INFINITY HOTELS PRIVATE LIMITED (CIN: U55101MH2002PTC136990) is a Private company incorporated on 27 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
INFINITY HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INFINITY HOTELS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of INFINITY HOTELS PRIVATE LIMITED are ZAHEDA ABU ASIM AZMI, AYESHA TAKIA AZMI, and ABU FARHAN AZMI.
INFINITY HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2002PTC136990 and its registration number is 136990. Users may contact INFINITY HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFINITY HOTELS PRIVATE LIMITED is SHOP NO. 1& 2, GR. FLOOR, SENTINEL HOUSE, H. N. A. AZMI MARG, COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of INFINITY HOTELS PRIVATE LIMITED is - Active.
| CIN | U55101MH2002PTC136990 |
| Name | INFINITY HOTELS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136990 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-27 |
| Age of Company | 22 years, 6 months, 16 days |
| Activity | NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INFINITY HOTELS PRIVATE LIMITED |
| U55101MH2002PTC136990 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INFINITY HOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00312222 | ZAHEDA ABU ASIM AZMI | Director | 2002-08-27 |
| 01689615 | AYESHA TAKIA AZMI | Director | 2011-02-02 |
| 01760241 | ABU FARHAN AZMI | Director | 2023-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01760241 | ABU FARHAN AZMI | Additional Director | - | 2023-09-29 |
| 01760241 | ABU FARHAN AZMI | Director | - | 2018-05-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2000PTC125435 | SAMEERA FASHIONS PRIVATE LIMITED | Plot No 48, Ground Floor, Sidwa House, N.A.Sawant Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U24246MH1991PTC064420 | GAR APPAREL INDIA PRIVATE LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U29222MH1963PTC012622 | EARTHMASTER EQUIPMENT PRIVATE LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U29290MH1991PTC063866 | MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U18103MH2014PTC253276 | ASHIANA EXPORTS PRIVATE LIMITED | PLOT NO. 48, GROUND FLOOR, SIDWA HOUSE, FORE STATION, N.A.SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAA-7675 | MANUSONS BUILDERS LLP | 1ST, FLOOR, SIDHWA HOUSE, N.A. MARG, SAWANT MARG, NEAR COLA BA FIRE STATION, MUMBAI, Maharashtra, India - 400005 |
| AAS-9191 | RDANDX NETWORK LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| AAW-0594 | RDANDX ADVISORY LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| AAK-0016 | LEKHRAJ PROPERTIES LLP | 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, COLABA, MUMBAI, Maharashtra, India - 400005 |
| U15130MH1994PTC078311 | AGRICOM FOODS PRIVATE LIMITED | SIDHWA HOUSE, PLOT-13, 4TH FLOOR, N.A. SAWANT MARG, NEAR COLABA FIRE STATI ON, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAD-3078 | JUNO'S HOSPITALITY LLP | Sidhwa House, First Floor, N.A.Sawant Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| U01100MH1979PLC021699 | AGROS EXPORTS LIMITED | TANNA HOUSE GR.FLOOR11 A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400005 |
