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.
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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1211 Padma Tower – 1 5 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Herold Infra is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Herold Infra Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2017-18 to FY 2020-21in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | •••• | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | •••• | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2021-22 | FY 2017-18 to FY 2020-21in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2017-18 to FY 2020-21, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Herold Infra are in the company report.
: available in 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 Details
Herold Infra Private Limited is audited by A C A & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A C A & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2023 | Others | ₹280 Cr | Satisfied |
| 04 Sep 2015 | Others | ₹132.12 Cr | Satisfied |
| 03 May 2014 | Axis Trustee Services Limited | ₹937.17 Cr | Satisfied |
| 18 Jan 2012 | Axis Trustee Services Limited | ₹105 Cr | Satisfied |
| 15 Feb 2011 | Axis Trustee Services Limited | ₹100 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Herold Infra.
: available in 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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available 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.