Heera Foodex Private Limited
About Heera Foodex Private Limited
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Heera Foodex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15400TG2012PTC083227. Its GSTIN is 36AADCH0140C1ZC (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nowhera Shaik and Mubarak Jan Shaik.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at H No 12 – 6 – 2/268/1/2 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
As per the financials filed for FY 2016, the company reported a revenue of ₹83.67 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.28 Cr (net margin 3.9%) and EBITDA of ₹4.91 Cr (EBITDA margin 5.9%).
Court records list 77 cases involving the company, including 50 filed by the company and 27 filed against it; 21 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Heera Foodex has one previous CIN (Corporate Identification Number): U15400AP2012PTC083227. The current CIN is U15400TG2012PTC083227, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15400TG2012PTC083227 | Current |
| U15400AP2012PTC083227 | Previous |
Contact details
Heera Foodex Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No 12 – 6 – 2/268/1/2 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Heera Foodex 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 Heera Foodex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Heera Foodex Private Limited, buy the company report.
Financials of Heera Foodex Private Limited
FY 2016 filings availableHeera Foodex Private Limited reported revenue of ₹83.67 Cr (up 208% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 208% in the latest year. EBITDA rose 617% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹83.67 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹4.91 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹3.28 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.9% | |
| Net Profit Margin | 3.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Heera Foodex Private Limited, buy the company report.
Board of directors of Heera Foodex Private Limited
Heera Foodex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nowhera Shaik Also directs: Heeragold Foodex Private Limited, Heeragold Fabrics Private Limited, Heera Gold Exim Limited and 5 more | Director | 20 Sep 2012 | 14 Years 1 Months | Current |
| Mubarak Jan Shaik Also directs: Heeragold Foodex Private Limited, Heeragold Fabrics Private Limited, Heera Gold Exim Limited and 5 more | Director | 20 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Heera Foodex Private Limited is audited by Jayalakshmi & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jayalakshmi & Associates | FY 2016 |
Shareholding
The shareholding of Heera Foodex Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Heera Foodex Private Limited, buy the company report.
Legal cases
Heera Foodex Private Limited has 77 court cases on record: 50 filed by Heera Foodex, 27 filed against it. 21 cases are pending and 56 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 59 | 23 | 14 |
| High courts | 18 | 4 | 7 |
Cases on record (5 of 77)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed by the company against MSTC Limited and 5 others | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by individuals | Pending |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company | Pending |
To see the full case history of Heera Foodex 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 Heera Foodex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heera Foodex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCH0140C1ZC | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Heera Foodex Private Limited, buy the company report.
Recent activity
Heera Foodex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mubarak Jan Shaik was appointed as Director on 20 Sep 2012.
Frequently asked questions
Heera Foodex is an active private limited company based in Hyderabad, Telangana, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 September 2012 (14+ years old) and is registered under CIN U15400TG2012PTC083227.
Heera Foodex has 2 current directors:
- Nowhera Shaik - Director
- Mubarak Jan Shaik - Director
The latest financial statements of Heera Foodex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Heera Foodex is 36AADCH0140C1ZC, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Heera Foodex is U15400TG2012PTC083227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heera Foodex has 77 court cases on record: 50 filed by the company and 27 filed against it. 21 are pending. Most are in the district courts.
Heera Foodex was incorporated on 20 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mubarak Jan Shaik was appointed as Director on 20 Sep 2012. Nowhera Shaik was appointed as Director on 20 Sep 2012.
The registered office of Heera Foodex is at H No 12 – 6 – 226812 3 4 F Vivek Nagar Kukatpally, Hyderabad, Telangana, India – 500072.
Heera Foodex operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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