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U P HOTELS LIMITED

CIN: L55101DL1961PLC017307

U P HOTELS LIMITED (CIN: L55101DL1961PLC017307) is a Public company incorporated on 13 Feb 1961. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 5400000.00.

U P HOTELS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.U P HOTELS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, 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].

Directors of U P HOTELS LIMITED are RUPAK GUPTA, SUPRIYA GUPTA, APURV KUMAR, SHANKAR AGGARWAL, and BISHESHWAR PRASAD SINGH.

U P HOTELS LIMITED's Corporate Identification Number (CIN) is L55101DL1961PLC017307 and its registration number is 17307. Users may contact U P HOTELS LIMITED on its Email address - [email protected]. Registered address of U P HOTELS LIMITED is 1101 SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.

Current status of U P HOTELS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for U P HOTELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of U P HOTELS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if U P HOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of U P HOTELS
DIN Director Name Designation Appointment Date
00007310 RUPAK GUPTA Managing Director 2010-05-15
00009188 SUPRIYA GUPTA Director 2016-05-15
00043538 APURV KUMAR Managing Director 2010-05-15
02116442 SHANKAR AGGARWAL Director 2021-09-25
06949954 BISHESHWAR PRASAD SINGH Director 2016-08-22
Past Directors & Key Managerial Personnel of U P HOTELS
DIN Director Name Designation Appointment Date Cessation
00007310 RUPAK GUPTA Whole-time director - 2010-05-15
00030356 RAJENDRA SURAIYA Director - 2013-09-28
00059311 GIRISH NARAIN MEHRA Director - 2015-07-24
00093489 JAG MOHAN LAL Director - 2015-09-30
00206152 PRAMOD BALMUKAND AGARWALA Director - 2013-05-24
01785254 SUSHIL KUMAR . Director - 2014-11-30
00007331 LALLAN PRASAD GUPTA Managing Director - 2010-02-15
00009188 SUPRIYA GUPTA Additional Director - 2010-05-15
00009188 SUPRIYA GUPTA Director - 2015-05-15
00009188 SUPRIYA GUPTA Whole-time director - 2016-05-15
00043538 APURV KUMAR Whole-time director - 2010-05-15
00206231 RAKESH MAHENDRA GUPTA Director - 2014-11-30
00306780 SANJIV SWARUP Director - 2013-05-25
07145727 SHAFI ALAM Additional Director - 2017-09-25
07145727 SHAFI ALAM Director - 2021-03-04
00093307 RAVINDER KUMAR CHADHA Director - 2017-03-31
00187824 MOHINDER KAPUR Director - 2013-09-28
01090099 BIRENDRA KUMAR CEO(KMP) - 2016-01-17
01090099 BIRENDRA KUMAR Managing Director - 2016-01-17
02116442 SHANKAR AGGARWAL Additional Director - 2021-09-25
00227012 ARVIND KUMAR Director - 2024-03-20
Other Directorships of RUPAK GUPTA
Other Directorships of RAJENDRA SURAIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISH NARAIN MEHRA
Company Name CIN Designation Appointment Date Cessation
HAOSONG TRADING LLP AAL-8340 Designated Partner 2018-01-24 Ongoing
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2007-09-26
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2010-07-16
BHARAT SEATS LIMITED L34300DL1986PLC023540 Director - 2024-03-31
SUBROS LIMITED L74899DL1985PLC020134 Director - 2024-03-31
ACTION CONSTRUCTION EQUIPMENT LIMITED L74899HR1995PLC053860 Director - 2020-09-25
AMRIT CORP. LIMITED U15141UP1940PLC000946 Director 2003-05-21 Ongoing
USHA BRECO LIMITED U45203UP1969PLC180661 Director - 2013-07-29
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Additional Director - 2011-08-20
AMRIT BANASPATI COMPANY PRIVATE LIMITED U51909UP1985PTC056366 Director - 2013-04-06
ROHAN MOTORS LTD U74899DL1988PLC030957 Additional Director - 2015-09-30
ROHAN MOTORS LTD U74899DL1988PLC030957 Director 2015-09-30 Ongoing
Other Directorships of JAG MOHAN LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD BALMUKAND AGARWALA
Company Name CIN Designation Appointment Date Cessation
PBA LEGAL LLP AAN-1850 Designated Partner 2018-08-24 Ongoing
Other Directorships of SUSHIL KUMAR .
