Hepta Enterprises Private Limited
About Hepta Enterprises Private Limited
Data last updated: 23 July 2025
Hepta Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 September 2017.
Registered with ROC Chennai under CIN U74999TN2017PTC118753.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Gurumurthy Ganapathiraman and Jayasheelan Ganesan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: D.No.26/23 Jahir Hussain Street Tambaram West, Chennai, Tamil Nadu, India – 600045.
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.No.26/23 Jahir Hussain Street Tambaram West, Chennai, Tamil Nadu, India – 600045
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Passenger Transport
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Hepta Enterprises Private Limited
Hepta Enterprises Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurumurthy Ganapathiraman | Director | 22 Sep 2017 | 9 Years 0 Months | As last reported |
| Jayasheelan Ganesan | Director | 22 Sep 2017 | 9 Years 0 Months | As last reported |
| Rajamanickam Sathishkumar | Director | 22 Sep 2017 | 9 Years 0 Months | As last reported |
| Murali Krishnan Mannar | Director | 22 Sep 2017 | 9 Years 0 Months | As last reported |
| Jayaprakash Balasundaram | Director | 22 Sep 2017 | 9 Years 0 Months | As last reported |
| Mohanakrishnaram Ramu | Director | 22 Sep 2017 | 9 Years 0 Months | As last reported |
Financials of Hepta Enterprises Private Limited FY 2019 filings available
Ten-year financial statements for Hepta Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Hepta Enterprises Private Limited
Hepta Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hepta Enterprises Private Limited
View historical data on people associated with Hepta Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hepta Enterprises 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 Hepta Enterprises Private Limited
GST registrations and filing compliance for Hepta Enterprises 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 Hepta Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Hepta Enterprises 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 Hepta Enterprises Private Limited
MSME payment history for Hepta Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Hepta Enterprises Private Limited
Corporate group structure for Hepta Enterprises 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 Hepta Enterprises Private Limited
MCA filings and documents for Hepta Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hepta Enterprises Private Limited
Frequently Asked Questions about Hepta Enterprises Private Limited
Hepta Enterprises 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.
Hepta Enterprises Private Limited is a struck-off private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 September 2017 and is registered under CIN U74999TN2017PTC118753. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hepta Enterprises Private Limited are:
- Gurumurthy Ganapathiraman - Director
- Jayasheelan Ganesan - Director
- Rajamanickam Sathishkumar - Director
- Murali Krishnan Mannar - Director
- Jayaprakash Balasundaram - Director
- Mohanakrishnaram Ramu - Director
- Nirmal Pushparaj Marshal Thomas - Director
The CIN (Corporate Identification Number) of Hepta Enterprises Private Limited is U74999TN2017PTC118753. 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 Hepta Enterprises Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at D.No.2623 Jahir Hussain Street Tambaram West, Chennai, Tamil Nadu, India – 600045.