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WAVE HOSPITALITY PRIVATE LIMITED

CIN: U55101DL2009PTC189886

WAVE HOSPITALITY PRIVATE LIMITED (CIN: U55101DL2009PTC189886) is a Private company incorporated on 30 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 260286260.00.

WAVE HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAVE HOSPITALITY 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 WAVE HOSPITALITY PRIVATE LIMITED are RAJIV ANAND, SANJEEV BHATIA, and RAHUL DHAWAN.

WAVE HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2009PTC189886 and its registration number is 189886. Users may contact WAVE HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAVE HOSPITALITY PRIVATE LIMITED is Hotel Holiday Inn, Asset Area-12, Hospitality District, Aero City, Mahipal pur , Delhi, Delhi, India - 110037.

Current status of WAVE HOSPITALITY 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 Names

Previous CINs

ZaubaCorp's company report for WAVE HOSPITALITY 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.

Purchase Report

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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 WAVE HOSPITALITY 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.

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

Current Directors & Key Managerial Personnel of WAVE HOSPITALITY
DIN Director Name Designation Appointment Date
10495540 RAJIV ANAND Additional Director 2024-02-28
01157234 SANJEEV BHATIA Director 2019-12-07
02835992 RAHUL DHAWAN Director 2015-09-30
Past Directors & Key Managerial Personnel of WAVE HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
05242079 RAKESH KUMAR Additional Director - 2017-11-01
05242079 RAKESH KUMAR Director - 2017-11-01
07124522 GIRISH VAID Additional Director - 2015-09-30
07124522 GIRISH VAID Director - 2016-03-15
00101963 DEEPA TALWAR Additional Director - 2010-09-08
00101963 DEEPA TALWAR Director - 2016-10-01
00101963 DEEPA TALWAR Whole-time director - 2017-12-15
02874536 ASHWIN MALIK Additional Director - 2013-09-30
02874536 ASHWIN MALIK Director - 2014-04-01
02874536 ASHWIN MALIK Managing Director - 2016-05-31
03154795 ARUN RAJASEKARAN MANOHARAN BARATHI Additional Director - 2014-09-25
03154795 ARUN RAJASEKARAN MANOHARAN BARATHI Director - 2015-03-03
05201335 MANJU KAPOOR Nominee Director - 2016-05-03
00023291 TARUN KUMAR KAPOOR Alternate Director - 2013-08-17
00065035 BRIJ MOHAN GUPTA Nominee Director - 2013-05-28
00088522 RAHUL KHARE Director - 2014-12-02
01157234 SANJEEV BHATIA Additional Director - 2018-09-27
01157234 SANJEEV BHATIA Director - 2019-12-06
01485771 ADITYA TALWAR Director - 2009-05-18
00190050 KRISHAN KUMAR NAIR Additional Director - 2018-09-04
00431164 ROMESH KOUL Additional Director - 2010-09-08
00431164 ROMESH KOUL Director - 2013-08-16
02835992 RAHUL DHAWAN Additional Director - 2015-09-30
Other Directorships of RAKESH KUMAR
Company Name CIN Designation Appointment Date Cessation
ADD LOUNGE SERVICES PRIVATE LIMITED U55101DL2008PTC175070 Additional Director - 2018-09-28
ADD LOUNGE SERVICES PRIVATE LIMITED U55101DL2008PTC175070 Director - 2019-08-26
TRACK INDIA PRIVATE LIMITED U74140DL1998PTC092100 Additional Director - 2017-09-04
Other Directorships of GIRISH VAID
Company Name CIN Designation Appointment Date Cessation
WAVE IMPEX PRIVATE LIMITED U55101DL2004PTC129658 Additional Director - 2015-09-30
WAVE IMPEX PRIVATE LIMITED U55101DL2004PTC129658 Director 2015-09-30 Ongoing
Other Directorships of DEEPA TALWAR
Company Name CIN Designation Appointment Date Cessation
IDFS TRADINGS PRIVATE LIMITED U15511DL2006PTC153293 Additional Director - 2018-09-27
IDFS TRADINGS PRIVATE LIMITED U15511DL2006PTC153293 Director - 2018-11-10
SONAR PAPER PRODUCTS PRIVATE LIMITED U21000DL1973PTC006788 Director - 2017-12-19
WAVE IMPEX PRIVATE LIMITED U55101DL2004PTC129658 Additional Director - 2010-09-08
WAVE IMPEX PRIVATE LIMITED U55101DL2004PTC129658 Director - 2016-03-15
HEALING VAIDYA FOUNDATION U73200DL1998NPL093920 Director - 2015-05-27
ADD ADVISING SERVICES PRIVATE LIMITED U74899DL1995PTC072032 Director - 2018-01-16
