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
HEERAK FINSEC INDIA LIMITED
CIN: U65910UP1996PLC021193 As on: 2026-07-13
HEERAK FINSEC INDIA LIMITED (CIN: U65910UP1996PLC021193) is a Public company incorporated on 27 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 7000.00.HEERAK FINSEC INDIA LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
HEERAK FINSEC INDIA LIMITED's Corporate Identification Number (CIN) is U65910UP1996PLC021193 and its registration number is 21193. Users may contact HEERAK FINSEC INDIA LIMITED on its Email address - [email protected]. Registered address of HEERAK FINSEC INDIA LIMITED is 4,SHIVPURI,NEW VIJAY NAGARSECTOR 9, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of HEERAK FINSEC INDIA LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HEERAK FINSEC INDIA 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 HEERAK FINSEC INDIA
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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 HEERAK FINSEC INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEERAK FINSEC INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of HEERAK FINSEC INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U02221UP1984PTC006855 | HOLY FAITH PUBLICATIONS PRIVATE LIMITED | B-9 &10 SITE-4 INDUSTRIAL AREASAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45202UP1988PTC009669 | ONASIS CONSTRUCTIONS PRIVATE LIMITED | 4 NEW MARKETHAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21016UP1980PTC005126 | NAGENDRA BOARD MILLS PRIVATE LIMITED | 228NEW GANDHI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U52395UP1998PLC023102 | A. V. ORCHARDS LIMITED | 1211/4 NEW COLONY DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1997PLC021615 | ALKA MUTUAL BENEFIT LIMITED | 73/4 VIJAY NAGARKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65991UP1997PTC022977 | KUSUM STOCK BROKERS PRIVATE LIMITED | B-9 ASHOK NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28933UP2000PTC025748 | CARTELO COLLECTION PRIVATE LIMITED | 4,VIJAY NAGAR COLONYPALA ROAD ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1980PTC005081 | VEE PEE METALS PRIVATE LIMITED | KF 25 NEW KAVI NAGARGHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP2005PTC030843 | ASTER PHARMA PRIVATE LIMITED | 9/15 MALL ROADSHPRA SUNCITY GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01121UP1998PLC023208 | ABAAD PLANTATIONS (INDIA) LIMITED | SHIVAJI NAGAR, SHIVPURI,NEW COLONY, GORAKHPUR. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1987PTC008696 | LUCKYTEX INDUSTRIES PRIVATE LIMITED | R-11/187NEW RAJNAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1995PTC018214 | SPACK INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | G 73 SECTOR 9NOIDA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85320UP1974PTC003948 | SPECIAL PRODUCTS AND EQUIPMENTS DEVELOPMENT CO PRIVATE LIMITED | B-14 NEW KAVI NAGARGHAZIABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15824UP1993PTC015762 | GOMTI SUGAR MILLS PRIVATE LIMITED | C 4 SITE IV SAHIBABADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1989PTC010821 | GHAZIABAD PLASTICS PRIVATE LIMITED | K.J-70NEW KAVI NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1975PTC004149 | HONEYCOMB PVT LTD | 7 INDUSTRIAL AREA LIGHT-4SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15423UP1993PTC015761 | UPPER INDIA SUGAR MILLS PRIVATE LIMITED | C-4,SITE IV SAHIBABADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15412UP1991PTC013307 | MANDHYAN FOOD PRODUCTS PRIVATE LIMITED | 179/4, VIJAY KUTIR, GOLAGANJ,BAROODKHANA, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U32109UP1986PTC008169 | LEADER ELECTRONICSPRIVATE LIMITED | F/4A NEW AISHBAGH COLONYLUCKNOW. LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1995PTC017772 | SARTHI HOUSING AND LEASING PRIVATE LIMITED | H.NO.986/4NEW COLONY DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72900UP2001PTC026112 | ATC SERVICES PRIVATE LIMITED | F/E-42,NEW KAVI NAGAR, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1995PLC017558 | ENVIRON AGRO FARMS LIMITED | VILL & POST BARGAONVIA SHIVPURI NEW COLONY GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U31909UP2001PTC026109 | TECH TRUSION SYSTEMS AND SERVICES PRIVATE LIMITED | 41/6 SITE-4SAHIBABAD INDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1991PTC012912 | SINGHAL MINERALS PRIVATE LIMITED | 4TH MILL STONEG T ROAD CHAPROLA,GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1995PTC017505 | SAA LEASING AND FINANCE PRIVATE LIMITED | 25A/B- 9 NEW MANDICHAURI GALI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U70101UP2005PTC031046 | GURU CONSTRUCTION AND COLONISERS PRIVATE LIMITED | 2/9/20-A NEW COLONYHANSU KATRA FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19129UP1992PTC014356 | J AND J TRADERS PRIVATE LIMITED | F 1 DUPLEX SANJAY NAGARSECTOR 23, RAJ NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U21015UP1981PTC005300 | HINDON PAPER AND BOARD MILLS PRIVATE LIM ITED | B-55,SITE NO.4, INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24233UP1986PTC007802 | BROVAN PHARMACEUTICALS PRIVATE LIMITED | H I G A 627 INDRA NAGARSECTOR-4 LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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.