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HEATHER INFRASTRUCTURE PRIVATE LIMITED

Active

HEATHER INFRASTRUCTURE PRIVATE LIMITED having CIN U45200KL2008PTC022417 is 17 years , 1 month & 5 days old Private Indian Company incorporated on 14 May 2008. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 24,875,000. It's NIC code is 45200 (which is part of its CIN).

As per the NIC code, it is involved in Maintenance and repair of motor vehicles . HEATHER INFRASTRUCTURE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of HEATHER INFRASTRUCTURE are Sanjay Chandramohannair and Biju Sathi Sadasivan.

HEATHER INFRASTRUCTURE ' Corporate Identification Number (CIN) is U45200KL2008PTC022417 and its registration number is 022417. Users may contact HEATHER INFRASTRUCTURE on its Email address - heatherinfra@gmail.com Registered address of HEATHER INFRASTRUCTURE is TC 22 2784 K6,Thiruvananthapuram,Kerala,India-695010. Current status of HEATHER INFRASTRUCTURE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
25,000,000

as on 19/06/2025

Paid Up Capital
24,875,000

as on 19/06/2025

Company Age
17 Year, 1 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U45200KL2008PTC022417
Company Status Active
Registration Number 022417
Date of Incorporation 05/14/2008
RoC ROC Ernakulam
Company Age 17 years & 40 days
Authorized Capital ₹ 25000000
Paid-up capital ₹ 24875000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Maintenance and repair of motor vehicles
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID heatherinfra@gmail.com
Address T.C. 9/1226, Mangalam Lane, Sasthamangalam, Thiruvananthapuram Kerala India 695010
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
GEORGE ABRAHAM
03/05/2009 02068978 *****3715F 16 years
Director
JOSE JOY
12/26/2020 02450663 *****1237E 4 years
Director
SANJAY CHANDRAMOHANNAIR
03/16/2023 07683672 *****4459Q 2 years
Director
BIJU SATHI SADASIVAN
06/06/2023 03150651 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
VERTIS INFRA VENTURES PRIVATE LIMITED
Active
1,00,000.00 1 Kerala
HEATHER HOMES PRIVATE LIMITED
Active
2,37,07,150.00 1 Kerala

Charges on assets

1

Others

No. of Loans: 10

Total Amount: 174,185,000.00 cr

2

State Bank of India

No. of Loans: 1

Total Amount: 4,000,000.00 cr

3

YES BANK LIMITED

No. of Loans: 1

Total Amount: 1,048,000.00 cr

4

Indian Overseas Bank

No. of Loans: 1

Total Amount: 6,500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others 100,000,000 22 Mar, 2022 - - Open
State Bank of India Sree Ganesh Kripa 4,000,000 24 Jan, 2019 05 Sep, 2024 - Open
Others Sasthamangalam P.O 4,970,000 28 Dec, 2021 - - Open
Others MPG MAPLE,NEAR RKD NSS HSS,Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695010 15,000,000 23 Aug, 2018 26 Jun, 2024 - Open
Others Sasthamangalam 1,500,000 26 Jun, 2018 - - Open
Others Sasthamangalam 13,000,000 23 Aug, 2018 - 24 Aug, 2022 Closed
YES BANK LIMITED Annas Arcade, Spences Junction, M.G.Road, 1,048,000 30 Jun, 2017 - 21 Dec, 2023 Closed
Others Sasthamangalam P.O. 250,000 16 Jan, 2017 - 17 Sep, 2020 Closed
Others Sasthamangalam 4,465,000 31 Jul, 2018 - 29 Nov, 2023 Closed
Others NEAR RKD NSS HSS 10,000,000 24 Jun, 2020 - 28 Aug, 2024 Closed
Others MPG MAPLE,NEAR RKD NSS HSS,Thiruvananthapuram, Thiruvananthapuram, Kerala, India, 695010 15,000,000 15 Jun, 2016 26 Jun, 2024 - Open
Others NEAR RKD NSS HSS 10,000,000 27 May, 2020 - 24 Aug, 2022 Closed
Indian Overseas Bank 6,500,000 16 Jul, 2014 - 16 Apr, 2016 Closed

