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HERITAGE RESORTS PRIVATE LIMITED
CIN: U55201RJ1991PTC076903
HERITAGE RESORTS PRIVATE LIMITED (CIN: U55201RJ1991PTC076903) is a Private company incorporated on 25 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 710000000.00 and its paid up capital is Rs. 702043430.00.
HERITAGE RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERITAGE RESORTS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of HERITAGE RESORTS PRIVATE LIMITED are BERNARD HERALD FERNANDIS, and RITESH MUDGAL.
HERITAGE RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55201RJ1991PTC076903 and its registration number is 76903. Users may contact HERITAGE RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE RESORTS PRIVATE LIMITED is AMANBAGH Village Ajabgarh Tehsil Thana Gazi , ALWAR, Rajasthan, India - 301027.
Current status of HERITAGE RESORTS 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 RESORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HERITAGE RESORTS
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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 RESORTS 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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Current Directors & Key Managerial Personnel of HERITAGE RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10194541 | BERNARD HERALD FERNANDIS | Director | 2023-07-07 |
| 09788250 | RITESH MUDGAL | Whole-time director | 2022-11-15 |
Past Directors & Key Managerial Personnel of HERITAGE RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09452843 | MANOJ KUMAR BHATT | Company Secretary | - | 2007-03-01 |
| 02491860 | MANIK MALIK | Additional Director | - | 2012-06-29 |
| 02491860 | MANIK MALIK | Director | - | 2014-02-07 |
| 07224396 | HEMENDRA SINGH KUSHALGARH | Whole-time director | - | 2022-11-18 |
| 10194541 | BERNARD HERALD FERNANDIS | Additional Director | - | 2023-11-28 |
| 02667936 | GREGORY SIROIS | Additional Director | - | 2015-08-10 |
| 02921778 | VIVEK JHUNJHUNWALA | Additional Director | - | 2012-06-29 |
| 02921778 | VIVEK JHUNJHUNWALA | Director | - | 2014-02-07 |
| 03395748 | AMARESH PRADHAN | Company Secretary | - | 2011-02-28 |
| 07253839 | SACHIN AGARWAL | Director | - | 2016-09-30 |
| 07253839 | SACHIN AGARWAL | Whole-time director | - | 2018-01-26 |
| 08924001 | CHANDER KANT SHARMA | Whole-time director | - | 2023-06-11 |
| 00020192 | GAUTAM GULATI | Director | - | 2011-02-01 |
| 00022285 | RAJIV KRISHAN LUTHRA | Director | - | 2011-07-01 |
| 00337276 | DEEPAK CALIAN VAIDYA | Director | - | 2009-04-01 |
| 00732631 | YOGESHWAR KUMAR TYAGI | Additional Director | - | 2010-06-30 |
| 00732631 | YOGESHWAR KUMAR TYAGI | Director | - | 2011-07-01 |
| 02667969 | OLIVIER JOLIVET | Additional Director | - | 2014-05-19 |
| 02667969 | OLIVIER JOLIVET | Director | - | 2017-02-20 |
| 07776560 | KARIN VAN ZYL | Director | - | 2020-10-25 |
| 07776560 | KARIN VAN ZYL | Whole-time director | - | 2020-07-01 |
| 06800029 | SHALLU JAIN | Company Secretary | - | 2012-05-25 |
| 07485237 | JOHN EVERETT REED | Additional Director | - | 2016-09-30 |
| 07485237 | JOHN EVERETT REED | Director | - | 2017-03-28 |
| 08057730 | RAJENDRA MADHUR | Whole-time director | - | 2021-03-24 |
Other Directorships of MANOJ KUMAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUFIN GREEN FINANCE LIMITED | L65990RJ2016PLC054921 | Additional Director | - | 2022-04-15 |
