CIN |
|
|
Company Name |
ASIAN HOTELS (NORTH) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
11037 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
13 November 1980 |
|
Age of Company |
43 years, 5 month, 18 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹700,000,000 |
|
Paid up capital |
₹194,532,290 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ASIAN HOTELS (NORTH) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BHIKAJI CAMA PLACE M. G. MARG NEW DELHI DL 110066 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02764273 |
Director |
18 June 2020 |
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02781300 |
Managing Director |
29 April 2010 |
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07220876 |
Wholetime Director |
23 October 2021 |
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08552404 |
Director |
13 September 2020 |
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09342150 |
Director |
04 October 2021 |
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AAHPJ5817F |
Company Secretary |
01 October 2017 |
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Previous Companies Associated with
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ABEPS0331F |
CFO(KMP) |
21 September 2015 |
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BMTPD7389B |
CFO(KMP) |
24 July 2021 |
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Previous Companies Associated with
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CBSPG4428F |
Company Secretary |
11 August 2021 |
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Previous Companies Associated with
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DJGPS2377G |
Company Secretary |
09 August 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1981PTC012009 |
ASIAN HOLDINGS PRIVATE LIMITED | C/O ASIAN HOTELS LIMITEDBHIKAJI CAMA PLACE M G MARG NEW DELHI South Delhi DL 110066 IN |
U67110DL1996PTC076969 |
GOOD WORK HOLDINGS PRIVATE LIMITED | SF 14 & SF-15,Bhikaji Cama Bhawan, Bhikaji Cama Place, New Delhi New Delhi New Delhi DL 110066 IN |
U93000DL2011NPL215231 |
IDFC FOUNDATION | B-7, SOMDUTT CHAMBER -1, 5-BHIKAJI CAMA PLACE, NEW DELHI New Delhi New Delhi New Delhi DL 110066 IN |
U50404DL2017PTC310246 |
WESEN CLEANING SERVICES PRIVATE LIMITED | B-8 B/M CHAMBER-3 BHIKAJI CAMA PLACE NEW DELHI New Delhi DL 110066 IN |
F02137 |
PREMIER OIL NORTH EAST INDIA B V | 507 BHIKAJI CAMA PLACE BHIKAJI CAMA BHAWAN NEW DELHI New Delhi DL 110066 IN |
F02217 |
PREMIER OIL CACHAR B V | 507 BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE NEW DELHI New Delhi DL 110066 IN |
U70100DL2012PTC245469 |
CHD SKYONE DEVELOPERS PRIVATE LIMITED | SF-16, 17, IST FLOOR BHIKAJI CAMA BHAWAN, BHIKAJI CAMA PLACE NEW DELHI New Delhi DL 110066 IN |
U80903DL2013PTC260213 |
BRITISH BUTLER INSTITUTE (INDIA) PRIVATE LIMITED | SF-16, 17, 1ST FLOOR, BHIKAJI CAMA BHAWAN BHIKAJI CAMA PLACE NEW DELHI New Delhi DL 110066 IN |
U91110DL1980GAP216937 |
CROPLIFE INDIA | Flat No. 702/7, Bhikaji Cama Bhawan Ring Road, Bhikaji Cama Place, Near Hyatt Hotel New Delhi New Delhi DL 110066 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10052272 |
2007-03-30 |
- |
2009-11-05 |
Movable property (not being pledge) |
400,000,000 |
IDBI LTD. |
10082523 |
2007-11-15 |
- |
2009-11-19 |
Movable property (not being pledge) |
280,000,000 |
IDBI LIMITED |
10084930 |
2008-01-11 |
- |
2012-06-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
160,000,000 |
PUNJAB NATIONAL BANK |
10117781 |
2008-07-03 |
- |
2009-10-08 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,000,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10157020 |
2009-03-30 |
- |
2010-04-07 |
Movable property (not being pledge) |
600,000,000 |
IDBI BANK LIMITED |
10168171 |
2009-07-10 |
- |
2010-02-04 |
Immovable property or any interest therein |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10168535 |
2009-07-10 |
2009-11-06 |
2010-07-30 |
