It is a financial services public limited company based in Hyderabad, Telangana, India, established in 2012.
2012 | Hyderabad, Telangana, India | ActiveHeera Fincapital India Limited, a active public limited company, was established on 13 January 2012 in Hyderabad, Telangana, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100TG2012PLC078574. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a active non-compliant status. Its leadership includes Khamar Jahan Shaik (Director), Nowhera Shaik (Director), Mubarak Jan Shaik (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at H No 12-6-2/268/1/2,3,4,F Vivek Nagar, Kukatpally, Hyderabad, Telangana, 500072.
U65100TG2012PLC078574
078574
13 January 2012
₹2.00 Cr
₹2.00 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Khamar Jahan Shaik | Director | 13 Jan 2012 | Current |
| Nowhera Shaik | Director | 13 Jan 2012 | Current |
| Mubarak Jan Shaik | Director | 13 Jan 2012 | Current |
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Heera Fincapital India Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 39.31% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.22%.
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In 2016, Heera Fincapital India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Heera Fincapital India Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Heera Fincapital India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad. was recorded as a recent event.
Progress on Khamar Jahan Shaik was appointed as a Director was appointed as a Director on 13 Jan 2012 & has been associated with this company since 13 years 11 months . was documented.
Nowhera Shaik was appointed as a Director was appointed as a Director on 13 Jan 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
The activity Mubarak Jan Shaik was appointed as a Director was appointed as a Director on 13 Jan 2012 & has been associated with this company since 13 years 11 months . was completed.
The activity Heera Fincapital India Limited was registered on 13 Jan 2012 with Roc Hyderabad & aged 13 years 11 months as per MCA records. was completed.
The CIN of Heera Fincapital India Limited is U65100TG2012PLC078574.
Heera Fincapital India Limited is headquartered at H No 12-6-2/268/1/2,3,4,F Vivek Nagar, Kukatpally, Hyderabad, Telangana, 500072.
Heera Fincapital India Limited was incorporated on 13 January 2012.
The current directors of Heera Fincapital India Limited are
The primary industry of Heera Fincapital India Limited is Financial Services.
Heera Fincapital India Limited is unlisted.
The authorized capital of Heera Fincapital India Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Heera Fincapital India Limited is Active Non-Compliant.
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