About Heritage Finlease Limited
Data last updated: 21 December 2025
Heritage Finlease Limited is a public limited company based in Shaikpet, Telangana, India, a subsidiary of Nirvana Holdings Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 23 February 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U65910TG1996PLC023310.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹11.83 Cr. It is led by directors including Rakesh Sethi and Nara Brahmani.
Last AGM: 30 June 2025. Financial statements filed for year ended 31 March 2025. Office: Shaikpet, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹33.6 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 21 employees as per the latest available data. It operates as a subsidiary of Nirvana Holdings Private Limited.
The company is associated with 1 brand - Heritage Finlease. As per MCA filings, the company has open charges of ₹185.05 Cr and satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website heritagefinlease.in.
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Registered AddressPlot No 83 Survey No. 43 To 46 & 48 2Nd Floor Dwaraka Summit, Kavuri Hills Guttala Begumpet, Shaikpet, Telangana, India – 500033
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Heritage Finlease Limited
Heritage Finlease Limited has one previous CIN (Corporate Identification Number): U65910AP1996PLC023310. The current CIN is U65910TG1996PLC023310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1996PLC023310 | Current |
| U65910AP1996PLC023310 | Previous |
Associated Brands with Heritage Finlease Limited
Heritage Finlease Limited operates one associated brand: Heritage Finlease. These brands represent Heritage Finlease Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Microcredit and savings are provided to low-income individuals. | heritagefinlease.in |
Competitors & Alternatives of Heritage Finlease Limited
Brands and companies operating in the same space as Heritage Finlease Limited include ESAF, Satin Creditcare, Bharat Financial Inclusion and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Bharat Financial Inclusion
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Provider of micro-credit & insurance for low income income individuals and women | Secunderabad, India, India | 1997 |
Muthoot Microfin
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Microfinance loans are extended to low-income women entrepreneurs. | Ernakulam, India, India | 2010 |
Svatantra Microfinance
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Microcredit services are provided to rural women for financial inclusion. | Mumbai, India, India | 2012 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Spandana Sphoorty Financial
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Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Asirvad Microfinance
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Micro loans for consumers are provided by Asirvad Microfinance. | Chennai, India, India | 2009 |
Business Activity of Heritage Finlease Limited
Heritage Finlease Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Heritage Finlease 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 Finlease Limited
Heritage Finlease Limited is audited by Raju & Prasad 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 |
|---|---|---|---|
| Raju & Prasad | Locked | Locked | Locked |
Complete auditor history for Heritage Finlease 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 Finlease Limited
Heritage Finlease Limited is currently managed by 5 directors, with 15 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 |
|---|---|---|---|---|
|
Rakesh Sethi
Also directs:
J. K. Cement Limited., Machino Polymers Limited, Machino Polymers India Private Limited and 1 more
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Director | 19 Jul 2024 | 2 Years 0 Months | Current |
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Nara Brahmani
Also directs:
Heritage Foods Limited, Heritage Nutrivet Limited, Megabid Finance & Investment Private Limited and 3 more
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Director | 28 Jun 2013 | 13 Years 0 Months | Current |
| Sambasiva Rao Muddana | Director | 10 Aug 2022 | 3 Years 11 Months | Current |
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Bhuvaneswari Nara
Also directs:
Heritage Foods Limited, Heritage Nutrivet Limited, Megabid Finance & Investment Private Limited and 1 more
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Director | 23 Feb 1996 | 30 Years 4 Months | Current |
| Venkatachary Krishnan | Director | 19 Jul 2024 | 2 Years 0 Months | Current |
Financials of Heritage Finlease Limited FY 2025 filings available
Heritage Finlease Limited reported revenue of ₹33.6 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Heritage Finlease 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 Finlease Limited
Shareholding and ownership data for Heritage Finlease 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 Finlease Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Others | ₹25 Cr | Open |
| 30 Sep 2024 | Others | ₹25 Cr | Open |
| 19 Mar 2024 | Others | ₹10 Cr | Open |
| 28 Mar 2023 | Others | ₹50 Cr | Open |
| 21 Feb 2023 | Others | ₹4.5 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Heritage Finlease Limited
Heritage Finlease Limited has a workforce of 21 employees as of Apr 09, 2024.
Employee and EPFO history for Heritage Finlease 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 Finlease Limited
GST registrations and filing compliance for Heritage Finlease 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Heritage Finlease Limited
Credit ratings, litigation, and regulatory alerts for Heritage Finlease 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Heritage Finlease Limited
MSME payment history for Heritage Finlease 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 Finlease Limited
Corporate group structure for Heritage Finlease 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Heritage Finlease Limited
MCA filings and documents for Heritage Finlease 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 Finlease Limited
Frequently Asked Questions about Heritage Finlease Limited
Heritage Finlease Limited is an active public limited company in the financial services sector based in Shaikpet, Telangana, India. It was incorporated on 23 February 1996 (30+ years old) and is registered under CIN U65910TG1996PLC023310. The company has 21 employees.
Heritage Finlease Limited reported revenue of ₹33.6 Cr for FY 2025 (up 15.00% YoY).
The current directors of Heritage Finlease Limited are:
- Rakesh Sethi - Director
- Nara Brahmani - Director
- Sambasiva Rao Muddana - Director
- Bhuvaneswari Nara - Director
- Venkatachary Krishnan - Director
The primary industry of Heritage Finlease Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Heritage Finlease Limited can be reached at the registered office: Plot No 83 Survey No. 43 To 46 & 48 2Nd Floor Dwaraka Summit, Kavuri Hills Guttala Begumpet, Shaikpet, Telangana, India – 500033, or through the website heritagefinlease.in.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹11.83 Cr.