It is a financial services private limited company based in Delhi, Delhi, India, established in 1991.
1991 | Delhi, Delhi, India | ActiveHena Investment Private Limited, a active private limited company, was established on 14 October 1991 in Delhi, Delhi, India. Engaging in asset financing companies within the financial services sector, it holds CIN: U74899DL1991PTC046040. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹6.05 Cr.
It upholds a compliant status. Its leadership includes Vikas Khurana (Director), Monika Khurana (Director), Parul Khurana (Director). Past directors included Vikas Khurana, Janak Raj Khurana, Anju Luthra. It holds no open charges and ₹5.23 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 781-A Jheel Khurenja, Opp. Mandir Road, Delhi, Delhi, 110031.
U74899DL1991PTC046040
046040
14 October 1991
₹7.50 Cr
₹6.05 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Khurana | Director | 21 May 2014 | Current |
| Monika Khurana | Director | 06 May 2021 | Current |
| Parul Khurana | Director | 06 May 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 24 Feb 2016 | Past |
| Pramod Abcsdd | Director | 24 Feb 2016 | Past |
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Hena Investment Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 33.73% increase. The company also saw a substantial fall in profitability, with a 42.79% decrease in profit. The company's net worth Soared by an impressive increase of 14.21%.
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In 2019, Hena Investment had a promoter holding of 92.74% and a public holding of 7.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,230,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2008 | Oriental Bank Of Commerce | ₹0.23 M | Satisfied |
| 07 Jun 2005 | Oriental Bank Of Commerce | ₹5.00 M | Satisfied |
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Hena Investment 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.
Hena Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity Monika Khurana was appointed as a Director was appointed as a Director on 06 May 2021 & has been associated with this company since 4 years 7 months . was completed.
Parul Khurana was appointed as a Director was appointed as a Director on 06 May 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.
A charge registered on 07 Feb 2008 via Charge ID 10091891 with Oriental Bank Of Commerce was fully satisfied on 13 Sep 2017. was recorded as a recent event.
A charge registered on 07 Jun 2005 via Charge ID 90044763 with Oriental Bank Of Commerce was fully satisfied on 13 Sep 2017. was recorded as a recent event.
The CIN of Hena Investment Private Limited is U74899DL1991PTC046040.
Hena Investment Private Limited is headquartered at 781-A Jheel Khurenja, Opp. Mandir Road, Delhi, Delhi, 110031.
Hena Investment Private Limited was incorporated on 14 October 1991.
The current directors of Hena Investment Private Limited are
The primary industry of Hena Investment Private Limited is Financial Services.
Hena Investment Private Limited is unlisted.
The authorized capital of Hena Investment Private Limited is ₹7.50 Cr, and the paid-up capital is ₹6.05 Cr.
The compliance status of Hena Investment Private Limited is Compliant.
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