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HERITAGE BEVERAGES PRIVATE LIMITED




Heritage Beverages Private Limited is a Private incorporated on 09 February 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 10,057,000. It is inolved in Manufacture of beverages

Heritage Beverages Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Heritage Beverages Private Limited are Varinder Pal Singh Kandhari, Vijay Kumar, Taran Pal Singh Kandhari, Naval Singh Sobti and Kunwar Pal Singh.

Heritage Beverages Private Limited's Corporate Identification Number is (CIN) U15520HR1981PTC043479 and its registration number is 43479.Its Email address is [email protected] and its registered address is PLOT NO. 237-238, UDYOG VIHAR, PHASE-1 GURGAON HR 122016 IN.

Current status of Heritage Beverages Private Limited is - Active.

Company Details

CIN

U15520HR1981PTC043479

Company Name

HERITAGE BEVERAGES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

43479

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 February 1981

Age of Company

43 years, 1 month, 19 days

Activity

Manufacture of beverages

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹10,057,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HERITAGE BEVERAGES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO. 237-238, UDYOG VIHAR, PHASE-1 GURGAON HR 122016 IN

Director Details

DINDirector NameDesignationAppointment Date

00029135

VARINDER PAL SINGH KANDHARI

Director

06 February 1989

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Designated Partner

24 April 2023

-

Designated Partner

15 June 2022

ENRICH AGRO FOOD PRODUCTS PRIVATE LTD

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01 October 1986

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18 June 1996

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13 May 2005

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19 January 2004

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01 June 2022

UNIVERSAL ELECTRONICS AND COMMUNICATIONS PVT LTD

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21 May 1993

NISAN BEVERAGES PRIVATE LIMITED

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18 May 2005

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29 September 2022

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23 February 2011

PNR SYSTEMS PRIVATE LIMITED

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30 November 2010

ENRICH SOFTWARE SOLUTIONS PRIVATELIMITED

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13 May 2005

KANDHARI SOFTWARE PRIVATE LIMITED

Director

17 May 2005

JUICY BEVERAGES PRIVATE LIMITED

Director

15 October 1988

INDIAN SOFT DRINKS MANUFACTURERSASSOCIATION

Director

20 October 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00403177

VIJAY KUMAR

Director

12 September 2011

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CompanyDesignationAppointment Date

ENRICH AGRO FOOD PRODUCTS PRIVATE LTD

Director

11 December 2014

ENRICH SOFTWARE SOLUTIONS PRIVATELIMITED

Director

13 May 2005

INDO-GULF INFRASTRUCTURE & INVESTMENTSPRIVATE LIMITED

Director

20 July 2005

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CompanyDesignationAppointment DateCessation Date

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02480302

TARAN PAL SINGH KANDHARI

Director

01 February 2009

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CompanyDesignationAppointment Date

-

Designated Partner

24 April 2023

ENRICH AGRO FOOD PRODUCTS PRIVATE LTD

Director

27 August 2013

PNR SYSTEMS PRIVATE LIMITED

Director

30 November 2010

JUICY BEVERAGES PRIVATE LIMITED

Director

01 February 2009

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CompanyDesignationAppointment DateCessation Date

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03124726

NAVAL SINGH SOBTI

Director

10 June 2010

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CompanyDesignationAppointment Date

VERSATILE POLYTECH PRIVATE LIMITED

Director

02 June 2012

HERITAGE ENERGY SOLUTIONS (INDIA)PRIVATE LIMITED

Director

04 January 2013

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Director

29 February 2012

MSG FINANCE (INDIA) PRIVATE LIMITED

Director

08 February 2011

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CompanyDesignationAppointment DateCessation Date

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03136836

KUNWAR PAL SINGH

Director

15 June 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kunwar Pal Singh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U40300HR2013PTC048076
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10164149

2009-06-06

-

2009-10-05

Immovable property or any interest therein

33,800,000

PUNJAB NATIONAL BANK

10164151

2009-06-05

-

2009-10-05

Book debts; Floating charge; Movable property (not being pledge)

33,800,000

PUNJAB NATIONAL BANK

10182422

2009-10-06

2012-01-06

2017-04-21

463,300,000

STATE BANK OF PATIALA

10182429

2009-10-05

2012-01-13

2017-04-21

282,500,000

STATE BANK OF PATIALA

10182430

2009-10-05

2013-04-03

2017-04-21

Book debts; Movable property (not being pledge)

306,000,000

STATE BANK OF PATIALA

10199331

2009-12-30

-

2017-04-21

30,000,000

STATE BANK OF PATIALA

10203800

2010-02-08

-

2017-04-21

80,000,000

STATE BANK OF PATIALA

10258737

2010-12-09

-

2017-04-21

Book debts; Movable property (not being pledge)

132,000,000

STATE BANK OF PATIALA

10307124

2011-08-11

-

2017-04-21

Book debts; Movable property (not being pledge)

66,000,000

STATE BANK OF PATIALA

10332874

2012-01-12

-

2017-04-21

158,000,000

STATE BANK OF PATIALA

10388783

2012-11-08

2012-11-09

2017-04-21

116,000,000

STATE BANK OF PATIALA

10426698

2013-05-20

2013-05-21

2017-04-21

130,000,000

STATE BANK OF PATIALA

10454473

2013-10-09

2014-08-12

2016-01-22

160,000,000

YES BANK LIMITED

10606601

2015-12-09

2018-11-16

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets

320,000,000

ICICI BANK LIMITED

10606641

2015-12-09

2017-09-06

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets

25,000,000

ICICI BANK LIMITED

90170158

2005-06-06

-

2009-09-12

Immovable property or any interest therein

60,000,000

STANDRAD CHARTERED BANK

90170953

1999-03-13

2002-02-11

2009-11-30

Immovable property or any interest therein

57,000,000

CANAR BANK

90172709

1999-03-13

-

2009-11-30

Immovable property or any interest therein

75,000,000

CANARA BANK

100094591

2017-03-27

2018-10-11

-

Immovable property or any interest therein

240,000,000

HDFC BANK LIMITED

100162831

2018-02-09

2018-10-11

2023-04-15

17,000,000

HDFC BANK LIMITED

100209928

2018-09-12

2018-10-10

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets

17,000,000

ICICI BANK LIMITED

100627104

2022-08-12

-

-

2,158,140

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

HERITAGE BEVERAGES PVT LTD

GURGAON

122016

237-38 UDYOG VIHARPHASE - I DUNDAHERAGURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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