Other Directorships of LALLAN PRASAD GUPTA
Other Directorships of SUPRIYA GUPTA
Company Name CIN Designation Appointment Date Cessation
LORENZO SERINI LLP AAK-7276 Designated Partner 2018-02-02 Ongoing
BANARAS HOUSE PRIVATE LIMITED U45201DL1961PTC003405 Director 2001-03-30 Ongoing
PDG EXPORTS PRIVATE LIMITED U51311DL2003PTC121638 Additional Director - 2009-09-29
PDG EXPORTS PRIVATE LIMITED U51311DL2003PTC121638 Director 2009-09-29 Ongoing
U P HOTELS INDIA PRIVATE LIMITED U55101DL2002PTC113750 Director 2002-01-10 Ongoing
ROSEWOOD HOTELS PRIVATE LIMITED U55101DL2005PTC141336 Director 2005-09-30 Ongoing
INDIAN TEXTILE COMPANY (HOLDINGS) PRIVATE LIMITED U70101DL2001PTC109908 Director 2002-09-06 Ongoing
BANARAS GLOBAL PRIVATE LIMITED U74899DL1995PTC072269 Director 2001-04-25 Ongoing
BANARAS HOUSE ENGINEERING PRIVATE LIMITED U74899DL1998PTC094578 Director 2001-04-25 Ongoing
Other Directorships of APURV KUMAR
Company Name CIN Designation Appointment Date Cessation
INDUS TEXTILES PRIVATE LIMITED U01711KA1993PTC013991 Additional Director - 2012-09-29
INDUS TEXTILES PRIVATE LIMITED U01711KA1993PTC013991 Director 2012-09-29 Ongoing
INDUS TECHPARK PRIVATE LIMITED U07010KA2003PTC032202 Additional Director - 2012-09-29
INDUS TECHPARK PRIVATE LIMITED U07010KA2003PTC032202 Director 2012-09-29 Ongoing
UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director - 2023-07-25
INDUS INTEX PRIVATE LIMITED U17200KA2008PTC048081 Additional Director - 2012-09-28
INDUS INTEX PRIVATE LIMITED U17200KA2008PTC048081 Director - 2013-10-31
BONITA INDIA LIMITED U17226UP1987PLC008693 Director - 2018-02-02
BONITA INDIA LIMITED U17226UP1987PLC008693 Managing Director - 2012-10-08
THE INDIAN TEXTILES CO. PRIVATE LIMITED U17299UP1972PTC050489 Director 1993-04-15 Ongoing
U P HOTELS CLARKS LIMITED U55101DL2003PLC119513 Director - 2015-04-01
BRIJRAMA HOSPITALITY PRIVATE LIMITED U55101KA2003PTC032344 Additional Director - 2012-09-29
BRIJRAMA HOSPITALITY PRIVATE LIMITED U55101KA2003PTC032344 Director 2012-09-29 Ongoing
CLARKS BRIJ HOTELS INDIA LIMITED U55101RJ2006PLC022716 Additional Director - 2013-10-21
CLARKS BRIJ HOTELS INDIA LIMITED U55101RJ2006PLC022716 Director - 2013-08-29
NAGREEKA BRIJ HOTELS VADODARA PRIVATE LIMITED U55101RJ2012PTC039159 Director - 2012-06-19
KOLKATA HOTELS PRIVATE LIMITED U55101WB2007PTC116283 Director - 2013-04-05
PRIDE HOSPITALITY PRIVATE LIMITED U63040RJ2005PTC020681 Director - 2013-08-26
CLEMENT ORIENT PVT LTD U63090DL1980PTC010509 Director 1992-12-23 Ongoing
HOSPITALITY TECHNOLOGIES PRIVATE LIMITED U72200RJ2010PTC031559 Director - 2017-06-05
DAIVIK WELLNESS CENTER PRIVATE LIMITED U85100KA2007PTC043064 Additional Director - 2012-09-29
DAIVIK WELLNESS CENTER PRIVATE LIMITED U85100KA2007PTC043064 Director - 2018-05-23
RAJASTHAN CREATIVE ALLIANCE NETWORK U85100RJ2009NPL028272 Director - 2015-11-30
FINDYOURFIT PRIVATE LIMITED U85300RJ2021PTC073808 Director 2021-03-04 Ongoing
Other Directorships of RAKESH MAHENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
BANARAS DESIGN LIMITED U17111DL2000PLC108338 Director 2000-10-30 Ongoing
UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director 1983-12-17 Ongoing
BONITA INDIA LIMITED U17226UP1987PLC008693 Director - 2022-03-25
THE INDIAN TEXTILES CO. PRIVATE LIMITED U17299UP1972PTC050489 Director - 2021-07-29
