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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
HEATHER INFRASTRUCTURE PRIVATE LIMITED
CIN: U45200KL2008PTC022417 As on: 2026-07-13
HEATHER INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200KL2008PTC022417) is a Private company incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24875000.00.
HEATHER INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEATHER INFRASTRUCTURE 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 HEATHER INFRASTRUCTURE PRIVATE LIMITED are JOSE JOY, BIJU SATHI SADASIVAN, SANJAY CHANDRAMOHANNAIR, and GEORGE ABRAHAM.
HEATHER INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200KL2008PTC022417 and its registration number is 22417. Users may contact HEATHER INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEATHER INFRASTRUCTURE PRIVATE LIMITED is TC 22 2784 K6 KURUPS LANE , Thiruvananthapuram, Kerala, India - 695010.
Current status of HEATHER INFRASTRUCTURE 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 HEATHER INFRASTRUCTURE 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 HEATHER INFRASTRUCTURE 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 HEATHER INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02450663 | JOSE JOY | Director | 2020-12-26 |
| 03150651 | BIJU SATHI SADASIVAN | Whole-time director | 2016-12-22 |
| 07683672 | SANJAY CHANDRAMOHANNAIR | Director | 2017-09-28 |
| 02068978 | GEORGE ABRAHAM | Managing Director | 2009-03-05 |
Past Directors & Key Managerial Personnel of HEATHER INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02450663 | JOSE JOY | Additional Director | - | 2020-12-26 |
| 03150651 | BIJU SATHI SADASIVAN | Director | - | 2016-12-22 |
| 05186186 | PAVITHRAKUMAR SOWDAMINIAMMA MADHAVANTHAMPI | Additional Director | - | 2012-09-29 |
| 05186186 | PAVITHRAKUMAR SOWDAMINIAMMA MADHAVANTHAMPI | Director | - | 2015-10-01 |
| 07683672 | SANJAY CHANDRAMOHANNAIR | Additional Director | - | 2017-09-28 |
| 01921053 | SARASWATHYAMMA MADHUSOODHANAN NAIR RAJEEV | Director | - | 2016-12-22 |
| 01921053 | SARASWATHYAMMA MADHUSOODHANAN NAIR RAJEEV | Managing Director | - | 2009-03-05 |
| 02068978 | GEORGE ABRAHAM | Director | - | 2009-03-05 |
Other Directorships of JOSE JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEATHER REALTORS LLP | ACA-5268 | Partner | 2023-04-10 | Ongoing |
| HEATHER HOMES PRIVATE LIMITED | U45209KL2015PTC038904 | Additional Director | - | 2016-09-30 |
| HEATHER HOMES PRIVATE LIMITED | U45209KL2015PTC038904 | Director | 2016-09-30 | Ongoing |
Other Directorships of BIJU SATHI SADASIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAVITHRAKUMAR SOWDAMINIAMMA MADHAVANTHAMPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY CHANDRAMOHANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEATHER HOMES PRIVATE LIMITED | U45209KL2015PTC038904 | Additional Director | - | 2023-09-29 |
| HEATHER HOMES PRIVATE LIMITED | U45209KL2015PTC038904 | Director | 2023-03-20 | Ongoing |
Other Directorships of SARASWATHYAMMA MADHUSOODHANAN NAIR RAJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOTHY SPACE & LOGISTICS LLP | ACA-5262 | Designated Partner | 2023-04-10 | Ongoing |
| HEATHER REALTORS LLP | ACA-5268 | Designated Partner | 2023-04-10 | Ongoing |
| SOLIDSTRUCTURE ENGINEERS LLP | ACH-6480 | Designated Partner | 2024-06-07 | Ongoing |
| NIDUS INFRASTRUCTURE PRIVATE LIMITED | U45200KL2011PTC030180 | Director | 2011-12-30 | Ongoing |
| GRACE AGGREGATES INDIA PRIVATE LIMITED | U45202KL2014PTC036767 | Managing Director | 2014-06-18 | Ongoing |
