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.
U45201GA1991PTC001114
001114
04 February 1991
₹10.00 Cr
₹8.00 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tiju Varghese Chacko | Managing Director | 06 Sep 2023 | Current |
| Kuttiparampil Varghese Chacko | Additional Director | 31 May 2024 | Current |
| 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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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%.
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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.
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₹1,825,000,000.00
₹307,200,000.00
| 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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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.
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.
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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 6 months . was recorded as a recent event.
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 2 months . was recorded as a recent event.
Progress on Heera Construction Company Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was documented.
Progress on 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 documented.
Heera Construction Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Goa. was recorded as a recent event.
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.
The CIN of Heera Construction Company Private Limited is U45201GA1991PTC001114.
Heera Construction Company Private Limited is headquartered at City Centre, 113 Patto Plaza, Panaji, Goa, Goa, 403001.
Heera Construction Company Private Limited was incorporated on 04 February 1991.
The current directors of Heera Construction Company Private Limited are
The primary industry of Heera Construction Company Private Limited is Construction.
Heera Construction Company Private Limited is unlisted.
The authorized capital of Heera Construction Company Private Limited is ₹10.00 Cr, and the paid-up capital is ₹8.00 Cr.
The compliance status of Heera Construction Company Private Limited is Active Non-Compliant.
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