CIN |
|
|
Company Name |
BERGGRUEN HOTELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
164475 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 September 2006 |
|
Age of Company |
17 years, 7 month, 13 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 |
₹583,000,000 |
|
Paid up capital |
₹545,516,160 |
|
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 BERGGRUEN HOTELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Lemon Tree Premier, Mumbai, Opp. Mittal Industrial Estate, Andheri Kurla Road Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00003022 |
Director |
01 November 2019 |
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Previous Companies Associated with
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00013336 |
Director |
01 November 2019 |
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Previous Companies Associated with
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05198770 |
Director |
05 November 2019 |
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Previous Companies Associated with
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07145770 |
Director |
05 November 2019 |
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Previous Companies Associated with
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AHAPS0953R |
CEO(KMP) |
13 February 2020 |
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AKYPA8921E |
Company Secretary |
05 August 2020 |
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ALHPA4057F |
CFO(KMP) |
13 February 2020 |
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Previous Companies Associated with
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DIMPS7295L |
Company Secretary |
29 July 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U30007MH2005PTC154396 |
JOISTER INFOSERVE PRIVATE LIMITED | Gala No.136,Shiv Shakti Industrial Estate,Opp. Mittal Ind Estate, Andheri-Kurla Road, Andheri -E MUMBAI Mumbai City MH 400059 IN |
U74910MH2004PTC147602 |
EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED | 603, Balaji Business Park, M.V. Road,Andheri Kurla Road,Opp- Mittal Industrial Estate, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U45200MH1988PTC049215 |
REBOX ESTATES AND INVESTMENTS PRIVATE LIMITED | 6/19, Mittal Industrial Estate, Andheri Kurla Road Andheri East, Mumbai 400059 Mumbai Mumbai City MH 400059 IN |
U74210MH1996PTC099019 |
BETA TECHNO CONSULT PRIVATE LIMITED | 6/19, Mittal Industrial Estate, Andheri Kurla Road Andheri East, Mumbai 400059 Mumbai Mumbai City MH 400059 IN |
U74140MH1995PTC086745 |
BETA GLOBAL VENTURES PRIVATE LIMITED | 6/19, Mittal Industrial Estate, Andheri Kurla Road Andheri East, Mumbai 400059 Mumbai Mumbai City MH 400059 IN |
U93090MH2020PTC347290 |
EDUCRED TECHNOLOGY PRIVATE LIMITED | B/202,Times Square Bldg, Opp, Mittal Industrial Estate Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400059 IN |
U51900MH1999PTC120267 |
VIGNESH MULTITRADE PRIVATE LIMITED | UNIT NO 4, GAYATRI COMMERCIAL PREMISES OPP MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI E MUMBAI Mumbai City MH 400059 IN |
U28990MH2005PTC150603 |
VIVA COMPOSITE PANEL PRIVATE LIMITED | 601- A wing, Times Square, Andheri Kurla Road, Opp Mittal Industrial Estate, Marol Naka, Andheri East Mumbai Mumbai City MH 400059 IN |
AAF-9678 |
GANPATI GENERAL TRADING LLP | 254-B Sanjay Building no 05 Andheri Kurla Road Mittal Industrial Estate Andheri (East) Mumbai Mumbai Mumbai City MH 400059 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 |
10071124 |
2007-09-27 |
- |
2010-05-21 |
Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge) |
1,100,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10160913 |
2009-06-03 |
- |
2011-09-19 |
Immovable property or any interest therein |
1,100,000,000 |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED |
10222587 |
2010-05-05 |
2012-12-20 |
2013-07-10 |
1,214,800,000 |
THE FEDERAL BANK LIMITED |
|
10225336 |
2010-06-05 |
2012-10-19 |
2013-07-10 |
1,214,800,000 |
THE FEDERAL BANK LIMITED |
|
10332500 |
2011-12-09 |
- |
2021-11-09 |
Immovable property or any interest therein; Movable property (not being pledge) |
180,000,000 |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
10388673 |
2012-11-21 |
2014-02-22 |
- |
510,000,000 |
YES BANK LIMITED |
|
10393064 |
2012-11-05 |
2014-02-22 |
- |
510,000,000 |
YES BANK LIMITED |
|
10453203 |
2013-09-10 |
2014-02-19 |
- |
1,130,000,000 |
YES BANK LIMITED |
|
10453205 |
2013-09-10 |
2014-02-19 |
- |
220,000,000 |
YES BANK LIMITED |
|
100468743 |
2021-07-28 |
- |
- |
Motor Vehicle (Hypothecation) |
2,250,734 |
HDFC BANK LIMITED |
100553713 |
2022-03-07 |
2022-09-29 |
- |
212,000,000 |
YES BANK LIMITED |
|
100586526 |
2022-06-03 |
2022-09-29 |
- |
212,000,000 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
BERGGRUEN HOTELS PRIVATE LIMITED |
VISHAKAPATNAM |
530020 |
31-32-60, SARASWATHI PARK JUNCTIONDABAGARDENSVISAKHAPATNAM625AP |
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