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
HEATLY & GRESHAM (INDIA) PRIVATE LIMITED
CIN: U99999MH1969PTC014196
HEATLY & GRESHAM (INDIA) PRIVATE LIMITED (CIN: U99999MH1969PTC014196) is a Private company incorporated on 27 Jan 1969. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4017600.00.
HEATLY & GRESHAM (INDIA) 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.HEATLY & GRESHAM (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of HEATLY & GRESHAM (INDIA) PRIVATE LIMITED are SANJAYA CHANDRABHUSHAN SARAN, ARVIND KUMAR CHOWDHRY, and RITU CHOWDHRY.
HEATLY & GRESHAM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1969PTC014196 and its registration number is 14196. Users may contact HEATLY & GRESHAM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEATLY & GRESHAM (INDIA) PRIVATE LIMITED is B-002, SHAW BLOSSOM C.H.S.LTD. S. T. STAND ROAD, NALASOPARA (WEST) , NALASOPARA, Maharashtra, India - 401203.
Current status of HEATLY & GRESHAM (INDIA) 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 HEATLY & GRESHAM (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 HEATLY & GRESHAM (INDIA)
Purchase full report of HEATLY & GRESHAM (INDIA)
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 HEATLY & GRESHAM (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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HEATLY & GRESHAM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00032194 | SANJAYA CHANDRABHUSHAN SARAN | Director | 1988-05-15 |
| 00673589 | ARVIND KUMAR CHOWDHRY | Director | 2007-06-20 |
| 00673650 | RITU CHOWDHRY | Whole-time director | 2009-04-01 |
Past Directors & Key Managerial Personnel of HEATLY & GRESHAM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00881114 | MADHUKAR MALHOTRA | Director | - | 2014-09-30 |
| 00009219 | FAIZULLA ABDULLABHAI JASDANWALLA | Director | - | 2007-06-06 |
| 00673650 | RITU CHOWDHRY | Director | - | 2009-04-01 |
Other Directorships of MADHUKAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE INNOVATIONS PVT LTD | U24303CH1988PTC008530 | Director | - | 2017-03-01 |
| HARTMANN INDIA LIMITED | U25206PB1987PLC047398 | Director | - | 2020-11-03 |
| SOLAR INNOVATIONS PRIVATE LIMITED | U29307CH1998PTC021744 | Director | 1998-09-08 | Ongoing |
| RIVER VALLEY EXPORTS PRIVATE LIMITED | U45202CH1991PTC011357 | Director | - | 2018-01-08 |
| KASAULI CLUB LIMITED | U91990HP1901NPL002186 | Director | - | 2007-09-22 |
Other Directorships of FAIZULLA ABDULLABHAI JASDANWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMPIRE INDUSTRIES LIMITED | L17120MH1900PLC000176 | Director | - | 2007-06-28 |
| BINANI METALS LTD | L22100WB1941PLC119187 | Director | - | 2007-04-24 |
| JOSTS ENGINEERING COMAPNY LIMITED | L28100MH1907PLC000252 | Director | - | 2009-10-22 |
| FUTURA POLYESTERS LIMITED | L65192MH1960PLC011579 | Director | - | 2007-07-25 |
| FOSROC CHEMICALS (INDIA) PRIVATE LIMITED | U02411KA1980PTC004053 | Director | - | 2008-12-03 |
| BULLOWS INDIA PRIVATE LIMITED | U13519MH1966PTC013519 | Director | - | 2009-10-22 |
| YASHMUN ENGINEERS LIMITED | U29100MH1966PLC006109 | Director | - | 2007-04-10 |