Registered Details

CIN
U45200KL2008PTC022417
Incorporation
2 years
Company Email
heatherinfra@gmail.com
Paid up Capital
₹ 24,875,000
Authorised Capital
₹ 25,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Maintenance and repair of motor vehicles

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency Locked Locked Locked Locked Locked
Total Debt/Equity Locked Locked Locked Locked Locked
Total Debt/Assets Locked Locked Locked Locked Locked
Total Assets/Equity Locked Locked Locked Locked Locked
Liquidity Locked Locked Locked Locked Locked
Current Ratio Locked Locked Locked Locked Locked
Quick Ratio Locked Locked Locked Locked Locked
Interest Coverage Locked Locked Locked Locked Locked
Performance Locked Locked Locked Locked Locked
Gross Margin Locked Locked Locked Locked Locked
Operating Margin Locked Locked Locked Locked Locked
Net Margin Locked Locked Locked Locked Locked
Return Locked Locked Locked Locked Locked
Return on Equity Locked Locked Locked Locked Locked
Pre-tax ROCE Locked Locked Locked Locked Locked
Return on Assets Locked Locked Locked Locked Locked
Pre-tax ROIC Locked Locked Locked Locked Locked
Efficiency Locked Locked Locked Locked Locked
Days Payable Locked Locked Locked Locked Locked
Days Inventory Locked Locked Locked Locked Locked
Days Receivable Locked Locked Locked Locked Locked
Fixed Asset Turnover Locked Locked Locked Locked Locked
Total Asset Turnover Locked Locked Locked Locked Locked
Working Capital Locked Locked Locked Locked Locked
Cash Conversion Cycle Locked Locked Locked Locked Locked
Working Capital Days Locked Locked Locked Locked Locked
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Subsidiaries, Associate Companies & Join Ventures of Heather Infrastructure Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Heather Infrastructure Private Limited

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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Board Meetings of Heather Infrastructure Private Limited

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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Auditors of Heather Infrastructure Private Limited

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Heather Infrastructure Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Heather Infrastructure Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Heather Infrastructure Private Limited

What is HEATHER INFRASTRUCTURE PRIVATE LIMITED ?

HEATHER INFRASTRUCTURE PRIVATE LIMITED having CIN U45200KL2008PTC022417 is 2 years month old Private Indian Company incorporated with MCA on 06 Jun 2023. HEATHER INFRASTRUCTURE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 25,000,000 and paid-up capital is 24,875,000.

What is the CIN of HEATHER INFRASTRUCTURE PRIVATE LIMITED?

CIN of HEATHER INFRASTRUCTURE PRIVATE LIMITED is U45200KL2008PTC022417.

Where is HEATHER INFRASTRUCTURE PRIVATE LIMITED located?

Address of HEATHER INFRASTRUCTURE PRIVATE LIMITED is Tc 22 2784 k6,thiruvananthapuram,kerala,india-695010,.

Who are the directors of HEATHER INFRASTRUCTURE PRIVATE LIMITED ?

The company has 7 directors/key management personnel George Abraham,jose Joy,sanjay Chandramohannair,biju Sadasivan,u45200kl2008ptc022417 U45200kl2008ptc022417,sanjay Chandramohannair,biju Sadasivan,

What is the contact details of HEATHER INFRASTRUCTURE PRIVATE LIMITED ?

Email : heatherinfra@gmail.com
Address : T.C. 9/1226, Mangalam Lane, Sasthamangalam, Thiruvananthapuram Kerala India 695010

What does HEATHER INFRASTRUCTURE PRIVATE LIMITED do?

HEATHER INFRASTRUCTURE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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