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 HOMES PRIVATE LIMITED
CIN: U45209KL2015PTC038904 As on: 2026-07-13
HEATHER HOMES PRIVATE LIMITED (CIN: U45209KL2015PTC038904) is a Private company incorporated on 28 Jul 2015. 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. 24207150.00.
HEATHER HOMES 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.HEATHER HOMES 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 HOMES PRIVATE LIMITED are SARASWATHYAMMA MADHUSOODHANAN NAIR RAJEEV, JOSE JOY, SACHITRA RAJEEV, SAJEEV SURENDRAN, GEORGE ABRAHAM, and SANJAY CHANDRAMOHANNAIR.
HEATHER HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209KL2015PTC038904 and its registration number is 38904. Users may contact HEATHER HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEATHER HOMES PRIVATE LIMITED is TC 12/762, Kanianthara, Barton Hill, Law College Jn , Thiruvanathapuram, Kerala, India - 695035.
Current status of HEATHER HOMES 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 HOMES 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 HOMES 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 HEATHER HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01921053 | SARASWATHYAMMA MADHUSOODHANAN NAIR RAJEEV | Managing Director | 2016-02-29 |
| 02450663 | JOSE JOY | Director | 2016-09-30 |
| 07213335 | SACHITRA RAJEEV | Director | 2015-07-28 |
| 08122252 | SAJEEV SURENDRAN | Director | 2018-09-29 |
| 02068978 | GEORGE ABRAHAM | Director | 2016-09-30 |
| 07683672 | SANJAY CHANDRAMOHANNAIR | Director | 2023-03-20 |
Past Directors & Key Managerial Personnel of HEATHER HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01921053 | SARASWATHYAMMA MADHUSOODHANAN NAIR RAJEEV | Director | - | 2016-02-29 |
| 02450663 | JOSE JOY | Additional Director | - | 2016-09-30 |
| 06765850 | MANIYAN NAYAKAM PILLAI | Additional Director | - | 2017-09-28 |
| 06765850 | MANIYAN NAYAKAM PILLAI | Director | - | 2018-12-10 |
| 07280168 | MEENAKSHI SAJEEV | Additional Director | - | 2016-09-30 |
| 07280168 | MEENAKSHI SAJEEV | Director | - | 2018-04-15 |
| 08122252 | SAJEEV SURENDRAN | Additional Director | - | 2018-09-29 |
| 02068978 | GEORGE ABRAHAM | Additional Director | - | 2016-09-30 |
| 07683672 | SANJAY CHANDRAMOHANNAIR | Additional Director | - | 2023-09-29 |
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 |
| HEATHER INFRASTRUCTURE PRIVATE LIMITED | U45200KL2008PTC022417 | Director | - | 2016-12-22 |
| HEATHER INFRASTRUCTURE PRIVATE LIMITED | U45200KL2008PTC022417 | Managing Director | - | 2009-03-05 |
| NIDUS INFRASTRUCTURE PRIVATE LIMITED | U45200KL2011PTC030180 | Director | 2011-12-30 | Ongoing |
| GRACE AGGREGATES INDIA PRIVATE LIMITED | U45202KL2014PTC036767 | Managing Director | 2014-06-18 | 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 JOSE JOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEATHER REALTORS LLP | ACA-5268 | Partner | 2023-04-10 | Ongoing |
| HEATHER INFRASTRUCTURE PRIVATE LIMITED | U45200KL2008PTC022417 | Additional Director | - | 2020-12-26 |
| HEATHER INFRASTRUCTURE PRIVATE LIMITED | U45200KL2008PTC022417 | Director | 2020-12-26 | Ongoing |
Other Directorships of MANIYAN NAYAKAM PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE AGGREGATES INDIA PRIVATE LIMITED | U45202KL2014PTC036767 | Additional Director | 2024-03-06 | Ongoing |
