HEED FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65993TN1997PTC038762 As on: 2026-07-13
HEED FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993TN1997PTC038762) is a Private company incorporated on 04 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
HEED FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.HEED FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HEED FINANCIAL SERVICES PRIVATE LIMITED are KUNANI RAMALINGAM DEVARAJ, PARAMESWARA RAO, and ANANDAKUMARK ..
HEED FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1997PTC038762 and its registration number is 38762. Users may contact HEED FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEED FINANCIAL SERVICES PRIVATE LIMITED is 20/2, Vaidyanathan Street Nungambakkam, , Chennai, Tamil Nadu, India - 600034.
Current status of HEED FINANCIAL SERVICES PRIVATE 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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Previous CINs
ZaubaCorp's company report for HEED FINANCIAL SERVICES 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 HEED FINANCIAL SERVICES
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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 HEED FINANCIAL SERVICES 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 HEED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02579790 | KUNANI RAMALINGAM DEVARAJ | Director | 2010-09-30 |
| 00889024 | PARAMESWARA RAO | Director | 2009-09-30 |
| 01082323 | ANANDAKUMARK . | Director | 2006-05-02 |
Past Directors & Key Managerial Personnel of HEED FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01096066 | KRISHNAN MUTHUSAMY | Director | - | 2010-06-14 |
| 02579790 | KUNANI RAMALINGAM DEVARAJ | Additional Director | - | 2010-09-30 |
| 00886040 | PARTHASARATHYRAJENDIRAN . | Director | - | 2009-04-02 |
| 00889024 | PARAMESWARA RAO | Additional Director | - | 2009-09-30 |
Other Directorships of KRISHNAN MUTHUSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWER POINT FINANCIAL SERVICES PRIVATE LIMITED | U65110TN1997PTC038658 | Additional Director | - | 2009-09-30 |
| POWER POINT FINANCIAL SERVICES PRIVATE LIMITED | U65110TN1997PTC038658 | Director | - | 2010-06-14 |
| WESTERN GHAT FINANCIAL SERVICES PRIVATE LIMITED | U65110TN1997PTC038660 | Additional Director | - | 2010-09-30 |
| WESTERN GHAT FINANCIAL SERVICES PRIVATE LIMITED | U65110TN1997PTC038660 | Director | 2010-09-30 | Ongoing |
Other Directorships of KUNANI RAMALINGAM DEVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENT FINANCIAL SERVICES PRIVATE LIMITED | U65993TN1993PTC024425 | Additional Director | - | 2009-09-30 |
| DILIGENT FINANCIAL SERVICES PRIVATE LIMITED | U65993TN1993PTC024425 | Director | 2009-09-30 | Ongoing |
| PROMPT COMMERCIAL CREDIT SERVICES PRIVATE LIMITED. | U72300TN1989PTC017539 | Additional Director | - | 2009-09-30 |
| PROMPT COMMERCIAL CREDIT SERVICES PRIVATE LIMITED. | U72300TN1989PTC017539 | Director | 2009-09-30 | Ongoing |
Other Directorships of PARTHASARATHYRAJENDIRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARRACKS FINANCIAL SERVICES PRIVATE LIMITED | U65110TN1997PTC038659 | Additional Director | - | 2009-09-30 |
| BARRACKS FINANCIAL SERVICES PRIVATE LIMITED | U65110TN1997PTC038659 | Director | - | 2010-06-14 |
| WESTERN GHAT FINANCIAL SERVICES PRIVATE LIMITED | U65110TN1997PTC038660 | Additional Director | - | 2009-09-30 |
| WESTERN GHAT FINANCIAL SERVICES PRIVATE LIMITED | U65110TN1997PTC038660 | Director | 2009-09-30 | Ongoing |
| DILIGENT FINANCIAL SERVICES PRIVATE LIMITED | U65993TN1993PTC024425 | Director | - | 2009-04-02 |
Other Directorships of PARAMESWARA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREY HOOUND CONSUMER FINANCE PRIVATE LIMITED | U65191TN1994PTC028891 | Additional Director | 2013-04-05 | Ongoing |
| DEPOSIT MARKET RESEARCH SERVICES PRIVATE LIMITED | U71290TN1990PTC018955 | Director | 2002-09-30 | Ongoing |
Other Directorships of ANANDAKUMARK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREY HOOUND CONSUMER FINANCE PRIVATE LIMITED | U65191TN1994PTC028891 | Director | - | 2009-04-02 |
| INSTANT CONSUMER CREDIT P LTD | U65991TN1992PTC022431 | Director | - | 2009-04-02 |
| DILIGENT FINANCIAL SERVICES PRIVATE LIMITED | U65993TN1993PTC024425 | Additional Director | - | 2010-09-30 |
| DILIGENT FINANCIAL SERVICES PRIVATE LIMITED | U65993TN1993PTC024425 | Director | 2006-09-30 | Ongoing |
