Heritage Infravision Private Limited

Heritage Infravision Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45400MH2012PTC238822 Incorporated 14 December 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹11.32 Lakh
▲ 14.00% YoY
EBITDA · FY 2018
Locked
In full report
Net profit · FY 2018
Locked
In full report
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2018
Balance sheet date

About Heritage Infravision Private Limited

Data last updated: 25 July 2025

Heritage Infravision Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of White-Sky Infrarealtors (Mumbai) Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 14 December 2012.

Registered with ROC Mumbai under CIN U45400MH2012PTC238822.

Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5 Cr. It was led by directors Deepa Lavanya Jain and Archana Pankaj Bhole.

Last AGM: 10 August 2018. Financial statements filed for year ended 31 March 2018. Office: 501 B – Wing Charmee Enclave 342 Service Road Ville Parle (E), Mumbai, Maharashtra, India – 400057.

As per the financials filed for FY 2018, the company reported a revenue of ₹11.32 Lakh, a growth of 14% compared to the previous year.

It operated as a subsidiary of White-Sky Infrarealtors (Mumbai) Private Limited.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Heritage Infravision Private Limited
CIN U45400MH2012PTC238822
Registration Number 238822
Incorporation Date 14 December 2012
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 10 August 2018
Date of Balance Sheet 31 March 2018
Parent Company White-Sky Infrarealtors (Mumbai) Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    501 B – Wing Charmee Enclave 342 Service Road Ville Parle (E), Mumbai, Maharashtra, India – 400057
  • Industry
    Financial Services, Real Estate Financing
Company report
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Financials, compliance, directors, charges, ownership and filings for Heritage Infravision Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Heritage Infravision Private Limited

Heritage Infravision Private Limited is engaged in principal business activities including construction and real estate, with detailed activities including buildings, real estate activities on fee or contract basis. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
F Construction F1 Buildings Locked
L Real Estate L2 Real estate activities on fee or contract basis Locked
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Auditor Details of Heritage Infravision Private Limited

Heritage Infravision Private Limited is audited by S P PIMPALWAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S P PIMPALWAR & CO. Locked Locked Locked
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Complete auditor history for Heritage Infravision Private Limited

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Board of Directors of Heritage Infravision Private Limited

Heritage Infravision Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Deepa Lavanya Jain Additional Director 04 Mar 2019 7 Years 5 Months As last reported
Archana Pankaj Bhole Additional Director 19 Apr 2019 7 Years 4 Months As last reported

Financials of Heritage Infravision Private Limited FY 2018 filings available

Heritage Infravision Private Limited reported revenue of ₹11.32 Lakh (up 14.00% YoY) for FY 2018.

Revenue · FY 2018
₹11.32 Lakh ▲ 14.00%
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Ownership and Shareholding of Heritage Infravision Private Limited

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Charges & Borrowings Heritage Infravision Private Limited

Heritage Infravision Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Heritage Infravision Private Limited

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Employee and EPFO history for Heritage Infravision Private Limited

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GST Compliance of Heritage Infravision Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Heritage Infravision Private Limited

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Credit ratings, litigation, and regulatory alerts for Heritage Infravision Private Limited

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MSME Payment Delays by Heritage Infravision Private Limited

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MSME payment history for Heritage Infravision Private Limited

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Subsidiaries & Group Companies of Heritage Infravision Private Limited

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Corporate group structure for Heritage Infravision Private Limited

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MCA Filings & Documents of Heritage Infravision Private Limited

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MCA filings and documents for Heritage Infravision Private Limited

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Recent Activity on Heritage Infravision Private Limited

Directors
19 Apr 2019
Archana Pankaj Bhole was appointed as a Additional Director on 19 Apr 2019 & has been associated with this company since 7 years 4 months.
Directors
04 Mar 2019
Deepa Lavanya Jain was appointed as a Additional Director on 04 Mar 2019 & has been associated with this company since 7 years 5 months.
Activity
10 Aug 2018
Heritage Infravision Private Limited last Annual general meeting of members was held on 10 Aug 2018 as per latest MCA records.
Activity
31 Mar 2018
Heritage Infravision Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Activity
14 Dec 2012
Heritage Infravision Private Limited was registered on 14 Dec 2012 with Roc Mumbai & aged 13 years 8 months as per MCA records.

Frequently Asked Questions about Heritage Infravision Private Limited

Heritage Infravision Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Heritage Infravision Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2012 and is registered under CIN U45400MH2012PTC238822. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Heritage Infravision Private Limited was incorporated on 14 December 2012. Registered with ROC Mumbai.

The current directors of Heritage Infravision Private Limited are:

The CIN (Corporate Identification Number) of Heritage Infravision Private Limited is U45400MH2012PTC238822. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Heritage Infravision Private Limited is financial services. The company specifically operates in real estate financing.

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