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HEEWAN FINANCE LIMITED

CIN : U67120JK1989PLC001089
|
ROC : RoC-Jammu
Active
Last Updated On : 03-04-2023
CINU67120JK1989PLC001089
Company NameHEEWAN FINANCE LIMITED
ROC CodeRoC-Jammu
Registration Number001089
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)2,97,89,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-01-1989
Registered AddressShop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu JK 180006 IN
Email Idheewanfinanceltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01281309SUNDAR ADIYAT MENON05-06-2015
02500062CHATHAYETHIL SIVARAMA MENON SREENIVAS29-06-2013
03021926PUTHENVEEDU MANIKANDAN BIJU08-06-2019
03323530GREESHMA BIJU28-11-2011
HEEWAN FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jammu. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-01-1989. Its Corporate Identification Number (CIN) is U67120JK1989PLC001089, and it carries the registration number 001089. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HEEWAN FINANCE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹2,97,89,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu JK 180006 IN. Correspondence or inquiries may be sent to the official email address, heewanfinanceltd@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HEEWAN FINANCE LIMITED?
    Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, Jammu JK 180006 IN
  • Who are the owners / directors of HEEWAN FINANCE LIMITED?
    • SUNDAR ADIYAT MENON
    • CHATHAYETHIL SIVARAMA MENON SREENIVAS
    • PUTHENVEEDU MANIKANDAN BIJU
    • GREESHMA BIJU
  • How can I contact HEEWAN FINANCE LIMITED?
    heewanfinanceltd@gmail.com
  • When was HEEWAN FINANCE LIMITED established?
    It was founded on 05-01-1989 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,400
MGT-7₹ 1,44,400
Total Penalty₹ 2,97,800
🎉90% WAIVER APPLIED
- ₹ 2,68,020
Amount Payable (10%)₹ 29,780
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.