Heritage Logistics Private Limited

Heritage Logistics Private Limited - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2003PTC123758 Incorporated 30 December 2003 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.55 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About Heritage Logistics Private Limited

Data last updated:

Heritage Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 December 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2003PTC123758.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Maninder Singh Batra and Neera Mandeep Batra.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Be – 140 Road No 3 Hari Nagar, New Delhi, Delhi, India – 110064.

As per MCA filings, the company has open charges of ₹1.55 Cr on record. Court records list 1 case involving the company, including 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74899DL2003PTC123758
Registration Number 123758
Incorporation Date 30 December 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

Contact details

Heritage Logistics Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Be – 140 Road No 3 Hari Nagar, New Delhi, Delhi, India – 110064
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Heritage Logistics 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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Financials of Heritage Logistics Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2010-11
Profitability
EBITDA Margin
Net Profit Margin
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 Logistics Private Limited, buy the company report.

Board of directors of Heritage Logistics Private Limited

Heritage Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Maninder Singh BatraDirector01 Apr 200521 Years 6 MonthsCurrent
Neera Mandeep BatraDirector01 Apr 200521 Years 6 MonthsCurrent
Mandeepsingh BatraDirector30 Dec 200322 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹1.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Ge Capital Transportation Financial Services Limited₹1.55 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Jan 200810082560Ge Capital Transportation Financial Services Limited₹28.3 LakhOpen
28 Dec 200710081412Ge Capital Transportation Financial Services Limited₹1.27 CrOpen

Total charge records: 2 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Heritage Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Heritage Logistics Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Maninder Singh Batra was appointed as Director on 01 Apr 2005.

AGM
Heritage Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Heritage Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi Ii.
Charges
A charge with Ge Capital Transportation Financial Services Limited amounted to Rs. 28.30 Lakh with Charge ID 10082560 was registered on 08 Jan 2008.
Charges
A charge with Ge Capital Transportation Financial Services Limited amounted to Rs. 126.70 Lakh with Charge ID 10081412 was registered on 28 Dec 2007.
Appointed
Maninder Singh Batra was appointed as Director.
Appointed
Neera Mandeep Batra was appointed as Director.
Appointed
Mandeepsingh Batra was appointed as Director.
Incorporation
30 Dec 2003
Heritage Logistics Private Limited was registered on 30 Dec 2003 with Roc Delhi Ii & aged 22 years 9 months as per MCA records.

Frequently asked questions

Heritage Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 December 2003 (23+ years old) and is registered under CIN U74899DL2003PTC123758.

Heritage Logistics has 3 current directors:

The latest financial statements of Heritage Logistics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Heritage Logistics is U74899DL2003PTC123758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Heritage Logistics has 1 court case on record: 1 filed against it.

Heritage Logistics was incorporated on 30 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.

Maninder Singh Batra was appointed as Director on 01 Apr 2005. Neera Mandeep Batra was appointed as Director on 01 Apr 2005. Mandeepsingh Batra was appointed as Director on 30 Dec 2003.

The registered office of Heritage Logistics is at Be – 140 Road No 3 Hari Nagar, New Delhi, Delhi, India – 110064.

Heritage Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

Heritage Logistics has open charges of ₹1.55 Cr and no satisfied charges on record as per latest MCA filings.