Heilig Money Private Limited
About Heilig Money Private Limited
Data last updated: 25 July 2025
Heilig Money Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 October 2018.
Registered with ROC Mumbai under CIN U67100MH2018PTC315404.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Dm Capital Management Private Limited. It was led by directors Abeer Kumar Chakravarti and Shikhar Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083.
As per the financials filed for FY 2023, the company reported a revenue of ₹523, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Heilig Money Private Limited
Heilig Money Private 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 Heilig Money Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Heilig Money Private Limited
Heilig Money Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abeer Kumar Chakravarti | Director | 05 Oct 2018 | 7 Years 9 Months | As last reported |
| Shikhar Gupta | Director | 05 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Heilig Money Private Limited FY 2023 filings available
Heilig Money Private Limited reported revenue of ₹523 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Heilig Money Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Heilig Money Private Limited
Shareholding and ownership data for Heilig Money Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Heilig Money Private Limited
Heilig Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heilig Money Private Limited
View historical data on people associated with Heilig Money Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heilig Money Private 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 Heilig Money Private Limited
GST registrations and filing compliance for Heilig Money Private 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 Heilig Money Private Limited
Credit ratings, litigation, and regulatory alerts for Heilig Money Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Heilig Money Private Limited
MSME payment history for Heilig Money Private 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
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Subsidiaries & Group Companies of Heilig Money Private Limited
Corporate group structure for Heilig Money Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Heilig Money Private Limited
MCA filings and documents for Heilig Money Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Heilig Money Private Limited
Frequently Asked Questions about Heilig Money Private Limited
Heilig Money Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Heilig Money Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 2018 and is registered under CIN U67100MH2018PTC315404. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heilig Money Private Limited are:
- Abeer Kumar Chakravarti - Director
- Shikhar Gupta - Director
The CIN (Corporate Identification Number) of Heilig Money Private Limited is U67100MH2018PTC315404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Heilig Money Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at D 709 Raj Legacy Chs Lbs Marg Paper Mill Vikhroli West, Mumbai, Maharashtra, India – 400083.