HLV LIMITED
CIN: L55101MH1981PLC024097
HLV LIMITED (CIN: L55101MH1981PLC024097) is a Public company incorporated on 20 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000000.00 and its paid up capital is Rs. 1318519798.00.
HLV LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HLV 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 HLV LIMITED are VIVEK KRISHNAN NAIR, DINESH KRISHNAN NAIR, ASHOK GIRDHARIDAS RAJANI, VINAY HANSRAJ KAPADIA, NIRANJANA UNNIKRISHNAN, SALINI MADHU DINESH NAIR, SHEREVEER SHEREYAR VAKIL, SAIJA RAMCHANDRAN NAIR, and AMRUDA VIVEK NAIR.
HLV LIMITED's Corporate Identification Number (CIN) is L55101MH1981PLC024097 and its registration number is 24097. Users may contact HLV LIMITED on its Email address - [email protected]. Registered address of HLV LIMITED is THE LEELA SAHAR , MUMBAI, Maharashtra, India - 400059.
Current status of HLV 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 CINs
ZaubaCorp's company report for HLV 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.
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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 HLV 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of HLV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005870 | VIVEK KRISHNAN NAIR | Managing Director | 2021-04-01 |
| 00006609 | DINESH KRISHNAN NAIR | Managing Director | 2021-04-01 |
| 00267748 | ASHOK GIRDHARIDAS RAJANI | Director | 2021-08-18 |
| 07958301 | VINAY HANSRAJ KAPADIA | Director | 2023-12-09 |
| 10140976 | NIRANJANA UNNIKRISHNAN | Director | 2023-05-20 |
| 00011223 | SALINI MADHU DINESH NAIR | Director | 2020-09-21 |
| 08068987 | SHEREVEER SHEREYAR VAKIL | Director | 2022-10-03 |
| 03623949 | SAIJA RAMCHANDRAN NAIR | Director | 2018-08-20 |
| 06716791 | AMRUDA VIVEK NAIR | Director | 2021-08-18 |
Past Directors & Key Managerial Personnel of HLV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005870 | VIVEK KRISHNAN NAIR | Additional Director | - | 2022-11-20 |
| 00005870 | VIVEK KRISHNAN NAIR | CEO(KMP) | - | 2022-09-30 |
| 00005870 | VIVEK KRISHNAN NAIR | Managing Director | - | 2021-03-31 |
| 00006609 | DINESH KRISHNAN NAIR | Additional Director | - | 2022-11-20 |
| 00006609 | DINESH KRISHNAN NAIR | CEO(KMP) | - | 2022-09-30 |
| 00006609 | DINESH KRISHNAN NAIR | Managing Director | - | 2021-03-31 |
| 00043075 | APURBA KUMAR DASGUPTA | Additional Director | - | 2013-09-20 |
| 00261109 | VL L GANESH | Whole-time director | - | 2010-11-13 |
| 00267748 | ASHOK GIRDHARIDAS RAJANI | Additional Director | - | 2021-08-18 |
| 00267748 | ASHOK GIRDHARIDAS RAJANI | Director | - | 2017-09-19 |
| 07958301 | VINAY HANSRAJ KAPADIA | Additional Director | - | 2018-01-23 |
| 07958301 | VINAY HANSRAJ KAPADIA | Director | - | 2022-10-06 |
| 10140976 | NIRANJANA UNNIKRISHNAN | Additional Director | - | 2023-08-02 |
| 00011223 | SALINI MADHU DINESH NAIR | Additional Director | - | 2020-09-21 |
| 00011223 | SALINI MADHU DINESH NAIR | Director | - | 2017-02-10 |
| 00021773 | VADDARSE PRABHAKAR SHETTY | Nominee Director | - | 2017-09-18 |
| 00198258 | NARASIMHAM MAIDAVOLU | Director | - | 2014-02-13 |
| 01122411 | MANIEDATH MADHAVAN NAMBIAR | Additional Director | - | 2012-09-20 |
| 01122411 | MANIEDATH MADHAVAN NAMBIAR | Director | - | 2017-01-09 |
| 01310959 | ANIL RAMCHAND BHATIA | Nominee Director | - | 2017-09-18 |
