• Company Information
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      • Documents
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      • Complaints
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      • Fund Raising
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      HEARTSHEAI FINTECH INNOVATIONS LIMITED

      CIN: U55101GJ2023PLC145597 As on: 2026-07-13
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      HEARTSHEAI FINTECH INNOVATIONS LIMITED (CIN: U55101GJ2023PLC145597) is a Public company incorporated on 19 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.HEARTSHEAI FINTECH INNOVATIONS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of HEARTSHEAI FINTECH INNOVATIONS LIMITED are KEYUR HIMMATBHAI KHENI, KHYATI KEYUR KHENI, and SHARDABEN HIMMATBHAI KHENI.

      HEARTSHEAI FINTECH INNOVATIONS LIMITED's Corporate Identification Number (CIN) is U55101GJ2023PLC145597 and its registration number is 145597. Users may contact HEARTSHEAI FINTECH INNOVATIONS LIMITED on its Email address - . Registered address of HEARTSHEAI FINTECH INNOVATIONS LIMITED is 205, XCHANGE PLAZA,,GIFT CITY, GANDHINAGAR,Gandhinagar,Gandhi Nagar,Gujarat,382355-India.

      Current status of HEARTSHEAI FINTECH INNOVATIONS 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 HEARTSHEAI FINTECH INNOVATIONS 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 HEARTSHEAI FINTECH INNOVATIONS 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 HEARTSHEAI FINTECH INNOVATIONS
      DIN Director Name Designation Appointment Date
      02128378 KEYUR HIMMATBHAI KHENI Director 2023-10-19
      07478601 KHYATI KEYUR KHENI Director 2023-10-19
      07742192 SHARDABEN HIMMATBHAI KHENI Director 2023-10-19
      Past Directors & Key Managerial Personnel of HEARTSHEAI FINTECH INNOVATIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KEYUR HIMMATBHAI KHENI
      Company Name CIN Designation Appointment Date Cessation
      WORLD MAGOB HOSPITALITY LLP AAC-4502 Designated Partner 2014-07-10 Ongoing
      HINDVA HOSPITALITY LLP AAC-5810 Designated Partner 2014-08-12 Ongoing
      HINDVA LIFESPACE HOTELS LLP AAE-3914 Designated Partner 2019-03-10 Ongoing
      HINDVA SAFE DEPOSIT VAULT LLP AAE-3915 Designated Partner 2019-03-10 Ongoing
      MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner - 2021-11-01
      HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2018-05-25 Ongoing
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-07-01
      DIABON LLP AAN-7082 Designated Partner - 2021-04-01
      MARVELORE BIO-FUEL (INDIA) LLP AAU-2230 Designated Partner 2020-10-13 Ongoing
      HEARTH TEXTILES LLP ABA-6391 Designated Partner 2022-02-14 Ongoing
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2012-08-18
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Managing Director - 2021-12-31
      RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
      ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Additional Director - 2012-09-29
      ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Director - 2014-02-05
      SHANTA G FOODS PRIVATE LIMITED U15310GJ2010PTC059438 Director - 2014-03-08
      SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED U17120GJ2010PTC060470 Director 2010-04-28 Ongoing
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director 2019-09-30 Ongoing
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director - 2019-09-29
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director appointed in casual vacancy - 2019-09-30
      VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director - 2019-07-23
      RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director - 2019-07-23
      DREAMTEX PRIVATE LIMITED U17299GJ2021PTC127118 Director 2021-11-09 Ongoing
      GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director - 2018-09-29
      GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Director - 2022-04-24
      MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED U40107GJ2008PTC054360 Director - 2020-10-12
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2019-03-11 Ongoing
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director - 2015-02-28
      HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
      HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director 2016-05-18 Ongoing
      JAAVI INFRA PRIVATE LIMITED U70102MH2013PTC241102 Director - 2013-06-26
      CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Additional Director - 2010-09-29
      CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director 2010-09-29 Ongoing
      PRECIOUS CUSTOM CUSTODIAN LIMITED U74999GJ2018PTC103806 Director 2019-03-06 Ongoing
      Other Directorships of KHYATI KEYUR KHENI
      Company Name CIN Designation Appointment Date Cessation
      HINDVA HOSPITALITY LLP AAC-5810 Designated Partner 2024-04-01 Ongoing
      DIPTAM JEWELS LLP AAY-2293 Designated Partner 2021-08-18 Ongoing
      HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director 2016-05-18 Ongoing
      Other Directorships of SHARDABEN HIMMATBHAI KHENI
      Company Name CIN Designation Appointment Date Cessation
      GOPINATHJI EDUVISION LLP AAI-7799 Designated Partner 2017-03-08 Ongoing