| MUFIN GREEN FINANCE LIMITED | L65990RJ2016PLC054921 | Director | 2022-04-15 | Ongoing |
| SUMARK GLOBAL TRADING PRIVATE LIMITED | U46900DL2023PTC422958 | Director | 2023-11-22 | Ongoing |
| NGDG SOLUTIONS PRIVATE LIMITED | U52241DL2023PTC414120 | Director | - | 2024-07-06 |
| BEAVER INTERNATIONAL (INDIA) PRIVATE LIMITED | U74899DL1989PTC037620 | Company Secretary | - | 2020-06-30 |
Other Directorships of MANIK MALIK
Other Directorships of HEMENDRA SINGH KUSHALGARH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGESHWARI DEVI HOTEL PRIVATE LIMITED | U55101RJ1998PTC015124 | Director | 2015-08-30 | Ongoing |
Other Directorships of BERNARD HERALD FERNANDIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GREGORY SIROIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LODHI PROPERTY COMPANY LIMITED | U74110DL2001PLC361635 | Additional Director | - | 2010-05-27 |
| GUARDIAN INTERNATIONAL PRIVATE LIMITED | U74140RJ1996PTC063906 | Additional Director | - | 2015-08-10 |
Other Directorships of VIVEK JHUNJHUNWALA
Other Directorships of AMARESH PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C & C CONSTRUCTIONS LIMITED | L45201DL1996PLC080401 | Company Secretary | - | 2007-01-08 |
| AERENS GOLDSOUK INTERNATIONAL LIMITED | U51398DL2003PLC168828 | Company Secretary | - | 2013-03-16 |
| TENTED RESORTS INDIA PRIVATE LIMITED | U55101DL2004PTC126488 | Director | 2010-11-11 | Ongoing |
| BRAHMANI RAILWAYS LIMITED | U60210OR2013SGC016886 | Company Secretary | - | 2015-10-13 |
| INDIAN PORT RAIL & ROPEWAY CORPORATION LIMITED | U60300DL2015PLC282703 | Company Secretary | - | 2022-07-04 |
| PRIMETALS TECHNOLOGIES INDIA PRIVATE LIMITED | U74120WB2014FTC222098 | Company Secretary | - | 2016-08-31 |
| VATIKA LIMITED | U74899HR1998PLC054821 | Company Secretary | - | 2013-10-30 |
Other Directorships of SACHIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE HOSPITALITY PRIVATE LIMITED | U63040RJ2005PTC020681 | Director | 2024-06-26 | Ongoing |
| GUARDIAN INTERNATIONAL PRIVATE LIMITED | U74140RJ1996PTC063906 | Additional Director | - | 2016-09-30 |
| GUARDIAN INTERNATIONAL PRIVATE LIMITED | U74140RJ1996PTC063906 | Director | - | 2017-03-28 |
Other Directorships of CHANDER KANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH MUDGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM GULATI
Other Directorships of RAJIV KRISHAN LUTHRA
Other Directorships of DEEPAK CALIAN VAIDYA
Other Directorships of YOGESHWAR KUMAR TYAGI
Other Directorships of OLIVIER JOLIVET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LODHI PROPERTY COMPANY LIMITED | U74110DL2001PLC361635 | Additional Director | - | 2010-05-27 |
| GUARDIAN INTERNATIONAL PRIVATE LIMITED | U74140RJ1996PTC063906 | Additional Director | - | 2014-05-19 |
| GUARDIAN INTERNATIONAL PRIVATE LIMITED | U74140RJ1996PTC063906 | Director | - | 2017-02-20 |
Other Directorships of KARIN VAN ZYL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALLU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SATGURU METALLOYS PRIVATE LIMITED | U27109DL2008PTC176883 | Company Secretary | - | 2020-03-31 |
| GOLDEN GREENS GOLF AND RESORTS LIMITED | U55101HR1988PLC030288 | Company Secretary | - | 2007-06-20 |
| VARDAAN LIFESPACES PRIVATE LIMITED | U63000HR2015PTC054358 | Director | - | 2016-08-17 |
