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INFINITY HOTELS PRIVATE LIMITED

As on: 2024-07-01

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INFINITY HOTELS PRIVATE LIMITED

Previous CINs

U55101MH2002PTC136990

Regulatory Filings of INFINITY HOTELS

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Litigation Search Report of INFINITY HOTELS

Get a list of all litigations INFINITY HOTELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INFINITY HOTELS. This report helps you understand the risk associated in dealing with INFINITY HOTELS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About INFINITY HOTELS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

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

Directors & Key Managerial Personnel of INFINITY HOTELS

Current Directors & Key Managerial Personnel of INFINITY HOTELS
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
Past Directors & Key Managerial Personnel of INFINITY HOTELS
DIN Director Name Designation Appointment Date Cessation
01760241 ABU FARHAN AZMI Additional Director - 2023-09-29
01760241 ABU FARHAN AZMI Director - 2018-05-07
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MIRACLE CAFE LLP AAN-1824 Designated Partner 2020-11-03 Ongoing
AZMI SHOE LLP AAO-7244 Designated Partner 2019-04-01 Ongoing
SKY FRUITS BHARAT PRIVATE LIMITED U15137TZ2005PTC012315 Director - 2021-09-24
SHRIMATI PROPERTY DEVELOPERS PRIVATE LIMITED U45200MH1995PTC090793 Director 2006-02-08 Ongoing
FLAVOURS HOSPITALITY AND MANGEMENT PRIVATE LIMITED U55101MH2005PTC154072 Director 2018-08-25 Ongoing
INFINITY CUISINE PRIVATE LIMITED U55101MH2015PTC264213 Director - 2018-11-01
DOUGH AND BATTER HOSPITALITY PRIVATE LIMITED U55101MH2015PTC266570 Director 2015-07-13 Ongoing
WHITE PEARLS HOTELS AND INVESTMENT PVT LTD U55200MH1983PTC031739 Director 1998-04-01 Ongoing
BLUEBERRY HOTELS PRIVATE LIMITED U55204MH2015PTC263137 Director 2015-03-28 Ongoing
FLAVOURS HOSPITALITY AND MANGEMENT PRIVATE LIMITED U55101MH2005PTC154072 Director 2005-10-01 Ongoing
INFINITY CUISINE PRIVATE LIMITED U55101MH2015PTC264213 Director 2015-05-08 Ongoing
DOUGH AND BATTER HOSPITALITY PRIVATE LIMITED U55101MH2015PTC266570 Director 2015-07-13 Ongoing
BLUEBERRY HOTELS PRIVATE LIMITED U55204MH2015PTC263137 Director 2015-03-28 Ongoing
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2018-09-28
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2019-03-11
BLUEBERRY ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC156251 Additional Director - 2012-09-22
KATS EURO CAFE LLP AAD-7246 Designated Partner - 2016-08-16
KAIO RESTAURANTS LLP AAD-7247 Designated Partner - 2016-08-16
KHAKAI COFFEE SHOP LLP AAD-7280 Designated Partner - 2016-08-16
TRACKWHEELS LLP AAH-6652 Designated Partner 2016-10-21 Ongoing
TRACKWHEELS ONLINE LLP AAI-0791 Designated Partner 2016-12-22 Ongoing
MAFAZA BUILDERS AND DEVELOPERS LLP AAI-6978 Designated Partner 2017-04-21 Ongoing
AL AAFIYAH BUILDERS AND DEVELOPERS LLP AAI-7745 Designated Partner 2017-04-21 Ongoing
FRAASER KITCHENS LLP AAK-0669 Designated Partner - 2018-10-06
FLAVOURS HOSPITALITY AND MANGEMENT PRIVATE LIMITED U55101MH2005PTC154072 Additional Director 2023-05-10 Ongoing
FLAVOURS HOSPITALITY AND MANGEMENT PRIVATE LIMITED U55101MH2005PTC154072 Director - 2018-05-07
INFINITY CUISINE PRIVATE LIMITED U55101MH2015PTC264213 CEO - 2022-12-06
INFINITY CUISINE PRIVATE LIMITED U55101MH2015PTC264213 Director - 2018-05-07
DOUGH AND BATTER HOSPITALITY PRIVATE LIMITED U55101MH2015PTC266570 Director - 2018-05-07
BLUEBERRY HOTELS PRIVATE LIMITED U55204MH2015PTC263137 CEO - 2021-12-05
BLUEBERRY HOTELS PRIVATE LIMITED U55204MH2015PTC263137 Director - 2018-05-07
AETOS INFOTECH PRIVATE LIMITED U72300MH2012PTC229566 Director - 2014-09-15
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2017-09-29
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2018-08-31
BLUEBERRY ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC156251 Additional Director 2012-09-21 Ongoing
BLUEBERRY ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC156251 Director - 2010-02-03
Other Directorships of ZAHEDA ABU ASIM AZMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYESHA TAKIA AZMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABU FARHAN AZMI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INFINITY HOTELS

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

Charges (Secured Loans) of INFINITY HOTELS

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

Contact Details of INFINITY HOTELS

Email ID: [email protected] Website: Not Available Address: SHOP NO. 1& 2, GR. FLOOR, SENTINEL HOUSE, H. N. A. AZMI MARG, COLABA , MUMBAI, Maharashtra, India - 400005

Principal Products & Services of INFINITY HOTELS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of INFINITY HOTELS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of INFINITY HOTELS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of INFINITY HOTELS

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

Subsidiaries, Associate Companies & Join Ventures of INFINITY HOTELS

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

Board Meetings of INFINITY HOTELS

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

Auditors of INFINITY HOTELS

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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