It is a real estate and construction private limited company based in Madras-06, Tamil Nadu, India, established in 1978.
1978 | Madras-06, Tamil Nadu, India | ActiveHeeral Constructions Private Limited, a active private limited company, was established on 20 September 1978 in Madras-06, Tamil Nadu, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45201TN1978PTC007602. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.10 Cr and a paid-up capital of ₹1.01 Cr.
It upholds a compliant status. Its leadership includes Idandas Gordhandas (Managing Director), Shyam Gordhandas Idhandas Duseja (Director), Sunil Gopichand Duseja (Director). Past directors included Haresh Chand Gordhandas, Aanchal Sunil Duseja, Sushil Gopichand Duseja. It holds ₹5.40 Cr open charges and ₹5.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23 College Roadnungambakkam Madras-06, Madras-06, Tamil Nadu, 600006.
U45201TN1978PTC007602
007602
20 September 1978
₹2.10 Cr
₹1.01 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Idandas Gordhandas | Managing Director | 20 Sep 1978 | Current |
| Shyam Gordhandas Idhandas Duseja | Director | 20 Sep 1983 | Current |
| Sunil Gopichand Duseja | Director | 23 Jun 2006 | Current |
| Aanchal Sunil Duseja | Director | 31 Mar 2015 | Current |
| Sushil Gopichand Duseja | Managing Director | 23 Jun 2006 | Current |
| Jaya S Duseja | Director | 31 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 04 Jun 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Managing Director | 17 Jun 2024 | Past |
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Heeral Constructions Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 21.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.13%.
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In 2018, Heeral Constructions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹54,000,000.00
₹54,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 1999 | Bharat Overseas Bank Ltd. | ₹2.00 Cr | Satisfied |
| 15 Apr 1996 | Karnataka Bank Ltd. | ₹2.50 Cr | Satisfied |
| 12 Dec 1995 | The Karnataka Bank Ltd. | ₹4.00 M | Satisfied |
| 18 Jul 1994 | Bharat Overseas Bank Ltd. | ₹5.00 M | Satisfied |
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The activity A charge registered on 27 Aug 1999 via Charge ID 90306555 with Bharat Overseas Bank Ltd. was fully satisfied on 21 Jul 2025. was completed.
Progress on A charge registered on 18 Jul 1994 via Charge ID 90304824 with Bharat Overseas Bank Ltd. was fully satisfied on 21 Jul 2025. was documented.
A charge registered on 15 Apr 1996 via Charge ID 90305013 with Karnataka Bank Ltd. was fully satisfied on 15 Jul 2025. was recorded as a recent event.
A charge registered on 12 Dec 1995 via Charge ID 90304976 with The Karnataka Bank Ltd. was fully satisfied on 15 Jul 2025. was recorded as a recent event.
Heeral Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Heeral Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The CIN of Heeral Constructions Private Limited is U45201TN1978PTC007602.
Heeral Constructions Private Limited is headquartered at 23 College Roadnungambakkam Madras-06, Madras-06, Tamil Nadu, 600006.
Heeral Constructions Private Limited was incorporated on 20 September 1978.
The current directors of Heeral Constructions Private Limited are
The primary industry of Heeral Constructions Private Limited is Real Estate And Construction.
Heeral Constructions Private Limited is unlisted.
The authorized capital of Heeral Constructions Private Limited is ₹2.10 Cr, and the paid-up capital is ₹1.01 Cr.
The compliance status of Heeral Constructions Private Limited is Compliant.
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