      CIN Company Name Company Address
      U64990GJ2024PTC153137 SILVERLEAF SECURITIES RESEARCH PRIVATE LIMITED Unit no. 617, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-Operative Society Limited,,Road 5E, Block 53, Zone 5, Gift City, Gandhinagar, Gujarat-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,382050-India
      U66120GJ2023FTC144346 VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ABB-1571 Wengen Capital Management LLP Co-working Unit No. 4, Office No. 01, Desk No. 09,,Wing 1, GIFT Aspire 2, Block-12, Road 1-C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACN-3636 ALI CAPITAL MANAGEMENT IFSC LLP Unit No., FF-11, Seat No. 1-4, FF Floor, Pragya Accelerator, Block- 15 T, Road-11,,Zone-1 Processing Area, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-2182 ARBOR FUND MANAGEMENT (IFSC) LLP Office No. SI-M-B004, Shilp Incubation Centre, Unit B, Mezzanine floor,Plot 11T3 and 11T5, Block 11, Gift SEZ, Gift City, Gandhinagar-382355,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ABC-6123 Vortis Advisors Overseas LLP FF-03, Seat 1 to 4, FF Floor Pragya Accelerator,,Block-15, Zone-1, Road No.11, Processing Area GIFT SEZ, GIFT CITY, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACI-1543 IPV INTERNATIONAL VENTURES LLP Unit No. 49, The Platform, Ground Floor,11T2, Block 11, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACM-7273 TURBOSTART INVESTMENT MANAGEMENT IFSC LLP Unit No. 41, The Platform, Ground Floor, 11 T2,Block-11, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2023PTC144480 NAVG FUND ADMINISTRATION IFSC PRIVATE LIMITED Unit No. 68, The Platform,Ground Floor, 11 T2, Block-11, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACE-6500 DHRUVA ADVISOR IFSC LLP 510, 5th Floor, Pragya II, Block 15-C1, Road 11, Zone-1,,Processing Area GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACG-7299 TOPLAKE GLOBAL IFSC LLP Office No. SI GB035, Shilp Incubation Centre, Plot T3 and T5,Block 11, GIFT SEZ, GIFT City, Dist. Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-2242 GEORGE REBELLO LEGAL (IFSC) LLP Block 11 TS 3 and TS 5, Shilp TMP,Ground floor, None, block 11, None, Zone 1, GIFT SEZ PA, GIFT CITY GANDHINAGAR,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACL-3741 GLOVENTURES FUND MANAGEMENT IFSC LLP Unit No. 141, Pragya Accelerator II, Ground floor,,Building 15B, Block No. 15, Road No 1C, Zone 1, GIFT SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACM-4297 ASCENDUM FINTECH IFSC LLP Unit No. 160, Ground Floor, Pragya Accelerator II, Building - 15B, Block -15, Road No. -1C, Zone -1,,GIFT SEZ, GIFT City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACK-5031 ARBXION FUND MANAGEMENT IFSC LLP Shilp Incubation Centre S1-M-B012,Unit B First Floor Plot 11T 3 and 11T5 Block 11 GIFT SEZ GIFT City Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACL-4100 MY CPE ONE IFSC LLP Office No. SI-M-C005, Shilp Incubation Centre,Unit B, First Floor, Plot 11 T 3 and 11 T 5, Block 11, Gift SEZ, Gift City, Gandhinagar.,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      ACO-2244 BELLWETHER CAPITAL ADVISORS IFSC LLP Office No. SI G -A002, Shilp Incubation Centre,,Unit A, Ground Floor, Plot 11T3 and 11T5, Block-11, GIFT SEZ, GIFT City, District-Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U66190GJ2023PTC140680 PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      U66190GJ2023PTC145619 RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India
      ACK-2609 RAMONEY GLOBAL FUNDS (IFSC) LLP Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U67100GJ2022PLC132453 HDFC AMC INTERNATIONAL (IFSC) LIMITED 1115 A, Block 13-B, Zone 1 11th Floor, Hiranandani Signature,,SEZ Gift city Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ABC-7183 ATHARVA FINTECH LLP 1105, 11th Floor, BIFC Building No. 14A Block 14, Zone 1,,Gift City SEZ, Gandhinagar,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U71100GJ2024PTC154496 ALPHA BRAVO FUNICULAR ROPEWAY PRIVATE LIMITED Software Technology Parks of India (STPI), 9th Floor, GIFT One Tower,Block-56, Road-5C, Zone-5, GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ACI-6941 RNM CAPITAL FME IFSC LLP Unit No. 804-06 (4 Seats), 8th Floor at Brigade International Financial Centre,Building No. 14A, Block 14, Zone 1, Gift City, SEZ, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355
      U46521GJ2026PTC178127 QBLOCKS SEMICONDUCTORS PRIVATE LIMITED 26-Floor, GIFT One Tower,GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ACS-1498 EARTHYUKTI PROJECT & ADVISORY LLP 26th Floor GIFT One Tower,GIFT City,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      U72100GJ2026NPL172592 INDIAN AI RESEARCH ORGANISATION 13th Floor, GIFT,Tower-1, GIFT City,,Gandhinagar,Gandhi Nagar,Gujarat,382355-India
      ACE-3081 S&CO. (IFSC) LLP Office C-8, Gift Aspire-3,Gift City-IFSC,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
      ACF-3344 FINVOLVE FUND MANAGEMENT LLP BUILDING NO 13 B BLOCK NO-13,ZONE 1,ROAD 1 C GIFT SEZ,GIFT CITY,Gandhinagar,Gandhi Nagar,Gujarat,India-382355
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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

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