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HERITAGE NUTRIVET LIMITED




Heritage Nutrivet Limited is a Public incorporated on 01 December 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 37,100,640. It is inolved in Manufacture of other food products

Heritage Nutrivet 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 Nutrivet Limited are Bhuvaneswari Nara, Rajesh Thakur Ahuja, Aparna Surabhi, Sambasiva Rao Muddana, Nara Brahmani, Viney Vatal and Upendra Pandey.

Heritage Nutrivet Limited's Corporate Identification Number is (CIN) U15400TG2008PLC062054 and its registration number is 62054.Its Email address is [email protected] and its registered address is 6-3-541/C, Punjagutta HYDERABAD Hyderabad TG 500082 IN.

Current status of Heritage Nutrivet Limited is - Active.

Company Details

CIN

U15400TG2008PLC062054

Company Name

HERITAGE NUTRIVET LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

62054

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 December 2008

Age of Company

15 years, 4 month, 24 days

Activity

Manufacture of other food products

Click here to see other companies involved in same activity.

Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹37,100,640

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 NUTRIVET LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6-3-541/C, Punjagutta HYDERABAD Hyderabad TG 500082 IN

Director Details

DIN Director Name Designation Appointment Date

00003741

BHUVANESWARI NARA

Director

01 December 2008

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Other Companies Associated with

Company Designation Appointment Date

HERITAGE FOODS LIMITED

Wholetime Director

01 April 2006

HERITAGE AGRO MARINE PVT LTD

Director

05 August 1994

NIRVANA MEDIA PRIVATE LIMITED

Director

18 March 2011

NIRVANA PACKAGING PRIVATE LIMITED

Director

06 October 2009

NIRVANA ENERGY PRIVATE LIMITED

Director

17 September 2008

NIRVANA POWER PRIVATE LIMITED

Director

23 August 2008

NIRVANA ESTATES PRIVATE LIMITED

Director

17 September 2008

HERITAGE CONPRO LIMITED

Director

10 January 2011

NIRVANA LOGISTICS AND WAREHOUSINGPRIVATE LIMITED

Director

08 September 2008

REDHILLS LOGISTICS AND WAREHOUSINGPRIVATE LIMITED

Director

23 September 2008

HERITAGE FINLEASE LIMITED

Director

23 February 1996

MEGABID FINANCE & INVESTMENT PRIVATELIMITED

Director

02 February 1995

NIRVANA HOLDINGS PRIVATE LIMITED

Director

11 July 2008

HERITAGE INTERNATIONAL LIMITED

Director

14 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00371406

RAJESH THAKUR AHUJA

Director

24 July 2020

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Other Companies Associated with

Company Designation Appointment Date

SUPERBUILD PROJECTS LLP

Body Corporate DP Nominee

28 February 2018

MAESTRO KITCHENS AND WARDROBES LLP

Designated Partner

22 May 2018

-

Designated Partner

02 August 2022

HERITAGE FOODS LIMITED

Director

23 March 2016

KITCHEN CREATIONS PRIVATE LIMITED

Director

28 December 2006

KITCHEN GRACE (INDIA) PRIVATE LIMITED

Director

05 February 2009

PALMLEAF FURNITECH PRIVATE LIMITED

Director

14 November 2007

MRJ HOME IMPROVEMENT PRIVATE LIMITED

Director

31 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01641633

APARNA SURABHI

Director

21 May 2020

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Other Companies Associated with

Company Designation Appointment Date

HERITAGE FOODS LIMITED

Director

30 January 2019

NICHELON INFOTECH SERVICES PRIVATELIMITED

Director

22 August 2007

PHARMACLAN CONSULTING PRIVATE LIMITED

Director

24 June 2015

OPTIVAL HEALTH SOLUTIONS PRIVATE LIMITED

Director

22 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01887410

SAMBASIVA RAO MUDDANA

Director

01 December 2008

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Other Companies Associated with

Company Designation Appointment Date

HERITAGE CONPRO LIMITED

Director

18 April 2011

HERITAGE FINLEASE LIMITED

Director

10 August 2022

XL MARKETING CONSULTING PRIVATE LIMITED

Director

15 November 2010

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Company Designation Appointment Date Cessation Date

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02338940

NARA BRAHMANI

Managing Director

12 January 2015

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Other Companies Associated with

Company Designation Appointment Date

HERITAGE FOODS LIMITED

Wholetime Director

22 April 2013

HERITAGE AGRO MARINE PVT LTD

Additional Director

03 March 2017

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 NOVANDIE FOODS PRIVATE LIMITED

Director

28 November 2017

HERITAGE INTERNATIONAL LIMITED

Additional Director

03 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAIPV6474B

VINEY VATAL

CEO(KMP)

12 April 2021

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Other Companies Associated with

Company Designation Appointment Date

GODREJ GOLD COIN AQUAFEED LIMITED

Manager

19 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AJWPP9735E

UPENDRA PANDEY

CEO(KMP)

18 April 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Upendra Pandey is not associated with any company.

Previous Companies Associated with

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

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Address

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HERITAGE FOODS LIMITED 6-3-541/C, PUNJAGUTTA,HYDERABAD 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

100112176

2017-07-04

-

2021-01-28

60,000,000

ANDHRA BANK

100124153

2017-09-04

2021-11-15

-

101,000,000

KOTAK MAHINDRA BANK LIMITED

100124157

2017-09-04

2021-11-15

-

80,000,000

KOTAK MAHINDRA 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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