• Company Information
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  • Complaints
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HERALD CAPITAL PRIVATE LIMITED

CIN: U67100MP2020PTC051028 As on: 2026-07-13

HERALD CAPITAL PRIVATE LIMITED (CIN: U67100MP2020PTC051028) is a Private company incorporated on 21 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

HERALD CAPITAL 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.HERALD CAPITAL PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of HERALD CAPITAL PRIVATE LIMITED are SANJAY MADHUKAR MALVIYA, and SHAILENDRA MADHUKAR MALVIYA.

HERALD CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MP2020PTC051028 and its registration number is 51028. Users may contact HERALD CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERALD CAPITAL PRIVATE LIMITED is 248, LAXMI NARAYAN,PUROSHOTTAM NGR, PHASE II, , BHOPAL, Madhya Pradesh, India - 462010.

Current status of HERALD CAPITAL 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 Names

Previous CINs

ZaubaCorp's company report for HERALD CAPITAL 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 HERALD CAPITAL 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 HERALD CAPITAL
DIN Director Name Designation Appointment Date
08707057 SANJAY MADHUKAR MALVIYA Director 2020-02-21
08707058 SHAILENDRA MADHUKAR MALVIYA Director 2020-02-21
Past Directors & Key Managerial Personnel of HERALD CAPITAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY MADHUKAR MALVIYA
Company Name CIN Designation Appointment Date Cessation
HERALD ACADEMY PRIVATE LIMITED U85500MP2023PTC067180 Director 2023-08-16 Ongoing
Other Directorships of SHAILENDRA MADHUKAR MALVIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACF-6694 KANUSHREE BUSINESS LLP H.NO 33 34 VISHNU NGR CLY,,SHIV NAGAR PHASE 2 BHANPUR,Huzur,Bhopal,Madhya Pradesh,India-462010
U62013MP2025PTC078195 NEOCLOUD TECHNOLOGIES PRIVATE LIMITED H.NO- 55, PEACE VALLEY,PHASE-3, DAMKHEDA BHOPAL,Bhopal,Bhopal,Madhya Pradesh,462010-India
ACI-6452 VINDHESHWARI TRADEMART LLP H NO 137, PURUSHOTTAM NAGAR,PHASE 2, SEMRA,Bhopal,Bhopal,Madhya Pradesh,India-462010
U47737MP2023PTC068540 HARYANA PLANT PROTECTION PRIVATE LIMITED Plot 30/37 Phase 3 Samridhi Heavens,back to Ajeem Premji University Kanhasaiya,,Bhopal,Bhopal,Madhya Pradesh,462010-India
U74999MP2017PTC044036 AKSHAR AWAKENING INDIA PRIVATE LIMITED Plot No. 279, Office No. 31, 1st Floor, Zone - II, Maharana Pratap Nagar,Bhopal,Bhopal,Madhya Pradesh,462010-India
U62011MP2025PTC079566 SOURAKSH AI LABS PRIVATE LIMITED H.NO 116 HINOTIYA,LAXMI PURILAXMIPURI,Huzur,Bhopal,Madhya Pradesh,462010-India
U46302MP2023PTC068998 ABHIOM ORGANICS PRIVATE LIMITED 81,KAILASH NAGAR PHASE I,SEMRA KALAN,Huzur,Bhopal,Madhya Pradesh,462010-India
U61900MP2026PTC082718 ADVANCED CONNECTED MICRO DEVICES PRIVATE LIMITED 81,KAILASH NAGAR,PHASE I, SEMRA KALAN,Huzur,Bhopal,Madhya Pradesh,462010-India
U62099MP2025PTC075822 TECHMAVIC INNOVATIONS PRIVATE LIMITED P NO-16 LAXMI P,,URI HINOTIYA,Huzur,Bhopal,Madhya Pradesh,462010-India