500,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
|
10175054 |
2009-08-28 |
- |
2010-02-01 |
Book debts |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10186790 |
2009-10-23 |
- |
2012-12-27 |
Immovable property or any interest therein |
900,000,000 |
DBS BANK LIMITED |
10195202 |
2009-12-29 |
2010-01-04 |
2010-07-22 |
950,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10214623 |
2010-03-31 |
- |
2011-08-10 |
Book debts; Floating charge; Movable property (not being pledge) |
600,000,000 |
YES BANK LIMITED |
10221163 |
2010-05-05 |
2017-03-27 |
2017-12-12 |
Book debts; Movable property (not being pledge); 1ST P/P CH. ON C/ ASSETS & MOV. FIXED ASSETS |
20,000,000 |
DBS BANK LTD. |
10240088 |
2010-09-06 |
2019-02-14 |
- |
Immovable property or any interest therein |
1,364,000,000 |
DBS Bank India Limited (Acting as a security trustee for DBS Bank Ltd.) |
10248317 |
2010-10-08 |
- |
2011-04-30 |
Movable property (not being pledge) |
750,000,000 |
PUNJAB NATIONAL BANK |
10272598 |
2011-02-21 |
- |
2013-02-25 |
Movable property (not being pledge) |
1,500,000,000 |
AXIS BANK LTD. |
10289659 |
2011-05-25 |
2019-02-14 |
- |
Immovable property or any interest therein |
3,036,000,000 |
DBS Bank India Limited (acting as a security trustee for DBS Bank Ltd.) |
10328837 |
2011-11-15 |
2016-05-19 |
2017-10-12 |
Immovable property or any interest therein; Book debts |
241,770,000 |
KOTAK MAHINDRA BANK LIMITED |
10331240 |
2012-01-16 |
2016-06-27 |
2018-02-22 |
Immovable property or any interest therein |
561,000,000 |
DBS BANK LTD. (Acting as Security Trustee on behalf of DBS Bank-Singapore) |
10391193 |
2012-12-04 |
2014-12-03 |
2015-08-04 |
2,000,000,000 |
Axis Bank Limited |
|
10392668 |
2012-12-19 |
- |
2012-12-24 |
Movable property (not being pledge) |
350,000,000 |
RELIGARE FINVEST LIMITED |
10462304 |
2013-10-22 |
- |
2014-08-09 |
Immovable property or any interest therein |
500,000,000 |
Axis Bank Limited |
10486398 |
2014-03-27 |
- |
2016-05-24 |
Immovable property or any interest therein |
600,000,000 |
IDBI Bank Limited |
10510661 |
2014-06-26 |
- |
2015-11-03 |
Immovable property or any interest therein |
500,000,000 |
YES BANK LIMITED |
10517482 |
2014-05-16 |
- |
2015-07-09 |
Immovable property or any interest therein; Book debts |
761,770,000 |
ING VYSYA BANK LIMITED |
10521118 |
2014-07-31 |
- |
2016-05-24 |
Immovable property or any interest therein |
150,000,000 |
IDBI Bank Limited |
10527790 |
2014-09-30 |
- |
- |
3,800,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10530903 |
2014-10-01 |
- |
2015-07-09 |
Immovable property or any interest therein |
250,000,000 |
ING VYSYA BANK LIMITED |
10543625 |
2015-01-21 |
2015-08-13 |
2016-05-26 |
500,000,000 |
IFCI LIMITED |
|
10546885 |
2015-01-15 |
- |
2017-12-13 |
2,225,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10554551 |
2015-02-20 |
- |
- |
2,509,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10559886 |
2015-01-29 |
- |
2016-05-30 |
65,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10569983 |
2015-04-28 |
- |
2016-01-05 |
700,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10571737 |
2015-04-24 |
2015-11-06 |
2016-05-30 |
24,350,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10580051 |
2015-04-30 |
- |
- |
1,350,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10580057 |
2015-04-30 |
- |
- |
1,350,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10580059 |
2015-04-30 |
- |
- |
1,350,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10587449 |
2015-08-13 |
2016-05-30 |
- |
Immovable property or any interest therein |
448,600,000 |
BANK OF MAHARASHTRA |
10587453 |
2015-08-13 |
2016-05-30 |
- |
Immovable property or any interest therein |
1,977,500,000 |
BANK OF MAHARASHTRA |
10588697 |
2015-07-24 |
- |
2017-03-01 |
1,000,000 |
BMW India Financial Services Private Limited |
|
10588700 |
2015-07-31 |
- |
2017-03-01 |
1,000,000 |
BMW India Financial Services Private Limited |
|
10588702 |
2015-07-30 |
- |
