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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
MARVI BUILDERS LLP AAC-0772 Designated Partner 2014-02-11 Ongoing
THOMSUN INFOCARE LLP AAQ-7270 Designated Partner 2019-10-04 Ongoing
THOMSUN ESTATES LLP AAS-9526 Designated Partner 2020-07-19 Ongoing
THOMSUN AGGREGATES LLP AAU-1228 Designated Partner 2020-10-07 Ongoing
THOMSUN QUARRIES LLP ACH-5199 Designated Partner 2024-06-03 Ongoing
TABLETOP HILL ESTATES PRIVATE LIMITED U01116KL2011PTC029103 Director 2011-08-10 Ongoing
KVT ESTATES PRIVATE LIMITED U01119KL1947PTC000925 Director 2004-01-12 Ongoing
GREEN GALLERY FARMS PRIVATE LIMITED U01403KL2012PTC030960 Director 2012-04-09 Ongoing
FOND WAVES PROPERTIES PRIVATE LIMITED U45200KL2011PTC029547 Director 2011-10-11 Ongoing
T-LINE INFRA PRIVATE LIMITED U45200KL2012PTC030248 Director 2012-01-16 Ongoing
RIVER WAVES DEVELOPERS PRIVATE LIMITED U45200KL2012PTC030283 Director 2012-01-17 Ongoing
MARVI BUILDERS PRIVATE LIMITED U45200KL2012PTC032083 Director 2012-09-10 Ongoing
CHITTOOR PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201KL2005PTC018805 Director 2005-11-14 Ongoing
WATERBAY PROPERTIES PRIVATE LIMITED U45201KL2006PTC019122 Director 2006-01-27 Ongoing
ROYALHEIGHTS PROJECTS PRIVATE LIMITED U45201KL2022PTC074608 Director - 2024-05-31
ITMA HOTELS INDIA PRIVATE LIMITED U55101KL2008PTC022067 Additional Director - 2024-05-31
ELYSIAN HOSPITALITIES PRIVATE LIMITED U55101KL2009PTC023644 Director 2009-01-02 Ongoing
AMASCO TOURS AND TRAVELS PRIVATE LIMITED U63040KL2002PTC015733 Director - 2011-06-13
SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED U67200KL2010PTC026303 Additional Director 2021-03-16 Ongoing
WIND WAVES ESTATES PRIVATE LIMITED U70100KL2012PTC030961 Director 2012-04-09 Ongoing
THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Additional Director - 2018-09-24
THOMSUN REALTORS PRIVATE LIMITED U70101KL2005PTC017821 Director 2018-09-24 Ongoing
TECHNOLINE ENGINEERING (KERALA) PRIVATE LIMITED U74210KL2013PTC033119 Director - 2022-05-12
THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED U85100KL2012PTC031900 Director 2012-10-25 Ongoing
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
Other Directorships of SUBIN ABDUL RASHEED
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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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