Heritage Board Limited - Company Profile

It is a manufacturing public limited company based in Ahmedabad, Gujarat, India, established in 2004.
2004 Ahmedabad, Gujarat, India Active
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About Heritage Board Limited

Heritage Board Limited, a active public limited company, was established on 17 December 2004 in Ahmedabad, Gujarat, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U20290GJ2004PLC045171. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.54 Cr.

Formerly known as Heritage Board Private Limited. It upholds a compliant status. Employing 37 professional, Its leadership includes Vikas Vijay Bhai Agarwal (Director), Vishal Agarwal Vijay Bhai (Director), Vijay Kumar Dindayal Agarwal (Director). Past directors included Vijay Kumar Dindayal Agarwal, Ankur Kumar, Devraj Agarwal. It holds ₹33.59 Cr open charges and ₹6.33 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 306,Iscon Mall Star Bazar Building,Nr. Jodhpur Cross Ro, Ad, Ahmedabad, Gujarat, 380015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U20290GJ2004PLC045171

  • Registration Number

    045171

  • Incorporation Date

    17 December 2004

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.54 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.54 Cr
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 33.59 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%
Company report

Heritage Board Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Heritage Board Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Heritage Board Limited?
Current Directors
Name Designation Appointment Date Status
Vikas Vijay Bhai Agarwal Director 17 Dec 2004 Current
Vishal Agarwal Vijay Bhai Director 17 Dec 2004 Current
Vijay Kumar Dindayal Agarwal Director 18 Nov 2008 Current
Ankur Kumar Whole-Time Director 27 Apr 2015 Current
Devraj Agarwal Director 04 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Whole-Time Director 01 Apr 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Ceo - Past

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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%.

Heritage Board revenue growth over time
Heritage Board profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 23.50%
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Revenue from Operations
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 23.28%
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Total Assets
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 1.38%
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Profit or Loss
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 22.12%
*******
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*******
*******
Net Worth
*******
 11.92%
*******
*******
*******
*******
EBITDA
*******
 11.16%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹335,935,000.00

Satisfied Charges

₹63,256,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 19.10 Cr
  • Others : 14.49 Cr
Latest Charge Details
Date Lender Amount Status
23 Sep 2025 Others ₹2.50 M Open
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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Heritage Board
Recent Activity within the Organization
  • Annual General Meeting

    The activity Heritage Board Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.25 Cr with Charge ID 101173012 was registered on 23 Sep 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Heritage Board Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    The activity 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. was completed.

  • 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. was recorded as a recent event.

  • Director Appointment

    Progress on Aman Goyal was appointed as a Ceo was appointed as a Ceo on 21 Feb 2024 & has been associated with this company since 2 years 26 days . was documented.

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Frequently Asked Questions
What is the CIN of Heritage Board Limited?

The CIN of Heritage Board Limited is U20290GJ2004PLC045171.

Where is Heritage Board Limited headquartered?

Heritage Board Limited is headquartered at 306,Iscon Mall Star Bazar Building,Nr. Jodhpur Cross Ro, Ad, Ahmedabad, Gujarat, 380015.

When was Heritage Board Limited incorporated?

Heritage Board Limited was incorporated on 17 December 2004.

Who are the current directors of Heritage Board Limited?

The current directors of Heritage Board Limited are

What is the primary industry of Heritage Board Limited?

The primary industry of Heritage Board Limited is Manufacturing.

Is Heritage Board Limited a listed company?

Heritage Board Limited is unlisted.

What is the capital structure of Heritage Board Limited?

The authorized capital of Heritage Board Limited is ₹5.00 Cr, and the paid-up capital is ₹3.54 Cr.

What is the compliance status of Heritage Board Limited?

The compliance status of Heritage Board Limited is Compliant.

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