• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

HERITAGE AVIATION PRIVATE LIMITED

CIN: U62200DL2011PTC212549

HERITAGE AVIATION PRIVATE LIMITED (CIN: U62200DL2011PTC212549) is a Private company incorporated on 13 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 160000000.00.

HERITAGE AVIATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERITAGE AVIATION PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

Directors of HERITAGE AVIATION PRIVATE LIMITED are ROHIT MATHUR, and PRABHAT MOHAN.

HERITAGE AVIATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200DL2011PTC212549 and its registration number is 212549. Users may contact HERITAGE AVIATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE AVIATION PRIVATE LIMITED is SU-14, 22-24 GF Bhikhaji Cama Bhawan, Bhikhaji Cama Plac e , Delhi, Delhi, India - 110066.

Current status of HERITAGE AVIATION PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HERITAGE AVIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HERITAGE AVIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HERITAGE AVIATION
DIN Director Name Designation Appointment Date
03371693 ROHIT MATHUR Director 2011-01-13
07777949 PRABHAT MOHAN Director 2021-11-30
Past Directors & Key Managerial Personnel of HERITAGE AVIATION
DIN Director Name Designation Appointment Date Cessation
02172795 SURESH KUMAR TUTEJA Director - 2017-03-28
02501729 MUKUL TECKCHANDANI Additional Director - 2016-12-15
02501729 MUKUL TECKCHANDANI Director - 2019-12-07
06407842 SUNIL KUMAR TYAGI Director - 2013-06-20
07777949 PRABHAT MOHAN Additional Director - 2021-11-30
08806707 AMIT KUMAR Company Secretary - 2021-03-30
02577501 ANKIT JALAN Additional Director - 2019-12-07
02577501 ANKIT JALAN Director - 2021-03-27
03293182 RAM SEWAK TYAGI Director - 2013-06-20
03371685 SOMYA MATHUR Director - 2016-02-10
Other Directorships of SURESH KUMAR TUTEJA
Other Directorships of MUKUL TECKCHANDANI
Company Name CIN Designation Appointment Date Cessation
HOST & QUEST CONSULTANCY SERVICES PRIVATE LIMITED U51100DL2017PTC314683 Additional Director - 2020-12-31
HOST & QUEST CONSULTANCY SERVICES PRIVATE LIMITED U51100DL2017PTC314683 Director 2020-12-31 Ongoing
ITJ RETAILS PRIVATE LIMITED U51909DL2005PTC141174 Director - 2009-06-30
DOON LEISURE AND HOSPITALITY LIMITED U55204DL2004PLC167662 Additional Director - 2015-08-10
DOON LEISURE AND HOSPITALITY LIMITED U55204DL2004PLC167662 Managing Director - 2020-03-04
SES TECHNOLOGIES LIMITED U74200MH1992PLC166276 Additional Director - 2015-09-30
SES TECHNOLOGIES LIMITED U74200MH1992PLC166276 Director 2015-09-30 Ongoing
Other Directorships of ROHIT MATHUR
Company Name CIN Designation Appointment Date Cessation
CHAUKHAMBA RETREATS PRIVATE LIMITED U55100UR2023PTC015168 Director 2023-01-10 Ongoing
TAILWIND HOSPITALITY PRIVATE LIMITED U55209UR2023PTC015227 Director 2023-01-19 Ongoing
Other Directorships of SUNIL KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
SINGH AND SONY CONSTRUCTION PRIVATE LIMITED U45400DL2010PTC198354 Director 2012-10-19 Ongoing
Other Directorships of PRABHAT MOHAN
Company Name CIN Designation Appointment Date Cessation
HOUSE OF DELICACIES PRIVATE LIMITED U15549UP2017PTC092101 Director 2017-04-10 Ongoing
CHAUKHAMBA RETREATS PRIVATE LIMITED U55100UR2023PTC015168 Director 2023-01-10 Ongoing
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
SC AGROTECH LIMITED L01122DL1990PLC042207 Company Secretary - 2024-01-13
AYUSH JAL AND BEVERAGES PRIVATE LIMITED U41000DL2020PTC366732 Director - 2024-01-09
KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Company Secretary - 2022-02-03
SINGHAL FINCAP LIMITED U65993HR2003PLC089893 Company Secretary - 2010-09-30
LAKELAND GLOVES AND SAFETY APPAREL PRIVATE LIMITED U93090DL2007FTC159671 Company Secretary - 2017-08-31
Other Directorships of ANKIT JALAN
Company Name CIN Designation Appointment Date Cessation
AGIO RENEWABLES LLP AAK-4222 Designated Partner 2017-08-28 Ongoing
RUNAVI INTERNATIONAL LLP ACF-0344 Designated Partner 2024-01-20 Ongoing
AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 CFO(KMP) - 2016-05-04
AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director - 2010-08-14
AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Managing Director 2021-02-13 Ongoing
AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Whole-time director - 2021-02-13
ORION BIO-PRODUCTS PRIVATE LIMITED U01122WB2008PTC122480 Additional Director - 2010-11-20
ORION BIO-PRODUCTS PRIVATE LIMITED U01122WB2008PTC122480 Director 2010-11-20 Ongoing
BIGO ELECTRIC PRIVATE LIMITED U27103WB2024PTC269404 Director 2024-03-23 Ongoing
BILASPUR POWER PROJECTS PRIVATE LIMITED U40102WB2010PTC156314 Director - 2012-03-26
GOODWOOD SOLAR PRIVATE LIMITED U40106WB2017PTC222712 Director 2017-09-11 Ongoing
RECUBE SOLAR PRIVATE LIMITED U40106WB2017PTC222910 Director 2017-09-25 Ongoing
ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Additional Director - 2013-04-01
ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Director 2015-11-21 Ongoing
ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Whole-time director - 2014-02-28
PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Additional Director 2024-03-21 Ongoing
REACH MARKETING PVT LTD U51109WB1992PTC055535 Director 2011-07-20 Ongoing
ARROW SYNTEX PVT. LTD. U51109WB1994PTC063900 Director 2011-07-20 Ongoing
ORION MULTIPLEX PRIVATE LIMITED U51909WB2007PTC119147 Additional Director - 2010-11-20
ORION MULTIPLEX PRIVATE LIMITED U51909WB2007PTC119147 Director 2010-11-20 Ongoing
BENGAL ORION INFRALOGISTICS LIMITED U70102WB2010PLC153141 Director 2010-09-17 Ongoing
BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director - 2019-03-27
BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Whole-time director 2019-03-27 Ongoing
ORION TOWERS PRIVATE LIMITED U70109WB2007PTC119136 Additional Director - 2010-11-20
ORION TOWERS PRIVATE LIMITED U70109WB2007PTC119136 Director 2010-11-20 Ongoing
PATANJALI INTERNATIONAL LIMITED U74999DL2018PLC342816 Whole-time director 2018-12-10 Ongoing
NINEW HOLDING PRIVATE LIMITED U77307HR2023PTC113846 Director 2023-08-02 Ongoing
Other Directorships of RAM SEWAK TYAGI
Other Directorships of SOMYA MATHUR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAF-5966 UTTAR MEGA FOOD PARK LLP SU-14, SU-22, SU-23, SU-24, Plot no.11, Upper Ground FloorBhikaji cama Place New Delhi, Delhi, India - 110066
U74999DL2018FTC328135 COGNYTE ANALYTICS INDIA PRIVATE LIMITED 507, BHIKAJI CAMA BHAWAN, BHIKHAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U21001DL2020PTC365992 REDVAXIN PRIVATE LIMITED SU-21, DDA Building, Madam Bhika Cama Place Bhawan,11 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U67110DL1996PTC076969 GOOD WORK HOLDINGS PRIVATE LIMITED SF 14 & SF-15,Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U74899DL1992PTC051058 ARGUS CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED SU 21BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN BHAWAN , NEW DELHI, Delhi, India - 110066