| F04126 | EMIRATES INDUSTRIAL & TRADING COMPANY LI MITED | SIDHWA HOUSE, 3RD FLOOR, N.A. SAWANT MARG, SASOON DOCK, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAD-5245 | SB FOREX & CONSULTANTS LLP | HARBOUR HEIGHTS, FLAT NO. 6F BLOCK B1, N.A. SAWANT MARG, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAI-1682 | SHIV PLAZA SUPER MARKET LLP | B 16, FLOOR 1, CHHOTU TERRACE, N A SAWANT MARG, OPP. FIRE STATION, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAG-4927 | EXTRRAMILE SERVICES LLP | HARBOUR HEIGHTS, FLAT NO 6F, B-1 BLOCK N A SAWANT MARG COLABA MUMBAI, Maharashtra, India - 400005 |
| AAG-5217 | THINKJAIN LLP | FLOOR-3, PLOT-399/1, A, ASHOK APARTMENT, HAZI NIYAZ AHMED AZMI MARG, RADIO CLUB, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAK-2091 | MYKOPCHA BUSINESS SOLUTIONS LLP | FLOOR-3, PLOT-399/1, A, ASHOK APARTMENT, HAZI NIYAZ AHMED AZMI MARG, RADIO CLUB, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAV-0942 | DSOUZA FOOD INNOVENTURES LLP | Primrose M Dsouza, Kevin M Dsouza, Jihn Monteiro 2 Floor 1 Park House, Nathalal Parikh Marg Colaba Mumbai, Maharashtra, India - 400005 |
| U31900MH1943PTC003848 | PIONEER ELECTRICALS (INDIA) PRIVATE LIMITED | 3, Ground Floor, Plot - 48, Sidhwa House, N. A. Sawant Marg, Colaba, Opp Municipal School, , Mumbai, Maharashtra, India - 400005 |
| AAI-9838 | CHATTERJEE & LAL LLP | 01/18, Floor-1st, Plot No. 5, Kamal Mansion, Haji Niyaz Ahmed Azmi Marg, Radio Club,Colaba Mumbai, Maharashtra, India - 400005 |
| ABA-4326 | MEHER ARTQUEST LLP | A 201 FLOOR 2 PLOT 163 A BAKHTAWAR NANABHAI MOOSA MARG COLABA POST OFFICE MUMBAI, Maharashtra, India - 400005 |
| U31908MH2015PTC264353 | ELECTROTRACK ELECTRONICS SOLUTIONS PRIVATE LIMITED | 13/1 Sorab Mansion, N.A. Sawant Marg, Near Colaba Fire Bridge Lane, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAD-9764 | WILANT ENGINEERS AND CONTRACTORS LLP | Room No.10, 2nd Floor, Pushpa Vihar CHS Ltd Nanabhai Moosa Marg, Colaba Bus Station, Colaba Mumbai, Maharashtra, India - 400005 |
| U17290MH2013PTC243077 | G AND V EXPORTS PRIVATE LIMITED | R F O, W.P 48, SIDHWA HOUSE, COLABA FIRE STATION, N.A SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAN-3721 | SCARAB IDEAS LLP | 1st Floor Ama House B K Marg Colaba Mumbai, Maharashtra, India - 400005 |
| AAB-6354 | SOUNDLINES 4B ICON LLP | 4/58, KAMAL MANSION HAJI N.A. AZMI MARG, COLABA MUMBAI, Maharashtra, India - 400005 |
| U29291MH1977PLC019406 | MANU ENTERPRISES LIMITED | SIDHWA HOUSE 1 ST FLN A SAWANT MARG COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAS-9346 | CLEANWIN ENERGY ONE LLP | 1, Floor G, Plot No. 68, Shirin Manzil Nathalal Parikh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087090 | 2007-05-29 | - | 2018-06-25 | 1,500,000.00 | HDFC BANK LIMITED | |
| 10163830 | 2009-06-18 | - | 2012-08-13 | 6,600,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10235519 | 2010-07-28 | - | 2013-08-24 | 200,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10263970 | 2010-12-31 | - | 2018-06-25 | 1,500,000.00 | HDFC BANK LIMITED | |
| 10293326 | 2011-06-15 | - | 2018-05-24 | 5,000,000.00 | The Saraswat Co.Op. Bank Ltd. | |
| 10298690 | 2011-06-30 | - | 2016-05-27 | 2,978,000.00 | The Saraswat Co-operative Bank ltd | |
| 10309702 | 2011-09-27 | - | 2018-06-25 | 1,500,000.00 | HDFC BANK LIMITED | |
| 10396805 | 2012-12-17 | - | 2018-05-24 | 400,000.00 | The Saraswat Co-operative Bank ltd | |
| 10469801 | 2013-12-21 | - | 2018-05-24 | 439,000.00 | The Saraswat Co-op Bank Ltd | |
| 100039219 | 2016-07-04 | - | 2023-06-26 | 5,000,000.00 | The Saraswat Co-op Bank Ltd |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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