| RIVERIA COMMERCIAL DEVELOPERS LIMITED | U74110DL2007PLC158911 | Company Secretary | - | 2012-10-01 |
| COWI INDIA PRIVATE LIMITED | U74999HR1998PTC034105 | Company Secretary | - | 2011-01-16 |
Other Directorships of JOHN EVERETT REED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUARDIAN INTERNATIONAL PRIVATE LIMITED | U74140RJ1996PTC063906 | Additional Director | - | 2016-09-30 |
| GUARDIAN INTERNATIONAL PRIVATE LIMITED | U74140RJ1996PTC063906 | Director | - | 2020-06-03 |
Other Directorships of RAJENDRA MADHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299RJ2025PTC108577 | SHREE JJM INFRA PRIVATE LIMITED | C/O BABU LAL, SHOP NO. 01,VILLAGE - AJABGARH,Tana Gazi,Alwar,Rajasthan,301027-India |
| U46209RJ2026PTC114397 | SHIVAM SEEDS PRIVATE LIMITED | WARD NO 11,VILLAGE LALPURA,Tana Gazi,Alwar,Rajasthan,301027-India |
| U62099RJ2024PTC094039 | NEXOAMUSE ACTIVITIES SOLUTIONS PRIVATE LIMITED | Meena Maholla, HAMEERPUR, C/o Jangali Ram Meena,Pratap Garh (Alwar), Tana Gazi, Alwar,Tana Gazi,Alwar,Rajasthan,301027-India |
| ACR-9839 | BHARATRAMA AGRI GREEN SOLUTIONS LLP | C/O RAMJI LAL MEENA,,LALPURA,Tana Gazi,Alwar,Rajasthan,India-301027 |
| U55101RJ2024PTC093679 | VIPRIVA PRIVATE LIMITED | Khasra No. 5,Guwada Dulava, Thanagazi,Tana Gazi,Alwar,Rajasthan,301027-India |
| U88900RJ2026NPL113357 | GS SMALL MICRO SERVICES FOUNDATION | Shop no. 83,84,85,86,87,Pratapgarh,Tana Gazi,Alwar,Rajasthan,301027-India |
| U01400RJ2014PTC046235 | SIROHI BAKRIPALAK MAHILA PRODUCER COMPANY LIMITED | CHETNA MAHILA MANCH, VILLAGE JHIRI, , THANAGAZI, Rajasthan, India - 301027 |
| U64990RJ2023PLN089092 | G S MUTUAL NIDHI LIMITED | Shop No. 83,84,85,86,87 Lalpura, , Tana Gazi, Rajasthan, India - 301027 |
| U65990RJ2021PLN077669 | BDOM NIDHI LIMITED | C/O OM PARKASH WARMA, OPPOSITE TO SABJI THANAGAZI ROAD, LALPURA, PRATAPGARH, , THANAGAZI, Rajasthan, India - 301027 |
| U17233KL2008PTC022489 | BEEJAY COASTAL FIBRES PRIVATE LIMITED | Door No. CC 30/1027 A 17, Vrindavan Apartments, 503 C, , Vytilla, Kerala, India - 682019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009567 | 2006-06-14 | 2006-07-13 | 2007-10-27 | 105,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10010404 | 2006-06-14 | 2006-07-13 | 2007-10-17 | 105,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10154592 | 2009-03-07 | - | 2010-10-21 | 1,625,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 80028063 | 2004-06-23 | - | 2007-10-27 | 280,000,000.00 | Housing Development Finance Corporation Limited | |
| 90055344 | 2004-06-23 | 2004-06-23 | 2007-10-17 | 280,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 100284679 | 2019-08-06 | - | 2022-09-20 | 550,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100284683 | 2019-08-07 | - | 2022-09-20 | 1,100,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100793327 | 2023-09-25 | - | - | 19,900,000.00 | BARODA RAJASTHAN KSHETRIYA GRAMIN BANK | |
| 100840293 | 2023-12-22 | - | - | 10,027,177.00 | HDFC BANK LIMITED | |
| 100895091 | 2024-03-21 | - | - | 19,200,000.00 | HDFC BANK LIMITED |
- 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.
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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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| Profit before Tax |
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| 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.