CIN |
|
|
Company Name |
HERITAGE FOODS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
14332 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 June 1992 |
|
Age of Company |
31 years, 10 month, 14 days |
|
Activity |
Manufacture of dairy product [production of raw milk is classified in class 0121] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹231,990,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HERITAGE FOODS LIMITED
Email ID: [email protected]
Website: http://www.heritagefoods.in (Incorrect website?)
Address:
6-3-541/C, PUNJAGUTTA,HYDERABAD HYDERABAD TG 500082 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00003730 |
Director |
05 June 1992 |
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Previous Companies Associated with
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00003741 |
Wholetime Director |
01 April 2006 |
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Previous Companies Associated with
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00025063 |
Director |
22 October 2013 |
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Previous Companies Associated with
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00371406 |
Director |
23 March 2016 |
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Previous Companies Associated with
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01641633 |
Director |
30 January 2019 |
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Previous Companies Associated with
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02338940 |
Wholetime Director |
22 April 2013 |
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Previous Companies Associated with
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02921377 |
Director |
15 June 2023 |
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Previous Companies Associated with
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05170323 |
Director |
01 November 2021 |
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Previous Companies Associated with
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AAZPA9963H |
CFO(KMP) |
23 May 2014 |
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Previous Companies Associated with
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AEDPM0491G |
CEO(KMP) |
06 February 2018 |
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Previous Companies Associated with
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AFZPB7852H |
Company Secretary |
28 January 2008 |
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Previous Companies Associated with
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AIOPK2705J |
CEO(KMP) |
28 July 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999TG2019PTC138029 |
TRINIC BUSINESS SOLUTIONS PRIVATE LIMITED | D.No, 6-3-883/2, C14/A & 6-3-680 6th Floor, Topaz Building, Punjagutta Hyderabad Hyderabad TG 500082 IN |
L15209TG1992PLC014332 |
HERITAGE FOODS LIMITED | 6-3-541/C, PUNJAGUTTA,HYDERABAD HYDERABAD TG 500082 IN |
U15400TG2008PLC062054 |
HERITAGE NUTRIVET LIMITED | 6-3-541/C, Punjagutta HYDERABAD Hyderabad TG 500082 IN |
U74120TG2013PTC085769 |
TVARITA CAPITAL PRIVATE LIMITED | 6-3-456/C/4F/6/A (406) & 6-3-456/C/4F/6/B (407), MGR Estates, Dwarakapuri Colony, Punjagutta, Hyderabad TG 500082 IN |
U63030TG2019PTC134936 |
CAREVEE LOGISTICS SOLUTIONS PRIVATE LIMITED | D No. 6-3-883/2, 6-6-883/C14/A & 6-3-680, Unit No 609, 6th Floor, Topaz Building, Punjagutta Hyderabad Rangareddi TG 500082 IN |
U99999TG1996PLC025591 |
HERITAGE INTERNATIONAL LIMITED | 6-3-541/C, PANJAGUTTA,HYDERABAD. HYDERABAD. HYDERABAD. TG 500082 IN |
U74999TG2012PTC079049 |
NTARA RESOURCE MANAGEMENT SERVICES PRIVATE LIMITED | H.NO.6-3-833, FLAT NO.3/C, USHA MANSION PUNJAGUTTA HYDERABAD Hyderabad TG 500082 IN |
U51101TG2013PTC088306 |
ACCRETE OFFICE STATIONERY PRIVATE LIMITED | 6-3-398/3, 3RD FLOOR, PUNJAGUTTA, HYDERABAD HYDERABAD Hyderabad TG 500082 IN |
U51909TG2003PTC041344 |
RISTIN EXIM PRIVATE LIMITED | 6-3-448/A, 1ST FLOOR,PUNJAGUTTA, HYDERABAD PUNJAGUTTA, HYDERABAD PUNJAGUTTA, HYDERABAD TG 500082 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10025969 |
2006-11-06 |
2010-12-18 |
2014-01-22 |
320,600,000 |
Bank of Baroda |
|
10039378 |
2007-01-13 |
- |
2014-01-16 |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge) |
250,000,000 |
ANDHRA BANK |
10039608 |
2007-01-12 |
2010-12-18 |
2014-01-22 |
709,300,000 |
Bank of Baroda |
|
10075615 |
2007-02-21 |
- |
2014-02-20 |
Book debts; Movable property (not being pledge) |
125,000,000 |
ICICI BANK LIMITED |
10093041 |
2008-02-20 |
- |
2008-10-29 |
Book debts; Movable property (not being pledge) |
400,000,000 |
