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 2024, with the balance sheet filed on 31 March 2024. It is based at 306,Iscon Mall Star Bazar Building,Nr. Jodhpur Cross Ro, Ad, Ahmedabad, Gujarat, 380015.
U20290GJ2004PLC045171
045171
17 December 2004
₹5.00 Cr
₹3.54 Cr
Roc Ahmedabad
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹335,935,000.00
₹63,256,000.00
| 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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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.
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.
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The activity A charge with Others amounted to Rs. 0.25 Cr with Charge ID 101173012 was registered on 23 Sep 2025. was completed.
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.
The activity 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 completed.
Progress on Heritage Board Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Heritage Board Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
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 1 year 9 months . was documented.
The CIN of Heritage Board Limited is U20290GJ2004PLC045171.
Heritage Board Limited is headquartered at 306,Iscon Mall Star Bazar Building,Nr. Jodhpur Cross Ro, Ad, Ahmedabad, Gujarat, 380015.
Heritage Board Limited was incorporated on 17 December 2004.
The current directors of Heritage Board Limited are
The primary industry of Heritage Board Limited is Manufacturing.
Heritage Board Limited is unlisted.
The authorized capital of Heritage Board Limited is ₹5.00 Cr, and the paid-up capital is ₹3.54 Cr.
The compliance status of Heritage Board Limited is Compliant.
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