BANARAS HOUSE PRIVATE LIMITED U45201DL1961PTC003405 Director - 2021-07-29
U P HOTELS CLARKS LIMITED U55101DL2003PLC119513 Director - 2014-10-14
HOTEL CLARK'S (VARANASI) LIMITED. U55101UP1977PLC004383 Director - 2018-03-28
CLEMENT ORIENT PVT LTD U63090DL1980PTC010509 Director 1994-09-02 Ongoing
Other Directorships of SANJIV SWARUP
Company Name CIN Designation Appointment Date Cessation
FROLIC EXPORTS PRIVATE LIMITED U18204DL2004PTC128892 Director 2011-11-09 Ongoing
SHREE GOPAL STEELS LIMITED U74899DL1973PLC006827 Director - 2010-09-21
Other Directorships of SHAFI ALAM
Company Name CIN Designation Appointment Date Cessation
ILD HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151365 Director - 2016-12-05
Other Directorships of RAVINDER KUMAR CHADHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHINDER KAPUR
Other Directorships of BIRENDRA KUMAR
Other Directorships of SHANKAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2018-02-08
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-08-13
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2018-09-28
DISH TV INDIA LIMITED L51909MH1988PLC287553 Additional Director - 2019-09-19
DISH TV INDIA LIMITED L51909MH1988PLC287553 Director - 2023-12-22
MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Director - 2023-09-30
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2015-02-02
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Additional Director - 2015-02-02
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Additional Director - 2018-09-29
HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2023-03-16
KOCHI METRO RAIL LIMITED U60100KL2011SGC029003 Nominee Director - 2015-03-20
MUMBAI METRO RAIL CORPORATION LIMITED U60100MH2008SGC181770 Nominee Director - 2015-02-02
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Director - 2015-02-18
MAHARASHTRA METRO RAIL CORPORATION LIMITED U60100MH2015SGC262054 Nominee Director - 2015-03-13
CHENNAI METRO RAIL LIMITED U60100TN2007SGC065596 Nominee Director - 2015-02-02
NATIONAL CAPITAL REGION TRANSPORT CORPORATION LIMITED U60200DL2013GOI256716 Nominee Director - 2015-02-02
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director 2021-09-30 Ongoing
RIA GENERAL INSURANCE LIMITED U66000DL2022PLC392349 Director 2022-05-07 Ongoing
RIA GENERAL INSURANCE LIMITED U66000DL2022PLC392349 Director - 2022-05-06
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Additional Director - 2019-09-07
SBI PAYMENT SERVICES PRIVATE LIMITED U67100MH2010PTC200030 Director - 2024-02-25
IKEDA LIMITED U72900DL2019PLC354599 Additional Director 2024-08-16 Ongoing
DELHI METRO RAIL CORPORATION LIMITED U74899DL1995GOI068150 Nominee Director - 2015-02-02
NATIONAL INFORMATICS CENTRE SERVICES INCORPORATED U74899DL1995NPL072045 Director - 2012-08-16
PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2018-01-25
PRUDENT ARC LIMITED U74900DL2011PLC225445 Director 2018-01-25 Ongoing
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Additional Director - 2018-06-25
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director 2018-06-25 Ongoing
CSC E-GOVERNANCE SERVICES INDIA LIMITED U74999DL2009PLC192275 Director - 2012-04-30
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2018-09-28
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Director - 2018-11-28
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-12-07
