HEERA CONSTRUCTION COMPANY PRIVATE LIMITED
CIN: U45201GA1991PTC001114
HEERA CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45201GA1991PTC001114) is a Private company incorporated on 04 Feb 1991. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 79999900.00.
HEERA CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.HEERA CONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HEERA CONSTRUCTION COMPANY PRIVATE LIMITED are TIJU VARGHESE CHACKO, and KUTTIPARAMPIL VARGHESE CHACKO.
HEERA CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GA1991PTC001114 and its registration number is 1114. Users may contact HEERA CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEERA CONSTRUCTION COMPANY PRIVATE LIMITED is CITY CENTRE, 113 PATTO PLAZA, PANAJI , GOA, Goa, India - 403001.
Current status of HEERA CONSTRUCTION COMPANY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HEERA CONSTRUCTION COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HEERA CONSTRUCTION COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HEERA CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02988256 | TIJU VARGHESE CHACKO | Managing Director | 2023-11-20 |
| 02449265 | KUTTIPARAMPIL VARGHESE CHACKO | Additional Director | 2024-06-28 |
Past Directors & Key Managerial Personnel of HEERA CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06606773 | RESWIN RASHEED ABDUL | Additional Director | - | 2013-09-27 |
| 06606773 | RESWIN RASHEED ABDUL | Director | - | 2023-11-27 |
| 01333349 | KUTTIPARAMBIL VARGHESE ABRAHAM | Additional Director | - | 2024-05-31 |
| 01350420 | ABDUL RASHEED ALIYARU KUNJU | Managing Director | - | 2023-11-27 |
| 02795875 | SURMI ABDUL RASHID | Director | - | 2023-11-27 |
| 02988256 | TIJU VARGHESE CHACKO | Additional Director | - | 2023-11-26 |
| 01492199 | SUNITA ABDUL RASHID | Director | - | 2023-11-27 |
| 02097185 | SUBIN ABDUL RASHEED | Additional Director | - | 2008-09-30 |
| 02097185 | SUBIN ABDUL RASHEED | Director | - | 2023-11-27 |
Other Directorships of RESWIN RASHEED ABDUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEERA ATMOSPHERE BUILDERS PRIVATE LIMITED | U45209KL2015PTC037792 | Director | 2019-03-08 | Ongoing |
Other Directorships of KUTTIPARAMBIL VARGHESE ABRAHAM
Other Directorships of ABDUL RASHEED ALIYARU KUNJU
Other Directorships of SURMI ABDUL RASHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YENEPOYA GOURMET PRIVATE LIMITED | U15500KA2011PTC058099 | Director | 2011-04-11 | Ongoing |
Other Directorships of TIJU VARGHESE CHACKO
Other Directorships of SUNITA ABDUL RASHID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2014-03-31 |
| HEERA LIFE STYLE PRIVATE LIMITED | U45200KL2012PTC031314 | Director | 2012-05-29 | Ongoing |
| BLUE MOANA DEVELOPERS PRIVATE LIMITED | U45202KL2007PTC020956 | Director | - | 2007-06-28 |
| AKKULAM TOWNSHIP PRIVATE LIMITED | U45202KL2007PTC020995 | Director | 2007-06-25 | Ongoing |
| HEERA SUMMER HOLIDAY HOMES PRIVATE LIMITED | U55101GA1995PTC001828 | Director | 1995-04-10 | Ongoing |
| VASTHUGRAMAM INDIA DEVELOPERS PRIVATE LIMITED | U70101KL2007PTC020990 | Director | 2007-06-22 | Ongoing |
| GLOBAL TOWNSHIPS PRIVATE LIMITED | U70101KL2007PTC020991 | Director | - | 2007-06-28 |
| RASUNI CYBER SYSTEMS PRIVATE LIMITED | U72200KL2008PTC022682 | Director | 2008-06-25 | Ongoing |
