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A B HOTELS LIMITED




A B Hotels Limited is a Public incorporated on 09 January 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 160,350,000. 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]

A B Hotels Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of A B Hotels Limited are Kulbushen Kachru, Nitin Kapur, Ramesh Kapur, Ashok Kumar Sharma, Urmila Kapur, Nitin Kapur, Om Prakash Sharma, Jitender Mohan Gupta and Amit Kumar.

A B Hotels Limited's Corporate Identification Number is (CIN) U55101DL1990PLC038876 and its registration number is 38876.Its Email address is [email protected] and its registered address is NATIONAL HIGHWAY NO-8MAHIPALPUR NEW DELHI DL 110037 IN.

Current status of A B Hotels Limited is - Active.

Company Details

CIN

U55101DL1990PLC038876

Company Name

A B HOTELS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

38876

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 January 1990

Age of Company

34 years, 3 month, 17 days

Activity

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]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹160,350,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of A B HOTELS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NATIONAL HIGHWAY NO-8MAHIPALPUR NEW DELHI DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

00053769

KULBUSHEN KACHRU

Director

03 September 2003

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00053871

NITIN KAPUR

Managing Director

19 September 2005

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UMAK RESORTS PRIVATE LIMITED.

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UMAK HOTELS PRIVATE LIMITED

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22 October 2008

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Additional Director

28 June 2006

UMAK INVESTMENT COMPANYPRIVATE LIMITED

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00054014

RAMESH KAPUR

Director

08 October 1991

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U G HOTELS AND RESORTS LIMITED

Additional Director

18 July 2007

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RHW MANAGEMENT SCHOOLS LIMITED

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31 March 2005

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19 August 2008

UMAK HOSPITALITY PRIVATE LIMITED

Director

05 February 2010

UMAK RESORTS PRIVATE LIMITED.

Director

17 April 2008

UMAK HOTELS PRIVATE LIMITED

Director

22 October 2008

UNITECH MANAGEMENT SCHOOLS PRIVATELIMITED

Director

28 June 2006

UMAK INVESTMENT COMPANYPRIVATE LIMITED

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19 May 1981

SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED

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06 July 2005

NITIKA FLORABASE PRIVATE LIMITED

Director

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UNITECH (IIMT) SERVICES LTD.

Director

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00369714

ASHOK KUMAR SHARMA

Director

13 September 2021

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SARLA OVERSEAS LIMITED

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MEGA ENTERPRISE PRIVATE LIMITED

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Director

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00605358

URMILA KAPUR

Director

13 September 2021

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Company Designation Appointment Date

UMAK HOSPITALITY PRIVATE LIMITED

Director

01 April 2019

UMAK RESORTS PRIVATE LIMITED.

Director

17 April 2008

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Director

22 October 2008

UNITECH MANAGEMENT SCHOOLS PRIVATELIMITED

Additional Director

28 June 2006

UMAK INVESTMENT COMPANYPRIVATE LIMITED

Director

19 May 1981

SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED

Director

06 July 2006

NITIKA FLORABASE PRIVATE LIMITED

Director

30 November 2006

BHADOHI HOTELS LIMITED

Director

30 September 2014

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Company Designation Appointment Date Cessation Date

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AANPK6057A

NITIN KAPUR

CFO(KMP)

01 October 2015

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Company Designation Appointment Date

Currently Nitin Kapur is not associated with any company.

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AATPS1570L

OM PRAKASH SHARMA

Company Secretary

31 March 1999

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Company Designation Appointment Date

Currently Om Prakash Sharma is not associated with any company.

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AFYPG8462R

JITENDER MOHAN GUPTA

CFO(KMP)

20 June 2022

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Currently Jitender Mohan Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BEAPK1060D

AMIT KUMAR

Company Secretary

01 March 2018

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Company Designation Appointment Date

BHADOHI HOTELS LIMITED

Company Secretary

22 September 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10298795

2011-07-06

2011-10-21

2021-08-19

690,000,000

ORIENTAL BANK OF COMMERCE

10519207

2014-05-22

2016-07-27

2021-08-19

Immovable property or any interest therein

280,000,000

TOURISM FINANCE CORPORATION OF INDIA LIMITED

10527723

2014-08-28

-

-

Book debts; Movable property (not being pledge)

80,000,000

The Jammu and Kashmir Bank Limited

10538087

2014-12-03

-

2016-07-27

Immovable property or any interest therein

140,000,000

TOURISM FINANCE CORPORATION OF INDIA LIMITED

10612141

2015-12-23

-

-

Movable property (not being pledge)

8,221,200

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

90033251

1994-08-19

-

2011-08-08

113,400,000

TOURISM FINANCE CORPORATION OF INDIA LTD.

90033589

1995-12-06

-

2003-05-28

Movable property (not being pledge)

118,500,000

THE INDUSTRIAL FINANCIAL CORPORATION OF INDIA LTD.

90034536

1998-02-20

1998-03-10

2003-05-30

Immovable property or any interest therein; Movable property (not being pledge)

60,000,000

TOURISM FINANCE CORPORATION OF INDIA LTD.

90034965

1995-12-06

-

2003-05-30

Immovable property or any interest therein; Movable property (not being pledge)

178,000,000

TOURISM FINANCE CORPORATION OF INDIA LTD.

Establishments Details

Establishment Name City Pincode Address

A.B.HOTELS LTD.

DELHINORTH

110037

NATIONAL HIGHWAY NO.8MAHIPAL PURNEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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