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 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.
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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
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROW DISTRIBUTION (WEST BENGAL) PRIVATE LIMITED | U00063DL2005PTC141062 | Director | - | 2009-11-12 |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Additional Director | - | 2008-09-29 |
| ULTIMA SOLUTIONS PVT LTD | U30007MH2001PTC172151 | Director | - | 2009-11-12 |
| AARAY ECO PACKAGING PRIVATE LIMITED | U46301UP2020PTC131707 | Director | 2022-11-01 | Ongoing |
| A B K S TRADING PRIVATE LIMITED | U51395DL2004PTC124676 | Additional Director | - | 2010-08-10 |
| A B K S TRADING PRIVATE LIMITED | U51395DL2004PTC124676 | Director | - | 2011-06-09 |
| AARAY OVERSEAS TRADING PRIVATE LIMITED | U51501UP2016PTC082651 | Director | 2016-04-23 | Ongoing |
| ITJ RETAILS PRIVATE LIMITED | U51909DL2005PTC141174 | Additional Director | - | 2009-12-02 |
| MAHAMAYA VINCOM PRIVATE LIMITED | U51909WB2008PTC131495 | Director | - | 2012-04-23 |
| ARCHWAY LOGISTICS PRIVATE LIMITED | U63090DL2014PTC271643 | Director | - | 2018-03-01 |
| YAKSHIT FINANCE LIMITED | U65929DL2022PLC406850 | Director | 2023-09-19 | Ongoing |
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 |
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| SINGH AND SONY CONSTRUCTION PRIVATE LIMITED | U45400DL2010PTC198354 | Director | 2012-10-19 | Ongoing |
Other Directorships of PRABHAT MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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
Other Directorships of RAM SEWAK TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENCY INDUSTRIES LIMITED | U29221DL1984PLC018628 | Additional Director | - | 2014-08-11 |
| UTECH ROLLS EQUIPMENTS PRIVATE LIMITED | U29253DL2010PTC198063 | Director | - | 2011-04-28 |
| NEW ERA DEVELOPERS & CONSULTINGS PRIVATE LIMITED | U45200DL1997PTC087247 | Director | 2005-02-02 | Ongoing |
| RPS REAL INFRATECH PRIVATE LIMITED | U70101DL2013PTC258871 | Director | 2015-09-04 | Ongoing |
| REALANCHORS DEVELOPERS PRIVATE LIMITED | U70109DL2006PTC151231 | Director | - | 2016-05-17 |
| OJASVI HOMES PRIVATE LIMITED | U70109DL2011PTC225248 | Director | - | 2014-07-26 |
| OJASVI CONSULTANTS PRIVATE LIMITED | U74140DL2013PTC260163 | Director | 2013-11-12 | Ongoing |
| DEEPSONS (INDIA) PRIVATE LIMITED | U74899DL1983PTC015639 | Additional Director | - | 2014-08-11 |
| GIRIJA SHANKAR PRODUCTIONS PRIVATE LIMITED | U92190DL2016PTC298844 | Director | 2016-04-30 | Ongoing |
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
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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.
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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 | |
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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 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.