Heritage Novandie Foods Limited - Company Profile

It is a food and beverages public limited company based in Hyderabad, Telangana, India, established in 2017.
2017 Hyderabad, Telangana, India Active
Last Updated:
About Heritage Novandie Foods Limited

Heritage Novandie Foods Limited, a active public limited company, was established on 28 November 2017 in Hyderabad, Telangana, India. Engaging in dairy products & milk processing within the manufacturing sector, it holds CIN: U74999TG2017PLC120860. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹15.99 Cr.

It upholds a compliant status. Employing 54 professional, Its leadership includes Rajesh Thakur Ahuja (Director), Nara Brahmani (Director), Ahaenath Kumar (Officer In Default). Past directors included Maxime Jean Patrice Gervoson, Rajesh Thakur Ahuja, Ahaenath Kumar. It holds ₹22.00 Cr open charges and no settled loans. Its latest AGM occurred on 22 July 2025, with the balance sheet filed on 31 March 2025. It is based at Part-C Of 3Rd Floor, H.No. 8-2-293/82/A/1286, Plot No. 1286, Road No. 1 & 65, Jubilee, Hills, Hyderabad, Telangana, 500033.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999TG2017PLC120860

  • Registration Number

    120860

  • Incorporation Date

    28 November 2017

  • Authorized Capital

    ₹16.00 Cr

  • Paid-Up Capital

    ₹15.99 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 15.99 Cr
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 22.00 Cr
Company report

Heritage Novandie Foods Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Heritage Novandie Foods Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Thakur Ahuja Director 27 Jun 2025 Current
Nara Brahmani Director 28 Nov 2017 Current
Ahaenath Kumar Officer In Default 09 Oct 2023 Current
Emilie Laure Lucie Moulard Anand Director 09 May 2019 Current
Angara Venkata Girijakumar Director 09 Nov 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Oct 2019 Past
Pramod Abcsdd Additional Director 27 Jun 2025 Past
Pramod Abcsdd Ceo 15 Jul 2025 Past
Pramod Abcsdd Director 21 Oct 2023 Past
Pramod Abcsdd Additional Director 20 Mar 2023 Past
Pramod Abcsdd Director 22 Aug 2019 Past

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Financial Performance of Heritage Novandie Foods.
Heritage Novandie Foods revenue growth over time
Heritage Novandie Foods profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Heritage Novandie Foods?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹220,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 22.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Aug 2019 Others ₹22.00 Cr Open

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How Many Employees Work at Heritage Novandie Foods?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Heritage Novandie Foods
Recent Activity within the Organization
  • Director Appointment

    Progress on Kailas Dnyaneshwar Shinde was appointed as a Ceo was appointed as a Ceo on 31 Oct 2025 & has been associated with this company since 4 months 15 days . was documented.

  • Director Appointment

    Progress on Samarth Barhaiya was appointed as a Company Secretary was appointed as a Company Secretary on 08 Sep 2025 & has been associated with this company since 6 months 7 days . was documented.

  • Director Appointment

    Amol Vitthalrao Rinkey was appointed as a Ceo was appointed as a Ceo on 25 Jul 2025 & has been associated with this company since 7 months 21 days . was recorded as a recent event.

  • Director Appointment

    Mahesh Kumar was appointed as a Cfo was appointed as a Cfo on 25 Jul 2025 & has been associated with this company since 7 months 21 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Heritage Novandie Foods Limited last Annual general meeting of members was held on 22 Jul 2025 as per latest MCA records. was documented.

  • Director Appointment

    Rajesh Thakur Ahuja was appointed as a Director was appointed as a Director on 27 Jun 2025 & has been associated with this company since 8 months 18 days . was recorded as a recent event.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Heritage Novandie Foods Limited?

The CIN of Heritage Novandie Foods Limited is U74999TG2017PLC120860.

Where is Heritage Novandie Foods Limited headquartered?

Heritage Novandie Foods Limited is headquartered at Part-C Of 3Rd Floor, H.No. 8-2-293/82/A/1286, Plot No. 1286, Road No. 1 & 65, Jubilee, Hills, Hyderabad, Telangana, 500033.

When was Heritage Novandie Foods Limited incorporated?

Heritage Novandie Foods Limited was incorporated on 28 November 2017.

Who are the current directors of Heritage Novandie Foods Limited?

The current directors of Heritage Novandie Foods Limited are

What is the primary industry of Heritage Novandie Foods Limited?

The primary industry of Heritage Novandie Foods Limited is Manufacturing.

Is Heritage Novandie Foods Limited a listed company?

Heritage Novandie Foods Limited is unlisted.

What is the capital structure of Heritage Novandie Foods Limited?

The authorized capital of Heritage Novandie Foods Limited is ₹16.00 Cr, and the paid-up capital is ₹15.99 Cr.

What is the compliance status of Heritage Novandie Foods Limited?

The compliance status of Heritage Novandie Foods Limited is Compliant.

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