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Heera Gold Exim Limited

U27310TG2010PLC070570ActivePublic · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Heera Gold Exim Limited is a Public Non-govt company company incorporated in 2010 and based in Telangana, India. Heera Gold Exim Limited operates in Casting of iron (NIC 27310) with authorized capital of ₹4.50 Cr and paid-up capital of ₹4.50 Cr. For 2015-16, the company reported revenue of ₹483.71 Cr and profit after tax of ₹18.29 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 3626d ago · may be overdue
Revenue (latest FY)
₹483.71 Cr
2015-16
PAT (latest FY)
₹18.29 Cr
Margin 3.8%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹4.50 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Telangana
Sector
Casting of iron
NIC 27310
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹4.50 Cr
Paid-up Capital
₹4.50 Cr
100% utilized
Members
—
Last AGM
30 Sept 2016
3626d ago
Last Balance Sheet
31 Mar 2016
3809d ago
Latest Filing
—
Registered Email
h***********(at)gmail.com
Registered Office
H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR KUKATPALLY HYDERABAD Hyderabad TG 500072 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
NIC code
27310
Statutory auditor
In filing report
Registered email
h***********(at)gmail.com
Section
Casting of iron
ROC
RoC-Hyderabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Sept 2010 · 30 Sept 2016

Registered office location

Mapped from the MCA registered address
H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR KUKATPALLY HYDERABAD Hyderabad TG 500072 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
MA
Mohammed Ashraf
Director
10.9y · HYDERABAD · DIN 7624591

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Heera Gold Exim Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Heera Gold Exim Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Heera Gold Exim Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Heera Gold Exim Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹255.52 Cr₹511.05 Cr₹766.57 Cr₹281.16 Cr₹730.07 Cr2014-152015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—
2014-15—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2015-162014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2015-16+318.0%——
Profit after Tax2015-16+174.0%——
Net Worth2015-16+985.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+2.73%—+83.17%+9.22%—
2015-16+3.78%+115.01%+60.73%+6.49%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Heera Gold Exim Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Heera Gold Exim Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

7 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Casting of iron

by healthView all ›
01
Se Forge Limited
Gujarat · Inc 2006
Paid-up
Revenue
A · 96
02
Dynamatic Manufacturing Limited
Karnataka · Inc 2007
Paid-up
Revenue
A · 96
03
Jr Metal Chennai Limited
Tamil Nadu · Inc 2008
Paid-up
Revenue
A · 96
04
J.S.S. Steelitalia Limited
Haryana · Inc 2007
Paid-up
Revenue
A · 96
05
Sunvik Steels Private Limited
Karnataka · Inc 2003
Paid-up
Revenue
A · 96
06
Shree Salasar Industries Private Limited
Arunachal Pradesh · Inc 2013
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Shyam Century Ferrous Limited
Meghalaya · Inc 2011
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 Oct 2015
Mohammed Ashraf appointed as Director
24 Sept 2010
Company incorporated
Heera Gold Exim Limited registered with RoC-Hyderabad; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Heera Gold Exim Limited

When was Heera Gold Exim Limited incorporated?
Heera Gold Exim Limited was incorporated in 2010 (around 24 Sept 2010). Its CIN is U27310TG2010PLC070570 and it is registered with RoC-Hyderabad.
Where is Heera Gold Exim Limited located?
Heera Gold Exim Limited is headquartered in Telangana, at: H NO 12-6-2/268/1/2,3,4,F VIVEK NAGAR KUKATPALLY HYDERABAD Hyderabad TG 500072 IN .
What sector does Heera Gold Exim Limited operate in?
Heera Gold Exim Limited operates in the Casting of iron sector (NIC code 27310), classified as Non-govt company.
Who are the directors of Heera Gold Exim Limited?
Heera Gold Exim Limited has 1 active director: Mohammed Ashraf (Director).
What is the paid-up capital of Heera Gold Exim Limited?
Heera Gold Exim Limited has authorized capital of ₹4.50 Cr and paid-up capital of ₹4.50 Cr.
Does Heera Gold Exim Limited have any open charges?
Heera Gold Exim Limited has no open MCA-registered charges on record.
What is Heera Gold Exim Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Heera Gold Exim Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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