Heron Health Private Limited

Heron Health Private Limited - information technology in Hyderabad, Telangana, India. FY 2026 financials & compliance.
CIN U85100TS2007PTC190925 Incorporated 21 September 2007 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2025
₹185.92 Cr
▼ 4% YoY
Net profit · FY 2025
₹23.85 Cr
Net margin 12.8%
EBITDA · FY 2025
₹33.78 Cr
EBITDA margin 18.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹26.83 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Employees · EPFO
775
Provident fund records
Directors on board
2
As per MCA filings

About Heron Health Private Limited

Data last updated:

Heron Health Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Perceptive Eclinical Limited. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 21 September 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U85100TS2007PTC190925. Its GSTIN is 36AABCH9174Q1ZT (Telangana). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹26.83 Lakh. It is led by directors Prameela Adapa and Xavier Anne J Defourt.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.

As per the financials filed for FY 2025, the company reported a revenue of ₹185.92 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹23.85 Cr (net margin 12.8%) and EBITDA of ₹33.78 Cr (EBITDA margin 18.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 227% over five years.

The company has about 775 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Parexel. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹25.8 Lakh; the latest was in December 2020. Its 4 peer companies in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities) are compared by revenue, 2 larger and 2 smaller; the largest is Vistex Asia-Pacific Private Limited with revenue of ₹188.29 Cr. The company has 4 MSME Form 1 returns on record between 2021 and 2023, listing 6 overdue payments to 3 micro and small suppliers.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website parexel.com.

Company details

CIN U85100TS2007PTC190925
Registration Number 190925
Incorporation Date 21 September 2007
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Perceptive Eclinical Limited
Compliance Status Active Compliant

CIN history

Heron Health has one previous CIN (Corporate Identification Number): U85100CH2007PTC030955. The current CIN is U85100TS2007PTC190925, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U85100TS2007PTC190925Current
U85100CH2007PTC030955Previous

Contact details

Heron Health Private Limited's registered office is in Hyderabad, Telangana. Its website is parexel.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    9th Floor Building No.12C Survey No.64(Part), Sundew Properties Ltd SEZ Raheja Mindspace Apiic Software Units Layout, Hyderabad, Telangana, India – 500081
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Heron Health Private Limited, buy the company report.

Comprehensive company report
Heron Health Private Limited - one report that includes everything
  • 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
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Brands

Heron Health operates one associated brand: Parexel. Each brand links to its own profile.

BrandDescriptionWebsite
Full-service clinical research organization services are provided globally by Parexel.parexel.com

Business activity

The main business activity of Heron Health is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Heron Health Private Limited, buy the company report.

Financials of Heron Health Private Limited

FY 2025 filings available

Heron Health Private Limited reported revenue of ₹185.92 Cr (down 4% YoY) for FY 2025.

Revenue · FY 2025
₹185.92 Cr ▼ 4%
Net profit · FY 2025
₹23.85 Cr margin 12.8%
EBITDA · FY 2025
₹33.78 Cr margin 18.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 3%
5 years · compounded
▲ 227%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 10%
5 years · compounded
▲ 147%

Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 227%. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹33.78 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹23.85 Cr
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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin18.2%
Net Profit Margin12.8%
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

To see the full financial statements and ratios of Heron Health Private Limited, buy the company report.

Board of directors of Heron Health Private Limited

Heron Health has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Prameela AdapaDirector24 Jul 20233 Years 3 MonthsCurrent
Xavier Anne J DefourtDirector24 Apr 20233 Years 6 MonthsCurrent

Peer comparison

Heron Health Private Limited is compared with the 4 companies closest to it by revenue in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vistex Asia-Pacific Private Limited₹188.29 Cr (FY 2025)17.0%Mumbai, Maharashtra, India
Xpanxion International Private Limited₹186.65 Cr (FY 2025)-33.0%Kakkanad, Kerala, India
Heron Health Private Limitedthis company₹185.92 Cr (FY 2025)₹23.85 Cr12.8%-4.0%775Hyderabad, Telangana, India
Diaspark Infotech Private Limited₹184.23 Cr (FY 2025)-6.0%Indore, Madhya Pradesh, India
Nomura Structured Finance Services Private Limited₹183.73 Cr (FY 2025)27.0%Mumbai, Maharashtra, India

To see the full peer comparison of Heron Health Private Limited, buy the company report.

