It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | AmalgamatedHeritage Infravision Private Limited, a amalgamated private limited company, was established on 14 December 2012 in Mumbai, Maharashtra, India. Engaging in real estate financing within the construction sector, it holds CIN: U45400MH2012PTC238822. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹5.00 Cr.
It upholds a compliant status. Its leadership includes Deepa Lavanya Jain (Additional Director), Archana Pankaj Bhole (Additional Director). Past directors included Ashwin Anand Pande, Rinkal Narendrakumar Kothari, Shreyash Sunil Raisoni. Its latest AGM occurred on 10 August 2018, with the balance sheet filed on 31 March 2018. It is based at 501, B-Wing, Charmee Enclave, 342, Service Road, Ville Parle (E),, Mumbai, Maharashtra, 400057.
U45400MH2012PTC238822
238822
14 December 2012
₹6.00 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepa Lavanya Jain | Additional Director | 04 Mar 2019 | Current |
| Archana Pankaj Bhole | Additional Director | 19 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2016 | Past |
| Pramod Abcsdd | Alternate Director | 20 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2016 | Past |
| Pramod Abcsdd | Director | 03 Mar 2016 | Past |
| Pramod Abcsdd | Director | 03 Mar 2016 | Past |
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Heritage Infravision Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Heritage Infravision had a promoter holding of 99.80% and a public holding of 0.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Archana Pankaj Bhole was appointed as a Additional Director was appointed as a Additional Director on 19 Apr 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
Progress on Deepa Lavanya Jain was appointed as a Additional Director was appointed as a Additional Director on 04 Mar 2019 & has been associated with this company since 6 years 8 months . was documented.
Heritage Infravision Private Limited last Annual general meeting of members was held on 10 Aug 2018 as per latest MCA records. was recorded as a recent event.
The activity Heritage Infravision Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
The activity Heritage Infravision Private Limited was registered on 14 Dec 2012 with Roc Mumbai & aged 12 years 11 months as per MCA records. was completed.
The CIN of Heritage Infravision Private Limited is U45400MH2012PTC238822.
Heritage Infravision Private Limited is headquartered at 501, B-Wing, Charmee Enclave, 342, Service Road, Ville Parle (E),, Mumbai, Maharashtra, 400057.
Heritage Infravision Private Limited was incorporated on 14 December 2012.
The current directors of Heritage Infravision Private Limited are
The primary industry of Heritage Infravision Private Limited is Construction.
Heritage Infravision Private Limited is unlisted.
The authorized capital of Heritage Infravision Private Limited is ₹6.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Heritage Infravision Private Limited is Compliant.
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