Heritage Electronics Private Limited

Heritage Electronics Private Limited - financial services in New Delhi, Delhi, India. MCA registration details.
CIN U32109DL1998PTC094676 Incorporated 25 June 1998 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹30.41 Lakh
▲ 41% YoY
Net profit · FY 2017
₹13.53 Lakh
Net margin 44.5%
EBITDA · FY 2017
₹23.26 Lakh
EBITDA margin 76.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
28 yrs
Est. 1998
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date

About Heritage Electronics Private Limited

Data last updated:

Heritage Electronics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 25 June 1998.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U32109DL1998PTC094676. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C – 3/312 Yamuna Vihar, New Delhi, Delhi, India – 110053.

As per the financials filed for FY 2017, the company reported a revenue of ₹30.41 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹13.53 Lakh (net margin 44.5%) and EBITDA of ₹23.26 Lakh (EBITDA margin 76.5%).

Company details

CIN U32109DL1998PTC094676
Registration Number 094676
Incorporation Date 25 June 1998
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Heritage Electronics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 3/312 Yamuna Vihar, New Delhi, Delhi, India – 110053
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Heritage Electronics Private Limited, buy the company report.

Comprehensive company report
Heritage Electronics Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Heritage Electronics is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

To see the full business activity and turnover split of Heritage Electronics Private Limited, buy the company report.

Financials of Heritage Electronics Private Limited

FY 2017 filings available

Heritage Electronics Private Limited reported revenue of ₹30.41 Lakh (up 41% YoY) for FY 2017.

Revenue · FY 2017
₹30.41 Lakh ▲ 41%
Net profit · FY 2017
₹13.53 Lakh margin 44.5%
EBITDA · FY 2017
₹23.26 Lakh margin 76.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 41%
EBITDA CAGR growth
1 year
▲ 32%

Revenue rose 41% in the latest year. EBITDA rose 32% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹30.41 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹23.26 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13.53 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin76.5%
Net Profit Margin44.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Heritage Electronics Private Limited, buy the company report.

Board of directors of Heritage Electronics Private Limited

Heritage Electronics has 4 former directors on record and no current directors listed.

Auditor

Heritage Electronics Private Limited is audited by J. K. JAIN & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
J. K. JAIN & Co.FY 2017010664N

Shareholding

The shareholding of Heritage Electronics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Heritage Electronics Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Heritage Electronics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Heritage Electronics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Heritage Electronics Private Limited, buy the company report.

Recent activity

Heritage Electronics Private Limited has 4 board changes on record since 2016: 0 appointments and 4 cessations. The latest: Rajendra Kumar Jain ceased to be Director on 01 May 2018.

Ceased
Rajendra Kumar Jain ceased to be Director.
Ceased
Shakuntla Jain ceased to be Director.
AGM
Heritage Electronics Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Heritage Electronics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Alok Jain ceased to be Director.
Ceased
Nandini Jain ceased to be Additional Director.
Incorporation
25 Jun 1998
Heritage Electronics Private Limited was registered on 25 Jun 1998 with Roc Delhi & aged 28 years 4 months as per MCA records.

Frequently asked questions

Heritage Electronics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Heritage Electronics was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 25 June 1998 and is registered under CIN U32109DL1998PTC094676. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Heritage Electronics is U32109DL1998PTC094676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Heritage Electronics was incorporated on 25 June 1998. It is registered with the Registrar of Companies, Delhi.

The registered office of Heritage Electronics is at C – 3312 Yamuna Vihar, New Delhi, Delhi, India – 110053.

The latest financial statements of Heritage Electronics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

No. Heritage Electronics has 1 GST registration on record and it is cancelled or inactive.

Heritage Electronics operated in the financial services industry, in the real estate financing segment.

Rajendra Kumar Jain ceased to be Director on 01 May 2018. Shakuntla Jain ceased to be Director on 01 May 2018. Alok Jain ceased to be Director on 10 Sep 2016. Heritage Electronics has 4 board changes on record in total.

Heritage Electronics can be reached at its registered office: C – 3312 Yamuna Vihar, New Delhi, Delhi, India – 110053.