Heritage Money Market Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Heritage Money Market Services Private Limited

Heritage Money Market Services Private Limited, a active private limited company, was established on 26 May 2012 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921MH2012PTC231508. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.25 Cr.

It upholds a compliant status. Its leadership includes Hemal Bharat Khandwala (Director), Bharat Naresh Khandwala (Director), Bhupendra Vithaldas Gandhi (Director). Past directors included Manish Shankar Gupta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A/107, Ml Spaces Co-Op. Society, Opp. Mcdonalds Tps- Iii, Dj Road, Vile Parle (W), Mumbai, Maharashtra, 400056.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921MH2012PTC231508

  • Registration Number

    231508

  • Incorporation Date

    26 May 2012

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.25 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.25 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Heritage Money Market Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heritage Money Market Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Heritage Money Market Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemal Bharat Khandwala Director 26 May 2012 Current
Bharat Naresh Khandwala Director 26 May 2012 Current
Bhupendra Vithaldas Gandhi Director 30 Sep 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Mar 2018 Past

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Financial Performance of Heritage Money Market Services.

Heritage Money Market Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Heritage Money Market Services revenue growth over time
Heritage Money Market Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Heritage Money Market Services?

In 2017, Heritage Money Market Services had a promoter holding of 98.90% and a public holding of 1.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Heritage Money Market Services?

Unlock and access historical data on people associated with Heritage Money Market Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Heritage Money Market Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heritage Money Market Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Heritage Money Market Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Heritage Money Market Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Heritage Money Market Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Bhupendra Vithaldas Gandhi was appointed as a Director was appointed as a Director on 30 Sep 2014 & has been associated with this company since 11 years 5 months . was completed.

  • Director Appointment

    The activity Hemal Bharat Khandwala was appointed as a Director was appointed as a Director on 26 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    Progress on Bharat Naresh Khandwala was appointed as a Director was appointed as a Director on 26 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Company Incorporation

    Progress on Heritage Money Market Services Private Limited was registered on 26 May 2012 with Roc Mumbai I & aged 13 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Heritage Money Market Services Private Limited?

The CIN of Heritage Money Market Services Private Limited is U65921MH2012PTC231508.

Where is Heritage Money Market Services Private Limited headquartered?

Heritage Money Market Services Private Limited is headquartered at A/107, Ml Spaces Co-Op. Society, Opp. Mcdonalds Tps- Iii, Dj Road, Vile Parle (W), Mumbai, Maharashtra, 400056.

When was Heritage Money Market Services Private Limited incorporated?

Heritage Money Market Services Private Limited was incorporated on 26 May 2012.

Who are the current directors of Heritage Money Market Services Private Limited?

The current directors of Heritage Money Market Services Private Limited are

What is the primary industry of Heritage Money Market Services Private Limited?

The primary industry of Heritage Money Market Services Private Limited is Financial And Insurance Service.

Is Heritage Money Market Services Private Limited a listed company?

Heritage Money Market Services Private Limited is unlisted.

What is the capital structure of Heritage Money Market Services Private Limited?

The authorized capital of Heritage Money Market Services Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.25 Cr.

What is the compliance status of Heritage Money Market Services Private Limited?

The compliance status of Heritage Money Market Services Private Limited is Compliant.

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