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HERITAGE FOODS LIMITED




Heritage Foods Limited is a Public incorporated on 05 June 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 231,990,000. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Heritage Foods Limited's Annual General Meeting (AGM) was last held on 30 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Heritage Foods Limited are Nagaraja Naidu Vadlamudi, Bhuvaneswari Nara, Seetharamaiah Devineni, Rajesh Thakur Ahuja, Aparna Surabhi, Srivishnu Raju Nandyala, Nara Brahmani, .

Heritage Foods Limited's Corporate Identification Number is (CIN) L15209TG1992PLC014332 and its registration number is 14332.Its Email address is hfl@heritagefoods.in and its registered address is 6-3-541/C, PUNJAGUTTA,HYDERABAD HYDERABAD TG 500082 IN , - , .

Current status of Heritage Foods Limited is - Active.

Company Details

CIN

L15209TG1992PLC014332

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

28 years, 4 month, 26 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹231,990,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 August 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: hfl@heritagefoods.in

Website: http://www.heritagefoods.in (Incorrect website?)

Address:

6-3-541/C, PUNJAGUTTA,HYDERABAD HYDERABAD TG 500082 IN

Director Details

DIN Director Name Designation Appointment Date

00003730

NAGARAJA NAIDU VADLAMUDI

Director

05 June 1992

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31 October 1996

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00003741

BHUVANESWARI NARA

Wholetime Director

01 April 2006

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17 September 2008

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02 February 1995

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01 December 2008

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08 September 2008

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23 February 1996

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14 February 2013

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00005016

SEETHARAMAIAH DEVINENI

Director

26 August 1992

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Company Designation Appointment Date

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01 December 2008

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23 February 1996

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10 January 2011

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29 March 2007

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00371406

RAJESH THAKUR AHUJA

Director

23 March 2016

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Company Designation Appointment Date

KITCHEN CREATIONS PRIVATE LIMITED

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28 December 2006

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Body Corporate DP Nominee

28 February 2018

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Additional Director

24 July 2020

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22 May 2018

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05 February 2009

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01641633

APARNA SURABHI

Director

30 January 2019

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Director

22 October 2013

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07 November 2006

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Director

24 February 2004

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Director

23 December 2005

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02338940

NARA BRAHMANI

Wholetime Director

22 April 2013

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Company Designation Appointment Date

HERITAGE NUTRIVET LIMITED

Managing Director

12 January 2015

NIRVANA PACKAGING PRIVATE LIMITED

Director

03 March 2017

HERITAGE INTERNATIONAL LIMITED

Additional Director

03 March 2017

NIRVANA MEDIA PRIVATE LIMITED

Additional Director

03 March 2017

NIRVANA POWER PRIVATE LIMITED

Additional Director

03 March 2017

NIRVANA ESTATES PRIVATE LIMITED

Additional Director

03 March 2017

HERITAGE NOVANDIE FOODS PRIVATE LIMITED

Director

28 November 2017

HERITAGE AGRO MARINE PVT LTD

Additional Director

03 March 2017

NIRVANA ENERGY PRIVATE LIMITED

Additional Director

03 March 2017

NIRVANA LOGISTICS AND WAREHOUSINGPRIVATE LIMITED

Director

03 March 2017

REDHILLS LOGISTICS AND WAREHOUSINGPRIVATE LIMITED

Director

03 March 2017

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Director

28 June 2013

MEGABID FINANCE & INVESTMENT PRIVATELIMITED

Director

03 March 2017

NIRVANA HOLDINGS PRIVATE LIMITED

Director

03 March 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15400TG2008PLC062054
HERITAGE NUTRIVET LIMITED 6-3-541/C, Punjagutta HYDERABAD Hyderabad TG 500082 IN
L15209TG1992PLC014332
HERITAGE FOODS 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
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
U45200TG2008PTC061079
NIRVANA ESTATES PRIVATE LIMITED PLOT NO 6-3-541/C,4TH FLOOR,IRRUM MANZIL COLONY PUNJAGUTTA HYDERABAD TG 500082 IN
U60231TG2008PTC061154
REDHILLS LOGISTICS AND WAREHOUSING PRIVATE LIMITED PLOT NO:6-3-541/C,4TH FLOOR,IRRUM MANZIL COLONY PUNJAGUTTA HYDERABAD TG 500082 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10093041

2008-02-20

-

2008-10-29

Book debts; Movable property (not being pledge)

400,000,000

ICICI 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

80023033

1993-08-28

2007-01-12

-

100,000,000

BANK OF BARODA

90123780

1995-02-16

2000-02-21

-

Immovable property or any interest therein

27,500,000

BANK OF BARODA

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

100169131

2018-04-03

2018-10-11

-

150,000,000

KOTAK MAHINDRA BANK LIMITED

100197007

2018-08-09

-

-

200,000,000

HDFC BANK LIMITED

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

10075615

2007-02-21

-

2014-02-20

Book debts; Movable property (not being pledge)

125,000,000

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

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

90124443

2004-03-25

-

2004-09-27

Immovable property or any interest therein; Movable property (not being pledge)

35,000,000

HDFC BANK LIMITED

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

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

-

150,000,000

BANK OF BARODA

100289336

2019-09-11

-

-

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

10039608

2007-01-12

2010-12-18

2014-01-22

709,300,000

Bank of Baroda

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

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

10617781

2016-01-25

2019-03-06

-

Movable property (not being pledge)

100,000,000

HDFC BANK LIMITED

80022244

2006-03-10

-

-

Immovable property or any interest therein

6,435,000

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

90124234

2001-03-09

2015-03-16

-

Book debts

1,125,000,000

Bank of Baroda

90124426

2003-12-03

-

-

144,814,180

OFFICE OF THE COMMERCIAL TAX OFFICER ;

100050233

2016-08-30

2017-06-05

-

FIXED ASSETS

40,000,000

ANDHRA BANK

100089538

2017-04-04

-

-

Movable property (not being pledge)

350,000,000

KOTAK MAHINDRA BANK LIMITED

100181693

2018-05-28

2018-08-29

-

120,000,000

HDFC BANK LIMITED

100203486

2018-08-23

2020-03-06

-

250,000,000

YES BANK LIMITED

100223093

2018-12-12

2019-08-31

-

70,000,000

Andhra Bank

100231773

2019-01-10

2019-08-31

-

105,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

HERITAGE FOODS LIMITED

HYDERABAD

500082

6-3-541/C,PANJAGUTTA,PANJAGUTTAHYDERABAD617TS

*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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