Other Directorships of SUBIN ABDUL RASHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEERA TRIVANDRUM DEVELOPERS PRIVATE LIMITED | U45200KL2014PTC037559 | Director | 2014-11-25 | Ongoing |
| HEERA INTERNATIONAL CONSTRUCTIONS PRIVATE LIMITED | U45202KL2015PTC038286 | Director | 2015-04-07 | Ongoing |
| HEERA ATMOSPHERE BUILDERS PRIVATE LIMITED | U45209KL2015PTC037792 | Director | 2015-01-12 | Ongoing |
| HEERA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74930KL2015PTC038133 | Director | 2015-03-12 | Ongoing |
Other Directorships of KUTTIPARAMPIL VARGHESE CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KVT ESTATES PRIVATE LIMITED | U01119KL1947PTC000925 | Director | - | 2012-10-25 |
| KVT ESTATES PRIVATE LIMITED | U01119KL1947PTC000925 | Managing Director | 2012-10-25 | Ongoing |
| WATERBAY PROPERTIES PRIVATE LIMITED | U45201KL2006PTC019122 | Director | - | 2012-12-29 |
| ROYALHEIGHTS PROJECTS PRIVATE LIMITED | U45201KL2022PTC074608 | Additional Director | 2024-05-02 | Ongoing |
| ITMA HOTELS INDIA PRIVATE LIMITED | U55101KL2008PTC022067 | Additional Director | 2024-06-28 | Ongoing |
| ELYSIAN HOSPITALITIES PRIVATE LIMITED | U55101KL2009PTC023644 | Director | 2009-01-02 | Ongoing |
| AVITTOM PROPERTIES PRIVATE LIMITED | U70109KL2020PTC061891 | Director | 2020-03-18 | Ongoing |
| ATHAM PROPERTIES PRIVATE LIMITED | U70109KL2020PTC064166 | Director | 2020-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GA2016PTC007829 | SOUZA HEALTHCARE PRIVATE LIMITED | 605, CITY CENTRE, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U51101GA2015PTC007701 | MAXWELL AND HOPKINS HEALTHCARE INDIA PRIVATE LIMITED | OFF-605, CITY CENTRE, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U55101GA1995PTC001828 | HEERA SUMMER HOLIDAY HOMES PRIVATE LIMITED | 113 CITY CENTREPATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U27101GA2004PLC003747 | ANSHUL STEELS LIMITED | 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U28112GA2001PTC002957 | SHREE AMBAY FORGING PRIVATE LIMITED | 505 A 5TH FLOORDEMPO TRADE CENTRE PATTO PLAZA PANAJI , GOA, Goa, India - 403001 |
| U22120GA2015PTC007719 | SAVOIR FAIRE MEDIA PRIVATE LIMITED | 409 CITI CENTRE EDC PATTO PLAZA, PATTO , PANAJI, Goa, India - 403001 |
| U58200GA2024PTC016829 | GLOBAL TALENT MANUFACTURING PRIVATE LIMITED | H.no 414 Kamat Towers,Patto Plaza Panaji Goa,Tiswadi,North Goa,Goa,403001-India |
| U51900GA2008PTC016406 | RAJLAXMI DEALCOM PRIVATE LIMITED | UNIT NO. 707, GERAS IMPERIUM,,PATTO PLAZA, PANAJI, NORTH GOA,Tiswadi,North Goa,Goa,403001-India |
| U51909GA2003PTC003264 | OVERSEAS HYPER MART PRIVATE LIMITED | NO 13 PATTO CENTREEDC PLAZA NEAR KADAMBA BUSSTAND , PANAJI GOA, Goa, India - 403001 |
| U85300GA2022NPL015391 | APARANT FOOD FOUNDATION | PLOT NO. 40, SPACES, 7TH FLOOR, EDC PATTO PLAZA, PANAJI PATTO, TISWADI, , GOA, Goa, India - 403001 |
| AAA-1203 | SERAFINO ESTATES LLP | 608, CITI CENTRE, PATTO, PLAZA PANAJI, Goa, India - 403001 |
| U63040GA2007PTC005419 | SOUTH EAST TRAVEL AND TOURS PRIVATE LIMITED | 503, CITY CENTER PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U74999GA2009PTC006236 | DEVANT GOA PROPERTY PRIVATE LIMITED | 503, CITI CENTRE, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U93000GA2012PTC006969 | RANA MEDITATION AND HOLIDAYS PRIVATE LIMITED | 503, CITI CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| AAA-8037 | DARBIK CREATIONS LLP | 703, DEMPO TRADE CENTRE, PATTO PLAZA, TISWADI PANAJI, Goa, India - 403001 |