Other Directorships of ASHWIN MALIK
Other Directorships of ARUN RAJASEKARAN MANOHARAN BARATHI
Other Directorships of RAJIV ANAND
Company Name CIN Designation Appointment Date Cessation
CITY DRIVE DEVELOPERS LLP ACF-6725 Partner 2024-02-23 Ongoing
ALITY PROPCAP PRIVATE LIMITED U77303HR2024PTC122034 Director 2024-05-29 Ongoing
Other Directorships of MANJU KAPOOR
Company Name CIN Designation Appointment Date Cessation
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Nominee Director - 2013-04-01
RUCHI HOSPITALITY PRIVATE LIMITED U74899DL2005PTC144006 Nominee Director - 2016-10-25
E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC154170 Nominee Director - 2013-09-12
Other Directorships of TARUN KUMAR KAPOOR
Company Name CIN Designation Appointment Date Cessation
TEAM BUSINESS SOLUTIONS LLP AAC-7604 Designated Partner 2014-09-26 Ongoing
KONCEPT RETAIL SERVICES PRIVATE LIMITED U52100DL2010PTC198579 Additional Director - 2016-08-18
TEAM BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2011PTC224216 Additional Director 2011-11-12 Ongoing
Other Directorships of BRIJ MOHAN GUPTA
Other Directorships of RAHUL KHARE
Company Name CIN Designation Appointment Date Cessation
UMJD FAMILY LLP ACC-8079 Partner 2023-12-25 Ongoing
AMAR UJALA LIMITED U22121DL2001PLC159705 Director - 2017-03-31
OPTIMUS HEALTH SCIENCES PRIVATE LIMITED U24231DL2006PTC145495 Director 2006-01-27 Ongoing
GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director 2007-04-01 Ongoing
OPTIMUS BUILDWELL PRIVATE LIMITED U45200DL2008PTC177674 Director 2008-05-05 Ongoing
PROFESSIONAL CONSTRUCTION WORKS PRIVATE LIMITED U45400DL2007PTC170403 Additional Director - 2009-09-28
PROFESSIONAL CONSTRUCTION WORKS PRIVATE LIMITED U45400DL2007PTC170403 Director - 2016-06-10
OPTIMUS TOWER PRIVATE LIMITED U45400DL2008PTC178369 Director 2008-05-19 Ongoing
WAVE IMPEX PRIVATE LIMITED U55101DL2004PTC129658 Director - 2015-01-09
NATHAN HOLIDAY HOMES PRIVATE LIMITED U55101GA2007PTC005173 Director - 2022-01-03
CHIMES AVIATION PRIVATE LIMITED U62200DL2007PTC159447 Director 2019-09-20 Ongoing
CHIMES AVIATION PRIVATE LIMITED U62200DL2007PTC159447 Director - 2019-09-19
WILMOT INFRATECH PRIVATE LIMITED U68100DL2005PTC139310 Director - 2023-10-11
WAH INDIA PRIVATE LIMITED U70100DL2001PTC109156 Director 2001-11-08 Ongoing
NTBT REALTY PRIVATE LIMITED U70100DL2011PTC219223 Director 2011-05-16 Ongoing
LONGFIELD MANAGEMENT PRIVATE LIMITED U70101DL1997PTC089467 Director 1997-09-05 Ongoing
ATHENA REALTORS PRIVATE LIMITED. U70102DL2006PTC149053 Director 2006-05-21 Ongoing
NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director 2004-09-22 Ongoing
PETRO IT SOLUTIONS PRIVATE LIMITED U72200DL2013PTC253637 Director 2013-06-06 Ongoing
MASS IT CHANNEL PRIVATE LIMITED U72300DL2015PTC282295 Additional Director - 2019-09-21
MASS IT CHANNEL PRIVATE LIMITED U72300DL2015PTC282295 Director - 2020-02-15
PETRO IT LIMITED U72900DL2004PLC125006 Director 2006-01-02 Ongoing
DIGITAL FUTURE INDIA PRIVATE LIMITED U74210DL1996PTC077695 Director 2001-07-02 Ongoing
VIKAS LEATHERITES PRIVATE LIMITED U74899DL1983PTC015081 Director - 2009-05-11
SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Additional Director - 2012-06-20
SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Alternate Director - 2012-01-05
SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Director 2012-06-20 Ongoing
WESTERN BEACH RESORTS PRIVATE LIMITED U74899DL1988PTC030411 Director - 2011-09-01
CHIMES PRIVATE LIMITED U74899DL2006PTC147032 Director 2006-03-02 Ongoing
TOBY HEALTH PRIVATE LIMITED U74900DL2011FTC228662 Additional Director - 2012-10-25
TOBY HEALTH PRIVATE LIMITED U74900DL2011FTC228662 Director - 2013-03-30
MYSTIC MOVIES PRIVATE LIMITED U74940MH2009PTC196991 Director 2009-11-10 Ongoing
ROHAN RESORTS PRIVATE LIMITED U74999DL2007PTC160072 Director 2007-03-05 Ongoing
IFANFLEX PRIVATE LIMITED U74999DL2020PTC373866 Director - 2021-12-15
IFAN GLOBAL INDIA PRIVATE LIMITED U85194DL2002PTC116623 Director - 2010-07-01
IFAN GLOBAL INDIA PRIVATE LIMITED U85194DL2002PTC116623 Managing Director - 2021-03-03
Other Directorships of SANJEEV BHATIA
