It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 | Kolkata, West Bengal, India | ActiveHeritage Apartment Private Limited, a active private limited company, was established on 21 June 2005 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70101WB2005PTC103851. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.61 Cr.
It upholds a compliant status. Its leadership includes Sujit Arya (Director), Sailesh Arya (Director), Shivabh Arya (Director). Past directors included Sujit Arya, Suman Arya, Sailesh Arya. It holds ₹6.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at P-3 New C I T Road, Kolkata, West Bengal, 700073.
U70101WB2005PTC103851
103851
21 June 2005
₹2.25 Cr
₹1.61 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujit Arya | Director | 10 Jul 2019 | Current |
| Sailesh Arya | Director | 09 Mar 2019 | Current |
| Shivabh Arya | Director | 09 Jun 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Jan 2015 | Past |
| Pramod Abcsdd | Director | 05 Aug 2013 | Past |
| Pramod Abcsdd | Director | 20 Mar 2014 | Past |
| Pramod Abcsdd | Director | 20 Mar 2019 | Past |
| Pramod Abcsdd | Director | 20 Mar 2014 | Past |
| Pramod Abcsdd | Director | 16 Jun 2016 | Past |
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Heritage Apartment Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 49.14% decrease. The company also saw a substantial fall in profitability, with a 58.14% decrease in profit. The company's net worth moved up by a moderate rise of 1.68%.
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In 2021, Heritage Apartment had a promoter holding of 99.69% and a public holding of 0.31%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹60,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2013 | Indusind Bank Ltd. | ₹2.50 Cr | Open |
| 05 Feb 2013 | Standard Chartered Bank | ₹3.50 Cr | Open |
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The activity Heritage Apartment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Progress on Heritage Apartment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.
A charge with Standard Chartered Bank of Rs. 3.50 Cr registered on 05 Feb 2013 with Charge ID 10401901 was modified on 23 Feb 2021. was recorded as a recent event.
The activity Sujit Arya was appointed as a Director was appointed as a Director on 10 Jul 2019 & has been associated with this company since 6 years 6 months . was completed.
Progress on Sailesh Arya was appointed as a Director was appointed as a Director on 09 Mar 2019 & has been associated with this company since 6 years 10 months . was documented.
Shivabh Arya was appointed as a Director was appointed as a Director on 09 Jun 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
The CIN of Heritage Apartment Private Limited is U70101WB2005PTC103851.
Heritage Apartment Private Limited is headquartered at P-3 New C I T Road, Kolkata, West Bengal, 700073.
Heritage Apartment Private Limited was incorporated on 21 June 2005.
The current directors of Heritage Apartment Private Limited are
The primary industry of Heritage Apartment Private Limited is Real Estate.
Heritage Apartment Private Limited is unlisted.
The authorized capital of Heritage Apartment Private Limited is ₹2.25 Cr, and the paid-up capital is ₹1.61 Cr.
The compliance status of Heritage Apartment Private Limited is Compliant.
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