Herold Infra Private Limited
About Herold Infra Private Limited
Data last updated:
Herold Infra Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Educomp Infrastructure & School Management Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U80100DL2007PTC159533.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.91 Cr. It was formerly known as Hirata Impex Private Limited. It is led by directors Chetan Savroop Tanwar and Tarun Kalra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1211 Padma Tower – 1 5 Rajendra Place, New Delhi, Delhi, India – 110008.
As per MCA filings, the company has satisfied charges of ₹2,600.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Herold Infra has one previous CIN (Corporate Identification Number): U51101DL2007PTC159533. The current CIN is U80100DL2007PTC159533, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80100DL2007PTC159533 | Current |
| U51101DL2007PTC159533 | Previous |
Contact details
Herold Infra Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1211 Padma Tower – 1 5 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Herold Infra Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Herold Infra is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Herold Infra Private Limited, buy the company report.
Financials of Herold Infra Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Herold Infra Private Limited, buy the company report.
Board of directors of Herold Infra Private Limited
Herold Infra has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Savroop Tanwar Also directs: Virtual Buildtech Private Limited, Leading Edge Infratech Private Limited, Evergreen Realtech Private Limited and 5 more | Director | 30 Aug 2023 | 3 Years 1 Months | Current |
| Tarun Kalra Also directs: Maple Yards Private Limited, Markus Infrastructure Private Limited, Growzone Infrastructure Private Limited and 5 more | Director | 21 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Herold Infra Private Limited is audited by A C A & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A C A & ASSOCIATES | FY 2023 | 028414N |
Shareholding
The shareholding of Herold Infra Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Herold Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2023 | 100711347 | Others | ₹280 Cr | Satisfied | |
| 04 Sep 2015 | 10594576 | Others | ₹132.12 Cr | Satisfied | |
| 03 May 2014 | 10507256 | Axis Trustee Services Limited | ₹937.17 Cr | Satisfied | |
| 18 Jan 2012 | 10333394 | Axis Trustee Services Limited | ₹105 Cr | Satisfied | |
| 15 Feb 2011 | 10268603 | Axis Trustee Services Limited | ₹100 Cr | Satisfied |
To see the full charge records of Herold Infra Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Herold Infra Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Herold Infra 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 Herold Infra Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Herold Infra Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Chetan Savroop Tanwar ceased to be Additional Director on 29 Sep 2023.
19 earlier events are in the company report.
Frequently asked questions
Herold Infra is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 February 2007 (19+ years old) and is registered under CIN U80100DL2007PTC159533.
Herold Infra has 2 current directors:
- Chetan Savroop Tanwar - Director
- Tarun Kalra - Director
The latest financial statements of Herold Infra on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Herold Infra is U80100DL2007PTC159533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Herold Infra was incorporated on 21 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Chetan Savroop Tanwar ceased to be Additional Director on 29 Sep 2023. Tarun Kalra ceased to be Additional Director on 29 Sep 2023. Chetan Savroop Tanwar was appointed as Director on 30 Aug 2023. Herold Infra has 14 board changes on record in total.
The registered office of Herold Infra is at 1211 Padma Tower – 1 5 Rajendra Place, New Delhi, Delhi, India – 110008.
Herold Infra operates in the real estate and construction industry, in the real estate builders and developers segment.
Herold Infra has no open charges and satisfied charges of ₹2,600.83 Cr as per latest MCA filings.
The compliance status of Herold Infra is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.