ACO-7865 GENTRIGO SOLUTIONS LLP 81/2, PHASE - I,SHIV NAGAR COLONY,Huzur,Bhopal,Madhya Pradesh,India-462010
U24220MP2013PTC031122 SHRI VARDHMAN COLOUR & COATING PRIVATE LIMITED MIG-9, BHAWANI DHAM PHASE--1, NARELA SHANKARI , BHOPAL, Madhya Pradesh, India - 462010
U46634MP2025PTC075526 SILKCOT PAINTS PRIVATE LIMITED Hno.118, 4 Shiv Nagar Col,Phase-3,Nishatpura,Huzur,Bhopal,Madhya Pradesh,462010-India
U55101MP2012PTC029541 SAI PRAGYA CLUBS PRIVATE LIMITED Plot No.105, Phase-3, Kailash Nagar, Semera Kalan , BHOPAL, Madhya Pradesh, India - 462010
U74999MP2020PTC052194 SAMRIDDHI AGROCARE INDIA PRIVATE LIMITED H.NO.911 SHIV NAGAR PHASE-3 VIDISHA ROAD , BHOPAL, Madhya Pradesh, India - 462010
U51390MP2022PTC062951 SAATVIK SANSAAR PRIVATE LIMITED SHOP NO 10, LAXMI BHAWAN RAILWAY LINE KE PASS NISHATPURA , BHOPAL, Madhya Pradesh, India - 462010
U74120MP2014PTC032775 SANIVIA HEALTH CARE PRIVATE LIMITED HOUSE NO-68, STREET NO-5, PHASE-2, PURUSHOTTAM NAGAR, SAMERA GATE , BHOPAL, Madhya Pradesh, India - 462010
U74999MP2017PTC044174 ARTHAKAR MARKETING INDIA PRIVATE LIMITED PLOT NO. 01/A, PURSHOTTAM NAGAR PHASE-I, SEMRA KALAN, SIKANDRI SARAI , BHOPAL, Madhya Pradesh, India - 462010
U74999MP2021PTC056286 BAJRANG RESOURCE SOLUTIONS PRIVATE LIMITED Third Floor, C-1, Laxmi Vihar Colony, Near Ganesh Petrol Pump, Damkheda, , Bhopal, Madhya Pradesh, India - 462010
ACM-5365 IKSHWAKU AGRI AI LLP MIG 708 SEVENTH FLOOR,BLOCK 2 WING A PHASE 1,TIRUPATI ML HIGHRISE DAMKHEDA,NEAR JINDAL HOSPITAL,Huzur,Bhopal,Madhya Pradesh,India-462010
U47721MP2024PTC073646 SHEELVO PHARMACEUTICALS PRIVATE LIMITED MIG-404 4TH Floor Block-2, WingA,Phase 1 Tirupati ML, Highrise, Ayodhya Bypass Road,,Huzur,Bhopal,Madhya Pradesh,462010-India
U01100MP2022PTC060425 MEMORY TREE PLANTATION PRIVATE LIMITED Q No 80 Rangender Nager, Colony Bhopal,Bhopal,Bhopal,Madhya Pradesh,462010-India
U74999MP2017PTC043973 PARASKRIPA INFOTRADE SOLUTION PRIVATE LIMITED 15,15,GALI NO-05 DWARKA NAGAR, COACH FACTORY ROAD ,BHOPAL,BHOPAL,Bhopal,Madhya Pradesh,462010-India
U62011MP2023PTC065407 ITPULSE SOLUTIONS PRIVATE LIMITED 43 RAJENDRA NAGAR,Bhopal,Bhopal,Madhya Pradesh,462010-India
U30205MP2024PTC073260 LIBAYSON INFRATECH ENGINEERS PRIVATE LIMITED 72 Apar City Colony,,Bhopal,Bhopal,Madhya Pradesh,462010-India
U62013MP2023PTC067250 ARKATEK ENERGY AND CONSULTANCY PRIVATE LIMITED P No 479,Premier Orchard,Bhopal,Bhopal,Madhya Pradesh,462010-India
U74904MP2024PTC070094 SWAROOPAM TRADEVEST PRIVATE LIMITED A-310, GRAM PIPALIYA JAHEERPEER,Bhopal,Bhopal,Madhya Pradesh,462010-India
U27100MP2025PTC079201 IROFINS ELECTRIC PRIVATE LIMITED Shed No.-04,New Bypass Road,Bhopal,Bhopal,Madhya Pradesh,462010-India
ACE-2011 SAR HOMESTEAD LLP AMULYAM RESIDENCY SAR,GROUP SUKHI SEWANIA,Bhopal,Bhopal,Madhya Pradesh,India-462010
U43299MP2023PTC064704 RUDRALAXMI INFRA PRIVATE LIMITED H. NO. 2536, JAGANNATH COLONY,AISHBAGH,Bhopal,Bhopal,Madhya Pradesh,462010-India

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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