| HEATHER HOMES PRIVATE LIMITED | U45209KL2015PTC038904 | Director | - | 2016-02-29 |
| HEATHER HOMES PRIVATE LIMITED | U45209KL2015PTC038904 | Managing Director | 2016-02-29 | Ongoing |
| HEATHER SMART SPACE PRIVATE LIMITED | U70109KL2019PTC060926 | Managing Director | 2019-12-26 | Ongoing |
| GROUP10 ENTERTAINMENT PRIVATE LIMITED | U92490KL2013PTC035644 | Director | 2015-03-08 | Ongoing |
Other Directorships of GEORGE ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME AGGREGATES PRIVATE LIMITED | U14299KL2017PTC047890 | Director | - | 2018-05-10 |
| PRIME AGGREGATES PRIVATE LIMITED | U14299KL2017PTC047890 | Managing Director | 2018-05-10 | Ongoing |
| HEATHER HOMES PRIVATE LIMITED | U45209KL2015PTC038904 | Additional Director | - | 2016-09-30 |
| HEATHER HOMES PRIVATE LIMITED | U45209KL2015PTC038904 | Director | 2016-09-30 | Ongoing |
| VERTIS INFRA VENTURES PRIVATE LIMITED | U74900KL2015PTC039189 | Director | 2015-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01122KL2025PTC098681 | PAGRO FARMS PRIVATE LIMITED | TC 22/2821, PALLICHAL,SEKT 59 THAMARAKULAM LANE,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U73100KL2023OPC080566 | BOWRCHID MEDIA (OPC) PRIVATE LIMITED | TC-22/828(1), Jawahar kavuvila lane,Vellayambalam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U82192KL2023PTC081826 | BIGSLATE MEDIA SOLUTIONS PRIVATE LIMITED | First Floor, SREE,TC 22/3300, Express Lane,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| ACH-6794 | AVANI DIGITAL HEALTH TECHNOLOGIES LLP | TC 22/1199, TJRA 166, KEERTHANAM,BHAGAVATHY LANE, PIPPINMOODU,,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695010 |
| U62011KL2025PTC099266 | NEXABASE ENTERPRISE SOLUTIONS PRIVATE LIMITED | TC 9/2234(1) K-3 Kurups Lane,Sasthamangalam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| ACS-1166 | VUEZORA LABS LLP | TC NO.22/238(2),PLRA-A6 1,PANIKKERS LANE,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695010 |
| U62012KL2023PTC081842 | DUTEL INFO INTEGRATED PRIVATE LIMITED | 30C BALAGIRI TC22/675,MANGALAM LANE SASTHAMANGALAM P.O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U74999KL2020PTC064691 | LESAHASRARA PRIVATE LIMITED | TC 22/1025, DWARAKA KONNIYOOR LANE, SASTHAMANGALAM , THIRUVANANTHAPURAM, Kerala, India - 695010 |
| U51501KL2013PTC035557 | YONG INDIA PRIVATE LIMITED | TC.22/835, MLR 4, MANGALAM LANE SASTHAMANGALAM , THIRUVANANTHAPURAM, Kerala, India - 695010 |
| U85300KL2022NPL077678 | HILL INTEGRATED DEVELOPMENT FOUNDATION (HILLDEF) | TC 9/2080, KURUPS LANE SASTHAMANGALAM P O , Thiruvananthapuram, Kerala, India - 695010 |
| U17299KL2021OPC068589 | TROIS ANGES APPARELS (OPC) PRIVATE LIMITED | Building TC No.22/879(3) & 22/879(4), Sreeuthradam Arcade,Near Panicker's Lane,Sasthamangal am , Thiruvananthapuram, Kerala, India - 695010 |
| U92100KL2022PTC079447 | WIKIMALAYALAM MEDIA PRIVATE LIMITED | ROHINI,SMRA 80,TC 22/2032 & TC 22/2033 SRKM HOSPITAL ROAD,SASTHAMANGALAM,TRIVANDRUM , Thiruvananthapuram, Kerala, India - 695010 |
| U64990KL2023PLN081856 | DENZ MICRO NIDHI LIMITED | Akshaya Tower First Floor TC/22/1907 Sasthamangalam,Thiruvananthapuram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U45201KL2008PTC021679 | ASTRIDE BUILDERS AND DEVELOPERS PRIVATE LIMITED | ‘Ranjini’, TC 22/1877(OLD TC 9/1483), Radhapurakunnu Road, Sasthamangalam P.O. , Thiruvananthapuram, Kerala, India - 695010 |
| U74999KL2018PTC054054 | CORETIP PRIVATE LIMITED | Old TC 9/1947, New TC 22/1910, 3rd Floor Akshaya Towers, Sasthamangalam, Sasthama ngalam P.O , Thiruvananthapuram, Kerala, India - 695010 |
