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CHARTERED HOTELS PVT LTD




Chartered Hotels Pvt Ltd is a Private incorporated on 23 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,095,000,000 and its paid up capital is Rs. 2,044,658,030. 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]

Chartered Hotels Pvt Ltd'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 Chartered Hotels Pvt Ltd are Arun Kumar Saraf, Amit Saraf, Varun Saraf, Priyanka Mukund Raval and Surbhi Singhvi.

Chartered Hotels Pvt Ltd's Corporate Identification Number is (CIN) U55101MH1996PTC180473 and its registration number is 180473.Its Email address is [email protected] and its registered address is Unit No. F-8, Plot No.4B, Shantinagar, Shantinagar Inds. Est Ltd, Vakola, Santacruz (E) Mumbai MH 400055 IN.

Current status of Chartered Hotels Pvt Ltd is - Active.

Company Details

CIN

U55101MH1996PTC180473

Company Name

CHARTERED HOTELS PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

180473

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 1996

Age of Company

28 years, 2 month, 2 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

₹2,095,000,000

Paid up capital

₹2,044,658,030

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 CHARTERED HOTELS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No. F-8, Plot No.4B, Shantinagar, Shantinagar Inds. Est Ltd, Vakola, Santacruz (E) Mumbai MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00339772

ARUN KUMAR SARAF

Director

04 July 2007

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Other Companies Associated with

Company Designation Appointment Date

ASIAN HOTELS (EAST) LIMITED

Managing Director

26 April 2007

ROBUST HOTELS LIMITED

Director

19 January 2007

BLUE ENERGY PRIVATE LIMITED

Director

17 January 2008

JUNIPER HOTELS LIMITED

Managing Director

01 July 1998

CHARTERED HAMPI HOTELS PRIVATE LIMITED

Director

26 July 2011

JUNIPER INVESTMENTS LIMITED

Director

28 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00339863

AMIT SARAF

Director

27 August 2014

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Other Companies Associated with

Company Designation Appointment Date

MAHIMA HOLDING PRIVATE LIMITED

Director

14 May 1999

FOOTSTEPS OF BUDDHA HOTELS PRIVATELIMITED

Director

17 November 2010

CENTRAL LINEN PARK PRIVATE LIMITED

Director

09 October 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01074417

VARUN SARAF

Managing Director

04 July 2007

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Other Companies Associated with

Company Designation Appointment Date

ROBUST HOTELS LIMITED

Director

24 August 2013

FOREX FINANCE PRIVATE LTD

Director

20 November 2010

BLUE ENERGY PRIVATE LIMITED

Director

17 January 2008

NATTY DESIGN CONCEPTS PRIVATE LIMITED

Director

30 September 2021

BODHGAYA GUEST HOUSE PRIVATE LIMITED

Director

15 March 2016

JUNIPER HOTELS LIMITED

Additional Director

04 March 2015

JENIPRO HOTELS PRIVATE LIMITED

Director

29 June 2023

CHARTERED HAMPI HOTELS PRIVATE LIMITED

Director

26 July 2011

JUNIPER INVESTMENTS LIMITED

Director

28 April 2008

FOOTSTEPS OF BUDDHA HOTELS PRIVATELIMITED

Director

17 November 2010

SAMRA IMPORTEX PRIVATE LIMITED

Director

14 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BIQPR9310B

Priyanka Mukund Raval

Company Secretary

15 June 2021

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Other Companies Associated with

Company Designation Appointment Date

CHARTERED HAMPI HOTELS PRIVATE LIMITED

Company Secretary

15 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CDIPS2010M

SURBHI SINGHVI

Company Secretary

01 December 2014

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Other Companies Associated with

Company Designation Appointment Date

CHARTERED HAMPI HOTELS PRIVATE LIMITED

Company Secretary

16 April 2019

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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Address

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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

10200070

2010-01-15

-

2011-11-09

360,000,000

Axis Bank Limited

10233733

2010-07-16

2021-07-09

-

580,400,000

Axis Bank Limited

10236752

2010-08-02

2010-09-21

2012-03-13

250,000,000

KOTAK MAHINDRA PRIME LIMITED

10316326

2011-10-18

-

2014-06-06

290,000,000

TOURISM FINANCE CORPORATION OF INDIA LIMITED

10387751

2012-11-21

-

-

1,306,000,000

IL & FS TRUST COMPANY LIMITED

10567448

2015-04-29

-

2017-08-31

56,000,000

Axis Bank Limited

100082046

2017-03-03

2018-01-12

2018-08-27

240,000,000

TOURISM FINANCE CORPORATION OF INDIA LIMITED

Establishments Details

Establishment Name City Pincode Address

CHARTERED HOTELS PVT.LTD.

BANDRAMUMBAI-I

400055

UNIT NO F-8,PLOT NO.4-8 SHANTINAGARCO.OP.IND EST SHANTINAGARVAKOLA SANTACRUZ (EAST) MUMBAI598MH

CHARTERED HOTELS PVT.LTD

RAIPURCHATTISGARH

492001

4TH FLOOR, MAGNETO MALL, NH-06,LABHANDI, OPP. CITY MALL,G.E.ROAD,RAIPUT495CG

*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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