Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HECO PANELLING SYSTEMS PRIVATE LIMITED
CIN: U26999KA2009PTC049117 As on: 2026-07-13
HECO PANELLING SYSTEMS PRIVATE LIMITED (CIN: U26999KA2009PTC049117) is a Private company incorporated on 11 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
HECO PANELLING SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HECO PANELLING SYSTEMS PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of HECO PANELLING SYSTEMS PRIVATE LIMITED are SAJEEVAN NIKARTHIL THANKAPPAN, ROY MOOLAYIL SEBASTIAN, and JOSEPH SAJAN.
HECO PANELLING SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26999KA2009PTC049117 and its registration number is 49117. Users may contact HECO PANELLING SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HECO PANELLING SYSTEMS PRIVATE LIMITED is NO. 153, (OLD NO. 43/35), 1ST FLOOR PROMANADE ROAD, 2ND CROSS, FRAZER TOWN , BANGALORE, Karnataka, India - 560005.
Current status of HECO PANELLING SYSTEMS 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 HECO PANELLING SYSTEMS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HECO PANELLING SYSTEMS
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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 HECO PANELLING SYSTEMS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HECO PANELLING SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01225783 | SAJEEVAN NIKARTHIL THANKAPPAN | Director | 2014-09-30 |
| 01886479 | ROY MOOLAYIL SEBASTIAN | Director | 2015-09-30 |
| 07752945 | JOSEPH SAJAN | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of HECO PANELLING SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00998412 | SANTHOSH JOSEPH KARIMATTOM | Director | - | 2014-08-13 |
| 01225783 | SAJEEVAN NIKARTHIL THANKAPPAN | Additional Director | - | 2014-09-30 |
| 01225783 | SAJEEVAN NIKARTHIL THANKAPPAN | Director | - | 2011-05-06 |
| 01388245 | GEORGE JACOB | Director | - | 2015-04-27 |
| 01886479 | ROY MOOLAYIL SEBASTIAN | Additional Director | - | 2015-09-30 |
| 06466469 | HUSSEIN ADAM ALI EBRAHIM | Additional Director | - | 2012-09-29 |
| 06466469 | HUSSEIN ADAM ALI EBRAHIM | Director | - | 2014-08-13 |
| 07752945 | JOSEPH SAJAN | Additional Director | - | 2018-09-30 |
Other Directorships of SANTHOSH JOSEPH KARIMATTOM
Other Directorships of SAJEEVAN NIKARTHIL THANKAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSAV ENGINEERING DEVICES PRIVATE LIMITED | U29222KA2010PTC053195 | Director | - | 2016-05-23 |
| MERIDIAN INFORMATION TECHNOLOGIES PRIVAT E LIMITED | U30006KA1998PTC024145 | Director | 2001-05-01 | Ongoing |
| SPRINGWOODS BUILDERS RPIVATE LIMITED | U45200KA2011PTC059790 | Director | 2011-07-29 | Ongoing |
| EMCEES TOTAL LOGISTICS AND TRANSPORTS PR IVATE LIMITED | U63011KA2011PTC061139 | Director | 2011-11-12 | Ongoing |
| CITY PROJECTS & ENTERTAINMENT PRIVATE LIMITED | U65910KA2008PTC046182 | Director | 2008-12-03 | Ongoing |
| PINNACLE BUSINESS PROCESS OUTSOURCING CI TY PRIVATE LIMITED | U72900DL2003PTC122293 | Director | 2005-02-01 | Ongoing |
Other Directorships of GEORGE JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITYMAN LIMITED | L52322KA1992PLC013512 | Additional Director | - | 2009-09-30 |
| CITYMAN LIMITED | L52322KA1992PLC013512 | Director | - | 2011-12-29 |
| STONCHEK EXIM PRIVATE LIMITED | U14102KL2004PTC017459 | Managing Director | 2004-09-27 | Ongoing |