| 08068987 | SHEREVEER SHEREYAR VAKIL | Additional Director | - | 2022-11-20 |
| 00019307 | KRISHNA DESHIKA | CFO(KMP) | - | 2018-05-09 |
| 00019307 | KRISHNA DESHIKA | Whole-time director | - | 2016-02-25 |
| 00020077 | . VIJAY AMIRTHARAJ | Director | - | 2017-09-29 |
| 02854667 | KAUSIK NATH | Company Secretary | - | 2007-06-30 |
| 03623949 | SAIJA RAMCHANDRAN NAIR | Additional Director | - | 2018-08-20 |
| 06716791 | AMRUDA VIVEK NAIR | Additional Director | - | 2021-08-18 |
| 07241869 | HEMALATHA KRISHNADAS . | Director | - | 2017-04-01 |
| 00006592 | VENU KRISHNAN | Managing Director | - | 2014-07-31 |
| 06391811 | ANIL KUMAR SHARMA | Director | - | 2015-08-12 |
| 06570950 | UTTARA DASGUPTA | Nominee Director | - | 2014-08-11 |
| 06652863 | TONDEHAL RAVINDRANATH | Additional Director | - | 2013-09-20 |
| 06652863 | TONDEHAL RAVINDRANATH | Director | - | 2014-08-11 |
| 00001685 | ANIL HARISH | Director | - | 2016-11-17 |
| 00005815 | VENKATACHALAM RENGASWAMY | Additional Director | - | 2014-09-18 |
| 00005815 | VENKATACHALAM RENGASWAMY | Director | - | 2015-11-06 |
| 00138852 | VIJAY SHARMA | Additional Director | - | 2018-08-20 |
| 00138852 | VIJAY SHARMA | Director | - | 2023-05-08 |
| 03471511 | INDUR KIRPALANI | Additional Director | - | 2011-06-28 |
| 03471511 | INDUR KIRPALANI | Director | - | 2014-09-18 |
| 00011395 | KAMALAKSHA UGGAPPA MADA | Director | - | 2017-01-23 |
| 00019967 | PATUVILAYI CHANDROTH DAMODARAN NAMBIAR | Director | - | 2012-05-27 |
| 03327581 | NAVNIT KULWANTSINGH BATHEJA | Additional Director | - | 2017-04-08 |
| 03327581 | NAVNIT KULWANTSINGH BATHEJA | Director | - | 2017-09-18 |
| 00005903 | ANNA RAJAN MALHOTRA | Director | - | 2018-09-17 |
| 00006569 | CHITTARETH POVAKAT KRISHNAN NAIR | Director | - | 2013-02-07 |
| 00041197 | VIKRAM SINGH MEHTA | Additional Director | - | 2014-09-18 |
| 00041197 | VIKRAM SINGH MEHTA | Director | - | 2015-09-22 |
Other Directorships of VIVEK KRISHNAN NAIR
Other Directorships of DINESH KRISHNAN NAIR
Other Directorships of APURBA KUMAR DASGUPTA
Other Directorships of VL L GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLTA INDIA LIMITED | L74999MH1989PLC052384 | CFO(KMP) | - | 2018-04-30 |
| LEELA PALACES AND RESORTS LIMITED | U70101DL2005PLC134480 | Director | - | 2010-11-13 |
| AKSHAY SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U74999MH1987PTC043633 | Additional Director | - | 2013-07-29 |
| AKSHAY SOFTWARE TECHNOLOGIES PRIVATE LIMITED | U74999MH1987PTC043633 | Director | - | 2013-04-09 |
| TRI-STAR MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74999MH2013PTC244044 | Director | - | 2015-02-04 |
Other Directorships of ASHOK GIRDHARIDAS RAJANI
Other Directorships of VINAY HANSRAJ KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRANJANA UNNIKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SALINI MADHU DINESH NAIR
Other Directorships of VADDARSE PRABHAKAR SHETTY
Other Directorships of NARASIMHAM MAIDAVOLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANIEDATH MADHAVAN NAMBIAR
Other Directorships of ANIL RAMCHAND BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYNE PROPERTIES & ESTATES INDIA LLP | ACB-8082 | Designated Partner | 2023-06-30 | Ongoing |
| JM FINANCIAL SECURITIES PRIVATE LIMITED | U67120MH1998PTC115414 | Director | - | 2010-06-16 |
| JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2007PLC174287 | CEO | - | 2023-05-15 |
| JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2007PLC174287 | Director | - | 2008-03-24 |
| JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2007PLC174287 | Managing Director | - | 2019-11-08 |
| MENLO CONSULTANTS INDIA PRIVATE LIMITED | U67190MH2007PTC170902 | Director | - | 2007-08-21 |
| NYNE FINANCIAL ADVISORS PRIVATE LIMITED | U70200MH2023PTC408062 | Director | 2023-08-03 | Ongoing |
| J M FINANCIAL INVESTMENT MANAGERS LIMITED | U74100MH1985PLC035954 | Additional Director | - | 2016-07-25 |
| J M FINANCIAL INVESTMENT MANAGERS LIMITED | U74100MH1985PLC035954 | Director | 2016-07-25 | Ongoing |
| TRIKONA CAPITAL SERVICES PRIVATE LIMITED | U74140DL2007PTC158108 | Director | - | 2007-06-25 |
Other Directorships of SHEREVEER SHEREYAR VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA DESHIKA
Other Directorships of . VIJAY AMIRTHARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGFISHER AIRLINES LIMITED | L85110KA1995PLC018045 | Director | - | 2012-03-14 |
| GROVER ZAMPA VINEYARDS LIMITED | U01100MH1988PLC049515 | Additional Director | - | 2018-10-03 |
| GROVER ZAMPA VINEYARDS LIMITED | U01100MH1988PLC049515 | Director | 2018-10-03 | Ongoing |
| CALIFORNIA AUTO SALES PRIVATE LIMITED | U51433PB1985PTC006215 | Director | - | 2020-05-21 |
| SECOND SERVE PRIVATE LIMITED | U92412KA2014PTC074771 | Director | 2014-06-06 | Ongoing |
| FIRST SERVE ENTERTAINMENT (INDIA) PRIVATE LIMITED | U92490TN1992PTC022482 | Director | 1992-04-10 | Ongoing |
| LAM SPORTS GROUP PRIVATE LIMITED | U99000TN1990PTC018727 | Director | 1990-02-15 | Ongoing |
Other Directorships of KAUSIK NATH
Other Directorships of SAIJA RAMCHANDRAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIJA FASHIONS PRIVATE LIMITED | U18101MH1992PTC067564 | Additional Director | - | 2012-09-17 |
| SAIJA FASHIONS PRIVATE LIMITED | U18101MH1992PTC067564 | Director | 2012-09-17 | Ongoing |
| NICAEL DESIGNS PRIVATE LIMITED | U36990DL2022PTC400139 | Director | 2022-06-16 | Ongoing |
Other Directorships of AMRUDA VIVEK NAIR
Other Directorships of HEMALATHA KRISHNADAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENU KRISHNAN
Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UTTARA DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTI ASSET MANAGEMENT COMPANY LIMITED | L65991MH2002PLC137867 | Additional Director | - | 2017-08-23 |
| UTI ASSET MANAGEMENT COMPANY LIMITED | L65991MH2002PLC137867 | Director | - | 2020-11-28 |
| ORISSA MANGANESE & MINERALS LTD | U13201OR1953PLC017027 | Nominee Director | - | 2017-06-30 |
| ADHUNIK METALIKS LIMITED | U28110OR2001PLC017271 | Nominee Director | - | 2017-06-30 |
Other Directorships of TONDEHAL RAVINDRANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN RICH AVENUES LLP | ABC-5196 | Designated Partner | 2022-09-23 | Ongoing |
| GREENRICH REALTY PRIVATE LIMITED | U41001TS2023PTC176040 | Additional Director | 2023-11-16 | Ongoing |
| GREENRICH PROJECTS PRIVATE LIMITED | U45200TG1995PTC021302 | Additional Director | - | 2022-09-30 |
| GREENRICH PROJECTS PRIVATE LIMITED | U45200TG1995PTC021302 | Director | 2022-04-04 | Ongoing |
Other Directorships of ANIL HARISH
Other Directorships of VENKATACHALAM RENGASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MOTHER PLAST INDIA PRIVATE LIMITED | U18101TN1995PTC029766 | Managing Director | 2006-04-27 | Ongoing |