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2015-08-27
NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2012-04-03
SKILLHUB ONLINE GAMES FEDERATION U88900DL2024NPL426363 Director 2024-08-20 Ongoing
Other Directorships of BISHESHWAR PRASAD SINGH
Company Name CIN Designation Appointment Date Cessation
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director - 2019-03-31
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2019-03-31
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED U67110MH2006PLC305312 Director - 2020-03-28
Other Directorships of ARVIND KUMAR
Company Name CIN Designation Appointment Date Cessation
INDUS TEXTILES PRIVATE LIMITED U01711KA1993PTC013991 Director - 2024-03-20
INDUS GARMENTS (INDIA) PRIVATE LIMITED U05190KA2004PTC033828 Director - 2007-10-25
INDUS TECHPARK PRIVATE LIMITED U07010KA2003PTC032202 Director - 2024-03-20
CHANDAULI AGRO DAIRY PRODCUTS PRIVATE LI MITED U15209UP1990PTC011737 Director 1990-03-15 Ongoing
INDUS INTEX PRIVATE LIMITED U17200KA2008PTC048081 Director - 2024-03-20
BONITA INDIA LIMITED U17226UP1987PLC008693 Director 1994-04-15 Ongoing
THE INDIAN TEXTILES CO. PRIVATE LIMITED U17299UP1972PTC050489 Managing Director - 2024-03-19
THE INDIAN TEXTILES COMPANY (KOLKATA) PRIVATE LIMITED U17299UP2003PTC048288 Director - 2024-03-19
CARBON PASTE LIMIITED U24111UP1975PLC004192 Director 1975-10-29 Ongoing
NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2024-03-19
NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2024-03-19
U P HOTELS CLARKS LIMITED U55101DL2003PLC119513 Director 2003-03-24 Ongoing
BRIJRAMA HOSPITALITY PRIVATE LIMITED U55101KA2003PTC032344 Director - 2024-03-19
HOTEL CLARK'S (VARANASI) LIMITED. U55101UP1977PLC004383 Director 1977-02-03 Ongoing
FRESSIA INFRATECH LIMITED U70100DL1995PLC068991 Director - 2009-03-16
KALYANI HOLDINGS & FINANCE LTD. U70101UP1983PLC050488 Director - 2024-03-19
BANARAS INTERNATIONAL LIMITED U74899DL1995PLC064361 Director 1998-09-30 Ongoing
EDUCO VENTURES PRIVATE LIMITED U80220WB2009PTC134110 Additional Director - 2010-09-10
EDUCO VENTURES PRIVATE LIMITED U80220WB2009PTC134110 Director - 2012-06-05
HEALTHY HOSPITALS PRIVATE LIMITED U85110DL1997PTC090146 Director - 2008-03-30

CIN Company Name Company Address
U74999DL2016PTC301261 YOUNGISTAN TRAVELLERS PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , new delhi, Delhi, India - 110001
U93000DL1997PTC402245 CORPORATE TRUST CONSULTANTS PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place,New Delhi,New Delhi,Delhi,110001-India
U74999DL2019PTC355185 OSRIK RESOLUTION PRIVATE LIMITED 109 (First Floor), Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74999DL2018PTC343080 ISLANDADDA PRIVATE LIMITED 1001, SURYA KIRAN BUILDING ,19 KASTURBA GANDHI marg, New Delhi-110001 , DELHI, Delhi, India - 110001
AAH-3272 SABRIMALA INDUSTRIES LLP 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
AAQ-3403 OSRIK FINANCIAL ADVISORS LLP B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
U74909DL2024PTC432737 RICHPE FINTECH PRIVATE LIMITED OFFICE NO. 311, 3RD FLOOR, SURYA KIRAN BUILDING,,19 KASTURBA GANDHI MARG,,New Delhi,Central Delhi,Delhi,110001-India
ACA-9180 DJ SONS PHARMACARE LLP 201, Surya Kiran Building19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
ABA-3379 MMM CREDIT MANTRA LLP 812, SURYA KIRAN BUILDING, 19, KASTURBA GANDHI MARG, NEW DELHI, Delhi, India - 110001
