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HERITAGE NOVANDIE FOODS PRIVATE LIMITED

As on: May 9, 2023

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As on: May 9, 2023
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Heritage Novandie Foods Private Limited is a Private incorporated on 28 November 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 129,294,540. It is inolved in Business activities n.e.c.

Heritage Novandie Foods 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 Novandie Foods Private Limited are Srivishnu Raju Nandyala, Nara Brahmani, Angara Venkata Girijakumar, Emilie Laure Lucie Moulard Anand, Hays Jean Yves and Aquib Khan.

Heritage Novandie Foods Private Limited's Corporate Identification Number is (CIN) U74999TG2017PTC120860 and its registration number is 120860.Its Email address is [email protected] and its registered address is Part-C of 3rd floor, H.No. 8-2-293/82/A/1286, Plot No. 1286, Road No. 1 & 65, Jubilee Hills Hyderabad TG 500033 IN.

Current status of Heritage Novandie Foods Private Limited is - Active.

Company Details

CIN	U74999TG2017PTC120860
Company Name	HERITAGE NOVANDIE FOODS PRIVATE LIMITED
Company Status	Active
RoC	RoC-Hyderabad
Registration Number	120860
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Private
Date of Incorporation	28 November 2017
Age of Company	6 years, 4 month, 25 days
Activity	Business activities n.e.c. Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹160,000,000
Paid up capital	₹129,294,540
Number of Employees	Login to view

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 NOVANDIE FOODS PRIVATE LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Part-C of 3rd floor, H.No. 8-2-293/82/A/1286, Plot No. 1286, Road No. 1 & 65, Jubilee Hills Hyderabad TG 500033 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00025063

SRIVISHNU RAJU NANDYALA

Director

28 November 2017

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FRUITION BIO-PHARMA PRIVATE LIMITED	Director	23 December 2005

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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02338940

NARA BRAHMANI

Director

28 November 2017

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Company	Designation	Appointment Date
HERITAGE FOODS LIMITED	Wholetime Director	22 April 2013
HERITAGE AGRO MARINE PVT LTD	Additional Director	03 March 2017
HERITAGE NUTRIVET LIMITED	Managing Director	12 January 2015
NIRVANA MEDIA PRIVATE LIMITED	Additional Director	03 March 2017
NIRVANA PACKAGING PRIVATE LIMITED	Director	03 March 2017
NIRVANA ENERGY 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
NIRVANA LOGISTICS AND WAREHOUSINGPRIVATE LIMITED	Director	03 March 2017
REDHILLS LOGISTICS AND WAREHOUSINGPRIVATE LIMITED	Director	03 March 2017
HERITAGE FINLEASE LIMITED	Director	28 June 2013
MEGABID FINANCE & INVESTMENT PRIVATELIMITED	Director	03 March 2017
NIRVANA HOLDINGS PRIVATE LIMITED	Director	03 March 2017
HERITAGE INTERNATIONAL LIMITED	Additional Director	03 March 2017

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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02921377

ANGARA VENKATA GIRIJAKUMAR

Director

22 November 2023

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Other Companies Associated with

Company	Designation	Appointment Date
HERITAGE FOODS LIMITED	Director	15 June 2023
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED	Director	13 October 2021

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Company	Designation	Appointment Date	Cessation Date
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08005149

EMILIE LAURE LUCIE MOULARD ANAND

Director

09 May 2019

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Other Companies Associated with

Company	Designation	Appointment Date
ANDROS FOODS INDIA PRIVATE LIMITED	Director	18 October 2022

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Company	Designation	Appointment Date	Cessation Date
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09702017

HAYS JEAN YVES

Director

14 October 2022

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Other Companies Associated with

Company	Designation	Appointment Date
ANDROS FOODS INDIA PRIVATE LIMITED	Director	18 October 2022

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Company	Designation	Appointment Date	Cessation Date
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KJAPK4248B

AQUIB KHAN

Company Secretary

14 October 2022

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HOUSE OF DEEPTHI LIMITED	Company Secretary	01 March 2022
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Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

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
100281098	2019-08-16	2020-07-17	-	Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); current assets and receivables	220,000,000	ICICI BANK LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
No establishments found

*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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HERITAGE NOVANDIE FOODS PRIVATE LIMITED

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