HERITAGE HOTEL & RESORTS PRIVATE LIMITED

Active

HERITAGE HOTEL & RESORTS PRIVATE LIMITED having CIN U55101UP1989PTC010538 is 36 years , 3 month & 13 days old Private Indian Company incorporated on 08 Mar 1989. It is classified as Non-government company and is registered at ROC Kanpur. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,500,000. It's NIC code is 55101 (which is part of its CIN).

As per the NIC code, it is involved in Hotels and Motels . HERITAGE HOTEL & RESORTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of HERITAGE HOTEL & RESORTS are Kamlesh Devi Tulsian and Pankaj Rai.

HERITAGE HOTEL & RESORTS ' Corporate Identification Number (CIN) is U55101UP1989PTC010538 and its registration number is 010538. Users may contact HERITAGE HOTEL & RESORTS on its Email address - shubh.0263@gmail.com Registered address of HERITAGE HOTEL & RESORTS is B.P. 428, RAVI NAGAR,,Chandauli,Uttar Pradesh,India-232101. Current status of HERITAGE HOTEL & RESORTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

5,000,000

as on 21/06/2025

Paid Up Capital

2,500,000

as on 21/06/2025

Company Age

36 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U55101UP1989PTC010538
Company Status	Active
Registration Number	010538
Date of Incorporation	03/08/1989
RoC	ROC Kanpur
Company Age	36 years & 114 days
Authorized Capital	₹ 5000000
Paid-up capital	₹ 2500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Hotels and Motels
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	shubh.0263@gmail.com
Address	B.P. 428, RAVI NAGAR, Chandauli Uttar Pradesh India 232101
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00727910	SUBHASH CHAND TULSIAN	23 Sep 2022	Director	36 years
01945178	PANKAJ RAI	03 Oct 2023	Director	36 years
02376621	DIVYA RAI	04 Oct 2023	Director	36 years
02758936	KAMLESH DEVI TULSIAN	23 Sep 2022	Director	36 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PURNA GIRI HOLDINGS PRIVATE LIMITED	Active	81,52,000.00	2	Uttar Pradesh
SIDHGIRI HOLDINGS PRIVATE LIMITED	Active	4,10,35,300.00	2	Uttar Pradesh
RAMA VINIMAY COAL PRIVATE LIMITED	Active	23,25,000.00	2	West Bengal
KUNAL PIPES INDIA PRIVATE LIMITED	Active	3,53,13,000.00	2	Delhi
SUBH SANKET TRADERS PRIVATE LIMITED	Active	3,90,65,400.00	2	West Bengal
UTKARSH VANIJYA PRIVATE LIMITED	Active	37,80,000.00	2	West Bengal
BALHANUMAN INFRADEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
KIRAN COAL CONCERN PRIVATE LIMITED	Active	4,10,00,000.00	2	West Bengal
SHAILJA HOLDINGS PRIVATE LIMITED	Active	1,63,35,000.00	2	Uttar Pradesh

Charges on assets

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 249,755,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Kashi Gomti Samyut Gramin Bank

No. of Loans: 1

Total Amount: 800,000.00 cr

CENTRAL BANK

No. of Loans: 1

Total Amount: 4,000,000.00 cr

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 10,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	LOWER PAREL W	249,755,000	24 Jun, 2024	-	-	Open
State Bank of India	CANTT	100,000,000	31 Dec, 2016	-	16 Apr, 2024	Closed
Kashi Gomti Samyut Gramin Bank	Lanka	800,000	11 Aug, 2012	-	-	Open
CENTRAL BANK		4,000,000	07 Aug, 2004	-	-	Open
UNION BANK OF INDIA		10,500,000	03 Nov, 2004	-	31 Mar, 2017	Closed

Registered Details

CIN

U55101UP1989PTC010538

Incorporation

36 years , 3 month

Company Email

shubh.0263@gmail.com

Paid up Capital

₹ 2,500,000

Authorised Capital

₹ 5,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Hotels and Motels

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Heritage Hotel & Resorts Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Heritage Hotel & Resorts Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Heritage Hotel & Resorts Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Heritage Hotel & Resorts Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Heritage Hotel & Resorts Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Heritage Hotel & Resorts Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Heritage Hotel & Resorts Private Limited

What is HERITAGE HOTEL & RESORTS PRIVATE LIMITED ?

HERITAGE HOTEL & RESORTS PRIVATE LIMITED having CIN U55101UP1989PTC010538 is 36 years , 3 month old Private Indian Company incorporated with MCA on 23 Sep 2022. HERITAGE HOTEL & RESORTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kanpur with an Authorized Share Capital of 5,000,000 and paid-up capital is 2,500,000.

What is the CIN of HERITAGE HOTEL & RESORTS PRIVATE LIMITED?

CIN of HERITAGE HOTEL & RESORTS PRIVATE LIMITED is U55101UP1989PTC010538.

Where is HERITAGE HOTEL & RESORTS PRIVATE LIMITED located?

Address of HERITAGE HOTEL & RESORTS PRIVATE LIMITED is B.p. 428, ravi nagar,,chandauli,uttar pradesh,india-232101,.

Who are the directors of HERITAGE HOTEL & RESORTS PRIVATE LIMITED ?

The company has 8 directors/key management personnel Subhash Tulsian,pankaj Rai,divya Rai,subhash Tulsian,kamlesh Tulsian,kamlesh Tulsian,divya Rai,pankaj Rai,

What is the contact details of HERITAGE HOTEL & RESORTS PRIVATE LIMITED ?

Email : shubh.0263@gmail.com
Address : B.P. 428, RAVI NAGAR, Chandauli Uttar Pradesh India 232101

What does HERITAGE HOTEL & RESORTS PRIVATE LIMITED do?

HERITAGE HOTEL & RESORTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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