| SKS ISPAT AND POWER LIMITED | U27100MH2000PLC125893 | Director | - | 2007-12-15 |
| SHREE MOTHER CAPFIN AND SECURITIES PRIVATE LIMITED | U40300MH1995PTC093727 | Managing Director | 1996-12-15 | Ongoing |
| SIGNATURECREST HOTELS & APARTMENTS PRIVATE LIMITED | U55101MH2007PTC176525 | Director | - | 2013-04-26 |
Other Directorships of VIJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARCON INFRASTRUCTURE PRIVATE LIMITED | U45202MH2010PTC202265 | Director | 2010-04-21 | Ongoing |
| GENERAL CONTRACTORS PRIVATE LIMITED | U45202MH2010PTC206858 | Director | 2010-08-23 | Ongoing |
| SHARCON REALTY PRIVATE LIMITED | U45400MH2010PTC208267 | Director | 2010-09-27 | Ongoing |
| KAMAKHYA HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2010PTC199580 | Director | 2010-02-02 | Ongoing |
| SVR HOLDINGS PRIVATE LIMITED | U65999MH2010PTC202550 | Director | 2010-04-29 | Ongoing |
| INDOSOFT SYSTEMS PRIVATE LIMITED | U72200MH1999PTC122098 | Director | 2001-01-15 | Ongoing |
| SUBHASH VIJAY ASSOCIATES PRIVATE LIMITED | U74900MH2016PTC272847 | Director | 2016-02-07 | Ongoing |
| GLOBAL SECURITY SYSTEMS PRIVATE LIMITED | U74920MH2006PTC165615 | Director | - | 2016-03-21 |
Other Directorships of INDUR KIRPALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARNIVAL TECHNO PARK PRIVATE LIMITED | U65990MH1996PTC098249 | Director | - | 2015-08-12 |
| CARNIVAL SOFT PRIVATE LIMITED | U65990MH1996PTC098250 | Director | - | 2014-07-22 |
Other Directorships of KAMALAKSHA UGGAPPA MADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED | L11101TN1969PLC005778 | Director | - | 2007-07-27 |
| TAMILNADU PETROPRODUCTS LIMITED | L23200TN1984PLC010931 | Director | - | 2019-03-31 |
| LUPIN LIMITED | L24100MH1983PLC029442 | Director | - | 2020-08-12 |
| ASIAN ELECTRONICS LIMITED | L99999MH1964PLC012835 | Director | - | 2007-09-27 |
| U. P. INDUSTRIAL CONSULTANTS LIMITED | U51109UP1974PLC003879 | Whole-time director | - | 2008-07-14 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Additional Director | - | 2008-04-30 |
| PCI LIMITED | U74899DL1986PLC023329 | Director | - | 2015-01-08 |
Other Directorships of PATUVILAYI CHANDROTH DAMODARAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE WESTERN INDIA PLYWOODS LIMITED | L20211KL1945PLC001708 | Director | - | 2012-05-27 |
| RELIANCE CHEMOTEX INDUSTRIES LTD | L40102RJ1977PLC001994 | Director | - | 2012-05-27 |
| BEARDSELL LIMITED | L65991TN1936PLC001428 | Director | - | 2012-05-27 |
| PL AGRO TECHNOLOGIES LIMITED | U01119TN1992PLC022470 | Additional Director | - | 2009-09-25 |
| PL AGRO TECHNOLOGIES LIMITED | U01119TN1992PLC022470 | Director | - | 2012-05-27 |
| PEIRCE LESLIE INDIA LIMITED | U93090TN1968PLC034316 | Director | - | 2012-05-27 |
Other Directorships of NAVNIT KULWANTSINGH BATHEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASCADE CONSULTANTS PVT LTD | U74100MH1993PTC072207 | Director | 1993-05-30 | Ongoing |
| CASCADE CONSULTANTS PVT LTD | U74100MH1993PTC072207 | Director | - | 2017-02-09 |
Other Directorships of ANNA RAJAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMPLEX REALTY LIMITED | L17110MH1912PLC000351 | Director | - | 2016-10-21 |
| INTERNATIONAL ORE AND FERTILIZER (INDIA) PRIVATE LIMITED | U01119TG1956PTC000761 | Director | - | 2008-04-01 |
| COASTAL CHEMICAL COMPANY PRIVATE LIMITED | U24110TG1967PTC001169 | Director | - | 2008-04-01 |
