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
HELIOS INFRA VENTURES PRIVATE LIMITED
CIN: U45200MH2016PTC280178 As on: 2026-07-13
HELIOS INFRA VENTURES PRIVATE LIMITED (CIN: U45200MH2016PTC280178) is a Private company incorporated on 26 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
HELIOS INFRA VENTURES 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.HELIOS INFRA VENTURES 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 HELIOS INFRA VENTURES PRIVATE LIMITED are ABHIJIT PRADEEP GHATAK, AMIT TONGIA, and RAJESH RADHESHYAM LADDHA.
HELIOS INFRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2016PTC280178 and its registration number is 280178. Users may contact HELIOS INFRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HELIOS INFRA VENTURES PRIVATE LIMITED is Office No 1012, 10th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093.
Current status of HELIOS INFRA VENTURES 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 HELIOS INFRA VENTURES 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 HELIOS INFRA VENTURES
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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 HELIOS INFRA VENTURES 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 HELIOS INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03051335 | ABHIJIT PRADEEP GHATAK | Director | 2023-03-28 |
| 05220163 | AMIT TONGIA | Managing Director | 2021-12-08 |
| 06646281 | RAJESH RADHESHYAM LADDHA | Director | 2021-12-08 |
Past Directors & Key Managerial Personnel of HELIOS INFRA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03051335 | ABHIJIT PRADEEP GHATAK | Additional Director | - | 2023-09-29 |
| 03606454 | MAHENDRA KUMAR TONGIA | Director | - | 2021-12-13 |
| 03606491 | HAMENDRA KUMAR TONGIA | Director | - | 2021-12-13 |
| 05220163 | AMIT TONGIA | Director | - | 2019-08-26 |
| 06646281 | RAJESH RADHESHYAM LADDHA | Director | - | 2019-08-26 |
Other Directorships of ABHIJIT PRADEEP GHATAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE GRASS INDIA INFRA LLP | AAB-6944 | Partner | 2014-11-07 | Ongoing |
| WHITE GRASS ENTERTAINMENT LLP | AAD-5244 | Partner | 2015-03-11 | Ongoing |
| KELLER INTERIORS INDIA PRIVATE LIMITED | U36998KA2015PTC080165 | Director | - | 2016-02-19 |
| EUROPEAN CERAMICA PRIVATE LIMITED | U51909MH2013PTC246957 | Director | 2013-08-14 | Ongoing |
| TRINITY INTERNATIONAL TRADING AND CONSULTANCY PRIVATE LIMITED | U72900MH2013PTC241713 | Director | 2013-04-04 | Ongoing |
| BLUE WATERS MOTION PICTURES PRIVATE LIMITED | U74140DL2010PTC205849 | Director | - | 2012-05-18 |
| SAMPOORNA ADVERTISING & COMMUNICATIONS PRIVATE LIMITED | U74300DL2010PTC206012 | Director | - | 2012-01-15 |
| SKYGRAND IT PROJECTS PRIVATE LIMITED | U74900KA2015PTC079610 | Director | - | 2015-08-01 |
| THINK INDIA HOSPITALITY SERVICES PRIVATE LIMITED | U93000DL2011PTC218859 | Director | - | 2012-08-23 |
Other Directorships of MAHENDRA KUMAR TONGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK POLYTEX PRIVATE LIMITED | U25209RJ2011PTC036462 | Director | 2011-09-13 | Ongoing |
Other Directorships of HAMENDRA KUMAR TONGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TONGIA MARBLE LLP | ACC-7370 | Designated Partner | 2023-08-30 | Ongoing |
| SWASTIK POLYTEX PRIVATE LIMITED | U25209RJ2011PTC036462 | Director | - | 2013-10-01 |
| SWASTIK POLYTEX PRIVATE LIMITED | U25209RJ2011PTC036462 | Whole-time director | 2013-10-01 | Ongoing |
Other Directorships of AMIT TONGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENA RESOURCES LLP | AAC-9726 | Designated Partner | 2014-11-25 | Ongoing |
| WOLLMINE LOGISTICS LLP | AAD-8706 | Designated Partner | 2015-05-05 | Ongoing |
| AREA HELIOS SYNERGY LLP | AAI-1632 | Designated Partner | 2017-01-03 | Ongoing |
| TONGIA ESTATE LLP | ACD-0124 | Designated Partner | 2023-09-14 | Ongoing |
| TULIP NATURAL RESOURCES PRIVATE LIMITED | U14200RJ2010PTC031135 | Director | 2012-04-02 | Ongoing |
| TEMPUS INVESTMENT ADVISORS PRIVATE LIMITED | U74120MH2013PTC247720 | Managing Director | 2013-08-30 | Ongoing |
| TEMPUS NATURAL RESOURCES PRIVATE LIMITED | U74120MH2013PTC247910 | Director | 2013-09-05 | Ongoing |
| ATHENA GROWTH ADVISORS PRIVATE LIMITED | U74140MH2013PTC247234 | Director | 2013-08-19 | Ongoing |
| WOLLMINE INDIA PRIVATE LIMITED | U74999RJ1993PTC081432 | Additional Director | - | 2015-11-16 |
| WOLLMINE INDIA PRIVATE LIMITED | U74999RJ1993PTC081432 | Director | - | 2019-04-20 |
Other Directorships of RAJESH RADHESHYAM LADDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHENA RESOURCES LLP | AAC-9726 | Designated Partner | 2014-11-25 | Ongoing |
| WOLLMINE LOGISTICS LLP | AAD-8706 | Designated Partner | 2015-05-05 | Ongoing |
| AREA HELIOS SYNERGY LLP | AAI-1632 | Designated Partner | 2017-01-03 | Ongoing |