ICICI BANK LIMITED |
10158891 |
2009-05-15 |
2010-12-18 |
2014-08-26 |
143,500,000 |
Bank of Baroda |
|
10159815 |
2009-05-15 |
2009-08-17 |
2014-06-16 |
300,000,000 |
ICICI BANK LIMITED |
|
10203450 |
2010-02-09 |
- |
2012-07-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
50,000,000 |
ICICI BANK LIMITED |
10246921 |
2010-10-07 |
2011-03-29 |
2017-06-07 |
130,000,000 |
ICICI BANK LIMITED |
|
10317356 |
2011-09-22 |
2011-11-26 |
2016-09-27 |
250,000,000 |
ICICI BANK LIMITED |
|
10368929 |
2012-06-22 |
2013-03-08 |
2015-06-08 |
30,000,000 |
ICICI BANK LIMITED |
|
10440952 |
2013-07-23 |
2013-12-19 |
2018-08-13 |
120,000,000 |
ICICI BANK LIMITED |
|
10481093 |
2014-02-28 |
- |
2014-09-06 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
300,000,000 |
ANDHRA BANK |
10502846 |
2014-06-05 |
- |
2019-07-18 |
Immovable property or any interest therein; Movable property (not being pledge) |
150,000,000 |
ANDHRA BANK |
10517459 |
2014-08-04 |
2015-03-16 |
2016-10-26 |
100,000,000 |
YES BANK LIMITED |
|
10530867 |
2014-11-06 |
2015-03-16 |
- |
75,000,000 |
YES BANK LIMITED |
|
10555376 |
2015-03-16 |
- |
2016-10-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
80,000,000 |
BANK OF BARODA |
10612484 |
2016-01-07 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
150,000,000 |
ICICI BANK LIMITED |
10617781 |
2016-01-25 |
2019-03-06 |
- |
Movable property (not being pledge) |
100,000,000 |
HDFC BANK LIMITED |
80022244 |
2006-03-10 |
- |
- |
6,435,000 |
BANK OF BARODA |
|
80023033 |
1993-08-28 |
2007-01-12 |
- |
100,000,000 |
BANK OF BARODA |
|
90122333 |
1994-02-10 |
- |
- |
1,450,000 |
NAGARJUNA FINANCE LIMITED |
|
90122499 |
1996-02-07 |
- |
1998-02-23 |
Movable property (not being pledge) |
6,404,580 |
ALFA LAVAL FINANCIAL SERVICES LTD |
90123780 |
1995-02-16 |
2000-02-21 |
- |
27,500,000 |
BANK OF BARODA |
|
90124234 |
2001-03-09 |
2020-11-06 |
- |
1,125,000,000 |
BANK OF BARODA |
|
90124426 |
2003-12-03 |
- |
- |
144,814,180 |
OFFICE OF THE COMMERCIAL TAX OFFICER ; |
|
90124443 |
2004-03-25 |
- |
2004-09-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
35,000,000 |
HDFC BANK LIMITED |
100050233 |
2016-08-30 |
2017-06-05 |
- |
FIXED ASSETS |
40,000,000 |
ANDHRA BANK |
100050665 |
2016-09-01 |
2017-01-10 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT ASSETS |
200,000,000 |
ICICI BANK LIMITED |
100052769 |
2016-09-01 |
2017-03-06 |
- |
Immovable property or any interest therein |
100,000,000 |
HDFC BANK LIMITED |
100073952 |
2017-01-10 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT ASSETS AND OTHER MOVABLE ASSETS |
200,000,000 |
BANK OF BARODA |
100089538 |
2017-04-04 |
- |
- |
Movable property (not being pledge) |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100118103 |
2017-08-16 |
2017-12-12 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
110,000,000 |
HDFC BANK LIMITED |
100136769 |
2017-11-16 |
2018-08-20 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets |
270,000,000 |
ICICI BANK LIMITED |
100138166 |
2017-11-06 |
2019-05-10 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
200,000,000 |
YES BANK LIMITED |
100157062 |
2018-01-31 |
2018-08-20 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
150,000,000 |
BANK OF BARODA |
100169131 |
2018-04-03 |
2018-10-11 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
150,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100181693 |
2018-05-28 |
2018-08-29 |
- |
Movable property (not being pledge); Plant and machinery and all moveble assets |
120,000,000 |
HDFC BANK LIMITED |
100197007 |
2018-08-09 |
- |
2021-06-04 |
200,000,000 |
HDFC BANK LIMITED |
|
100203486 |
2018-08-23 |
2020-03-06 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
250,000,000 |
YES BANK LIMITED |
100223093 |
2018-12-12 |
2019-08-31 |
- |
Immovable property or any interest therein; Movable property (not being pledge); Movable Fixed assets |
70,000,000 |
Andhra Bank |
100231773 |
2019-01-10 |
2019-08-31 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Movable Fixed assets |
105,000,000 |
BANK OF BARODA |
100289336 |
2019-09-11 |
2020-07-27 |
2021-06-04 |
282,500,000 |
HDFC BANK LIMITED |
|
100311083 |
2019-12-18 |
- |
- |
540,000,000 |
ICICI BANK LIMITED |
|
100332385 |
2020-03-18 |
- |
- |
80,000,000 |
BANK OF BARODA |
|
100363607 |
2020-07-27 |
- |
2021-10-19 |
102,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100363611 |
2020-07-27 |
- |
2021-11-10 |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
HERITAGE FOODS LIMITED |
HYDERABAD |
500082 |
6-3-541/C,PANJAGUTTA,PANJAGUTTAHYDERABAD617TS |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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