HEENA ENGINEERING CO PRIVATE LIMITED
OVERVIEW - HEENA ENGINEERING CO PRIVATE LIMITED
Heena Engineering Co Private Limited is an unlisted private company incorporated on 15 September, 1987. It is classified as a private limited company and is located in Ahmedab Ad, Gujarat. It's authorized share capital is INR 90.00 lac and the total paid-up capital is INR 90.00 lac.
Heena Engineering Co's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 1.65 % over the previous year. At the same time, it's book networth has increased by 3.25 %. Other performance and liquidity ratios are available here.
Description: The company manufactures gear boxes and electric motors for elevators.
Products & Services: PM Gearless MC HGL 900, Retiring CAM, Vertical Life Unit, Worm Reduction Gear Boxes, Heena Speed Governor and Heena Deflector Sheave, Heena PM Gearless M/c. HGL - 400, Heena PM Gearless M/c. HGL - 400 H, Heena PM Gearless M/c. HGL - 1 - 544.
Category: Manufacturer
The current status of Heena Engineering Co Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Heena Engineering Co Private Limited, per our records, was held on 30 September, 2023.
Heena Engineering Co Private Limited has three directors - Urmilaben Laxmichand Panchal, Laxmichand Bhimabhai Panchal, and others.
The Corporate Identification Number (CIN) of Heena Engineering Co Private Limited is U27100GJ1987PTC009980. The registered office of Heena Engineering Co Private Limited is at PLOT NO 3425/PHASE-IV G I D CINDUS ESTATE VATWA, , AHMEDAB AD, Gujarat.
REGISTERED DETAILS - HEENA ENGINEERING CO PRIVATE LIMITED
CIN
U27100GJ1987PTC009980
Incorporation Date / Age
15 September, 1987 / 37 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 90.0 Lacs
Paidup Capital
INR 90.0 Lacs
industry*
Manufacturing (Metals & Chemicals and their products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PLOT NO 3425/PHASE-IV G I D CINDUS ESTATE VATWA
AHMEDAB AD - 382445
Gujarat - India
FINANCIAL HIGHLIGHTS - HEENA ENGINEERING CO PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 1.65 % |
| Networth | 3.25 % |
| Debt/Equity Ratio | 0.05 |
| Return on Equity | 3.15 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HEENA ENGINEERING CO PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Laxmichand Bhimabhai Panchal who was appointed on 15 September, 1987. Laxmichand Bhimabhai Panchal has been on the board for more than 36 years. The most recently appointed director is Haresh Laxmichand Panchal, who was appointed on 01 October, 2004.
Urmilaben Laxmichand Panchal has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| URMILABEN LAXMICHAND PANCHAL | Director | 15 March, 1995 | No other directorships |
| LAXMICHAND BHIMABHAI PANCHAL | Director | 15 September, 1987 | No other directorships |
| HARESH LAXMICHAND PANCHAL | Director | 01 October, 2004 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U27100GJ1987PLC009980 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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