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HARDCASTLE RESTAURANTS PRIVATE LIMITED




Hardcastle Restaurants Private Limited is a Private incorporated on 07 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,764,999,940 and its paid up capital is Rs. 1,747,629,950. 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]

Hardcastle Restaurants Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Hardcastle Restaurants Private Limited are Padmanabh Ramchandra Barpande, Banwari Lal Jatia, Om Prakash Adukia, Ranjit Paliath Ravindranathan, Seema Arora Nambiar, .

Hardcastle Restaurants Private Limited's Corporate Identification Number is (CIN) U55101MH1995PTC091422 and its registration number is 91422.Its Email address is radha.jain@mcdonaldsindia.com and its registered address is 1001-1002, 10th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Mumbai MH 400013 IN , - , .

Current status of Hardcastle Restaurants Private Limited is - Active.

Company Details

CIN

U55101MH1995PTC091422

Company Name

HARDCASTLE RESTAURANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

91422

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 1995

Age of Company

23 years, 7 month, 11 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,764,999,940

Paid up capital

₹1,747,629,950

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of HARDCASTLE RESTAURANTS PRIVATE LIMITED


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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

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Contact Details

Email ID: radha.jain@mcdonaldsindia.com

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Address:

1001-1002, 10th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Mumbai MH 400013 IN

Director Details

DINDirector NameDesignationAppointment Date

00016214

PADMANABH RAMCHANDRA BARPANDE

Director

01 February 2013

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00016823

BANWARI LAL JATIA

Director

07 August 1995

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CompanyDesignationAppointment Date

HAWCO PETROFER LLP

Designated Partner

28 September 2012

WESTLIFE DEVELOPMENT LIMITED

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24 November 2012

HARDCASTLE AND WAUD MANUFACTURINGCOMPANY LIMITED

Managing Director

26 May 1994

ANAND VEENA TWISTERS PRIVATE LIMITED

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25 October 1993

SUBH ASHISH EXIM PRIVATE LIMITED

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07 January 1993

SAUBHAGYA IMPEX PRIVATE LIMITED

Director

25 October 1993

HORIZON IMPEX PRIVATE LIMITED

Director

07 January 1993

ACHAL EXIM P LTD

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13 June 1994

AKSHAY AYUSH IMPEX PRIVATE LIMITED

Director

02 January 1995

ACACIA IMPEX P LTD

Director

02 January 1995

VANDEEP TRADE LINKS P LTD

Director

02 January 1995

CONCEPT HIGHLAND BUSINESS PRIVATELIMITED

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10 March 2018

TRIPLE A FOODS PRIVATE LIMITED

Director

16 June 1995

MYSON LEASING PRIVATE LIMITED

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16 August 2014

VISHWAS INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

01 July 1992

MYSON LEASING PRIVATE LIMITED

Director

16 August 2014

RONALD MCDONALD HOUSE CHARITIESFOUNDATION INDIA (RMHC INDIA)

Director

25 November 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00017001

OM PRAKASH ADUKIA

Director

31 January 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

WEST LEISURE RESORTS LIMITED

Director

18 January 2008

WINMORE LEASING AND HOLDINGS LIMITED

Director

24 December 1990

HARDCASTLE AND WAUD MANUFACTURINGCOMPANY LIMITED

Director

01 May 2009

AV PROCESSORS PRIVATE LIMITED

Director

24 December 1997

WESTPOINT LEISUREPARKS PRIVATE LIMITED

Director

22 January 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06805256

RANJIT PALIATH RAVINDRANATHAN

Wholetime Director

07 February 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ranjit Paliath Ravindranathan is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06849038

SEEMA ARORA NAMBIAR

Wholetime Director

01 April 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

WEST LEISURE RESORTS LIMITED

Director

30 September 2014

WINMORE LEASING AND HOLDINGS LIMITED

Director

30 September 2014

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Director

28 March 2014

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

L65990MH1982PLC028593
WESTLIFE DEVELOPMENT LIMITED1001, TOWER-3, 10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI Mumbai City MH 400013 IN
U85190MH2014NPL259673
RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA)1001-1001-A,Tower-3,10th Floor, Indiabulls Finance Centre,Senapati Bapat Marg,Elphinstone Road Mumbai Mumbai City MH 400013 IN
U51900MH1994PTC078922
ACHAL EXIM P LTD1001/A, TOWER-3, 10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI MH 400013 IN
U51900MH1994PTC078943
AKSHAY AYUSH IMPEX PRIVATE LIMITED1001/A, TOWER-3, 10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI MH 400013 IN
U51900MH1994PTC079128
ACACIA IMPEX P LTD1001/A, TOWER-3, 10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI MH 400013 IN
U55101MH1994PTC077624
CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED1001/A, TOWER-3, 10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG,ELPHINSTONE ROAD MUMBAI MH 400013 IN
U70200MH2014PTC254978
AMIT BL PROPERTIES PRIVATE LIMITED1001, TOWER 3,10TH FLOOR, INDIABULLS FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD MUMBAI Mumbai City MH 400013 IN
U51909MH2004PTC149915
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITEDUnit No. 1002, 10th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Mumbai MH 400013 IN
U51909MH2005PTC151167
WESTFIELD ENTERTAINMENT PRIVATE LIMITED1002, 10th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Mumbai MH 400013 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

10375677

2012-08-25

2013-05-07

2016-06-22

200,000,000

ING VYSYA BANK LIMITED

10388682

2012-10-03

2014-11-20

2015-08-30

171,800,000

Citi Bank N.A.

10434254

2013-05-26

2014-11-20

2015-08-30

171,800,000

Citi Bank N.A.

10470000

2013-11-13

2018-02-22

-

Card Receivables

200,000,000

HDFC BANK LIMITED

10534803

2014-10-14

-

2018-05-09

Movable property (not being pledge)

750,000,000

HDFC BANK LIMITED

10587614

2015-08-21

2016-11-19

-

Movable property (not being pledge); kitchen property

1,775,000,000

AUSTRALIA AND NEW ZEALAND BANK

100168582

2018-03-12

-

-

Book debts; Floating charge; Stock and Book Debts both Present and Future

300,000,000

DBS Bank Ltd

100173197

2018-04-04

-

-

Floating charge; Movable property (not being pledge)

950,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

HARD CASTLE RESTAURANT PVT. LTD.

BANDRAMUMBAI-I

400013

1001-1002, TOWER-3, 10 FLOORINDIABULLS FINANCE CENTRE, S.B.MARGELPHINSTONE ROAD599MH

*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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