| BULLOWS PAINT EQUIPMENT PRIVATE LIMITED | U29221MH1963PTC012756 | Director | - | 2009-10-22 |
Other Directorships of SANJAYA CHANDRABHUSHAN SARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMMONDS MARSHALL LIMITED | L29299PN1960PLC011645 | Director | - | 2020-07-02 |
| HINDUSTAN HARDY LIMITED | L29300MH1982PLC028498 | Director | 1982-10-16 | Ongoing |
| BUSINESS COMBINE PRIVATE LIMITED | U22110MH1957PTC010968 | Director | 2006-09-29 | Ongoing |
| VELLANOVA PHARMACEUTICALS LTD | U24239MH1986PLC040823 | Director | 2007-06-25 | Ongoing |
| KYOCERA AVX COMPONENTS (NEW DELHI) PRIVATE LIMITED | U34300DL2006PTC146261 | Additional Director | - | 2008-09-24 |
| KYOCERA AVX COMPONENTS (NEW DELHI) PRIVATE LIMITED | U34300DL2006PTC146261 | Director | - | 2012-12-14 |
| XLO INDIA PRIVATE LIMITED | U63000MH1958PTC011042 | Managing Director | 2020-01-01 | Ongoing |
| XLO INDIA PRIVATE LIMITED | U63000MH1958PTC011042 | Managing Director | - | 2019-12-31 |
| HERMES CONSULTANTS PRIVATE LIMITED | U74140MH1973PTC016762 | Additional Director | - | 2016-09-30 |
| HERMES CONSULTANTS PRIVATE LIMITED | U74140MH1973PTC016762 | Director | 2016-09-30 | Ongoing |
Other Directorships of ARVIND KUMAR CHOWDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMO GRESHAM PUMPS INDIA LTD | U29120DL1986PLC022951 | Director | 1986-11-15 | Ongoing |
| PERFECT COTTAGES PRIVATE LIMITED | U45209DL2007PTC158899 | Director | 2007-12-14 | Ongoing |
| HEATLY GENERAL ENGG LTD | U65921WB1967PLC027083 | Director | 1984-11-15 | Ongoing |
| HARYANA CRICKET ASSOCIATION | U92412HR2006NPL036450 | Director | 2006-11-11 | Ongoing |
| SHEIKHPURA KOTHI HOSPITALITY PRIVATE LIMITED | U93000HR2008PTC038293 | Director | 2008-08-25 | Ongoing |
Other Directorships of RITU CHOWDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVEL TECH SERVICES LLP | AAN-3950 | Designated Partner | 2019-05-09 | Ongoing |
| IMO GRESHAM PUMPS INDIA LTD | U29120DL1986PLC022951 | Additional Director | - | 2008-09-30 |
| IMO GRESHAM PUMPS INDIA LTD | U29120DL1986PLC022951 | Director | 2008-09-30 | Ongoing |
| PERFECT COTTAGES PRIVATE LIMITED | U45209DL2007PTC158899 | Director | 2007-12-14 | Ongoing |
| HEATLY GENERAL ENGG LTD | U65921WB1967PLC027083 | Director | 2007-10-01 | Ongoing |
| SHEIKHPURA KOTHI HOSPITALITY PRIVATE LIMITED | U93000HR2008PTC038293 | Director | 2008-08-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4947 | NILEMORE LAND DEVELOPMENT CORPORATION LL P | A001, SHAW TULIP C.H.S. LTD, S.T. STAND ROAD, NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U01403MH2012PTC227213 | PRABHAVATI AGRO PRODUCTS PRIVATE LIMITED | C - 104, 1ST FLOOR, HEERA - PANNA C.H.S., NEAR POLICE STATION, STATION ROAD, LODHA PARK, , NALASOPARA WEST, Maharashtra, India - 401203 |
| U45400MH2012PTC228653 | PATIL INFRABUILD PRIVATE LIMITED | SHOP NO. 05, A - 1, AMI PARK C.H.S. LTD., NEAR IDBI COLONY, OPP. SAI POOJA APARTME NT, , NALASOPARA WEST, Maharashtra, India - 401203 |
| ACL-3781 | SPELC FM & ENGINEERING SOLUTIONS LLP | B 302, MAGADH C.H.S. LTD, UMRALE,NALASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| AAF-6366 | THREENUTS CLOTHING LLP | B-106, NALANDA C.H.S. LTD, NEAR SHANI MANDIR NILEMORE, NALASOPARA WEST MUMBAI, Maharashtra, India - 401203 |