| QUALITY GRANITE KRISHNAGIRI PRIVATE LIMITED | U14102TZ2000PTC009433 | Managing Director | 2000-07-17 | Ongoing |
| CHALKWOOD INDUSTRIAL FLOORS PRIVATE LIMITED | U26933KA2010PTC055142 | Director | 2010-09-15 | Ongoing |
| FUSAV ENGINEERING DEVICES PRIVATE LIMITED | U29222KA2010PTC053195 | Director | - | 2013-01-28 |
Other Directorships of ROY MOOLAYIL SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WBL METALS LLP | AAO-4293 | Designated Partner | 2019-03-05 | Ongoing |
| CITYMAN LIMITED | L52322KA1992PLC013512 | Additional Director | - | 2010-08-12 |
| ONENESS NATURALS PRIVATE LIMITED | U00267KA1996PTC020749 | Director | 2002-10-01 | Ongoing |
| KTM PLANTATIONS PRIVATE LIMITED | U01110KL2009PTC023811 | Additional Director | - | 2010-08-09 |
| KTM PLANTATIONS PRIVATE LIMITED | U01110KL2009PTC023811 | Director | - | 2024-03-08 |
| STANDARD CLOTHINGS PRIVATE LIMITED | U01810KA1996PTC020691 | Director | 1998-03-01 | Ongoing |
| SPRINGWOODS BUILDERS RPIVATE LIMITED | U45200KA2011PTC059790 | Director | 2011-07-29 | Ongoing |
| CLEAN VIEW HEALTH CARE PRIVATE LIMITED | U51391KL2006PTC019639 | Director | 2014-07-10 | Ongoing |
| EMCEES TOTAL LOGISTICS AND TRANSPORTS PR IVATE LIMITED | U63011KA2011PTC061139 | Director | 2013-06-20 | Ongoing |
| CITY PROJECTS & ENTERTAINMENT PRIVATE LIMITED | U65910KA2008PTC046182 | Director | 2009-08-20 | Ongoing |
| DIODE INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200KA1999PTC025601 | Director | 2001-04-05 | Ongoing |
Other Directorships of HUSSEIN ADAM ALI EBRAHIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH SAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANGUARD PROPERTIES LLP | ACD-7847 | Designated Partner | 2023-11-06 | Ongoing |
| ONENESS NATURALS PRIVATE LIMITED | U00267KA1996PTC020749 | Director | 2018-08-20 | Ongoing |
| CITY PROJECTS & ENTERTAINMENT PRIVATE LIMITED | U65910KA2008PTC046182 | Director | 2023-10-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L52322KA1992PLC013512 | CITYMAN LIMITED | NO. 153, (OLD NO. 43/35), 2ND FLOOR,PROMENADE ROAD 2ND CROSS,FRAZER TOWN, , BANGALORE, Karnataka, India - 560005 |
| U70200KA2023PTC174489 | MMD CONSULTING AND ADVISORY PRIVATE LIMITED | No.41, 1st Floor,,Wheeler Road, 2nd Cross, Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U45201KA1995PTC017412 | FLAXEN PROPERTY DEVELOPERS PRIVATE LIMIT ED | FLAT NO.102,B-BLOCK,I FLOOR,RANKA-D-PARADISE NO.153, WHEELERS ROAD, , FRAZER TOWN, BANGALORE, Karnataka, India - 560005 |
| U72900KA2020PTC134580 | BEYOND DROPS PRIVATE LIMITED | No.26 NORTH QUARTERS MUNICIPAL CORPORATION 1ST CROSS 1ST FLOOR WHEELER ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| ACD-7847 | VANGUARD PROPERTIES LLP | 153, old No (43/35) 2nd F,Promenade Road,,Bangalore North,Bangalore,Karnataka,India-560005 |
| U78200KA2024PTC187007 | QUESTNEO TECHNOLOGIES PRIVATE LIMITED | No 3/9 2nd Floor, Mosque,Road Cross,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U72900KA2022PTC162420 | SPAREIT AUTOTECH PRIVATE LIMITED | Second Floor, No.002, 26 North Quarters 1st Cross, Wheeler Road, Frazer Town,Bangalore,Bangalore,Karnataka,560005-India |
| U62011KA2024PTC193274 | SYGNEXT SOFTWARE INDIA PRIVATE LIMITED | No. 25, 3rd Floor, 1st Cross Wheeler Road,Sindhi Colony, Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| AAV-2816 | SOLARIUM HOSPITALITY LLP | Flat No G 1, 1st Floor, Amigo CASA FE, No. 43/29, 2nd Floor, Promenade Road Bangalore, Karnataka, India - 560005 |
