Heritage Foods Limited | 30th Annual Report 2021-22

Financial Statements Company Overview Statutory Reports 87 Section A: General Information about the Company 1. Corporate Identity Number of the Company: L15209TG1992PLC014332 2. Name of the Company: Heritage Foods Limited 3. Registered Address: #6-3-541/C, Punjagutta, Hyderabad-500082, Telangana, India 4. Website: www.heritagefoods.in 5. E-mail ID: hfl@heritagefoods.in 6. Financial Year reported: 1 st April to 31 st March 7. Sector(s) that the Company is engaged in (industrial activity code-wise): The Company is engaged in the business of procurement and processing of Milk & Milk products, manufacturing of cattle feeds and also generation of power through solar & wind for the captive consumption of its dairy plants. Industrial Group Description 105 Manufacture of dairy products 351 Generation of power through solar & wind for the captive consumption of its dairy plants Note: The above grouping is as per National Industrial Classification of the Ministry of Statistics and Programme Implementation. 8. List three key products / services that the Company manufactures/ provides (as in balance sheet): a) Milk b) Milk products. c) Generation of Renewable Energy 9. Total number of locations where business activity is undertaken by the Company: a) Number of international locations: The Company does not carry on business at any international location. b) Number of national locations: The Company’s businesses and operations are spread in 205 locations across the country. 10. Markets served by the Company: The Company products have a national presence and a few products are exported. Section B: Financial Details of the Company as on March 31, 2022 1. Paid up Capital: ` 231.99 Millon 2. Revenue from operation: ` 26429.21 Millon 3. Total Profit After Tax: ` 1015.34 Millon 4. Total spending on Corporate Social Responsibility (CSR) as a Percentage of profit after tax (%): The mandated CSR amount of the Company for FY 2021-22 was ` 29.35 million which was 2% of the average net profits of the Company for the preceding three financial years. 5. List of activities in which expenditure in Sr.No.4 above has been incurred: The CSR amount was spent for promoting healthcare. (Refer Annexure-4 of the Directors Report) Section C: Other Company’s Details 1. Does the Company have any Subsidiary Company /Companies? Yes, as on March 31, 2022, the Company has one wholly owned subsidiary namely M/s. Heritage Nutrivet Limited (CIN:U15400TG2008PLC062054) and one Associate Company namely M/s SKIL Raigam Power (India) Limited (CIN:U40102TG2009PLC063671) and one Joint Venture Company namely M/s. Heritage Novandie Foods Private Limited (CIN:U74999TG2017PTC120860). Board’s Report