Heera Fincapital India Limited - Company Profile

It is a financial services public limited company based in Hyderabad, Telangana, India, established in 2012.
2012 Hyderabad, Telangana, India Active
Last Updated:
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About Heera Fincapital India Limited

Heera 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100TG2012PLC078574

  • Registration Number

    078574

  • Incorporation Date

    13 January 2012

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** %
  • Profit Growth **** 39.31%
  • Net Worth -14.22%
  • Total Assets -14.22%
Company report

Heera Fincapital India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heera Fincapital India 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 Fincapital India Limited?
Current Directors
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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Financial Performance of Heera Fincapital India.

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%.

Heera Fincapital India revenue growth over time
Heera Fincapital India 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -14.22%
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Profit or Loss
*******
 39.31%
*******
*******
*******
*******
Net Worth
*******
 -14.22%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Heera Fincapital India?

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.

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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How Many Employees Work at Heera Fincapital India?

Unlock and access historical data on people associated with Heera Fincapital India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Fincapital India, 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 Fincapital India's trajectory.

Rating
Graph displaying rating trends over time

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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 Fincapital India
Recent Activity within the Organization
  • Annual General Meeting

    Heera Fincapital India Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Heera Fincapital India Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad. was completed.

  • Director Appointment

    The activity Khamar Jahan Shaik was appointed as a Director was appointed as a Director on 13 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    Nowhera Shaik was appointed as a Director was appointed as a Director on 13 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Director Appointment

    Mubarak Jan Shaik was appointed as a Director was appointed as a Director on 13 Jan 2012 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Heera Fincapital India Limited was registered on 13 Jan 2012 with Roc Hyderabad & aged 14 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Heera Fincapital India Limited?

The CIN of Heera Fincapital India Limited is U65100TG2012PLC078574.

Where is Heera Fincapital India Limited headquartered?

Heera Fincapital India Limited is headquartered at H No 12-6-2/268/1/2,3,4,F Vivek Nagar, Kukatpally, Hyderabad, Telangana, 500072.

When was Heera Fincapital India Limited incorporated?

Heera Fincapital India Limited was incorporated on 13 January 2012.

Who are the current directors of Heera Fincapital India Limited?

The current directors of Heera Fincapital India Limited are

What is the primary industry of Heera Fincapital India Limited?

The primary industry of Heera Fincapital India Limited is Financial Services.

Is Heera Fincapital India Limited a listed company?

Heera Fincapital India Limited is unlisted.

What is the capital structure of Heera Fincapital India Limited?

The authorized capital of Heera Fincapital India Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Heera Fincapital India Limited?

The compliance status of Heera Fincapital India Limited is Active Non-Compliant.

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