Heritage Universal Projects Private Limited - Company overview

Registered with ROC Chandigarh on 25 May 2005, Heritage Universal Projects Private Limited is an active private limited company that has bee…

2005-05-25 Punjab, Punjab Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
34,000.00
PAID-UP CAPITAL
1.01 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 4 Months
since 2005-05-25
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Heritage Universal Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RITU BHALLA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Heritage Universal Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 25 May 2005, Heritage Universal Projects Private Limited is an active private limited company that has been around for about 21 years. Its registered office is at 1, Nehru Plazaground Floor Amritsar, Punjab.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors - Ritu Bhalla and Rajesh Kumar Bhalla - and both have been on the board since the day it was set up. Rajesh Kumar Bhalla is the managing director. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Aarohan Build Tech Private Limited and B.S. Builders Private Limited.

Paid-up capital is ₹1.01 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 29 September 2007, for accounts made up to 31 March 2007. Nothing newer than 2007 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Karur Vysya Bank Limited among the lenders.

Real Estate ••••••••
  • Location 1, Nehru Plazaground Floor Amritsar, Punjab, Punjab
Legal NameHeritage Universal Projects Private Limited
CIN / LLPINU70100PB2005PTC028456
Company No.028456
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-25
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Heritage Universal Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ritu Bhalla
Director | Since 2005-05-25 | DIN: 00534645
R
Rajesh Kumar Bhalla
Managing Director | Since 2005-05-25 | DIN: 00534651

Charges of Heritage Universal Projects Private Limited Open and satisfied charges registered against the company with MCA.

The Karur Vysya Bank Limited : 34,000.00
Open Charges: 1 Satisfied Charges: 0
Open 34,000.00
Satisfied 0
LenderAmountStatus
The Karur Vysya Bank Limited
Creation Date: 19 Jan 2007
 34,000.00 Open

Companies With Common Directors Of Heritage Universal Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarohan Build Tech Private Limited 1 Shared Director
B.S. Builders Private Limited 1 Shared Director
Heritage Amritsar Holiday Resorts Private Limited 1 Shared Director
Heritage City Developers And Builders Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Heritage Universal Projects Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Heritage Universal Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Heritage Universal Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Heritage Universal Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Heritage Universal Projects Private Limited?
MCA does not publish an "owner" field. Heritage Universal Projects Private Limited is run by its directors, Ritu Bhalla and Rajesh Kumar Bhalla, with Rajesh Kumar Bhalla as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Heritage Universal Projects Private Limited?
Heritage Universal Projects Private Limited has two current directors: Ritu Bhalla (since May 2005) and Rajesh Kumar Bhalla (since May 2005). Rajesh Kumar Bhalla is the managing director.
What is CIN of Heritage Universal Projects Private Limited?
The CIN of Heritage Universal Projects Private Limited is U70100PB2005PTC028456. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, PB is Punjab, 2005 is the year it was registered, PTC is the company type and 028456 is its registration number.
When was Heritage Universal Projects Private Limited incorporated?
Heritage Universal Projects Private Limited was incorporated on 25 May 2005 with ROC Chandigarh. That makes it about 21 years old.
What is the registered address of Heritage Universal Projects Private Limited?
The registered office on MCA records is 1, Nehru Plazaground Floor Amritsar, Punjab.
What is the current status of Heritage Universal Projects Private Limited?
MCA shows Heritage Universal Projects Private Limited as Active, and its last AGM on record was in September 2007.
What is the contact number or email for Heritage Universal Projects Private Limited?
You can post to its registered office at 1, Nehru Plazaground Floor Amritsar, Punjab, Punjab.
What industry or business activity is Heritage Universal Projects Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Heritage Universal Projects Private Limited?
Paid-up capital is ₹1.01 lakh, a small fraction of its ₹1 crore authorised capital.
When did Heritage Universal Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2007, and the latest balance sheet is for the year ending 31 March 2007. Nothing newer than 2007 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Heritage Universal Projects Private Limited?
One charge against Heritage Universal Projects Private Limited is still open. Lenders named in the filings include The Karur Vysya Bank Limited.
Have any directors left Heritage Universal Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Heritage Universal Projects Private Limited?
4 companies share directors with Heritage Universal Projects Private Limited. Among them are Aarohan Build Tech Private Limited, B.S. Builders Private Limited, Heritage Amritsar Holiday Resorts Private Limited and 1 more.
How can I get the financial details of Heritage Universal Projects Private Limited?
No financial statements for Heritage Universal Projects Private Limited are on record with us yet.
Heritage Universal Projects Private Limited - is it listed or unlisted?
Heritage Universal Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Heritage Universal Projects Private Limited?
Heritage Universal Projects Private Limited is registered with ROC Chandigarh.
What is the company classification of Heritage Universal Projects Private Limited?
MCA classifies Heritage Universal Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.