Heller Thermal Systems Private Limited

Heller Thermal Systems Private Limited - manufacturing in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U33200HR2024PTC121524 Incorporated 15 May 2024 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5.47 Cr
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
15 May 2024
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Heller Thermal Systems Private Limited

Data last updated:

Heller Thermal Systems Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the optical and photographic instruments segment of the manufacturing sector. It was incorporated on 15 May 2024.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U33200HR2024PTC121524.

The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.47 Cr. It is led by directors including Soni Saran Singh and David Heller.

The registered office is at Gurgaon, Haryana.

Company details

CIN U33200HR2024PTC121524
Registration Number 121524
Incorporation Date 15 May 2024
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Heller Thermal Systems Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    4A Building No.9, The Hibiscus Sector – 50, Gurgaon, Haryana, India – 122018
  • Industry
    Manufacturing, Optical & Photographic Instruments, Manufacturing
Comprehensive company report
Heller Thermal Systems Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Heller Thermal Systems Private Limited

Year-wise financial statements and ratios of Heller Thermal Systems Private Limited are in the company report Buy the company report.

Board of directors of Heller Thermal Systems Private Limited

Heller Thermal Systems has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Soni Saran SinghDirector15 May 20242 Years 5 MonthsCurrent
David HellerDirector25 Sep 20242 Years 1 MonthsCurrent
Hemang Ghanshyam PatelDirector18 Mar 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Heller Thermal Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Heller Thermal Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Heller Thermal Systems Private Limited has 6 board changes on record since 2024: 3 appointments and 3 cessations. The latest: David Heller ceased to be Additional Director on 30 Dec 2025.

Ceased
David Heller ceased to be Additional Director.
Ceased
Hemang Ghanshyam Patel ceased to be Additional Director.
Appointed
Hemang Ghanshyam Patel was appointed as Director.
Appointed
David Heller was appointed as Director.
Ceased
Sangeeta Singh ceased to be Director.
Appointed
Soni Saran Singh was appointed as Director.
Incorporation
15 May 2024
Heller Thermal Systems Private Limited was registered on 15 May 2024 with Roc Delhi & aged 2 years 5 months as per MCA records.

Frequently asked questions

Heller Thermal Systems is an active private limited company based in Gurgaon, Haryana, India. The company works in optical and photographic instruments, within the manufacturing industry. It was incorporated on 15 May 2024 (2+ years old) and is registered under CIN U33200HR2024PTC121524.

Heller Thermal Systems has 3 current directors:

The CIN (Corporate Identification Number) of Heller Thermal Systems is U33200HR2024PTC121524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Heller Thermal Systems was incorporated on 15 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.

David Heller ceased to be Additional Director on 30 Dec 2025. Hemang Ghanshyam Patel ceased to be Additional Director on 30 Dec 2025. Hemang Ghanshyam Patel was appointed as Director on 18 Mar 2025. Heller Thermal Systems has 6 board changes on record in total.

The registered office of Heller Thermal Systems is at 4A Building No.9, The Hibiscus Sector – 50, Gurgaon, Haryana, India – 122018.

Heller Thermal Systems operates in the manufacturing industry, in the optical and photographic instruments segment.

Heller Thermal Systems can be reached at its registered office: 4A Building No.9, The Hibiscus Sector – 50, Gurgaon, Haryana, India – 122018.

Heller Thermal Systems is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.