AAZ-4034 ORG GREEN LAND LLP 201, Surya Kiran Building 19, Kasturba Gandhi Marg New Delhi, Delhi, India - 110001
U70200DL2014PTC265529 USHA HEIGHTS PRIVATE LIMITED SURYA KIRAN BUILDING, 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC283894 GOLDILOCKS INDIA PRIVATE LIMITED SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U23201DL1993PTC190652 AVI-OIL INDIA PRIVATE LIMITED 608, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U22219DL2013PTC260273 VIGOVEA MEDIA PRIVATE LIMITED 708, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U24299DL2016FTC304106 MEROVEN PHARMA INDIA PRIVATE LIMITED 708, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U14200DL2011PTC222399 SHREE JATA SHANKAR MINING PRIVATE LIMITED 711, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U31401DL2012FTC246276 DALIAN HUARUI HEAVY INDUSTRY INDIA COMPANY PRIVATE LIMITED 704, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U45400DL2010PTC199892 SARVPRIYA INFRATEC DEVELOPERS PRIVATE LIMITED 1212, Surya Kiran Building, 19, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U55100DL2012PTC234473 DJEF LEISURE & HOSPITALITY PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
U55101DL2004PTC123846 DEE HOTELS (INDIA) PRIVATE LIMITED 409, Surya Kiran Building, 19, Kasturba Gandhi Marg, , NEW DELHI, Delhi, India - 110001
U55101DL2012PTC241555 DJ LIFESTYLE & HOSPITALITY PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , NEW DELHI, Delhi, India - 110001
U70109DL2006PTC150540 D.J. BUILDCON PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U70109DL2006PTC150541 D.J. BUILDERS PRIVATE LIMITED 201, Surya Kiran Building 19, Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U70109DL2014PTC270404 K V N REALTY PRIVATE LIMITED 612, SURYA KIRAN BUILDING 19, KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U63040DL2000PTC105582 NORTHSTAR AVIATION PRIVATE LIMITED 510 SURYA KIRAN BUILDING 19KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U63040DL2005PLC138150 USHA BRECO REALTY LIMITED 701SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U74999DL2015PTC285543 TEXCHANGE E-BIZ PRIVATE LIMITED 306, Surya Kiran Building, 19 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74999DL2006PTC156517 ONE WORLD E VENTURES PRIVATE LIMITED 409, Surya Kiran Building, 19, Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001
U74120DL2007PTC158258 DICKSON ROTHSCHILD INDIA PRIVATE LIMITED 709 SURYA KIRAN BUILDING 19 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10021153 2006-10-05 - 2007-09-08 30,000,000.00 ALLAHABAD BANK
80013264 1996-11-11 1996-11-11 2007-01-23 70,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LIMITED
90063635 1988-06-24 1989-08-10 1993-10-21 15,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90063657 1989-10-25 2016-08-03 2023-03-16 21,000,000.00 ALLAHABAD BANK
90063681 1990-09-24 1991-12-20 1996-08-20 24,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LTD.
90064143 2000-06-08 - 2007-01-23 40,000,000.00 TOURISM FINANCE CORPORATION OF INDIA LTD.
100232958 2018-04-23 - 2020-10-01 3,089,000.00 HDFC BANK LIMITED
100232965 2018-10-20 - 2020-10-01 634,098.00 HDFC BANK LIMITED
100521206 2021-11-18 - - 5,000,000.00 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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