| ZILLION DEPOSIT & MANAGEMENT SERVICES PRIVATE LIMITED | U74140TN1996PTC036550 | Director | - | 2010-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201TN1997PTC039365 | GTFC PRIVATE LIMITED | 2/1 SUBRAYEN STREET,NUNGAMBAKKAM, CHENNAI 600034 NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U64202TN2000PTC044403 | SARALHEALTH.COM PRIVATE LIMITED | NO.11/2 JOSIER STREET,NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U51909TN1998PTC040334 | AIRMED MARKETING SERVICES PRIVATE LIMITED | NO.5,VEERABHADRA IYER STREET,NUNGAMBAKKAM CHENNAI-600034 NUNGAMBAKKAM,CHENNAI-6000 34 , NUNGAMBAKKAM,CHENNAI-600034, Tamil Nadu, India - 600034 |
| U45201TN1997PTC038123 | KAYMAS PROPERTIES PRIVATE LIMITED | 20,2ND STREET,LAKE AREA, NUNGAMBAKKAM, , CHENNAI-600034, Tamil Nadu, India - 000000 |
| U72300TN2007PTC064093 | KHANSHAN CONSULTANCY SERVICES PRIVATE LIMITED | 20 2ND STREET, LAKE AREA NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U19116TN2008PTC070343 | TANSTYLE LEATHER PRODUCTS PRIVATE LIMITED | 2ND FLOOR, OLD NO.20 NEW NO.21 APPU STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN1997PLC039564 | WEB TRADING (INDIA) LIMITED | 2/1, SUBRAYAN STREET,NUNGAMBAKKAM CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 000000 |
| U72300TN1999PTC042997 | COMPUTER POWER TRAINING PRIVATE LIMITED | 56, RAMAKRISHNAN STREET,NUNGAMBAKKAM CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U30007TN1999PTC043238 | AG TECHNET SERVICE PRIVATE LIMITED | NO.43/3, JOSIER STREET,NUNGAMBAKKAM CHENNAI 600034 , NUNGAMBAKKAM CHENNAI 600034, Tamil Nadu, India - 000000 |
| U72200TN2000PTC046346 | ATLANTICS SOLUTIONS PRIVATE LIMITED | 31,KAMDHAR NAGAR IST STREET,NUNGAMBAKKAM CHENNAI-600034 , NUNGAMBAKKAM, CHENNAI-600034, Tamil Nadu, India - 000000 |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U30006TN1993PTC025460 | APEX ABSTRACTING AND EDITING SERVICES PR IVATE LIMITED | NO.7,KUMARAPPA STREET,NUNGAMBAKKAM,CHENNAI600034 KKAM,CHENNAI600034 , KKAM,CHENNAI600034, Tamil Nadu, India - 600034 |
| U52609TN2022PTC151546 | GRACE WORLD SUPERMARKET PRIVATE LIMITED | No.26, 2nd Cross Street, Lake Area, Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,600034-India |
| U45201TN2005PTC055200 | THIRUMAALIGAI PROPERTY DEVELOPMENT PRIVATE LIMITED | NEW NO.20 (OLD NO.29)JAMBULINGAM STREET NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U45100TN2018PTC124189 | LUXZI PRIVATE LIMITED | NO.2, PUSHPA NAGAR 2ND STREET,NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| AAW-9320 | BRAINVAULT TECHNOLOGIES LLP | Old No 2/1,Sterling Road 2nd Cross Street,Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAR-6156 | KAUTILYA ACADEMY OF FINANCE LLP | Flat No 4b,Block 2,No 1/2, Veerabadran Street,Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U74999TN2019PTC128481 | TUPLESTORK INDIA PRIVATE LIMITED | DOOR NO.17, PONNANGIPURAM 2ND STREET, 2ND FLOOR NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U45208TN2015PTC098798 | GEOHOMZ INFRA CONSTRUCTION PRIVATE LIMITED | 7/4, MOHAN KUMARAMANGALAM STREET NUNGAMBAKKAM 2ND LANE, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U65999TN2001PTC046695 | SIL ENTERPRISES PRIVATE LIMITED | 2/1, SUBBARAYAN STREET,NUNGAMBAKKAM, NUNGAMBAKKAM, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U72900TN2019PTC131137 | ROBOTIXLAB RESOURCE CENTER WORLDWIDE PRIVATE LIMITED | 2nd floor, Kothari enclave, 32/43, Vaikundapuram 2nd street,Nungambakkam , CHENNAI, Tamil Nadu, India - 600034 |
| U65992TN2014PTC095674 | CHENNAISTAR CHITS PRIVATE LIMITED | OLD NO. 56,NEW NO. 145/2 VAIKUNDAPURAM, 2ND STREET, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2013PTC091097 | ATHISH BUSINESS SOLUTIONS PRIVATE LIMITED | 2A GRAMMA 2ND STREET, THIRD FLOOR KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U19201TN2001PTC047830 | GTFC (INDIA) PRIVATE LIMITED | NO.2/1, SUBBRAYAN STREET,NUNGAMBAKKAM, NUNGAMBAKKAM, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U52201TN2021PTC147817 | AKMA TRADING PRIVATE LIMITED | Old No 29/2 New No 2/1 1st Floor, 3rd Street Jayalakshmipuram,Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| ACQ-6185 | AOMINE INNOVATIONS LLP | No.2(30) Ramanujam Street,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600034 |
| U62013TN2023PTC161725 | EDU GIAI TRANS TEK PRIVATE LIMITED | NO.20/5, SUBBURAYAN STREET,NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2022PTC151896 | PLATOS FOODS PRIVATE LIMITED | No. 4/2, Ramanathan Street, Nungambakkam,Chennai,Chennai,Tamil Nadu,600034-India |
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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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| 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.