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APODIS HOTELS & RESORTS LIMITED




Apodis Hotels & Resorts Limited is a Public incorporated on 08 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400,000,000 and its paid up capital is Rs. 360,413,790. 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]

Apodis Hotels & Resorts 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 2021.

Directors of Apodis Hotels & Resorts Limited are Mahesh Manilal Gandhi, Pravin Babulal Rathod, Soyeb Patel, Kunjumon Muzhangodimalayil Scariah and Soyeb Mehboob Patel.

Apodis Hotels & Resorts Limited's Corporate Identification Number is (CIN) U55101MH2008PLC200363 and its registration number is 200363.Its Email address is [email protected] and its registered address is UNIT NO. 002, GROUND FLOOR, KANAKIA WALL STREET A WING, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Bandra Suburban MH 400093 IN.

Current status of Apodis Hotels & Resorts Limited is - Active.

Company Details

CIN

U55101MH2008PLC200363

Company Name

APODIS HOTELS & RESORTS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

200363

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 May 2008

Age of Company

15 years, 11 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]

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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

₹400,000,000

Paid up capital

₹360,413,790

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 2021

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 APODIS HOTELS & RESORTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO. 002, GROUND FLOOR, KANAKIA WALL STREET A WING, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Bandra Suburban MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00165638

MAHESH MANILAL GANDHI

Wholetime Director

08 May 2008

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Company Designation Appointment Date

D B REALTY LIMITED

Director

26 April 2007

PRAMA AGRI BUSINESS PRIVATE LIMITED

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05 September 2011

PRAMA HOTELS & RESORTS PRIVATE LIMITED

Director

29 July 2008

PRAMA TECH PRIVATE LIMITED

Director

05 September 2011

SIGNUM INTELLISTAY HOTEL MANAGEMENTPRIVATE LIMITED

Director

16 September 2022

INTELLISTAY HOTELS PRIVATE LIMITED

Director

28 December 2011

APODIS FOODS AND BRANDS PRIVATE LIMITED

Additional Director

16 May 2012

NEELKAMAL REALTORS SUBURBAN PRIVATELIMITED

Additional Director

20 January 2023

KASHI INFOTECH PRIVATE LIMITED

Additional Director

27 May 2006

TRIKONA CAPITAL SERVICES PRIVATE LIMITED

Director

12 February 2007

DURANTA ENERGY PRIVATE LIMITED

Director

08 October 2009

TCK ADVISERS PRIVATE LIMITED.

Additional Director

15 May 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01119881

PRAVIN BABULAL RATHOD

Additional Director

08 May 2008

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Other Companies Associated with

Company Designation Appointment Date

PRAMA AGRI BUSINESS PRIVATE LIMITED

Director

05 September 2011

ENFIELD PROPERTY MANAGEMENT SERVICESPRIVATE LIMITED

Director

16 October 2007

PRAMA HOTELS & RESORTS PRIVATE LIMITED

Additional Director

29 July 2008

PRAMA TECH PRIVATE LIMITED

Director

05 September 2011

PANTHERA HOSPITALITY PRIVATE LIMITED

Director

16 October 2007

INTELLISTAY HOTELS PRIVATE LIMITED

Additional Director

28 December 2011

TRIKONA CAPITAL SERVICES PRIVATE LIMITED

Director

16 October 2007

DURANTA ENERGY PRIVATE LIMITED

Director

08 October 2009

TCK ADVISERS PRIVATE LIMITED.

Director

16 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10042896

SOYEB PATEL

Additional Director

13 February 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently Soyeb Patel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AAUPM2420L

KUNJUMON MUZHANGODIMALAYIL SCARIAH

CFO(KMP)

01 April 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Kunjumon Muzhangodimalayil Scariah is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BMXPP3782Q

SOYEB MEHBOOB PATEL

Company Secretary

01 April 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Soyeb Mehboob Patel is not associated with any company.

Previous Companies Associated with

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

No companies with similar addresses found

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

10467032

2013-12-16

2014-01-16

-

60,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

M/S APODIS HOTELS & RESORTS LTD.

MALADKANDIVALI

400059

OFFICE NO.204,2ND FLR,WINDFALL,SAHAR PLAZA COMPLEX,A K ROAD,J.B.NAGAR,ANDHERI EAST598MH

*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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