| U51399KA2005PTC036256 | APRIL SHOWERS AGENCY AND SERVICES PRIVATE LIMITED | NO.35 FIRST FLOOR MOORE ROAD 3RD CROSS FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U64200KA2011PTC057603 | ORRTUS TECHNOLOGIES PRIVATE LIMITED | No. 3/7, 1st Floor MOSQUE ROAD CROSS, FRAZER TOWN , Bangalore, Karnataka, India - 560005 |
| U55101KA2013PTC068728 | NEELILANDS RESORTS PRIVATE LIMITED | No. 58, 2nd Floor, Wheeler Road Sindhy Colony, II Cross, Frazer Town , BANGALORE, Karnataka, India - 560005 |
| U63030KA2019PTC128547 | UF TRAVEL & EXIM PRIVATE LIMITED | NO 63/1 PARAMOUNT AVENUE, 2ND FLOOR, MOSQUE ROAD CROSS, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U63040KA2014PTC076491 | VOLANDO TOURS PRIVATE LIMITED | No.41, Chowdary Corner, 1st Floor, Hains Road, Bangalore , Frazer Town, Karnataka, India - 560005 |
| U85500KA2024NPL184982 | ACTIVE BENGALURU FOUNDATION | No 12 1st Floor Lazar Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U82300KA2023PTC181724 | MAXPO EXHIBITIONS PRIVATE LIMITED | No.50 2nd floor M M Road Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U80200KA2023PTC177109 | ACSEN ANALYTX PRIVATE LIMITED | No. 52/2, 1st Floor, Haines Road, Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| U72200KA2005PTC036294 | AMBAL ENABLERS PRIVATE LIMITED | NO. 152/2 2ND FLOOR,WHEELERS ROAD,FRAZER TOWN BANGALORE , BANGALORE, Karnataka, India - 560005 |
| U78300KA2023PTC182443 | MERRIN EXECUTIVE SEARCH PRIVATE LIMITED | No.95, 2nd Floor Gold Signature,,Mosque Road,Frazer Town,Bangalore North,Bangalore,Karnataka,560005-India |
| ACN-2990 | NASEER TECH LLP | No 72 1ST Floor Naseer Peak,M.M. Road Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005 |
| ACJ-3297 | EFT INSTITUTE (INDIA) LLP | Flat 205, 2nd floor, Metropolitan Apartments,No 45, Haines Road, Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005 |
| U80903KA2015PTC082636 | TALKING YAK ENGLISH LEARNING PRIVATE LIMITED | No 16/3, 2nd Floor Nulyne Avenue Mosque Road, Frazer Town Bangalore , Bangalore, Karnataka, India - 560005 |
| AAC-6517 | WATER CAPITAL FINSERVE LLP | No.4, 1st Floor, Mosque Road, Frazer Town Bangalore, Karnataka, India - 560005 |
| U30007KA1997PTC022814 | INFORTECH ALLIANCE INDIA PRIVATE LIMITED | 2ND FLOOR,NO3,CHELVAROYAMUDALIAR ROAD,FRAZER TOWN, , BANGALORE, Karnataka, India - 560005 |
| U45201KA2017PTC101118 | SYMMETRICS BUILD SERVICES PRIVATE LIMITED | No. 129, PROMENDE ROAD, 2ND CROSS, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U74999KA2017PTC098973 | HUSK GREEN TECHNOLOGY PRIVATE LIMITED | No 78, 2nd Cross, Spencer Road, Frazer Town , Bangalore, Karnataka, India - 560005 |
| U74999KA2017PTC108787 | MENAKART ONLINE SERVICES PRIVATE LIMITED | NO. 88, 2ND FLOOR, COLES ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U74995KA2018PTC114573 | EAGLE FORTUNE PRIVATE LIMITED | NO. 68, 1ST FLOOR, MM ROAD, FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
| U74210KA2004PTC034725 | SYMMETRICS DEVELOPMENT SERVICES PRIVATE LIMITED | No. 129, PROMENDE ROAD, 2ND CROSS FRAZER TOWN , BANGALORE, Karnataka, India - 560005 |
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- Email ID
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.