2016-06-02 |
750,000 |
BMW India Financial Services Private Limited |
|
10588703 |
2015-07-30 |
- |
2016-06-02 |
1,000,000 |
BMW India Financial Services Private Limited |
|
10588705 |
2015-07-30 |
- |
2017-07-20 |
1,400,000 |
BMW India Financial Services Private Limited |
|
10604254 |
2015-11-07 |
2019-02-14 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Current Assets (Both present and future) |
550,000,000 |
YES BANK LIMITED |
10605254 |
2015-11-09 |
- |
- |
Movable property (not being pledge) |
16,160,342 |
SREI EQUIPMENT FINANCE LIMITED |
10605740 |
2015-09-30 |
2019-02-14 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets, Cash-flow & Pledge of shares |
130,000,000 |
Axis Bank Limited |
10627657 |
2015-11-21 |
- |
2019-04-29 |
2,326,128 |
ICICI BANK LIMITED |
|
10627661 |
2015-11-21 |
2019-04-29 |
- |
Motor Vehicle (Hypothecation) |
4,628,698 |
ICICI BANK LIMITED |
10627663 |
2015-11-21 |
2016-12-07 |
2019-04-26 |
Motor Vehicle (Hypothecation) |
4,640,556 |
ICICI BANK LIMITED |
80025619 |
2000-05-30 |
- |
2009-09-29 |
Movable property (not being pledge) |
80,000,000 |
PUBJAB NATIONAL BANK BRANCH OFFICE SANSAD MARG |
80025623 |
2000-07-05 |
- |
2007-04-20 |
Immovable property or any interest therein |
200,000,000 |
ANDHRA BANK |
80025626 |
2003-05-24 |
- |
2007-03-17 |
Immovable property or any interest therein |
460,000,000 |
punjab national bank |
80025628 |
2003-09-29 |
- |
2007-03-17 |
Immovable property or any interest therein |
475,000,000 |
pubjab national bank |
90041059 |
1993-03-31 |
2001-01-18 |
2006-11-08 |
Book debts |
109,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
90042755 |
2000-04-13 |
2004-07-02 |
2009-09-29 |
Immovable property or any interest therein; Movable property (not being pledge) |
500,000,000 |
UTI BANK LIMITED |
90042782 |
2000-05-12 |
- |
2003-09-15 |
Movable property (not being pledge) |
300,000,000 |
THE ICICI LIMITED |
90042796 |
2000-05-30 |
2004-10-26 |
2009-09-29 |
Immovable property or any interest therein |
800,000,000 |
CANARA BANK |
90042907 |
2000-10-16 |
2002-04-03 |
2002-08-16 |
Movable property (not being pledge) |
250,000,000 |
THE ICICI LIMITED |
90043400 |
2002-04-19 |
- |
2009-09-29 |
250,000,000 |
PUNJAB NATIONAL BANK |
|
90043476 |
2002-07-18 |
2004-07-02 |
2009-09-29 |
150,000,000 |
THE JAMMU & KASHMIR BANK LIMITED |
|
90043483 |
2002-07-24 |
2004-10-26 |
2009-09-29 |
100,000,000 |
CANARA BANK |
|
90043594 |
2002-11-18 |
2005-01-28 |
2007-04-19 |
120,000,000 |
PUNJAB NATIONAL BANK |
|
90043729 |
2003-03-17 |
- |
2006-12-28 |
44,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD |
|
90043897 |
2003-09-09 |
2009-03-30 |
2010-09-01 |
Book debts |
300,000,000 |
IDBI BANK LIMITED |
90044289 |
2004-07-27 |
- |
2008-09-17 |
45,000,000 |
PUNJAB NATIONAL BANK |
|
100024184 |
2016-02-20 |
- |
- |
Motor Vehicle (Hypothecation) |
1,773,000 |
KOTAK MAHINDRA PRIME LIMITED |
100024185 |
2016-02-20 |
- |
- |
Motor Vehicle (Hypothecation) |
3,238,000 |
KOTAK MAHINDRA PRIME LIMITED |
100033715 |
2016-03-31 |
- |
- |
Motor Vehicle (Hypothecation) |
7,000,000 |
HDFC BANK LIMITED |
100034922 |
2016-06-14 |
- |
- |
Motor Vehicle (Hypothecation) |
1,660,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
100040727 |
2016-06-09 |
- |
- |
Motor Vehicle (Hypothecation) |
2,600,000 |
ICICI BANK LIMITED |
100067279 |
2016-10-27 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100067282 |
2016-10-27 |
- |
2019-04-24 |
Motor Vehicle (Hypothecation) |
5,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100067283 |
2016-10-27 |
- |
2019-04-24 |
Motor Vehicle (Hypothecation) |
5,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100067431 |
2016-10-27 |
- |
2019-04-24 |
Motor Vehicle (Hypothecation) |
5,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100067437 |
2016-10-27 |
- |
2019-04-24 |
Motor Vehicle (Hypothecation) |
5,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100067442 |
2016-10-27 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100076424 |