Other Directorships of ADITYA TALWAR
Company Name CIN Designation Appointment Date Cessation
WAVE IMPEX PRIVATE LIMITED U55101DL2004PTC129658 Director - 2017-05-09
Other Directorships of KRISHAN KUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
IDFS TRADINGS PRIVATE LIMITED U15511DL2006PTC153293 Additional Director - 2018-09-27
IDFS TRADINGS PRIVATE LIMITED U15511DL2006PTC153293 Director 2018-09-27 Ongoing
SONAR PAPER PRODUCTS PRIVATE LIMITED U21000DL1973PTC006788 Additional Director - 2019-09-30
SONAR PAPER PRODUCTS PRIVATE LIMITED U21000DL1973PTC006788 Director 2019-09-30 Ongoing
CEDAR AVIATION TRADINGS PRIVATE LIMITED U52100DL2005PTC137076 Director 2019-09-27 Ongoing
SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED U52190DL2005PTC133525 Additional Director - 2019-09-30
SKYLARK WAREHOUSING SOLUTIONS PRIVATE LIMITED U52190DL2005PTC133525 Director - 2024-05-22
WAVE IMPEX PRIVATE LIMITED U55101DL2004PTC129658 Additional Director - 2017-09-29
WAVE IMPEX PRIVATE LIMITED U55101DL2004PTC129658 Director - 2024-05-22
ADD LOUNGE SERVICES PRIVATE LIMITED U55101DL2008PTC175070 Additional Director - 2019-09-30
ADD LOUNGE SERVICES PRIVATE LIMITED U55101DL2008PTC175070 Director - 2024-05-22
STONE TRAVELS PRIVATE LTD U63040DL1988PTC031889 Additional Director - 2018-09-27
STONE TRAVELS PRIVATE LTD U63040DL1988PTC031889 Director 2018-09-27 Ongoing
ADD ADVISORS PRIVATE LIMITED U74120DL2009PTC195164 Additional Director - 2017-09-30
ADD ADVISORS PRIVATE LIMITED U74120DL2009PTC195164 Director - 2024-05-22
TRACK INDIA PRIVATE LIMITED U74140DL1998PTC092100 Additional Director - 2018-01-02
JMD AIR CARGO PRIVATE LIMITED U74899DL1994PTC063189 Additional Director - 2018-09-28
JMD AIR CARGO PRIVATE LIMITED U74899DL1994PTC063189 Director - 2024-05-22
ADD ADVISING SERVICES PRIVATE LIMITED U74899DL1995PTC072032 Additional Director - 2019-09-30
ADD ADVISING SERVICES PRIVATE LIMITED U74899DL1995PTC072032 Director 2019-09-30 Ongoing
Other Directorships of ROMESH KOUL
Company Name CIN Designation Appointment Date Cessation
RRK HOSPITALITY LLP ACA-9296 Designated Partner 2023-05-02 Ongoing
MAGNUM VENTURES LIMITED. L21093DL1980PLC010492 Director - 2008-06-05
LORDS ISHWAR HOTELS LIMITED L55100GJ1985PLC008264 Managing Director - 2010-10-29
U G HOTELS AND RESORTS LIMITED L55101HP1986PLC006678 Director - 2007-09-30
ESHA KOUL PRIVATE LIMITED U17200DL2016PTC309744 Director 2016-12-27 Ongoing
LORDS INN HOTELS AND RESORTS PRIVATE LIMITED U55204MH2007PTC166980 Director - 2015-03-18
PREMIER EXHIBITORS PRIVATE LIMITED U74140DL2011PTC212676 Director 2011-01-17 Ongoing
NAAZ HOTEL CONSULTANTS PRIVATE LIMITED U74210DL1996PTC080161 Director 2015-03-23 Ongoing
HI-AIM CONFERENCE PRIVATE LIMITED U74900DL2015PTC288383 Director 2015-12-11 Ongoing
Other Directorships of RAHUL DHAWAN
Company Name CIN Designation Appointment Date Cessation
TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED U22212DL2009PTC191681 Additional Director - 2016-01-15
CEDAR AVIATION TRADINGS PRIVATE LIMITED U52100DL2005PTC137076 Additional Director 2017-07-21 Ongoing
ADD ADVISORS PRIVATE LIMITED U74120DL2009PTC195164 Additional Director - 2016-09-30
ADD ADVISORS PRIVATE LIMITED U74120DL2009PTC195164 Director - 2018-03-12
PROBOS ADVISORY PRIVATE LIMITED U74140DL2020PTC371375 Director 2020-10-13 Ongoing
BHUTORIA HEALTH PRIVATE LIMITED U85199DL2000PTC104738 Director - 2009-12-18
INTEGRAL ADVISORY SERVICES PRIVATE LIMITED U93090DL1997PTC084574 Additional Director - 2016-09-30
INTEGRAL ADVISORY SERVICES PRIVATE LIMITED U93090DL1997PTC084574 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U55101DL2004PTC129658 WAVE IMPEX PRIVATE LIMITED Hotel Holiday Inn, Asset Area-12, Hospitality District, Aero City, Mahipal pur , Delhi, Delhi, India - 110037
U15511DL2006PTC153293 IDFS TRADINGS PRIVATE LIMITED Holiday INN, Asset Area 12, Hospitality District, Aero City, Delhi International Airport , New Delhi, Delhi, India - 110037