Auditor

Heron Health Private Limited is audited by Deloitte Haskins & Sells for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Deloitte Haskins & SellsFY 2022008072S

Shareholding

The shareholding of Heron Health 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Heron Health Private Limited, buy the company report.

Deals & funding

Heron Health Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹25.8 Lakh; the latest was in December 2020.

Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹25.8 Lakh

Deals on record (2 of 3)

WhenDealAmountParties
Dec 2020Secondary share transferUndisclosedBuyer: Datafarm Acquisition Llc, Perceptive E Clinical Limited
Seller: Heron Evidence Development Limited, Heron Group Limited, Heron Group Limited & Paul Anthony Howard
Sep 2007Secondary share transferUndisclosedBuyer: Heron Group Limited & Paul Anthony Howard, Heron Group Limited
Seller: 2 individuals

To see the full deal history of Heron Health Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Heron Health Private Limited has 4 MSME Form 1 returns on record between 2021 and 2023, listing 6 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (3 of 3)

SupplierAmount dueDue sinceReported on
JSS Pro Services Private Limited
an individual supplier
Cpas Technologies Private Limited

To see the full MSME payment records of Heron Health Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Heron Health Private Limited has a workforce of 775 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.

Employee count
775
Active EPFO establishments
1
Employee growth
-0.77%

GST

Heron Health has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
36AABCH9174Q1ZTTelanganaActive15 Mar 2021
04AABCH9174Q1Z0ChandigarhActive01 Jul 2017

To see the full GST registrations and return filing status of Heron Health Private Limited, buy the company report.

Recent activity

Heron Health Private Limited has 19 board changes on record since 2008: 2 appointments and 17 cessations. The latest: Prameela Adapa ceased to be Additional Director on 28 Sep 2023.

AGM
Heron Health Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Heron Health Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Ceased
Prameela Adapa ceased to be Additional Director.
Ceased
Xavier Anne J Defourt ceased to be Additional Director.
Appointed
Prameela Adapa was appointed as Director.
Appointed
Xavier Anne J Defourt was appointed as Director.
Ceased
Manish Sharma ceased to be Additional Director.
Ceased
Gavin David Thomas Nichols ceased to be Director.
Ceased
Purvesh Dhananjay Patel ceased to be Additional Director.
Ceased
Roopa Sandeep Basrur ceased to be Additional Director.
Ceased
Paul Joseph Armstrong ceased to be Director.
Ceased
Sanjay Champalal Vyas ceased to be Director.

10 earlier events are in the company report.

Frequently asked questions

Heron Health is an active private limited company based in Hyderabad, Telangana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 21 September 2007 (19+ years old) and is registered under CIN U85100TS2007PTC190925.

Heron Health has 2 current directors:

The latest financial statements of Heron Health on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Heron Health is 36AABCH9174Q1ZT, registered in Telangana. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 04AABCH9174Q1Z0 (Chandigarh).

The CIN (Corporate Identification Number) of Heron Health is U85100TS2007PTC190925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Heron Health has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.

Heron Health was incorporated on 21 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Hyderabad.

Heron Health has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹25.8 Lakh; the latest was in December 2020.

The peers of Heron Health by revenue are Vistex Asia-Pacific Private Limited, Xpanxion International Private Limited, Diaspark Infotech Private Limited, Nomura Structured Finance Services Private Limited, all in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities).

Prameela Adapa ceased to be Additional Director on 28 Sep 2023. Xavier Anne J Defourt ceased to be Additional Director on 28 Sep 2023. Prameela Adapa was appointed as Director on 24 Jul 2023. Heron Health has 19 board changes on record in total.

Heron Health has 4 MSME Form 1 returns on record between 2021 and 2023, listing 6 overdue payments to 3 micro and small suppliers. The latest return was filed on 31 Aug 2023.

Heron Health can be reached through the website parexel.com. Its registered office is in Hyderabad, Telangana, India.