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AITKEN SPENCE HOTEL MANAGEMENTS (SOUTH INDIA) PRIVATE LIMITED




Aitken Spence Hotel Managements (south India) Private Limited is a Private incorporated on 23 April 2008. It is classified as Non-government company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 1,799,950,000 and its paid up capital is Rs. 1,799,179,960. 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]

Aitken Spence Hotel Managements (south India) Private 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 2023.

Directors of Aitken Spence Hotel Managements (south India) Private Limited are Sonal Pareek, Ashish Miglani, Jayawickrama Chrisanthus Mohan Susith and Mahinda Parakrama Dissanayake.

Aitken Spence Hotel Managements (south India) Private Limited's Corporate Identification Number is (CIN) U55101TN2008PTC073030 and its registration number is 73030.Its Email address is *****[email protected] and its registered address is NO.144/7, RAJIV GANDHI SALAI KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041.

Current status of Aitken Spence Hotel Managements (south India) Private Limited is - Active.

Company Details

CIN

U55101TN2008PTC073030

Company Name

AITKEN SPENCE HOTEL MANAGEMENTS (SOUTH INDIA) PRIVATE LIMITED

Company Status

Active

RoC

ROC Chennai

Registration Number

73030

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

23 April 2008

Age of Company

16 years, 0 month, 0 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]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,799,950,000

Paid up capital

₹1,799,179,960

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 2023

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 AITKEN SPENCE HOTEL MANAGEMENTS (SOUTH INDIA) PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

NO.144/7, RAJIV GANDHI SALAI KOTTIVAKKAM , CHENNAI, Tamil Nadu, India - 600041

Director Details

DIN Director Name Designation Appointment Date

*****2069Q

SONAL PAREEK

Company Secretary

14 February 2024

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Other Companies Associated with

Company Designation Appointment Date

Currently Sonal Pareek is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01217503

ASHISH MIGLANI

Additional Director

10 April 2024

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Company Designation Appointment Date

Currently Ashish Miglani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01303159

JAYAWICKRAMA CHRISANTHUS MOHAN SUSITH

Director

18 June 2009

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Other Companies Associated with

Company Designation Appointment Date

POOVAR AYURVEDA CENTRE AND HOSPITAL PRIVATE LIMITED

Director

30 September 2015

FLOATELS INDIA PRIVATE LIMITED

Director

30 September 2015

PERUMBALAM RESORTS PRIVATE LIMITED

Director

30 May 2012

AITKEN SPENCE HOTEL SERVICES PRIVATE LIMITED

Director

30 September 2021

PR HOLIDAY HOMES PRIVATE LIMITED

Director

24 March 2007

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Company Designation Appointment Date Cessation Date

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08470521

MAHINDA PARAKRAMA DISSANAYAKE

Director

25 September 2019

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Other Companies Associated with

Company Designation Appointment Date

PERUMBALAM RESORTS PRIVATE LIMITED

Director

27 September 2019

PR HOLIDAY HOMES PRIVATE LIMITED

Director

27 September 2019

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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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Companies with Similar Address

CIN

Name

Address

U55101TN2007PTC065633
AITKEN SPENCE HOTEL SERVICES PRIVATE LIMITED NO. 144/7, RAJIV GANDHI SALAI, KOTTIVAKKAM, CHENNAI Chennai TN 600041 IN
U72200TN2017PTC118672
SYMBIANCE AI PRIVATE LIMITED 144/7, 2ND FLOOR, RAJIV GANDHI SALAI OMR, KOTTIVAKKAM CHENNAI Chennai TN 600041 IN
U55101TN2013PTC092213
RUCAKA LUXURY HOTELS PRIVATE LIMITED Rayala Techno Park, 3rd Floor 144/7, Rajiv Gandhi Salai (OMR), Kottivakkam Chennai Chennai TN 600041 IN
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CLOUD KINETICS TECHNOLOGY SOLUTIONS PRIVATE LIMITED 3rd Floor, Rayala Techno Park, 144/7 Rajiv Gandhi Salai, OMR, Kottivakkam Chennai Chennai TN 600041 IN
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EG INNOVATIONS PRIVATE LIMITED 2ND FLOOR, RAYALA TECHNO PARK, 144 / 7, RAJIV GANDHI SALAI (OMR), KOTTIVAKKAM CHENNAI TN 600041 IN
AAU-6167
DEER VALLEY HOMES LLP New No.111 (Old No.141), Kuppam Salai, Kottivakkam, NA Chennai Chennai Tamil Nadu 600041
AAU-4651
BLUE RIDGE MOUNTAIN LAND LLP New No.111 (Old No.141), Kuppam Salai, Kottivakkam, NA Chennai Chennai Tamil Nadu 600041
AAU-4785
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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

10128230

2008-09-19

-0001-11-30

2020-02-27

990,000

THE FEDERAL BANK LTD

100189148

2018-06-14

-0001-11-30

-0001-11-30

579,600,000

The Hongkong and Shanghai Banking Corporation Limited

100539443

2022-01-04

-0001-11-30

-0001-11-30

425,000,000

The Hongkong and Shanghai Banking Corporation Limited

Establishments Details

Establishment Name City Pincode Address

AITKEN SPENCE HOTEL MANAGEMENTS (SOUTH INDIA) PRIVATE LTD

CHENNAI

600041

144/7 RAJIVE GANDHI SALAIKOTTIVAKKAMCHENNAI685TN

*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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