Heeraa Financial Services Limited
About Heeraa Financial Services Limited
Data last updated: 12 February 2026
Heeraa Financial Services Limited is a public limited company based in Chennai 600 079, Tamil Nadu, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 24 April 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN L71309TN1995PLC031035.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.19 Cr. It is led by directors including Mehulmehta and Praveen Chand Nahar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.20 General Muthia Mudalistreet Sowcarpet Chennai 600 079, Tamil Nadu, India – 600079.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.5 Lakh, a growth of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.20 General Muthia Mudalistreet Sowcarpet Chennai 600 079, Tamil Nadu, India – 600079
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Heeraa Financial Services Limited
Heeraa Financial Services Limited has one previous CIN (Corporate Identification Number): L71309TN1995PLC031035. The current CIN is U71309TN1995PLC031035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U71309TN1995PLC031035 | Current |
| L71309TN1995PLC031035 | Previous |
Business Activity of Heeraa Financial Services Limited
Heeraa Financial Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Heeraa Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Heeraa Financial Services Limited
Heeraa Financial Services Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehulmehta | Director | 14 Jun 2018 | 8 Years 1 Months | Current |
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Praveen Chand Nahar
Also directs:
Worthwell Ventures Llp, Shubham Shelters Private Limited, Anjaneya Properties Private Limited and 1 more
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Whole-Time Director | 20 Mar 2002 | 24 Years 4 Months | Current |
| Nidhi Nahar | Director | 12 Nov 2011 | 14 Years 8 Months | Current |
Financials of Heeraa Financial Services Limited FY 2025 filings available
Heeraa Financial Services Limited reported revenue of ₹21.5 Lakh (up 56.00% YoY) for FY 2024.
Ten-year financial statements for Heeraa Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Heeraa Financial Services Limited
Heeraa Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heeraa Financial Services Limited
View historical data on people associated with Heeraa Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heeraa Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Heeraa Financial Services Limited
GST registrations and filing compliance for Heeraa Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Heeraa Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Heeraa Financial Services Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Heeraa Financial Services Limited
MSME payment history for Heeraa Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Heeraa Financial Services Limited
Corporate group structure for Heeraa Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Heeraa Financial Services Limited
MCA filings and documents for Heeraa Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Heeraa Financial Services Limited
Frequently Asked Questions about Heeraa Financial Services Limited
Heeraa Financial Services Limited is an active public limited company in the financial services sector based in Chennai 600 079, Tamil Nadu, India. It was incorporated on 24 April 1995 (31+ years old) and is registered under CIN U71309TN1995PLC031035.
Heeraa Financial Services Limited reported revenue of ₹21.5 Lakh for FY 2024 (up 56.00% YoY).
The current directors of Heeraa Financial Services Limited are:
- Mehulmehta - Director
- Praveen Chand Nahar - Whole-Time Director
- Nidhi Nahar - Director
The primary industry of Heeraa Financial Services Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Heeraa Financial Services Limited can be reached at the registered office: No.20 General Muthia Mudalistreet Sowcarpet Chennai 600 079, Tamil Nadu, India – 600079.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.19 Cr.