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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED
CIN: U74899DL1995PTC064578
KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED (CIN: U74899DL1995PTC064578) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9287760.00.
KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED are PRADEEP KUMAR CHADHA, and MADHU CHADHA.
KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064578 and its registration number is 64578. Users may contact KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED is 10185-C, ARYA SAMAJ ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005.
Current status of KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KAFILA HOSPITALITY AND TRAVELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 KAFILA HOSPITALITY AND TRAVELS 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.
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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.
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Current Directors & Key Managerial Personnel of KAFILA HOSPITALITY AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01736620 | PRADEEP KUMAR CHADHA | Managing Director | 2008-04-01 |
| 01736656 | MADHU CHADHA | Director | 2007-08-20 |
Past Directors & Key Managerial Personnel of KAFILA HOSPITALITY AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00132508 | SATYA SONI NARAYAN | Additional Director | - | 2007-08-24 |
| 01186457 | RAM GOPAL SONI | Additional Director | - | 2007-08-22 |
| 01736620 | PRADEEP KUMAR CHADHA | Director | - | 2008-04-01 |
Other Directorships of SATYA SONI NARAYAN
Other Directorships of RAM GOPAL SONI
Other Directorships of PRADEEP KUMAR CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBROSIA CORNER HOUSE PRIVATE LIMITED | U55101DL1974PTC007297 | Additional Director | - | 2012-09-29 |
| AMBROSIA CORNER HOUSE PRIVATE LIMITED | U55101DL1974PTC007297 | Director | - | 2012-10-18 |
| AMBROSIA CORNER HOUSE PRIVATE LIMITED | U55101DL1974PTC007297 | Managing Director | 2012-10-18 | Ongoing |
| A2Z EXCURSION PRIVATE LIMITED | U55204DL2007PTC167881 | Additional Director | - | 2014-09-30 |
| A2Z EXCURSION PRIVATE LIMITED | U55204DL2007PTC167881 | Director | 2014-09-30 | Ongoing |
| MORLEY INFOTECH PRIVATE LIMITED | U72300DL2007PTC160448 | Additional Director | 2012-02-25 | Ongoing |
Other Directorships of MADHU CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APT EXPORT PRIVATE LIMITED | U18101DL2012PTC245287 | Director | - | 2015-02-10 |
| APT DESIGN PRIVATE LIMITED | U18109DL2010PTC200971 | Director | 2010-03-31 | Ongoing |
| A2Z EXCURSION PRIVATE LIMITED | U55204DL2007PTC167881 | Director | 2011-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2010PTC200971 | APT DESIGN PRIVATE LIMITED | 10185-C, ARYA SAMAJ ROAD, NEAR UNION BANK OF INDIA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01403DL1987PTC030039 | VANGAI VALLEY AGRO PLANTATIONS PRIVATE LIMITED | C/O RAJESH GUPTA (C.A.) 1018, ARYA SAMAJ ROAD, , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U55101DL1974PTC007297 | AMBROSIA CORNER HOUSE PRIVATE LIMITED | 10185C, ARYA SAMAJ ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC064046 | PICKUP AUTO INDIA PRIVATE LIMITED | Basement Floor,1022, Naiwala, Arya Samaj Road Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U45200DL2008PTC182754 | PLANET BUILDCON PRIVATE LIMITED | 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005 |
| U51909DL2015PTC278620 | SHREE PADMAVATI DIAMONDS PRIVATE LIMITED | 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U36999DL1983PTC015756 | GAAJRAS WIRE AND STEEL FABS PRIVATE LIMI TED | XVI, 5450, ARYA SAMAJ ROAD,KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| AAF-1085 | SEHGAL TOURIST LLP | 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65923DL2015PTC283728 | CSL APOLLO ARC PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U65921DL1993PTC219701 | CSL CAPITAL PRIVATE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| U74999DL2017PTC323144 | GURCHIT INTERNATIONAL PRIVATE LIMITED | SHOP NO-10&11,FIRST FLOOR WIMPY MOBILE PLAZA, WEA-13/34, ARYA SAMAJ ROAD, KAROL , BAGH NEW DELHI, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U52333DL1997PTC086917 | ROHIT METALS PRIVATE LIMITED | 2C/33 NEW ROHTAK ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U85420DL2024FTC437211 | EMINENCE NETRASUP INDIA PRIVATE LIMITED | 1702, ARYA SAMAJ ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U46413DL2025PTC441050 | FOOTISH ARKA FASHION PRIVATE LIMITED | 2339/15, ARYA SAMAJ ROAD,KAROL BAGH MARKET,New Delhi,Central Delhi,Delhi,110005-India |
| U46497DL1995PTC069646 | SCCORE PHARMAS PRIVATE LIMITED | 1st Floor, 1702, Arya Samaj Road,Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U24100DL2013PTC262525 | JC COLOURS AND PAINTS PRIVATE LIMITED | 3C/4, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U14101DL2023PTC414785 | KAPIS GULATI APPAREL PRIVATE LIMITED | S-444 ARYA SAMAJ ROAD,KAROL BAGH NEXT TO 5443,New Delhi,Central Delhi,Delhi,110005-India |
| ABB-4112 | Ashok Saraf Jewels LLP | Shop No. 4549, Arya Samaj Road,Reghar Pura, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| U66190DL2024PTC439249 | K2J STOCK BROKING SERVICES PRIVATE LIMITED | SHOP 10184 FF ARYA SAMAJ,ROAD, KAROL BAGH WEST EXT,New Delhi,Central Delhi,Delhi,110005-India |
| U92410DL2019PTC357484 | USBROADCAST INDIA PRIVATE LIMITED | 3C/8, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ACG-6933 | ROLLZUP FOOD LLP | SHOP 10184 FF ARYA SAMAJ ROAD,KAROL BAGH NEAR KAFILA RESTAURANT,New Delhi,Central Delhi,Delhi,India-110005 |
| U74899DL1999PTC097773 | ROHAN FABRICS PRIVATE LIMITED | 18/7-8, Basement, Keltron Chamber, Arya Samaj Road, Karol Bagh, New Delhi , Delhi, Delhi, India - 110005 |
| U85100DL2021NPL379714 | TELEMATICS ASSOCIATION OF INDIA | shop 10184 4th floor , main arya samaj road, karol bagh, new delhi , DELHI, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| ACM-6482 | MNA LAW CHAMBERS LLP | 10008, F/F, PLOT NO-3,BLOCK-18, ARYA SAMAJ ROAD,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10138038 | 2008-12-16 | 2020-10-13 | - | 490,000,000.00 | UNION BANK OF INDIA | |
| 10138039 | 2008-12-16 | - | 2010-08-12 | 5,428,000.00 | UNION BANK OF INDIA | |
| 10234041 | 2010-08-06 | 2013-09-30 | 2015-03-31 | 2,765,000.00 | Union Bank of India | |
| 10312692 | 2011-09-12 | - | 2015-03-31 | 6,320,000.00 | Union Bank of India | |
| 100205312 | 2018-09-15 | 2020-06-08 | 2022-10-08 | 10,000,000.00 | SBI CARDS AND PAYMENT SERVICES LIMITED | |
| 100844289 | 2023-12-23 | - | - | 1,840,000.00 | Union Bank of India |
- Email ID
- Website
- Address
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.
| 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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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.