| GRACE AGGREGATES INDIA PRIVATE LIMITED | U45202KL2014PTC036767 | Director | - | 2019-01-10 |
Other Directorships of SACHITRA RAJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEATHER SMART SPACE PRIVATE LIMITED | U70109KL2019PTC060926 | Director | 2019-12-26 | Ongoing |
Other Directorships of MEENAKSHI SAJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJEEV SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRIME AGGREGATES PRIVATE LIMITED | U14299KL2017PTC047890 | Director | - | 2018-05-10 |
| PRIME AGGREGATES PRIVATE LIMITED | U14299KL2017PTC047890 | Managing Director | 2018-05-10 | Ongoing |
| HEATHER INFRASTRUCTURE PRIVATE LIMITED | U45200KL2008PTC022417 | Director | - | 2009-03-05 |
| HEATHER INFRASTRUCTURE PRIVATE LIMITED | U45200KL2008PTC022417 | Managing Director | 2009-03-05 | Ongoing |
| VERTIS INFRA VENTURES PRIVATE LIMITED | U74900KL2015PTC039189 | Director | 2015-09-16 | Ongoing |
Other Directorships of SANJAY CHANDRAMOHANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEATHER INFRASTRUCTURE PRIVATE LIMITED | U45200KL2008PTC022417 | Additional Director | - | 2017-09-28 |
| HEATHER INFRASTRUCTURE PRIVATE LIMITED | U45200KL2008PTC022417 | Director | 2017-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2017PTC049160 | AMIEON TEKNOWLEDGEY PRIVATE LIMITED | TC 12/1233/1, GROUND FLOOR, KUNNUKUZHY ROAD, LAW COLLEGE JN, , VANCHIYOOR PO, Kerala, India - 695035 |
| U62020KL2024PTC086178 | SPOTUPP DIGITAL PROMOTIONS PRIVATE LIMITED | T.C. NO.1/867-1,WARDNO 12, NEAR BARTON HILL,NEAR BARTON HILL, Vanchiyur,Thiruvananthapuram,Thiruvananthapuram,Kerala,695035-India |
| U72900KL2019PTC058054 | WEPLAY INTERACTIVE PRIVATE LIMITED | TC 12/506 BARTON HILL , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U26100KL2025PTC091681 | NEXFORZ RESSYNC PRIVATE LIMITED | Govt Engineering College,Barton Hill, Kunnukuzhy,Thiruvananthapuram,Thiruvananthapuram,Kerala,695035-India |
| U26400KL2025PTC091774 | REDFOXROBOTICS PRIVATE LIMITED | IEDC TBI GovtEngg College, Barton Hill, Kunnukuzhi, Vanchiyur,Thiruvananthapuram,Thiruvananthapuram,Kerala,695035-India |
| AAY-9085 | JCJR PROJECT MANAGEMENT SERVICES LLP | Flat No.7C, Cloud 9 Apartments, Near Law College JN, Kunukkuzhy PO, Thiruvananthapuram, Kerala, India - 695035 |
| U70101KL2004PTC017107 | R V M PROPERTIES PRIVATE LIMITED | TC 26/2145,CLOUD 9 APPARTMENTS LAW COLLEGE JUNCTION,VANCHIYOOR P O,KUNN UKUZHY , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U72900KL2009PTC024717 | UBIX SYSTEMS MARKETING PRIVATE LIMITED | TC.26/428(2),2nd Floor,Noble Dale Near Law College, Vanchiyoor P.O , Thiruvananthapuram, Kerala, India - 695035 |
| U55109KL2019PTC060069 | WAFFALEOS PRIVATE LIMITED | TC.12/559-3 Mulavana Kunnukuzhy , VANCHIYOOR - 695035, Kerala, India - 695035 |
| U85300KL2020NPL065850 | ANANTHAPURAM PAPPAD CLUSTER ASSOCIATION | TC 27/1690/1, Chandrathuvakkal House Vanchiyoor Thiruvananthapuram KL , THIRUVANATHAPURAM, Kerala, India - 695035 |
| U72900KL2020PTC061129 | ORACUZ INFO TECH PRIVATE LIMITED | TC 12 /254 (1), ( New TC 26/136-6 ) First Floor, Angeline Building,Thekkummoodu, , Thiruvananthapuram, Kerala, India - 695035 |
| U46909KL2024PTC088890 | VENEZIA EXPORTS PRIVATE LIMITED | TC 12/1372,KUNNUKUZHY,Thiruvananthapuram,Thiruvananthapuram,Kerala,695035-India |