| U45200MH2003PTC141948 | PROMPT SHELTERS PRIVATE LIMITED | Flat No. 6, B Wing Samyak C.H.S. Ltd. Panchal Nagar, Nalasopara-West , Vasai, Maharashtra, India - 401203 |
| U74999MH2020PTC340112 | SHANMUGA FINE PRODUCTS PRIVATE LIMITED | C4/4, Shaw Blossom, S.T. Depot Road Near Bus Stand, , Nallasopara, Maharashtra, India - 401203 |
| U90009MH2025PTC448838 | ASR GLOBAL MEDIA PRIVATE LIMITED | A-304 SUKH-AANGAN C.H.S.L,S.T. STAND ROAD, VASAI,Vasai,Thane,Maharashtra,401203-India |
| U74120MH2013PTC244246 | VENUS ENGINEERING & CATALYST SERVICES PRIVATE LIMITED | G-204, Chnadresh Palace, S.T. Stand Road, Nalasopara (W), Thane , Mumbai, Maharashtra, India - 401203 |
| ABZ-2091 | AVIKAJI ENTERPRISES LLP | SHOP NO-09 NEW SURYAKIRAN CHS LTD,S.T. STAND ROAD, NALLASOPARA WEST,Vasai,Thane,Maharashtra,India-401203 |
| U85300MH2021NPL361772 | AL MOMIN LEGAL AID FOUNDATION | Shop-12, Dange Tower C.H.S LTD Station Road, Nallasopara West, , Thane, Maharashtra, India - 401203 |
| U85300MH2021NPL361999 | AL MOMIN BAITUL MAAL FOUNDATION | Shop-12, Dange Tower C.H.S LTD Station Road, Nallasopara West , Thane, Maharashtra, India - 401203 |
| U74999MH2014PTC258882 | VIRGIN MULTI INFRASTRUCTURES PRIVATE LIMITED | S NO.-142/4, NAWALE NIRMAL NALASOPARA (WEST) - 401203 , NALASOPARA, Maharashtra, India - 401203 |
| AAL-0115 | SNR SHIP TECH LLP | FLAT NO 3 SUKH ANGAN CO -OP HSG SOCIETY OPP S T DEPOT NALASOPARA NILEMORE NALASOPARA, Maharashtra, India - 401203 |
| AAU-8810 | YASHU ACCESSORIES LLP | A/203, AMI PARK B/12, S T DEPO ROAD NEAR SHIVSENA OFFICE, NILEMORE NALLASOPARA WEST, Maharashtra, India - 401203 |
| U31401MH2011PTC212790 | RECRON ELECTRIC & ENGINEERS PRIVATE LIMITED | A-11 GANGOTRI PARIVAR C.H.S LTD, ALKAPURI ROAD, SAIYUKTA NAGAR,ACHOLE ROAD, NALLASOPARA( E) , THANE, Maharashtra, India - 401203 |
| AAO-4726 | ALEEN BUILDER'S AND CONSTRUCTION LLP | S-4 BHAVESH COMM. COMPLEX SHRI PRASTHA NILEMORE NALASOPARA WEST, Maharashtra, India - 401203 |
| U45201MH2003PTC139817 | LAXMIPRIYA LAND DEVELOPERS PRIVATE LIMITED | A/6 SHAW TULIP NILEMORENEAR ST STAND , NALASOPARA WEST THANE, Maharashtra, India - 401203 |
| U74900MH2014PTC258890 | MAHAVIR HOMES & CONSTRUCTIONS PRIVATE LIMITED | SHOP-7 BHAVESH PLAZA L.B.C MARG, NILEMORE , NALASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2018PTC318040 | MOBLIGENT MEDIA PRIVATE LIMITED | C-204, Building Number-2 Nakoda Heights, Sec-2B, Nilmore , NALASOPARA WEST, Maharashtra, India - 401203 |
| U52609MH2020OPC340753 | AQUALIVING RESOURCE (OPC) PRIVATE LIMITED | Room no.002/ Alsafa apt, sai nagar, near police station station Road, Palghar , NalasoparaWest, Maharashtra, India - 401203 |
| U74999MH2016PTC283125 | ABRAPS INTRADECO SERVICES PRIVATE LIMITED | H No. 304, Amey Appt., Opp S.T. Depo, Nalasopara, , Thane, Maharashtra, India - 401203 |
| U45309MH2019OPC327542 | SHREELANSHA CONSTRUCTION (OPC) PRIVATE LIMITED | F-206,NEW PATANKAR PARK C H S LTD STATION ROAD , NALLASOPARA, Maharashtra, India - 401203 |