| U74999KL2016PTC045908 | CALIBRI EDUCATION PRIVATE LIMITED | Mynakom, KGWRA NO. 191,T.C. 9/1374(l), New TC 22/1625Temple Junction, Sasthaman galam P.O, , THIRUVANANTHAPURAM, Kerala, India - 695010 |
| U46909KL2023PTC083122 | AEROSPACE VISION PRIVATE LIMITED | TC 22/2609,KOCHAR ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U23941KL2026PTC099909 | HAMMERSMITH INDUSTRIES PRIVATE LIMITED | TC/22/2733/2,Kochar Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| ACQ-1931 | AIMHIGH ADVISORY MANAGEMENT CONSULTANCY LLP | TC 22/1268,SASTHAMANGALAM P.O,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695010 |
| U73100KL2025PTC095134 | VINSHERA MEDIA VENTURES PRIVATE LIMITED | TC 22/700 TEMPLE ROAD,SASTHAMANGALAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U52291KL2024PTC087932 | PALAZHY TOURS AND TRAVELS PRIVATE LIMITED | TC 22/1063, OMKARAM UNIT,TEMPLE ROAD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U62020KL2023PTC080849 | HASTEK SOFTWARE SERVICES PRIVATE LIMITED | RRD Complex TC 22/1022 (2),Sasthamangalam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U55101KL2023PTC081288 | CORDIALHARITHAM RESORTS INDIA PRIVATE LIMITED | TC.NO.22/1130,PIPINMOODU,SASTHAMANGALAM PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U86100KL2026PTC099955 | PRADHIVIDHI AYURVEDICS PRIVATE LIMITED | TC 22/2549, Vijaya bhavan,Kochar Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U73100KL2024PTC087201 | MEDIATORS INNOVATIONS PRIVATE LIMITED | TC 9/820-1,V J Lane, Vellayambalam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U85499KL2025PTC096323 | TANDAVEX CIRCUIT PRIVATE LIMITED | Shanthi, TC.No 22/219,Vellayambalam, Sasthamangalam Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| ACO-9602 | CHAKRA BUSINESS ASSURANCE LLP | TC22/2464, Sai Vihar,SRLA 63 Sankar Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695010 |
| U62013KL2025PTC092388 | NICORAI SYSTEMS PRIVATE LIMITED | TC22/228(2), FIRST FLOOR,SS PLAZA, SASTHAMANGALAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| U55101KL2026PTC099749 | DJ HOTELS PRIVATE LIMITED | TC 22/2875/12, D3 TOWER,Sasthamangalam PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,695010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10517625 | 2014-07-16 | - | 2016-04-16 | 6,500,000.00 | Indian Overseas Bank | |
| 100042521 | 2016-06-15 | 2023-02-15 | - | 25,000,000.00 | THE FEDERAL BANK LTD | |
| 100087280 | 2017-01-16 | - | 2020-09-17 | 250,000.00 | The Federal Bank Limited | |
| 100150643 | 2017-06-30 | - | 2023-12-21 | 1,048,000.00 | YES BANK LIMITED | |
| 100202994 | 2018-08-23 | - | 2022-08-24 | 13,000,000.00 | THE FEDERAL BANK LTD | |
| 100202995 | 2018-08-23 | - | - | 30,000,000.00 | THE FEDERAL BANK LTD | |
| 100202996 | 2018-06-26 | - | - | 1,500,000.00 | THE FEDERAL BANK LTD | |
| 100202997 | 2018-07-31 | - | 2023-11-29 | 4,465,000.00 | THE FEDERAL BANK LTD | |
| 100242164 | 2019-01-24 | 2021-11-30 | - | 46,000,000.00 | State Bank of India | |
| 100340829 | 2020-05-27 | - | 2022-08-24 | 10,000,000.00 | THE FEDERAL BANK LTD | |
| 100345713 | 2020-06-24 | - | - | 10,000,000.00 | THE FEDERAL BANK LTD | |
| 100520163 | 2021-12-28 | - | - | 4,970,000.00 | THE FEDERAL BANK LTD | |
| 100561356 | 2022-03-22 | - | - | 100,000,000.00 | Kerala Financial Corporation |
- 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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| 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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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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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.