Heritage Overseas Pvt Ltd - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51310MH1993PTC073077 Incorporated 22 July 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company home appliances
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
5
As per MCA filings
Last financials
Mar 2008
Balance sheet date
Last AGM
26 Sep 2008
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Heritage Overseas Pvt Ltd

Data last updated:

Heritage Overseas Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 22 July 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51310MH1993PTC073077.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Utpal Kumar Ganguli and Valiyaveetil Raman Balakrishnan.

Its last annual general meeting (AGM) was held on 26 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 394/C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004.

Company details

CIN U51310MH1993PTC073077
Registration Number 073077
Incorporation Date 22 July 1993
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2008
Date of Balance Sheet 31 March 2008

Contact details

Heritage Overseas Pvt Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    394/C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004
  • Industry
    Home Appliances, Household Goods, Wholesale
Comprehensive company report
Heritage Overseas Pvt Ltd - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Heritage Overseas Pvt Ltd

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
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 2007-08
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 Overseas Pvt Ltd, buy the company report.

Board of directors of Heritage Overseas Pvt Ltd

Heritage Overseas has 5 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Utpal Kumar GanguliDirector22 Jul 199333 Years 3 MonthsAs last reported
Valiyaveetil Raman BalakrishnanDirector12 Feb 200323 Years 8 MonthsAs last reported
Sunil Mohandas KripalaniDirector12 Feb 200323 Years 8 MonthsAs last reported
Shib Shankar SanyalDirector03 Sep 200125 Years 1 MonthsAs last reported
Kishore Rajaram ChhabriaDirector22 Jul 199333 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Heritage Overseas Pvt Ltd; 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 Overseas Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Heritage Overseas Pvt Ltd has 5 board changes on record since 1993: 5 appointments. The latest: Sunil Mohandas Kripalani was appointed as Director on 12 Feb 2003.

AGM
Heritage Overseas Pvt Ltd last Annual general meeting of members was held on 26 Sep 2008 as per latest MCA records.
Filing
Heritage Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
Appointed
Sunil Mohandas Kripalani was appointed as Director.
Appointed
Valiyaveetil Raman Balakrishnan was appointed as Director.
Appointed
Shib Shankar Sanyal was appointed as Director.
Appointed
Kishore Rajaram Chhabria was appointed as Director.
Appointed
Utpal Kumar Ganguli was appointed as Director.
Incorporation
22 Jul 1993
Heritage Overseas Pvt Ltd was registered on 22 Jul 1993 with Roc Mumbai & aged 33 years 3 months as per MCA records.

Frequently asked questions

Heritage Overseas 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 Overseas was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. It was incorporated on 22 July 1993 and is registered under CIN U51310MH1993PTC073077. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Heritage Overseas was incorporated on 22 July 1993. It is registered with the Registrar of Companies, Mumbai.

Heritage Overseas had 5 directors:

The CIN (Corporate Identification Number) of Heritage Overseas is U51310MH1993PTC073077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Heritage Overseas is at 394C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004.

The latest financial statements of Heritage Overseas on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 26 September 2008. Year-wise statements from 2015 are in the company report.

Heritage Overseas operated in the home appliances industry, in the household goods segment.

Sunil Mohandas Kripalani was appointed as Director on 12 Feb 2003. Valiyaveetil Raman Balakrishnan was appointed as Director on 12 Feb 2003. Shib Shankar Sanyal was appointed as Director on 03 Sep 2001. Heritage Overseas has 5 board changes on record in total.

Heritage Overseas can be reached at its registered office: 394C Lamington Chamberslamington Road, Mumbai, Maharashtra, India – 400004.