Heeraa Financial Services Limited - Company Profile

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 Active
Last Updated:
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About Heeraa Financial Services Limited

Heeraa 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 2025, with the balance sheet filed on 31 March 2025. It is based at No.20, General Muthia Mudalistreet, Sowcarpet Chennai 600 079, Chennai 600 079, Tamil Nadu, 600079.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U71309TN1995PLC031035

  • Registration Number

    031035

  • Incorporation Date

    24 April 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.19 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.19 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -12.77%
  • Profit Growth **** 227.61%
  • Ebitda **** -35.25%
  • Net Worth 2.51%
  • Total Assets -5.35%
Company report

Heeraa Financial Services Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Heeraa Financial Services Limited?
Current Directors
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
Past Directors
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

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Financial Performance of Heeraa Financial Services.

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%.

Heeraa Financial Services revenue growth over time
Heeraa Financial Services 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
********
 -12.77%
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*******
*******
*******
Revenue from Operations
*******
 -12.93%
*******
*******
*******
*******
Total Assets
*******
 -5.35%
*******
*******
*******
*******
Profit or Loss
*******
 227.61%
*******
*******
*******
*******
Net Worth
*******
 2.51%
*******
*******
*******
*******
EBITDA
*******
 -35.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Heeraa Financial Services?

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.

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 Heeraa Financial Services?

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.

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 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.

Rating
Graph displaying rating trends over time

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Alerts
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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 Heeraa Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Heeraa Financial Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Heeraa Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Mehulmehta was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 8 years 19 days . was recorded as a recent event.

  • Director Appointment

    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 7 months . was completed.

  • Director Appointment

    The activity 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 24 years 3 months . was completed.

  • Company Incorporation

    Heeraa Financial Services Limited was registered on 24 Apr 1995 with Roc Chennai & aged 31 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Heeraa Financial Services Limited?

The CIN of Heeraa Financial Services Limited is U71309TN1995PLC031035.

Where is Heeraa Financial Services Limited headquartered?

Heeraa Financial Services Limited is headquartered at No.20, General Muthia Mudalistreet, Sowcarpet Chennai 600 079, Chennai 600 079, Tamil Nadu, 600079.

When was Heeraa Financial Services Limited incorporated?

Heeraa Financial Services Limited was incorporated on 24 April 1995.

Who are the current directors of Heeraa Financial Services Limited?

The current directors of Heeraa Financial Services Limited are

What is the primary industry of Heeraa Financial Services Limited?

The primary industry of Heeraa Financial Services Limited is Financial Services.

Is Heeraa Financial Services Limited a listed company?

Heeraa Financial Services Limited is unlisted.

What is the capital structure of Heeraa Financial Services Limited?

The authorized capital of Heeraa Financial Services Limited is ₹5.00 Cr, and the paid-up capital is ₹3.19 Cr.

What is the compliance status of Heeraa Financial Services Limited?

The compliance status of Heeraa Financial Services Limited is Compliant.

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