It is a travel and hospitality private limited company based in Alwar, Rajasthan, India, established in 1991.
1991 | Alwar, Rajasthan, India | ActiveHeritage Resorts Private Limited, a active private limited company, was established on 25 July 1991 in Alwar, Rajasthan, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55201RJ1991PTC076903. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹71.00 Cr and a paid-up capital of ₹70.20 Cr.
It upholds a compliant status. Employing 149 professional, Its leadership includes Bernard Herald Fernandis (Whole-Time Director), Prabhakar Kushwaha (Whole-Time Director). Past directors included Karin Van Zyl, Manik Malik, Gautam Gulati. It holds ₹4.91 Cr open charges and ₹239.67 Cr settled loans. Its latest AGM occurred on 14 December 2024, with the balance sheet filed on 31 March 2024. It is based at Amanbagh Village Ajabgarh Tehsil Thana Gazi, Alwar, Rajasthan, 301027.
U55201RJ1991PTC076903
076903
25 July 1991
₹71.00 Cr
₹70.20 Cr
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bernard Herald Fernandis | Whole-Time Director | 10 Jun 2023 | Current |
| Prabhakar Kushwaha | Whole-Time Director | 15 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Oct 2020 | Past |
| Pramod Abcsdd | Director | 07 Feb 2014 | Past |
| Pramod Abcsdd | Director | 01 Feb 2011 | Past |
| Pramod Abcsdd | Company Secretary | 28 Feb 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 11 Jun 2023 | Past |
| Pramod Abcsdd | Whole-Time Director | 26 Jan 2018 | Past |
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Heritage Resorts Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.61% increase. The company also saw a substantial fall in profitability, with a 824.48% decrease in profit. The company's net worth dipped by a decrease of 7.13%.
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In 2022, Heritage Resorts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹49,127,177.00
₹2,396,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2024 | Hdfc Bank Limited | ₹1.92 Cr | Open |
| 22 Dec 2023 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 25 Sep 2023 | Others | ₹1.99 Cr | Open |
| 07 Aug 2019 | Others | ₹1.10 M | Satisfied |
| 06 Aug 2019 | Others | ₹0.55 M | Satisfied |
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Heritage Resorts has a workforce of 149 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Heritage Resorts, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Heritage Resorts's trajectory.
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The activity Heritage Resorts Private Limited last Annual general meeting of members was held on 14 Dec 2024 as per latest MCA records. was completed.
Prabhakar Kushwaha was appointed as a Whole-time director was appointed as a Whole-time director on 15 Nov 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
The activity Heritage Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.92 Cr with Charge ID 100895091 was registered on 21 Mar 2024. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100840293 was registered on 22 Dec 2023. was completed.
Progress on A charge with Others amounted to Rs. 1.99 Cr with Charge ID 100793327 was registered on 25 Sep 2023. was documented.
The CIN of Heritage Resorts Private Limited is U55201RJ1991PTC076903.
Heritage Resorts Private Limited is headquartered at Amanbagh Village Ajabgarh Tehsil Thana Gazi, Alwar, Rajasthan, 301027.
Heritage Resorts Private Limited was incorporated on 25 July 1991.
The current directors of Heritage Resorts Private Limited are
The primary industry of Heritage Resorts Private Limited is Accommodation And Food Service.
Heritage Resorts Private Limited is unlisted.
The authorized capital of Heritage Resorts Private Limited is ₹71.00 Cr, and the paid-up capital is ₹70.20 Cr.
The compliance status of Heritage Resorts Private Limited is Compliant.
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