It is a financial services public limited company based in Chennai 600 079, Tamil Nadu, India, established in 1995.
1995 | Chennai 600 079, Tamil Nadu, India | ActiveHeeraa Financial Services Limited, a active public limited company, was established on 24 April 1995 in Chennai 600 079, Tamil Nadu, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U71309TN1995PLC031035. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.19 Cr.
It upholds a compliant status. Its leadership includes Mehulmehta (Director), Praveen Chand Nahar (Whole-Time Director), Nidhi Nahar (Director). Past directors included Mehulmehta, Sayar Chand Nahar, Ramesh Chand Nahar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.20, General Muthia Mudalistreet, Sowcarpet Chennai 600 079, Chennai 600 079, Tamil Nadu, 600079.
U71309TN1995PLC031035
031035
24 April 1995
₹5.00 Cr
₹3.19 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Heeraa Financial Services Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mehulmehta | Director | 14 Jun 2018 | Current |
| Praveen Chand Nahar | Whole-Time Director | 20 Mar 2002 | Current |
| Nidhi Nahar | Director | 12 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 25 May 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 25 May 2009 | Past |
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 14 Jun 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Heeraa Financial Services Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 12.77% decrease. The company also saw a substantial improvement in profitability, with a 227.61% increase in profit. The company's net worth moved up by a moderate rise of 2.51%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Heeraa Financial Services had a promoter holding of 89.74% and a public holding of 10.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Heeraa Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Heeraa Financial Services, 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 Heeraa Financial Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Heeraa Financial Services Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Heeraa Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
Progress on Mehulmehta was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 7 years 5 months . was documented.
The activity Nidhi Nahar was appointed as a Director was appointed as a Director on 12 Nov 2011 & has been associated with this company since 14 years 17 days . was completed.
Praveen Chand Nahar was appointed as a Whole-time director was appointed as a Whole-time director on 20 Mar 2002 & has been associated with this company since 23 years 8 months . was recorded as a recent event.
Progress on Heeraa Financial Services Limited was registered on 24 Apr 1995 with Roc Chennai & aged 30 years 7 months as per MCA records. was documented.
The CIN of Heeraa Financial Services Limited is U71309TN1995PLC031035.
Heeraa Financial Services Limited is headquartered at No.20, General Muthia Mudalistreet, Sowcarpet Chennai 600 079, Chennai 600 079, Tamil Nadu, 600079.
Heeraa Financial Services Limited was incorporated on 24 April 1995.
The current directors of Heeraa Financial Services Limited are
The primary industry of Heeraa Financial Services Limited is Financial Services.
Heeraa Financial Services Limited is unlisted.
The authorized capital of Heeraa Financial Services Limited is ₹5.00 Cr, and the paid-up capital is ₹3.19 Cr.
The compliance status of Heeraa Financial Services Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX