Heritage Distiliaries Private Limited
About Heritage Distiliaries Private Limited
Data last updated: 04 January 2026
Heritage Distiliaries Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 February 1999, the company has been in operation for over 27 years.
Registered with ROC Cuttack under CIN U15511OR1999PTC005683.
Capital: an authorised share capital of ₹11.78 Cr and a paid-up capital of ₹10.65 Cr. It is led by directors including Kartik Swain and Kanchan Swain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: N – 3/88 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.61 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.07 Cr and satisfied charges of ₹44.19 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressN – 3/88 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Heritage Distiliaries Private Limited
Heritage Distiliaries Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Heritage Distiliaries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Heritage Distiliaries Private Limited
Heritage Distiliaries Private Limited is audited by SRB & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Heritage Distiliaries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Heritage Distiliaries Private Limited
Heritage Distiliaries Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartik Swain | Director | 16 Aug 2011 | 15 Years 0 Months | Current |
| Kanchan Swain | Director | 16 Aug 2011 | 15 Years 0 Months | Current |
| Suryakanta Swain | Director | 14 Sep 2015 | 10 Years 11 Months | Current |
| Rasmikanta Pattnayak | Director | 14 Sep 2015 | 10 Years 11 Months | Current |
Financials of Heritage Distiliaries Private Limited FY 2025 filings available
Heritage Distiliaries Private Limited reported revenue of ₹4.61 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Heritage Distiliaries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Heritage Distiliaries Private Limited
Shareholding and ownership data for Heritage Distiliaries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Heritage Distiliaries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2022 | State Bank of India | ₹21.07 Cr | Open |
| 04 May 2021 | Others | ₹17 Cr | Satisfied |
| 31 Jan 2018 | Others | ₹17.09 Cr | Satisfied |
| 06 Sep 2012 | Bank of Boroda | ₹5 Cr | Satisfied |
| 15 Jun 2011 | Axis Bank Limited | ₹4.25 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Heritage Distiliaries Private Limited
View historical data on people associated with Heritage Distiliaries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heritage Distiliaries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Heritage Distiliaries Private Limited
GST registrations and filing compliance for Heritage Distiliaries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Heritage Distiliaries Private Limited
Credit ratings, litigation, and regulatory alerts for Heritage Distiliaries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Heritage Distiliaries Private Limited
MSME payment history for Heritage Distiliaries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Heritage Distiliaries Private Limited
Corporate group structure for Heritage Distiliaries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Heritage Distiliaries Private Limited
MCA filings and documents for Heritage Distiliaries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Heritage Distiliaries Private Limited
Frequently Asked Questions about Heritage Distiliaries Private Limited
Heritage Distiliaries Private Limited is an active private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 25 February 1999 (27+ years old) and is registered under CIN U15511OR1999PTC005683.
Heritage Distiliaries Private Limited reported revenue of ₹4.61 Cr for FY 2025 (up 5.00% YoY).
The current directors of Heritage Distiliaries Private Limited are:
- Kartik Swain - Director
- Kanchan Swain - Director
- Suryakanta Swain - Director
- Rasmikanta Pattnayak - Director
The primary industry of Heritage Distiliaries Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Heritage Distiliaries Private Limited can be reached at the registered office: N – 388 Irc Village Nayapalli, Bhubaneswar, Orissa, India – 751015.
The authorised capital is ₹11.78 Cr, and the paid-up capital is ₹10.65 Cr.