2016-12-09 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets & certain bank accounts |
2,150,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100090053 |
2017-03-25 |
- |
- |
Motor Vehicle (Hypothecation) |
951,000 |
KOTAK MAHINDRA PRIME LIMITED |
100122879 |
2017-05-08 |
- |
2018-08-02 |
Motor Vehicle (Hypothecation) |
6,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100134744 |
2017-10-14 |
- |
- |
2,940,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
|
100135310 |
2017-09-14 |
- |
- |
Motor Vehicle (Hypothecation) |
1,836,000 |
ICICI BANK LIMITED |
100135313 |
2017-09-14 |
- |
- |
Motor Vehicle (Hypothecation) |
3,448,257 |
ICICI BANK LIMITED |
100135316 |
2017-09-22 |
- |
- |
Motor Vehicle (Hypothecation) |
577,000 |
ICICI BANK LIMITED |
100137663 |
2017-10-30 |
- |
- |
Motor Vehicle (Hypothecation) |
16,253,000 |
KOTAK MAHINDRA PRIME LIMITED |
100137710 |
2017-11-20 |
2022-12-28 |
- |
1,050,000,000 |
EXCLUSIVE CAPITAL LIMITED |
|
100140430 |
2017-09-21 |
- |
- |
1,300,000 |
ICICI BANK LIMITED |
|
100140646 |
2017-11-27 |
2022-12-16 |
- |
320,000,000 |
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
|
100140658 |
2017-11-27 |
2022-12-16 |
- |
1,250,000,000 |
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
|
100151070 |
2017-11-01 |
- |
- |
Movable property (not being pledge) |
50,000,000 |
GENESIS FINANCE COMPANY LIMITED |
100160757 |
2018-02-22 |
2019-02-14 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets, Cash-flow & Pledge of shares |
1,462,000,000 |
PUNJAB NATIONAL BANK |
100183582 |
2014-06-26 |
- |
- |
Pledge of shares |
1,364,000,000 |
DBS BANK LTD. (Acting as Security Trustee on behalf of DBS Bank-Singapore) |
100183585 |
2014-06-26 |
- |
- |
Pledge of shares |
3,036,000,000 |
DBS BANK LTD. (Acting as Security Trustee on behalf of DBS Bank-Singapore) |
100224463 |
2018-10-29 |
- |
2019-04-29 |
Motor Vehicle (Hypothecation) |
2,230,000 |
ICICI BANK LIMITED |
100224469 |
2018-10-29 |
- |
2019-04-29 |
Motor Vehicle (Hypothecation) |
2,230,000 |
ICICI BANK LIMITED |
100224486 |
2018-10-29 |
- |
2019-04-29 |
Motor Vehicle (Hypothecation) |
2,230,000 |
ICICI BANK LIMITED |
100224489 |
2018-10-29 |
- |
- |
Motor Vehicle (Hypothecation) |
2,230,000 |
ICICI BANK LIMITED |
100224492 |
2018-10-29 |
- |
2019-04-29 |
Motor Vehicle (Hypothecation) |
1,948,000 |
ICICI BANK LIMITED |
100224495 |
2018-10-29 |
- |
2019-04-29 |
Motor Vehicle (Hypothecation) |
1,951,000 |
ICICI BANK LIMITED |
100224499 |
2018-10-29 |
- |
2019-04-29 |
Motor Vehicle (Hypothecation) |
1,951,000 |
ICICI BANK LIMITED |
100224848 |
2018-10-29 |
- |
- |
Motor Vehicle (Hypothecation) |
2,230,000 |
ICICI BANK LIMITED |
100227093 |
2018-10-29 |
- |
- |
Motor Vehicle (Hypothecation) |
2,230,000 |
ICICI BANK LIMITED |
100241857 |
2018-07-31 |
- |
- |
Motor Vehicle (Hypothecation) |
3,692,000 |
HDFC BANK LIMITED |
100274836 |
2019-06-01 |
- |
- |
Movable property (not being pledge) |
15,000,000 |
GENESIS FINANCE COMPANY LIMITED |
100338676 |
2020-06-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CH. ON C/ASS. & MOV. F/ASS. |
2,000,000,000 |
DBS BANK INDIA LIMITED (ACTING AS SECURITY TRUSTEE ON BEHALF OF DBS BANK-SINGAPORE) |
100338677 |
2020-06-02 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); 1ST P/P CH. ON C/ASS. & MOV. F/ASS. |
2,400,000,000 |
DBS BANK INDIA LIMITED (ACTING AS SECURITY TRUSTEE ON BEHALF OF DBS BANK-SINGAPORE) |
100455519 |
2021-07-03 |
2022-12-16 |
- |
2,555,117,874 |
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED |
|
100472542 |
2021-06-07 |
- |
- |
Book debts; Movable property (not being pledge); MOVABLE FIXED ASSET AND CURRENT ASSETS ETC |
448,000,000 |
BANK OF MAHARASHTRA |
| Establishment Name | City | Pincode | Address |
ASIAN HOTELS NORTH LIMITED |
DELHINORTH |
110066 |
BHIKAJI CAMA PLACE RING ROAD DELHI181DL |
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Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250