| AAU-4345 | LAYA E-SOLUTIONS LLP | T.C 12/1128(8) Thekkummoodu Thiruvananthapuram, Kerala, India - 695035 |
| AAY-3268 | KAIZEN WORLD OF ORGANICS AND HERBS LLP | T.C 12/1128(8) Thekkummoodu Trivandrum, Kerala, India - 695035 |
| ACP-0825 | OPENGATE FILMS LLP | TC 82/4196,Near Mathrubhumi Jn,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695035 |
| U46521KL2025FTC093758 | REKTRON SEMICONDUCTORS PRIVATE LIMITED | TC 12/654 PRANAM,THAMPURANMUKKU, VANCHIYOOR,Thiruvananthapuram,Thiruvananthapuram,Kerala,695035-India |
| U45500KL2020PTC063567 | GEO TECHNICAL EXPERT PRIVATE LIMITED | TC-12/1680(1) KUNNUKUZHI , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U31900KL2022PTC073268 | ZELBYTES PRIVATE LIMITED | 1 GOVT ENGINEERING COLLEGE BARTEN HILL , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U72900KL2022PTC076964 | HESPER TECH PRIVATE LIMITED | GOVT ENGINEERING COLLEGE, 1 BARTEN HILL , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U72900KL2018PTC054471 | QUIETLOUD PRIVATE LIMITED | NOBLEDALE,TC12/1146(5),FIRSTFLOORTHEKKUMMOODU,VANCHIYURPO , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U72900KL2019PTC059095 | UNDERWATER DRONE TECHNOLOGIES PRIVATE LIMITED | GOVT ENGINEERING COLLEGE, 1 BARTEN HILL, VANCHIYOOR , THIRUVANANTHAPUARM, Kerala, India - 695035 |
| AAL-3062 | REGIUM FOOD EXPORTS LLP | TC 12/488(2),TRA 53,THEKKUMOOD,VANCHIYOOR PO THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U41001KL2023PTC081088 | ANV HOMES PRIVATE LIMITED | TC 13/645(6), ANVI,Near Miranda JN, Kunnukuzhy,Thiruvananthapuram,Thiruvananthapuram,Kerala,695035-India |
| U62011KL2025OPC099618 | HYVR SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | TC 12/1523-1,NIMMY BHAVAN,RC STREET, KUNNUKUZHY,Thiruvananthapuram,Thiruvananthapuram,Kerala,695035-India |
| U51909KL2021PTC069916 | CELL GENIX PRIVATE LIMITED | TC 82/631, C-12 Chithralaya, Ambanagar, Vanchiyoor, , Trivandrum, Kerala, India - 695035 |
| U72200KL2020PTC063655 | KERNOX TECHNOLOGIES PRIVATE LIMITED | 1-D, CLOUD 9 APARTMENTS, NEAR LAW COLLEGE , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U74999KL2016PTC046855 | NEAREST ENGINEERING & DEVELOPERS PRIVATE LIMITED | SREEBHAVANAM, TC12/1346, AIKYA NAGAR, KUNNUKUZHY, VANCHIYOOR, , TRIVANDRUM, Kerala, India - 695035 |
| U70109KL2018PTC052454 | GREEN COLLECTIVE PROJECTS PRIVATE LIMITED | TC 12/654,PRANAM,THAMPURANMUKKU, VANCHIYOOR P O , THIRUVANANTHAPURAM, Kerala, India - 695035 |
| U74140KL2012PTC030191 | ANUNA CONSULTING PRIVATE LIMITED | PRANAM, TC 12/654, THAMPURANMUKKU VANCHIYOOR P O , TRIVANDRUM, Kerala, India - 695035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100111783 | 2017-06-29 | - | 2023-08-09 | 35,000,000.00 | THE FEDERAL BANK LTD | |
| 100139325 | 2017-09-25 | - | 2023-08-18 | 150,000,000.00 | Kerala Financial Corporation | |
| 100377735 | 2020-08-12 | - | 2023-08-18 | 24,000,000.00 | Kerala Financial Corporation | |
| 100581176 | 2022-05-20 | - | - | 50,000,000.00 | Kerala Financial Corporation | |
| 100737800 | 2023-06-09 | - | - | 52,300,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 100871932 | 2024-01-29 | - | - | 70,000,000.00 | State Bank of India |
- 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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| 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.