Heritage Overseas Pvt Ltd
Founded in 1993 and headquartered in Maharashtra, India.
1993 | Mumbai, Maharashtra (India) | Merged
Heritage Overseas Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2008
About Heritage Overseas
Heritage Overseas Pvt Ltd (HOPL) is Amalgamated company established on 22 Jul 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 7 Months with a paid up capital of 5.00 M. According to MCA records, 5 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51310MH1993PTC073077
- Company No.
073077
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 1993
- Date of AGM
26 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home Appliances
Textile
Heritage Overseas Pvt Ltd
Explore comprehensive data for Heritage Overseas Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Heritage Overseas?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shib Sanyal  | Director | 03-Sep-2001 | Current |
| Kishore Chhabria | Director | 22-Jul-1993 | Current |
| Utpal Ganguli | Director | 22-Jul-1993 | Current |
| Sunil Kripalani | Director | 12-Feb-2003 | Current |
| Valiyaveetil Balakrishnan | Director | 12-Feb-2003 | Current |
Financial Performance of Heritage Overseas.
Enhance accessibility to Heritage Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Heritage Overseas?
Unlock access to Heritage Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Allied Blenders And Distillers LimitedKishore Chhabria is a mutual person
- Bda Private Limited
Kishore Chhabria and Utpal Ganguli are mutual person
- Ashoka Liquors Pvt Ltd
Kishore Chhabria and Utpal Ganguli are mutual person
- Borank Ventures Llp
Kishore Chhabria is a mutual person
- Tracstar Distilleries Private Limited
Kishore Chhabria is a mutual person
- Rayonyarns Import Company Private Limited
Kishore Chhabria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Heritage Overseas?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Heritage Overseas, 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 Overseas's trajectory.
Rating
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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 Overseas
Recent activity within the organization
- Annual General Meeting
Heritage Overseas Pvt Ltd last Annual general meeting of members was held on 26 Sep 2008 as per latest MCA records.
- Balance Sheet
Heritage Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
- Director Appointment
Sunil Mohandas Kripalani was appointed as a Director was appointed as a Director on 12 Feb 2003 & has been associated with this company since 22 years 29 days .
- Director Appointment
Valiyaveetil Raman Balakrishnan was appointed as a Director was appointed as a Director on 12 Feb 2003 & has been associated with this company since 22 years 29 days .
- Director Appointment
Shib Shankar Sanyal was appointed as a Director was appointed as a Director on 03 Sep 2001 & has been associated with this company since 23 years 6 months .
- Director Appointment
Kishore Rajaram Chhabria was appointed as a Director was appointed as a Director on 22 Jul 1993 & has been associated with this company since 31 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Heritage Overseas Pvt Ltd?
Heritage Overseas Pvt Ltd was incorporated on 22 Jul 1993.
What is authorized share capital and paid-up capital of Heritage Overseas Pvt Ltd?
The authorized share capital of Heritage Overseas Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Heritage Overseas Pvt Ltd?
Currently 5 directors are associated with Heritage Overseas Pvt Ltd.
- Shib Shankar Sanyal
- Kishore Rajaram Chhabria
- Utpal Kumar Ganguli
- Sunil Mohandas Kripalani
- Valiyaveetil Raman Balakrishnan
What is the registered address of Heritage Overseas Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Heritage Overseas Pvt Ltd is 394/C Lamington Chamberslamington Road India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Heritage Overseas Pvt Ltd?
The corporate identification number (CIN) of Heritage Overseas Pvt Ltd is U51310MH1993PTC073077 and the company number is 073077 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Heritage Overseas Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Heritage Overseas Pvt Ltd was filed with the ROC on 31 Mar 2008.
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