| KOVALAM HOTELS LIMITED (TRF.) | U55100MH2001PLC157679 | Director | 2005-10-04 | Ongoing |
| LEELA PALACES AND RESORTS LIMITED | U70101DL2005PLC134480 | Director | - | 2018-09-17 |
| MALHOTRA HEART INSTITUTE AND MEDICAL RESEARCH CENTRE PRIVATE LIMITED | U74899DL1993PTC055322 | Director | - | 2018-09-17 |
| ABDULLAH HAJI RAHIMTULA AND SONS PVT LTD | U74999TG1956PTC000757 | Director | - | 2008-04-01 |
| COMPAGNIE INDO-FRENCAISE DE-COMMERCE PVT LTD | U91110TG1967PTC001154 | Director | - | 2008-04-01 |
Other Directorships of CHITTARETH POVAKAT KRISHNAN NAIR
Other Directorships of VIKRAM SINGH MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74901MH2017PTC407989 | BURGEON PRIVATE LIMITED | 303,304,305, The Avenue, Sahar Airport Road,Opp The Leela, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U45309MH2021PTC369273 | CONSTAR CONSTRUCTIONS PRIVATE LIMITED | 303 304 305 The Avenue Sahar Airport Road Opp The Leela Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U45209MH2021PTC369399 | CONSTAR INFRASTRUCTURES PRIVATE LIMITED | 303 304 305 The Avenue Sahar Airport Road Opp The Leela Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| L74899MH1971PLC427835 | SHEELA FOAM LIMITED | 1002 TO 1006 The Avenue International Airport Road,,Opp Hotel Leela Sahar,Mumbai,Mumbai,Maharashtra,400059-India |
| U36104MH2012PLC428940 | KURLON RETAIL LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U36900MH2020PTC432198 | STARSHIP VALUE CHAIN AND MANUFACTURING PRIVATE LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52520MH2020PLC428938 | BELVEDORE INTERNATIONAL LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52520MH2021PLC428941 | KOMFORT UNIVERSE PRODUCTS AND SERVICES LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2020PTC428939 | KANVAS CONCEPTS PRIVATE LIMITED | 1002 to 1006, The Avenue International Airport Road, Opp. Hotel Leela, Sahar,,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52241MH2025PTC450058 | SIGMA CONSOLE SOLUTIONS PRIVATE LIMITED | Office No 604 CTS 1425, The Avenue Tower,Sahar Airport Road, NR Leela Hotel Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52390MH2009PTC190686 | BEST UNITED INDIA COMFORTS PRIVATE LIMITED | The Lalit Residency, 2nd Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U52100MH2015FTC269222 | VERO MODA RETAIL PRIVATE LIMITED | The Lalit Residency, 4th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U52100MH2015FTC269374 | ONLY RETAIL PRIVATE LIMITED | The Lalit Residency, 5th Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U52100MH2019FTC333005 | SELECTED RETAIL PRIVATE LIMITED | THE LALIT RESIDENCY, 2ND FLOOR, THE LALIT MUMBAI, SAHAR AIRPORT RD, SAHAR, , ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| U74899MH1994PTC289313 | BEST SELLER UNITED INDIA PRIVATE LIMITED | The Lalit Residency, Part of 3rd Floor, The Lalit Mumbai, Sahar Airport Road, Sahar, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U52390MH2009PTC190721 | BESTSELLER RETAIL INDIA PRIVATE LIMITED | The Lalit Residency, Part B of 1st Flr., The Lalit Mumbai, Sahar Airport Road, Sahar, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U51109MH2009PTC193223 | BESTSELLER WHOLESALE INDIA PRIVATE LIMITED | The Lalit Residency, Part A of 1st Flr., The Lalit Mumbai, Sahar Airport Road, Sahar, Andhe ri (E), , Mumbai, Maharashtra, India - 400059 |