U74120DL2009PTC187178 CHIMERA RESOURCES PRIVATE LIMITED 507, BHIKHAJI CAMA BHAVAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U67120DL1996PTC081611 AURIC INVESTMENTS AND SECURITIES PRIVATE LIMITED SU 21 BHIKAIJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U74999DL2006PTC153850 ACTIVE INTERNATIONAL INDIA PRIVATE LIMIT ED SF 14-15, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U74899DL1992PTC048630 INPAC TRAVELS (INDIA) PRIVATE LIMITED SU-5,6BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
F04706 TECHNO CANADA INC 507 5th Floor Bhikaiji Cama Bhawan, Bhikaiji Cama Plac , New Delhi, Delhi, India - 110066
U74999DL2017PTC317850 ADAMANTEM EXIM PRIVATE LIMITED SU - 25 (B) BHIKAJI CAMA BHAWAN 11 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U93000DL1991PTC045951 INPAC TOURS PRIVATE LIMITED SU 5-6 DDA BUILDINGBHIKAJI CAMA BHAWAN-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U55101DL1982PTC123783 INDO HOKKE HOTELS PRIVATE LIMITED SU-5-6DDA BUILDING BHIKAJI CAMA BHAWAN 11-BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U63040DL2009PTC187528 INDUSIND TOURS & TRAVELS PRIVATE LIMITED SU-5, 6, DDA BUILDING, BHIKAJI CAMA BHAWAN 11, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
U20237DL2021PTC385787 LIVLITE INDUSTRIES PRIVATE LIMITED 305, Bhikaji Cama Bhawan, Bhikaji Cama Place,,New Delhi,New Delhi,New Delhi,Delhi,110066-India
U70102DL2012PTC426664 INNOVATIVE INFRAHEIGHTS PRIVATE LIMITED Flat No. 206 2nd Floor Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi-110066 , New Delhi, Delhi, India - 110066
U62099DL2024PTC425911 IMPACT GURU INDIA VENTURE PRIVATE LIMITED 158, Ansal Chamber-II,6 Bhikhaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U52231DL2023PTC415475 FLYFAAST AVIATION PRIVATE LIMITED 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U61900DL2023FTC414584 VIASAT COMMUNICATIONS INDIA PRIVATE LIMITED 507 Bhikaiji Cama Bhawan,Bhikaiji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U71100DL2024PTC436520 AVANGUARDIA ENGINEERING PRIVATE LIMITED 507 Bhikaiji Cama Bhawan,Bhikaiji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U64910DL2024PTC427269 ADVANX FINCAP PRIVATE LIMITED 305, BHIKAJI CAMA BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U78300DL2025PTC447670 BENCHMARK FACILITIES AND MANAGEMENT PRIVATE LIMITED 206, Bhikaji Cama Bhawan,, Bhikaji Cama Place,,New Delhi,New Delhi,Delhi,110066-India
U68100DL2023PTC415206 ASG COLONIZERS PRIVATE LIMITED 206, BHIKAJI CAMA BHAWAN,SF, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U72100DL2025PLC458936 CLINIGENIX LIMITED 302B BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U52291DL2025PTC447075 ALC REPS AND MARKETING PRIVATE LIMITED 4TH FLOOR BHIKAJI CAMA, BHAWAN,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
U74999DL2019PLC356756 RYSA INFRATECH LIMITED 901, 9th Floor, Bhikaji Cama Bhawan,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
U70200DL2012PTC425119 SPECIALITY INFRATECH PRIVATE LIMITED F-206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066
U65100DL2022NPL398406 ADVANX MICROCARE FOUNDATION F. NO . 205 SECOND FLOOR BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE,DELHI,South West Delhi,Delhi,110066-India
U70109DL2012PTC425118 FINEVALLEY INFRASTRUCTURE PRIVATE LIMITED Flat No. 206, 2nd Floor, Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi , New Delhi, Delhi, India - 110066

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100887295 2024-03-21 - - 180,000,000.00 SIDBI
100887300 2024-03-21 - - 20,000,000.00 SIDBI

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

As on: 2026-07-13

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