| U70101GA2010PTC006533 | AMBEY VAISHNO REALTY PRIVATE LIMITED | 701 DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U27310GA2009PLC006227 | AMBEY GOURI STEELS LIMITED | 603 A Dempo Trade Centre Patto Plaza , Panaji, Goa, India - 403001 |
| U27320GA2009PLC006001 | JAI AMBEY IRON AND STEELS LIMITED | 505A, DEMPO TRADE CENTRE PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U27109GA2009PTC006107 | AMBEY VAISHNO STEELS PRIVATE LIMITED | 505-A, DEMPO TRADE CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U24290GA2022PTC015622 | OCTUNE BIOMEDS PRIVATE LIMITED | HOUSE NO. 301, CITI CENTRE PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U24222GA2005PTC003951 | GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED | DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U63031GA2016PTC007800 | JOVIAL VACATIONS PRIVATE LIMITED | 518, 5th Floor ,Citi Centre , Patto Plaza , Panaji, Goa, India - 403001 |
| U45203GA2004PTC003694 | EXPANSE INDIA BUILDCON PRIVATE LIMITED | 606 A&B, DEMPO TRADE CENTRE, EDC COMPLEX, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| U22300GA2011PTC006564 | AMAN FILMSZ PRIVATE LIMITED | 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001 |
| U74999GA2017PTC013263 | MONTEIRO SPACES REAL ESTATE PRIVATE LIMITED | UNIT 103, GERAS IMPERIUM, PATTO PLAZA, PANAJI - GOA , PANAJI, Goa, India - 403001 |
| U93000GA1972PTC000147 | MENEZES MARKETING SERVICES PRIVATE LIMITED | 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U74999GA2013PTC007386 | ITALIAN FOUNDRY ENGINEERING PRIVATE LIMITED | UNIT NO.601, GERAS EMPORIUM 2 EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001 |
| U01403GA2012PTC007035 | HARE KRISHNA AGRINATURAL PRIVATE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001 |
| U70101GA2013PTC007174 | HARE KRISHNA CREATIVE REALTY PRIVATE LIMITED | 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10050882 | 2007-03-27 | 2007-08-17 | 2013-12-04 | 50,000,000.00 | STATE BANK OF INDIA | |
| 10098373 | 2008-03-15 | - | 2013-10-23 | 100,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10129226 | 2008-10-28 | 2009-09-17 | - | 110,000,000.00 | PUNJAB NATIONAL BANK | |
| 10233530 | 2010-06-23 | - | 2014-01-22 | 30,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10266516 | 2010-12-23 | - | 2014-01-22 | 100,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10281849 | 2011-03-26 | - | - | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10321907 | 2011-12-13 | 2011-12-14 | - | 200,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 10412824 | 2013-03-20 | - | - | 150,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 10466456 | 2013-11-20 | - | - | 200,000,000.00 | Indian Overseas Bank | |
| 10470941 | 2013-12-23 | - | - | 150,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10494556 | 2014-03-12 | - | - | 165,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10559287 | 2015-03-28 | 2015-06-01 | - | 500,000,000.00 | IFCI LIMITED | |
| 90065047 | 2000-06-07 | - | 2005-11-07 | 2,000,000.00 | KARNATAK BANK LTD. | |
| 90065309 | 1999-08-21 | - | 2005-10-21 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90065337 | 2002-09-20 | - | 2005-10-21 | 200,000.00 | THE ORIENTAL BANK OF COMMERCE | |
| 90065358 | 2004-07-22 | 2010-01-20 | - | 150,000,000.00 | STATE BANK OF TRAVANCORE | |
| 90065765 | 1995-06-27 | - | 2005-10-21 | 5,000,000.00 | LORD KRISHNA BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.