| TULIP NATURAL RESOURCES PRIVATE LIMITED | U14200RJ2010PTC031135 | Additional Director | 2014-03-14 | Ongoing |
| TEMPUS INVESTMENT ADVISORS PRIVATE LIMITED | U74120MH2013PTC247720 | Director | 2013-08-30 | Ongoing |
| TEMPUS NATURAL RESOURCES PRIVATE LIMITED | U74120MH2013PTC247910 | Director | 2013-09-05 | Ongoing |
| ATHENA GROWTH ADVISORS PRIVATE LIMITED | U74140MH2013PTC247234 | Managing Director | 2013-08-19 | Ongoing |
| WOLLMINE INDIA PRIVATE LIMITED | U74999RJ1993PTC081432 | Additional Director | - | 2015-11-16 |
| WOLLMINE INDIA PRIVATE LIMITED | U74999RJ1993PTC081432 | Director | - | 2019-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15400MH1996PTC339313 | H.L. AGRO PRODUCTS PRIVATE LIMITED | Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2017PTC302257 | TRUFID SERVICES PRIVATE LIMITED | Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U74999MH2020PTC347245 | TRUFID ADVISORS PRIVATE LIMITED | Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC356312 | PRISMFORCE PRIVATE LIMITED | A-1004, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U74999MH2016PTC288136 | PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U67200MH2004PTC144103 | MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U26999MH2022PLC380174 | CARYSIL CERAMICTECH LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas,t,Mumbai,Mumbai City,Maharashtra,400093-India |
| ACJ-9568 | BHAVYA GROWTH ADVISORS LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACK-5293 | KGC ADVISORY LLP | Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U67100MH2021PLC368523 | FINAXIS FINANCIAL SERVICES LIMITED | Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U51909MH2017PLC300120 | WINMAGIC TOYS LIMITED | OFFICE NO.712/A, 7TH FLOOR, KANAKIA WALL STREET CHAKALA, ANDHERI KURLA ROAD, ANDHERI (EA,ST),MUMBAI,Mumbai City,Maharashtra,400093-India |
| F06148 | Medicines Patent Pool Foundation | Office No. 1006, 10th Floor, Kanakia Wall Street Chakala, Andheri Kurla Road , Mumbai, Maharashtra, India - 400093 |
| U51909MH2019PTC330875 | A&M GLOBAL TOURISM PRIVATE LIMITED | B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAS T, , MUMBAI, Maharashtra, India - 400093 |
| U28910MH2010PLC202493 | CARYSILNOX LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U25200MH2011PTC212405 | STERNHAGEN BATH PRIVATE LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U52100MH2013PLC241702 | CARYSIL ONLINE LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U51109MH2010PTC199561 | GS CALTEX INDIA PRIVATE LIMITED | 1011/1012, A Wing, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U32300MH2024PTC429856 | TAIYO VENTURES PRIVATE LIMITED | A/1007, 10TH FLOOR, KANAKIA WALL STREET, CHAKALA,ANDHERI KURLA ROAD, OPP. SAI PALACE HOTEL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U51396MH1995PTC087180 | TRADECOM INTERNATIONAL PRIVATE LIMITED | Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And heri East , Mumbai, Maharashtra, India - 400093 |
| U51909MH2005PTC189684 | UNISOURCE PAPERS PRIVATE LIMITED | Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And heri East , Mumbai, Maharashtra, India - 400093 |
| U15122MH2012PTC237336 | TRINITY PHARMACEUTICALS & FOOD PRIVATE LIMITED | Office No 813 B wing Kanakia Wall street Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093 |
| U24304MH2018PTC305294 | LIVE IN HERBAL COSMETICS PRIVATE LIMITED | 1012A, 10th Floor, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400093 |
| U31200MH2005PTC157718 | KRIPA ELECTRONICS ( INDIA ) PRIVATE LIMITED | OFFICE NO. A-801/802, KANAKIA WALL STREET, ANDHERI KURLA ROAD, CHAKALA ANDHERI EAST , , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1999PTC121924 | POORA CHEMICALS PRIVATE LIMITED | 811, 811A, 812, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| U24220MH1992PTC069373 | KOEL COLOURS PVT LTD | A/514, Kanakia Wall Street, Andheri Kurla Road Near Bank of Baroda,Chakala,Andheri (Eas t), , Mumbai, Maharashtra, India - 400093 |
| AAK-9326 | MIHIKA STOCK BROKING LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U74999MH2021FTC353439 | VOLO FIN SERVICES PRIVATE LIMITED | UNIT NO. 806, B WING, 8TH FLOOR, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093 |
| U74999MH2014FTC259055 | HULT BUSINESS CONSULTING SERVICES PRIVATE LIMITED | A/704, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road , Andheri East Mumbai Suburban District, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100717702 | 2023-04-19 | - | - | 4,500,000.00 | Axis Bank Limited | |
| 100870432 | 2024-01-21 | - | - | 40,000,000.00 | ICICI BANK LIMITED |
- 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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| 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.