goa, India Active
Last Updated:
About Heera Construction Company Private Limited

Heera Construction Company Private Limited, a active private limited company, was established on 04 February 1991 in Goa, Goa, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45201GA1991PTC001114. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.00 Cr.

Formerly known as Heera Construction Private Limited. It upholds a active non-compliant status. Employing 35 professional, Its leadership includes Tiju Varghese Chacko (Managing Director), Kuttiparampil Varghese Chacko (Additional Director). Past directors included Surmi Abdul Rashid, Subin Abdul Rasheed, Kuttiparambil Varghese Abraham. It holds ₹182.50 Cr open charges and ₹30.72 Cr settled loans. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at City Centre, 113 Patto Plaza, Panaji, Goa, Goa, 403001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45201GA1991PTC001114

  • Registration Number

    001114

  • Incorporation Date

    04 February 1991

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹8.00 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.00 Cr
  • Company Age 35 Year, 12 Days
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 182.50 Cr
  • Satisfied Charges ₹ 30.72 Cr
  • Revenue Growth **** -18.17%
  • Profit Growth **** -42.41%
  • Ebitda **** -1.67%
  • Net Worth 12.49%
  • Total Assets -1.50%
Company report

Heera Construction Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heera Construction Company 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 Heera Construction Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Tiju Varghese Chacko Managing Director 06 Sep 2023 Current
Kuttiparampil Varghese Chacko Additional Director 31 May 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Nov 2023 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Additional Director 31 May 2024 Past
Pramod Abcsdd Additional Director 26 Nov 2023 Past
Pramod Abcsdd Director 27 Nov 2023 Past
Pramod Abcsdd Additional Director 27 Sep 2013 Past

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Financial Performance of Heera Construction Company.

Heera Construction Company Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 18.17% decrease. The company also saw a substantial fall in profitability, with a 42.41% decrease in profit. The company's net worth Soared by an impressive increase of 12.49%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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-18.17%
*******
*******
*******
*******
Revenue from Operations
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-18.09%
*******
*******
*******
*******
Total Assets
*******
-1.50%
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*******
*******
Profit or Loss
*******
-42.41%
*******
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*******
*******
Net Worth
*******
12.49%
*******
*******
*******
*******
EBITDA
*******
-1.67%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Heera Construction Company?

In 2015, Heera Construction Company had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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

₹1,825,000,000.00

Satisfied Charges

₹307,200,000.00

Charges Breakdown by Lending Institutions
  • Ifci Limited : 50.00 Cr
  • Kerala Financial Corporation : 35.00 Cr
  • Punjab National Bank : 31.00 Cr
  • State Bank Of Travancore : 30.00 Cr
  • Indian Overseas Bank : 20.00 Cr
  • Others : 16.50 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2015 Ifci Limited ₹50.00 Cr Open
12 Mar 2014 Tata Capital Housing Finance Limited ₹16.50 Cr Open
23 Dec 2013 State Bank Of Travancore ₹15.00 Cr Open
20 Nov 2013 Indian Overseas Bank ₹20.00 Cr Open
20 Mar 2013 Kerala Financial Corporation ₹15.00 Cr Open

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How Many Employees Work at Heera Construction Company?

Heera Construction Company has a workforce of 35 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Heera Construction Company, 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 Heera Construction Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Heera Construction Company
Recent Activity within the Organization
  • Director Appointment

    The activity Kuttiparampil Varghese Chacko was appointed as a Additional Director was appointed as a Additional Director on 31 May 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Director Appointment

    Tiju Varghese Chacko was appointed as a Managing Director was appointed as a Managing Director on 06 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Annual General Meeting

    Heera Construction Company Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Ifci Limited of Rs. 50.00 Cr registered on 28 Mar 2015 with Charge ID 10559287 was modified on 01 Jun 2015. was completed.

  • Balance Sheet

    Progress on Heera Construction Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Goa. was documented.

  • Charges

    The activity A charge with Ifci Limited amounted to Rs. 50.00 Cr with Charge ID 10559287 was registered on 28 Mar 2015. was completed.

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Frequently Asked Questions
What is the CIN of Heera Construction Company Private Limited?

The CIN of Heera Construction Company Private Limited is U45201GA1991PTC001114.

Where is Heera Construction Company Private Limited headquartered?

Heera Construction Company Private Limited is headquartered at City Centre, 113 Patto Plaza, Panaji, Goa, Goa, 403001.

When was Heera Construction Company Private Limited incorporated?

Heera Construction Company Private Limited was incorporated on 04 February 1991.

Who are the current directors of Heera Construction Company Private Limited?

The current directors of Heera Construction Company Private Limited are

What is the primary industry of Heera Construction Company Private Limited?

The primary industry of Heera Construction Company Private Limited is Construction.

Is Heera Construction Company Private Limited a listed company?

Heera Construction Company Private Limited is unlisted.

What is the capital structure of Heera Construction Company Private Limited?

The authorized capital of Heera Construction Company Private Limited is ₹10.00 Cr, and the paid-up capital is ₹8.00 Cr.

What is the compliance status of Heera Construction Company Private Limited?

The compliance status of Heera Construction Company Private Limited is Active Non-Compliant.

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