Heminfra Services Private Limited

Heminfra Services Private Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U11100TN2012PTC089184 Incorporated 28 December 2012 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹46.5 Lakh
Issued & subscribed
Open charges
₹2.55 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
3
None active
Company status
Active
MCA master data
Registrar
Chennai
ROC office

About Heminfra Services Private Limited

Data last updated:

Heminfra Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 28 December 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U11100TN2012PTC089184. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.5 Lakh. It is led by directors Natarajan Mohankumar and Mohankumar Sridevi.

The registered office is at No.69 J.J.Complex 2nd Floor Thirumangalam Annanagar, Chennai, Tamil Nadu, India – 600040.

As per MCA filings, the company has open charges of ₹2.55 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Heminfra Services Private Limited
CIN U11100TN2012PTC089184
Registration Number 089184
Incorporation Date 28 December 2012
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    No.69 J.J.Complex 2nd Floor Thirumangalam Annanagar, Chennai, Tamil Nadu, India – 600040
  • Industry
    Financial Services, Equipment Leasing & Financing
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Financials, compliance, directors, charges, ownership and filings for Heminfra Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Heminfra Services Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Heminfra Services Private Limited

Heminfra Services has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Natarajan MohankumarDirector28 Dec 201213 Years 9 MonthsCurrent
Mohankumar SrideviDirector28 Dec 201213 Years 9 MonthsCurrent

Charges & Borrowings of Heminfra Services Private Limited

Open charges
₹2.55 Cr
Satisfied charges
None
Breakdown by lending institutions
The Karur Vysya Bank Limited₹2.55 Cr
Latest charge details
DateLenderAmountStatus
30 Aug 2013The Karur Vysya Bank Limited₹2.55 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Heminfra Services Private Limited

Employment history and EPFO contributions of people linked to Heminfra Services.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Heminfra Services Private Limited

Heminfra Services Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohankumar Sridevi was appointed as Director on 28 Dec 2012.

Charges
A charge with The Karur Vysya Bank Limited amounted to Rs. 255.00 Lakh with Charge ID 10455778 was registered on 30 Aug 2013.
Appointed
Mohankumar Sridevi was appointed as Director.
Appointed
Natarajan Mohankumar was appointed as Director.
Incorporation
28 Dec 2012
Heminfra Services Private Limited was registered on 28 Dec 2012 with Roc Chennai & aged 13 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Heminfra Services Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Heminfra Services Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Heminfra Services Private Limited

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Corporate group structure

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GST Compliance of Heminfra Services Private Limited

Heminfra Services has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

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MCA Filings & Documents of Heminfra Services Private Limited

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MCA filings and documents

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Frequently Asked Questions about Heminfra Services Private Limited

Heminfra Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 28 December 2012 (14+ years old) and is registered under CIN U11100TN2012PTC089184.

Heminfra Services has 2 current directors:

No. Heminfra Services has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Heminfra Services is U11100TN2012PTC089184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Heminfra Services has 1 court case on record: 1 filed against it.

Heminfra Services was incorporated on 28 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.

Mohankumar Sridevi was appointed as Director on 28 Dec 2012. Natarajan Mohankumar was appointed as Director on 28 Dec 2012.

The registered office of Heminfra Services is at No.69 J.J.Complex 2nd Floor Thirumangalam Annanagar, Chennai, Tamil Nadu, India – 600040.

Heminfra Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.5 Lakh.

Heminfra Services operates in the financial services industry, in the equipment leasing and financing segment.

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