It is a food and beverages private limited company based in Anand Nagar, Uttar Pradesh, India, established in 2003.
2003 | Anand Nagar, Uttar Pradesh, India | ActiveHeena Food Products Private Limited, a active private limited company, was established on 25 July 2003 in Anand Nagar, Uttar Pradesh, India. Engaging in staple foods & grains within the manufacturing sector, it holds CIN: U15319UP2003PTC027739. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹6.36 M.
It upholds a compliant status. Its leadership includes Vinod Sangol (Whole-Time Director), Umang Sangol (Whole-Time Director), Ayushi Sangol (Director). Past directors included Vinod Sangol, Umang Sangol, Rajeev Thakkar. It holds ₹28.75 Cr open charges and ₹12.95 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 128/3, B-Block, Kidwai Nagar, Anand Nagar, Uttar Pradesh, 208011.
U15319UP2003PTC027739
027739
25 July 2003
₹7.50 M
₹6.36 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Sangol | Whole-Time Director | 12 Mar 2015 | Current |
| Umang Sangol | Whole-Time Director | 12 Mar 2015 | Current |
| Ayushi Sangol | Director | 01 Apr 2022 | Current |
| Shivani Sangol | Whole-Time Director | 01 May 2018 | Current |
| Manoj Kumar Sangol | Whole-Time Director | 16 Mar 2015 | Current |
| Seema Sangol | Whole-Time Director | 01 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2018 | Past |
| Pramod Abcsdd | Director | 01 Jun 2010 | Past |
| Pramod Abcsdd | Director | 25 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2018 | Past |
| Pramod Abcsdd | Director | 12 Mar 2015 | Past |
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Heena Food Products Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.09% decrease. The company also saw a substantial improvement in profitability, with a 27.33% increase in profit. The company's net worth Soared by an impressive increase of 39.06%.
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In 2023, Heena Food Products had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹287,500,000.00
₹129,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2018 | Others | ₹28.75 Cr | Open |
| 22 May 2015 | Others | ₹9.95 Cr | Satisfied |
| 08 Jun 2011 | Bank Of India | ₹2.00 Cr | Satisfied |
| 09 Jul 2004 | State Bank Of India | ₹1.00 Cr | Satisfied |
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Progress on Heena Food Products Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Heena Food Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
A charge with Others of Rs. 287.50 M registered on 15 Jun 2018 with Charge ID 100206394 was modified on 25 Jul 2023. was recorded as a recent event.
Ayushi Sangol was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
A charge registered on 22 May 2015 via Charge ID 10573098 with Others was fully satisfied on 18 Sep 2018. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 287.50 M with Charge ID 100206394 was registered on 15 Jun 2018. was documented.
The CIN of Heena Food Products Private Limited is U15319UP2003PTC027739.
Heena Food Products Private Limited is headquartered at 128/3, B-Block, Kidwai Nagar, Anand Nagar, Uttar Pradesh, 208011.
Heena Food Products Private Limited was incorporated on 25 July 2003.
The current directors of Heena Food Products Private Limited are
The primary industry of Heena Food Products Private Limited is Manufacturing.
Heena Food Products Private Limited is unlisted.
The authorized capital of Heena Food Products Private Limited is ₹7.50 M, and the paid-up capital is ₹6.36 M.
The compliance status of Heena Food Products Private Limited is Compliant.
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