HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED

Active    As on: 16 February, 2024    Update Info    Print    Share

OVERVIEW - HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED

Heritage Money Market Services Private Limited is an unlisted private company incorporated on 26 May, 2012. It is classified as a private limited company and is located in Bandra Suburban, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.25 cr.

The current status of Heritage Money Market Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Heritage Money Market Services Private Limited, per our records, was held on 30 September, 2023.

Heritage Money Market Services Private Limited has three directors - Bhupendra Vithaldas Gandhi, Bharat Naresh Khandwala, and others.

The Corporate Identification Number (CIN) of Heritage Money Market Services Private Limited is U65921MH2012PTC231508. The registered office of Heritage Money Market Services Private Limited is at A/107, ML Spaces Co-op. Society, Opp. McDonalds TPS- III, DJ Road, Vile Parle (W), Mumbai, Bandra Suburban, Maharashtra.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED


CIN

U65921MH2012PTC231508

Incorporation Date / Age

26 May, 2012 / 12 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 500.0 Lacs

Paidup Capital

INR 325.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

A/107, ML Spaces Co-op. Society, Opp. McDonalds
TPS- III, DJ Road, Vile Parle (W)
Mumbai
Bandra Suburban - 400056
Maharashtra - India


How to download HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED - Registration Details
CINU65921MH2012PTC231508
Incorporation Date / Age26 May, 2012 / 12 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 500.0 Lacs
Paidup CapitalINR 325.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA/107, ML Spaces Co-op. Society, Opp. McDonalds TPS- III, DJ Road, Vile Parle (W) Mumbai Bandra Suburban - 400056 Maharashtra - India

FINANCIAL HIGHLIGHTS - HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* 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.

How to get financial reports of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Bharat Naresh Khandwala and Hemal Bharat Khandwala who were appointed on 26 May, 2012. They have been on the board for more than 11 years. The most recently appointed director is Bhupendra Vithaldas Gandhi, who was appointed on 30 September, 2014.


Hemal Bharat Khandwala has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHUPENDRA VITHALDAS GANDHI Director 30 September, 2014 Other directorships - HESTER BIOSCIENCES LIMITED, 
BHARAT NARESH KHANDWALA Director 26 May, 2012 No other directorships
HEMAL BHARAT KHANDWALA Director 26 May, 2012 Other directorships - EGREDIETUR BUSINESS AND FINANCIAL CONSULTING LLP,  RICO AUTO INDUSTRIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BHUPENDRA VITHALDAS GANDHI Director 30 September, 2014 View other directorships
BHARAT NARESH KHANDWALA Director 26 May, 2012 No other directorships
HEMAL BHARAT KHANDWALA Director 26 May, 2012 View other directorships
26 May, 2012
26 May, 2012
30 September, 2014

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GSL SECURITIES LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 3.25 cr.
1994 Maharashtra 3.25 cr Buy financial reports
BAID FINEX SERVICES PVT. LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.25 cr.
1994 West Bengal 3.25 cr Buy financial reports
ADITSH FINTECH PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 3.25 cr.
2017 Delhi 3.25 cr Buy financial reports
INCLUSION FINANCE PRIVATE LIMITED It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 3.25 cr.
2020 Tamil Nadu 3.25 cr Buy financial reports
GENTLEMAN CHIT FUNDS COMPANY INDIA PRIVATE LIMITED It was formed in year 2005 in Kerala . The company currently has a paid up capital of INR 3.25 cr.
2005 Kerala 3.25 cr Buy financial reports
AKASHNA GLOBAL STEEL PRIVATE LIMITED It was formed in year 1985 in Haryana . The company currently has a paid up capital of INR 3.25 cr.
1985 Haryana 3.25 cr Buy financial reports
RIGHT TREASURE FINANCE AND LEASING (INDIA) PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 3.25 cr.
1994 Maharashtra 3.25 cr Buy financial reports
AHMEDNAGAR FINANCE LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 3.25 cr.
1993 Maharashtra 3.25 cr Buy financial reports
MAYUR FINCO & LEASING PVT. LTD. It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 3.25 cr.
1991 West Bengal 3.25 cr Buy financial reports
BRICS LEASING & FINANCE PRIVATE LIMITED It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 3.26 cr.
2007 Karnataka 3.26 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED

  • What is the Incorporation date of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED?

    The Incorporation Date of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED is 26 May, 2012.

  • What is authorized share capital of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED?

    The authorized share capital of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED is INR 500.0 Lacs.

  • What is the paid-up capital of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED?

    The paid up capital of the HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED is INR 325.0 Lacs.

  • What is the registered address of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED?

    The registered address of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED is A/107, ML Spaces Co-op. Society, Opp. McDonalds
    TPS- III, DJ Road, Vile Parle (W)
    Mumbai
    Bandra Suburban - 400056
    Maharashtra - India.

  • What is the CIN number of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED?

    The CIN number of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED is U65921MH2012PTC231508.

  • Who are the directors of HERITAGE MONEY MARKET SERVICES PRIVATE LIMITED?

    Heritage Money Market Services Private Limited has three directors - Bhupendra Vithaldas Gandhi, Bharat Naresh Khandwala, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More