| U24290MH2010PTC208648 | SHREYA PHARMACHEM PRIVATE LIMITED | B/108, NEW SAI NIKETAN, OPP. S. T. BUS STAND, NALLASOPARA (WEST), , THANE, Maharashtra, India - 401203 |
| U85300MH2021NPL355956 | ANIMAL HEART FOUNDATION | S.NO.181,HISSA NO.03 SUNCITY ROAD GASS NALASOPARA WEST VASAI , THANE, Maharashtra, India - 401203 |
| U74140MH2011PTC225402 | ZURI CONSULTANCY SERVICES PRIVATE LIMITED | INDRAPRASTHA, OFFICE NO.02, 1ST FLOOR, S.T.STAND ROAD, NALLASOPARA (WEST) , THANE, Maharashtra, India - 401203 |
| U74999MH2019PTC324421 | WAGHFORCE VIGILANCE SERVICES PRIVATE LIMITED | H No 501, S No 268/3, Amin Apt Shakar Mohalla, Nalasopara West , PALGHAR, Maharashtra, India - 401203 |
| U43900MH2024PTC430049 | SANJOG INFRABUILT INDIA PRIVATE LIMITED | A-06, New AMI Park, C.H.S,Ltd, Bild No. B12, NSP(W),Vasai,Thane,Maharashtra,401203-India |
| U67120MH1995PTC087464 | BEEACH HOLDINGS PRIVATE LIMITED | C/433, C Wing, 4th floor, Panbai Nagar Station Rd. Nalasopara West , NALASOPARA, Maharashtra, India - 401203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10202316 | 2010-02-08 | - | 2019-07-15 | 500,000.00 | FEDERAL BANK LTD | |
| 10240880 | 2010-09-09 | - | 2019-07-15 | 300,000.00 | FEDERAL BANK LTD | |
| 10596902 | 2015-09-02 | - | 2019-07-25 | 14,000,000.00 | THE FEDERAL BANK LTD | |
| 90183848 | 1979-12-11 | 1989-12-29 | - | 200,000.00 | GRINDLAYS BANK | |
| 90183989 | 1994-02-23 | 1994-05-14 | 2019-07-29 | 19,500,000.00 | THE FEDERAL BANK LTD. | |
| 90184254 | 1970-06-02 | 1989-09-29 | - | 1,600,000.00 | GRINDLAYS BANK | |
| 90185431 | 1989-03-02 | 1989-09-29 | - | 6,500,000.00 | GRINDLAYS BANK | |
| 90186020 | 1994-01-23 | - | 2019-07-29 | 19,300,000.00 | THE FEDERAL BANK LTD | |
| 90187629 | 1994-02-23 | 1997-07-01 | 2019-07-29 | 19,500,000.00 | THE FEDERAL BANK LTD | |
| 90187962 | 2004-01-07 | 2004-01-07 | 2019-07-25 | 12,500,000.00 | THE FEDERAL BANK LTD | |
| 90188523 | 1994-02-23 | 1999-06-23 | 2019-07-25 | 16,500,000.00 | THE FEDERAL BANK LTD | |
| 90188539 | 1994-06-10 | 2000-07-15 | 2019-07-29 | 19,500,000.00 | THE FEDERAL BANK LTD. | |
| 90188815 | 2000-07-14 | 2000-07-15 | 2019-07-25 | 10,000,000.00 | THE FEDERAL BANK LTD. | |
| 90188882 | 2002-09-26 | 2002-09-29 | 2019-07-25 | 21,000,000.00 | THE FEDERAL BAK LTD | |
| 90244455 | 2005-10-18 | 2005-10-19 | 2019-07-25 | 7,500,000.00 | THE FEDERAL BANK LTD. | |
| 100031597 | 2016-01-31 | - | - | 30,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100263862 | 2019-05-02 | - | - | 1,075,000.00 | THE FEDERAL BANK LTD | |
| 100323084 | 2019-11-19 | - | - | 1,318,683.00 | THE FEDERAL BANK LIMITED | |
| 100418990 | 2020-11-23 | - | - | 563,000.00 | HDFC BANK LIMITED | |
| 100445867 | 2021-02-23 | - | - | 990,000.00 | THE FEDERAL BANK LTD | |
| 100454428 | 2021-03-18 | - | - | 7,200,000.00 | THE FEDRAL BANK LIMITED | |
| 100486393 | 2021-08-04 | - | - | 2,000,000.00 | The Federal bank Ltd. |
- 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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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As on: 2024-08-26
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.