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CASPIA HOTELS PRIVATE LIMITED




Caspia Hotels Private Limited is a Private incorporated on 22 July 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 180,000,000. It is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

Caspia Hotels 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 2021.

Directors of Caspia Hotels Private Limited are Gyana Das, Rajat Mehra, Nidhi Chauhan, Hima Goel and Rinki Rani.

Caspia Hotels Private Limited's Corporate Identification Number is (CIN) U55209MH2005PTC155010 and its registration number is 155010.Its Email address is [email protected] and its registered address is B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) Mumbai Mumbai City MH 400092 IN.

Current status of Caspia Hotels Private Limited is - Active.

Company Details

CIN

U55209MH2005PTC155010

Company Name

CASPIA HOTELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155010

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 July 2005

Age of Company

18 years, 8 month, 7 days

Activity

Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]

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

₹350,000,000

Paid up capital

₹180,000,000

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 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 CASPIA HOTELS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali (West) Mumbai Mumbai City MH 400092 IN

Director Details

DINDirector NameDesignationAppointment Date

03563467

GYANA DAS

Director

28 May 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

ARGON HOTELS PRIVATE LIMITED

Director

25 September 2020

SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED

Director

16 April 2012

PAULMECH HOSPITALITY PRIVATE LIMITED

Director

14 May 2014

SAMHI HOTELS (GURGAON) PRIVATE LIMITED

Director

26 February 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06813081

RAJAT MEHRA

Director

28 May 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

ARGON HOTELS PRIVATE LIMITED

Director

11 August 2017

BARQUE HOTELS PRIVATE LIMITED

Director

02 March 2016

SAMHI JV BUSINESS HOTELS PRIVATE LIMITED

Director

02 March 2016

SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED

Director

26 February 2016

ASCENT HOTELS PRIVATE LIMITED

Director

05 February 2016

SAMHI HOTELS (GURGAON) PRIVATE LIMITED

Director

26 February 2016

XIOMATIC INTELLIHOMES PRIVATE LIMITED

Director

24 April 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ARTPC8686L

NIDHI CHAUHAN

Company Secretary

30 June 2015

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CompanyDesignationAppointment Date

Currently Nidhi Chauhan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AZUPG0646B

Hima Goel

Company Secretary

01 July 2018

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CompanyDesignationAppointment Date

Currently Hima Goel is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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BLMPR6141K

RINKI RANI

Company Secretary

01 August 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rinki Rani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2013PTC246084
UGL ENGINEERING PRIVATE LIMITEDB-7,Om Parshwanath apartments, Desai & Sheth nagar,Sai baba nagar,Borivali(west) Mumbai Mumbai City MH 400092 IN
U74990MH2009PTC191035
AKUO ENERGY INDIA PRIVATE LIMITEDB -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar,Borivali W Mumbai Mumbai City MH 400092 IN
U17291MH2008PTC206194
AREVA INDIA PRIVATE LIMITEDB-7 Om Parshwanath Apartments Desai and Sheth Nagar, Sai Baba Nagar, Borivali(W) Mumbai Mumbai City MH 400092 IN
U55101MH2005PTC154475
ASCENT HOTELS PRIVATE LIMITEDB -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar, Borivali(W) Mumbai Mumbai City MH 400092 IN
U80904MH2012PTC228485
RICHARD IVEY SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITEDB -7, Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W), Mumbai Mumbai City MH 400092 IN
U74120MH2012PTC232225
AICON AFFORDABLE REAL ESTATE PRIVATE LIMITEDB -7 Om Parshwanath Apartments Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN
U74999MH2007PTC169948
HOME RETAIL GROUP (INDIA) PRIVATE LIMITEDB -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Borivali (W) Mumbai Mumbai City MH 400092 IN
U72200MH2022PTC378326
WAKA TECH, INDIA PRIVATE LIMITEDB-7, Om Parshwanath CHS Ltd, Sai Baba Mandir Rd, Desai Sheth Nagar, Borivali (W), Mumbai - 400092 Mumbai Mumbai City MH 400092 IN
U74900MH2012PTC232647
COOPER & TURNER (INDIA) PRIVATE LIMITEDB -7 Om Parshwanath Apartments, Desai Sheth Nagar Sai Baba Mandir Road, Borivali(W) Mumbai Mumbai City MH 400092 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10229147

2010-06-28

2013-03-25

2014-05-29

346,200,000

Union Bank of India Industrial finance Branch

10600933

2015-10-28

2015-10-28

2017-12-01

660,000,000

ICICI Bank Limited

100107431

2017-05-24

2017-11-30

-

940,000,000

ST HELEN'S NOMINEES INDIA PRIVATE LIMITED

100113531

2017-07-11

2018-02-01

-

585,300,000

State Bank of India

100140039

2017-11-27

2021-09-21

-

875,600,000

HDFC BANK LIMITED

100453732

2021-02-02

2021-05-05

-

111,400,000

State Bank of India

100470921

2021-07-30

2021-07-30

-

170,000,000

Standard Chartered Bank

100489192

2021-10-11

2021-12-20

-

111,400,000

State Bank of India

100539399

2022-02-18

2022-02-18

-

170,000,000

Standard Chartered Bank

Establishments Details

Establishment NameCityPincodeAddress

CASPIA HOTELS PRIVATE LIMITED

VISHAKAPATNAM

530003

D.NO.10-28-3, UPLANDS,WALTAIR MAIN ROADVISAKHAPATNAM625AP

CASPIA HOTELS PRIVATE LIMITED

AHMEDABAD

380060

B- GANESH MERIDIAN,OPP GUJARAT HIGHCOURTSOLA554GJ

*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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