U72900DL2018PTC457229 SEQUANTIX PRIVATE LIMITED Asset 5A Innov8 Hotel Pride Plaza Aerocity JW Marriott,Hotel Hospitality District Near IGI Airport South West Delhi New Delhi 110037,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2022FTC408892 GEAPP SERVICECO (INDIA) PRIVATE LIMITED Level-3, World Mark 3, Asset Area No. 7 Aero City, Hospitality District, Near Indira Gandhi International Airport , New Delhi, Delhi, India - 110037
U51909DL2021PTC380095 MARE MARITIME TRADING PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT DELHI AERO CITY, IGI AIRPORT, NEW DELHI , DELHI, Delhi, India - 110037
U29100DL2007PLC158565 CONTINENTAL ADVANCE SYSTEM (INDIA) LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India
U82990DL2010PTC201975 CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India
U90003DL2008PTC174908 CENTRALPARK ARTS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India
U92100DL2008PTC177565 CENTRALPARK SPORTS ACADEMIES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT,NEW DELHI,South West Delhi,Delhi,110037-India
U46510DL2025FTC460578 DNP IMAGINGCOMM INDIA PRIVATE LIMITED Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
F06718 THE INTERNATIONAL FRAGRANCE ASSOCIATION (IFRA) C/o Cowrks,Ground Floor & First Floor, Worldmark 1,Asset Area 11,,Aero City-Hospitality District, IGI Airport,New Delhi,Delhi,India-110037
U52010DL2003PTC119506 CENTRALPARK ESTATES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70100DL2008PTC173881 TASK INFOTECH PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70200DL2011PTC215338 ST. DOMINIC ESTATES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U74899DL1991PTC044871 SWETA ESTATES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U74899DL1993PTC053539 GULAB FARMS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U74899DL1993PTC053538 SWEET-PEAS FARMS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70101DL2004PTC127887 APOORVA PROMOTERS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U70109DL2011PTC219151 ST. NICHOLAS ESTATE DEVELOPMENT PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U29100DL2007PTC158565 CONTINENTAL ADVANCE SYSTEM (INDIA) PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U93030DL2010PTC201975 CRYSTALTOWN HOSPITALITY SERVICES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U43900DL2013PTC257054 ALARA DEVELOPERS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2007PTC157817 CENTRALPARK REAL ESTATE HOLDINGS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2007PTC157975 BELLEVISTA ENTERTAINMENT AND HEALTH PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2007PTC158564 TIZARA ESTATE PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2007PTC158861 BHIWADI ESTATE PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45200DL2008PTC177555 CENTRAL PARK SANTUSHTI HOMES PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45400DL2008PTC177507 CENTRAL PARK INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037
U45400DL2008PTC185441 ST. VALENTINE DEVELOPERS PRIVATE LIMITED ASSET 5B, HOSPITALITY DISTRICT, DELHI AERO CITY IGI AIRPORT , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10268448 2010-12-31 2015-09-08 2016-04-08 1,100,000,000.00 Indian Overseas Bank
10271155 2011-02-09 2015-09-08 2016-04-08 300,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
10453274 2013-08-26 2015-09-08 2016-04-08 50,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
100026640 2016-04-22 - - 1,550,000,000.00 IL & FS TRUST COMPANY LIMITED
100126617 2016-12-27 - 2021-01-28 9,010,257.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
100454462 2021-05-26 - - 250,000,000.00 VISTRA ITCL (INDIA) LIMITED
100510107 2021-12-03 - - 250,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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

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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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

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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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

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

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

As on: 2026-07-13

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