Heritage Universal Projects Private Limited
About Heritage Universal Projects Private Limited
Data last updated:
Heritage Universal Projects Private Limited is a private limited company based in Punjab, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2005PTC028456.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.01 Lakh. It is led by directors Rajesh Kumar Bhalla (Managing Director) and Ritu Bhalla.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 1 Nehru Plazaground Floor Amritsar, Punjab, India.
As per MCA filings, the company has open charges of ₹34,000 on record. Court records list 13 cases involving the company, including 11 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Heritage Universal Projects Private Limited's registered office is in Punjab.
- Registered Address1 Nehru Plazaground Floor Amritsar, Punjab, India
- IndustryReal Estate, Real Estate Leasing
- 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
Financials of Heritage Universal Projects Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Heritage Universal Projects Private Limited, buy the company report.
Board of directors of Heritage Universal Projects Private Limited
Heritage Universal Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Bhalla | Director | 25 May 2005 | 21 Years 5 Months | Current |
| Rajesh Kumar Bhalla | Managing Director | 25 May 2005 | 21 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2007 | 10036620 | The Karur Vysya Bank Limited | ₹34,000 | Open |
Total charge records: 1 View all charges
Legal cases
Heritage Universal Projects Private Limited has 13 court cases on record: 11 filed by Heritage Universal Projects, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amritsar, Punjab | Original application | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Appeal | Filed by the company against an individual | Disposed |
| District court, Amritsar, Punjab | Civil miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Amritsar, Punjab | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Heritage Universal Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heritage Universal Projects 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 Universal Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heritage Universal Projects Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Rajesh Kumar Bhalla was appointed as Managing Director on 25 May 2005.
Frequently asked questions
Heritage Universal Projects is an active private limited company based in Punjab, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 25 May 2005 (21+ years old) and is registered under CIN U70100PB2005PTC028456.
Heritage Universal Projects has 2 current directors:
- Rajesh Kumar Bhalla - Managing Director
- Ritu Bhalla - Director
The latest financial statements of Heritage Universal Projects on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Heritage Universal Projects is U70100PB2005PTC028456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Heritage Universal Projects has 13 court cases on record: 11 filed by the company and 2 filed against it.
Heritage Universal Projects was incorporated on 25 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rajesh Kumar Bhalla was appointed as Managing Director on 25 May 2005. Ritu Bhalla was appointed as Director on 25 May 2005.
The registered office of Heritage Universal Projects is at 1 Nehru Plazaground Floor Amritsar, Punjab, India.
Heritage Universal Projects operates in the real estate industry, in the real estate leasing segment.
Heritage Universal Projects has open charges of ₹34,000 and no satisfied charges on record as per latest MCA filings.