Heritage Board Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 3.54 Cr
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 33.34 Cr
- Satisfied Charges ₹ 6.33 Cr
- Revenue Growth 23.50%
- Profit Growth 22.12%
- Ebitda 11.16%
- Net Worth 11.92%
- Total Assets 1.38%
About Heritage Board
Heritage Board Limited (HBL) is a leading Public Limited Indian Non-Government Company incorporated in India on 17 December 2004 and has a history of 20 years and five months. Its registered office is in Ahmedabad, Gujarat, India.
The Corporate was formerly known as Heritage Board Private Limited. The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.54 Cr.
The company currently has active open charges totaling ₹33.34 Cr. The company has closed loans amounting to ₹6.33 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Heritage Board Limited India is Aman Goyal as CEO. Ankur Kumar, Vishal Bhai, Vikas Agarwal, and Two other members serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U20290GJ2004PLC045171
- Company No.
045171
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 Dec 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Manufacturing
What products or services does Heritage Board Limited offer?
Heritage Board Limited offers a wide range of products and services, including Wood, Plywood, Veneer & Laminates, MDF Board, Wood Boards.
Heritage Board Limited
Explore comprehensive data for Heritage Board Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Heritage Board?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aman Goyal | CEO | 21-Feb-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankur Kumar  | Whole-Time Director | 27-Apr-2015 | Current |
| Vishal Bhai | Director | 17-Dec-2004 | Current |
| Vikas Agarwal | Director | 17-Dec-2004 | Current |
| Vijay Agarwal | Director | 18-Nov-2008 | Current |
| Devraj Agarwal | Director | 04-Mar-2023 | Current |
Financial Performance of Heritage Board.
Heritage Board Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 23.5% increase. The company also saw a substantial improvement in profitability, with a 22.12% increase in profit. The company's net worth Soared by an impressive increase of 11.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Heritage Board?
In 2024, Heritage Board had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Salasar Laminates LimitedVishal Bhai, Vikas Agarwal and 1 more are mutual person
Salasar Agropanel Private LimitedVishal Bhai, Vikas Agarwal and 1 more are mutual person
Krishna Decor Pvt LtdVishal Bhai and Vikas Agarwal are mutual person
Heritage Industries Private LimitedVishal Bhai and Vikas Agarwal are mutual person
Deco Mica LimitedVishal Bhai, Vikas Agarwal and 1 more are mutual person
Shreesalasar Agroboard Private LimitedAnkur Kumar and Vikas Agarwal are mutual person
Charges (Loans)
Open Charges
₹33.34 Cr
Satisfied Charges
₹6.33 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 19.10 Cr
- Others : 14.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2022 | Hdfc Bank Limited | ₹1.00 M | Open |
| 07 Sep 2021 | Others | ₹1.24 Cr | Open |
| 31 Oct 2020 | Hdfc Bank Limited | ₹19.00 Cr | Open |
| 13 Oct 2008 | Others | ₹13.00 Cr | Open |
| 27 Feb 2018 | Others | ₹0.66 M | Satisfied |
How Many Employees Work at Heritage Board?
Heritage Board has a workforce of 37 employees as of Mar 19, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Heritage Board, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heritage Board's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Heritage Board
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 19.00 Cr registered on 31 Oct 2020 with Charge ID 100386586 was modified on 11 Oct 2024.
- Charges
A charge with Others of Rs. 13.00 Cr registered on 13 Oct 2008 with Charge ID 10129909 was modified on 11 Oct 2024.
- Annual General Meeting
Heritage Board Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Heritage Board Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Director Appointment
Aman Goyal was appointed as a Ceo was appointed as a Ceo on 21 Feb 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Devraj Agarwal was appointed as a Director was appointed as a Director on 04 Mar 2023 & has been associated with this company since 2 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Heritage Board Limited?
Heritage Board Limited was incorporated on 17 Dec 2004.
What is authorized share capital and paid-up capital of Heritage Board Limited?
The authorized share capital of Heritage Board Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.54 Cr.
Who are the current board members & directors of Heritage Board Limited?
Currently 6 directors are associated with Heritage Board Limited.
- Ankur Kumar
- Aman Goyal
- Vishal Agarwal Vijay Bhai
- Vikas Vijay Bhai Agarwal
- Vijay Kumar Dindayal Agarwal
- Devraj Agarwal
What is the registered address of Heritage Board Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Heritage Board Limited is 306 Iscon Mall Star Bazar Building, Nr. Jodhpur Cross Ro Ad India, Ahmedabad, Gujarat, 380015.
What is the corporate identification number (CIN) and company number of Heritage Board Limited?
The corporate identification number (CIN) of Heritage Board Limited is U20290GJ2004PLC045171 and the company number is 045171 as per Ministry of Corporate Affairs (MCA).
What is the official website of Heritage Board Limited?
The Official website of Heritage Board Limited is https://www.hblboards.com
What has been the recent revenue trend for Heritage Board Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Heritage Board Limited has risen by 23.50%.
How many employees does Heritage Board Limited currently have?
As Per 2024 financial reports, 37 employees are currently employed by Heritage Board Limited.
What change has been observed in the net worth of Heritage Board Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Heritage Board Limited has experienced an upsurge of 11.92%.
What are the total open charges for Heritage Board Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Heritage Board Limited amount to ₹ 33.34 Cr.
When was the last Balance Sheet of Heritage Board Limited filed with the ROC?
The most recent Balance Sheet for Heritage Board Limited was filed with the ROC on 31 Mar 2024.
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