Heilig Capital Private Limited
About Heilig Capital Private Limited
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Heilig Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC310147. Its GSTIN is 27AAECH5609K2ZC (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abeer Kumar Chakravarti (Managing Director) and Annu Chakravarti.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083.
Company details
Contact details
Heilig Capital Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Heilig Capital 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
Financials of Heilig Capital Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heilig Capital Private Limited, buy the company report.
Board of directors of Heilig Capital Private Limited
Heilig Capital has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Krishnaji Tawde Also directs: Weit Blick Advisors LLP, Sivarudram Constructions LLP, SSN Stars Constructions LLP and 3 more | Additional Director | 21 Aug 2023 | 3 Years 2 Months | Current |
| Sonal Devendra Patil | Additional Director | 21 Aug 2023 | 3 Years 2 Months | Current |
| Annu Chakravarti | Director | 31 May 2018 | 8 Years 5 Months | Current |
| Abeer Kumar Chakravarti Also directs: Asian Development & Management Corporation Limited | Managing Director | 31 May 2018 | 8 Years 5 Months | Current |
Auditor
Heilig Capital Private Limited is audited by N B GUPTA AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N B GUPTA AND ASSOCIATES | FY 2023 | 165134 |
Shareholding
The shareholding of Heilig Capital Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Heilig Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Heilig Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heilig Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Heilig Capital has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECH5609K2ZC | Maharashtra | Active | 04 Oct 2024 |
To see the full GST registrations and return filing status of Heilig Capital Private Limited, buy the company report.
Recent activity
Heilig Capital Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Paresh Krishnaji Tawde was appointed as Additional Director on 21 Aug 2023.
Frequently asked questions
Heilig Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 May 2018 (8+ years old) and is registered under CIN U74999MH2018PTC310147.
Heilig Capital has 4 current directors:
- Abeer Kumar Chakravarti - Managing Director
- Paresh Krishnaji Tawde - Additional Director
- Sonal Devendra Patil - Additional Director
- Annu Chakravarti - Director
The latest financial statements of Heilig Capital on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Heilig Capital is 27AAECH5609K2ZC, registered in Maharashtra. 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 Heilig Capital is U74999MH2018PTC310147. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heilig Capital was incorporated on 31 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Paresh Krishnaji Tawde was appointed as Additional Director on 21 Aug 2023. Sonal Devendra Patil was appointed as Additional Director on 21 Aug 2023. Abeer Kumar Chakravarti was appointed as Managing Director on 31 May 2018. Heilig Capital has 4 board changes on record in total.
The registered office of Heilig Capital is at D 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083.
Heilig Capital operates in the financial services industry, in the diversified financial services segment.
Heilig Capital can be reached at its registered office: D 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083.
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