| U55100MH2001PLC130621 | MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED | THE LEELA SAHAR, , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2008PTC177220 | LEELA HOTELS AND PALACES (GOA) PRIVATE L IMITED | THE LEELA KEMPINSKI SAHAR , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2008PTC177221 | LEELA HOTELS AND PALACES (HYDERABAD ) PR IVATE LIMITED | THE LEELA KEMPINSKI SAHAR , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2008PTC177222 | LEELA HOTELS AND PALACES (CHENNAI) PRIVA TE LIMITED | THE LEELA KEMPINSKI SAHAR , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2008PTC177227 | LEELA HOTELS AND PALACES (BANGALORE) PRI VATE LIMITED | THE LEELA KEMPINSKI SAHAR , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2008PTC177228 | LEELA HOTELS AND PALACES (UDAIPUR) PRIVA TE LIMITED | THE LEELA KEMPINSKI SAHAR , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2008PTC177229 | LEELA HOTELS AND PALACES (PUNE) PRIVATE LIMITED | THE LEELA KEMPINSKI SAHAR , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2008PTC177230 | LEELA HOTELS AND PALACES (NEW DELHI ) PR IVATE LIMITED | THE LEELA KEMPINSKI SAHAR , MUMBAI, Maharashtra, India - 400059 |
| U55101MH2008PTC177231 | LEELA HOTELS AND PALACES (KOVALAM ) PRIV ATE LIMITED | THE LEELA KEMPINSKI SAHAR , MUMBAI, Maharashtra, India - 400059 |
| U55100MH2001PLC157679 | KOVALAM HOTELS LIMITED (TRF.) | THE LEELA KEMPINSKI,SAHAR, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U15400MH2020PTC344048 | DEJA VU MILK AND DAIRY PRODUCTS PRIVATE LIMITED | 510 THE AVENUE SAHAR AIRPORT ROAD NEAR LEELA HOTEL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55209MH2022PTC393978 | ENERGISE BOUTIQUE RESORTS PRIVATE LIMITED | 1009 THE AVENUE NEAR LEELA HOTEL SAHAR AIRPORT ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010660 | 2006-07-11 | 2006-11-24 | 2011-10-17 | 1,370,000,000.00 | STATE BANK OF INDIA | |
| 10047621 | 2007-03-03 | - | 2009-10-05 | 900,000,000.00 | STATE BANK OF INDIA | |
| 10052159 | 2007-03-27 | - | 2013-03-18 | 600,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10065745 | 2007-07-18 | 2011-07-04 | 2013-05-11 | 14,800,000,000.00 | STATE BANK OF INDIA | |
| 10068606 | 2007-09-05 | - | 2011-10-04 | 5,000,000.00 | CENTRAL BANK OF INDIA | |
| 10086341 | 2007-07-12 | 2009-11-05 | 2013-03-18 | 861,075,100.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10111948 | 2008-03-26 | 2009-11-05 | 2013-03-18 | 130,000,000.00 | EXPORT -IMPORT BANK OF INDIA | |
| 10117244 | 2008-07-30 | 2019-01-07 | 2019-10-16 | 7,560,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10125711 | 2008-08-26 | - | 2013-03-18 | 250,000,000.00 | EXPORT- IMPORT BANK OF INDIA | |
| 10133671 | 2008-10-25 | 2009-01-28 | 2009-11-05 | 250,000,000.00 | EXPORT- IMPORT BANK OF INDIA | |
| 10164275 | 2009-06-29 | 2012-08-13 | 2013-03-18 | 400,000,000.00 | EXPORT-IMPORT BANK OF INDIA | |
| 10182124 | 2009-09-11 | 2010-05-06 | 2011-11-22 | 2,300,000,000.00 | UNION BANK OF INDIA | |
| 10183319 | 2009-09-22 | 2010-12-29 | 2012-12-28 | 4,800,000,000.00 | BANK OF INDIA | |
| 10200338 | 2010-01-20 | 2010-05-06 | 2011-12-02 | 10,000,000.00 | BANK OF INDIA | |
| 10200339 | 2010-01-20 | 2010-05-06 | 2011-12-02 | 20,000,000.00 | BANK OF INDIA | |
| 10200340 | 2010-01-20 | 2010-05-06 | 2012-03-05 | 50,000,000.00 | BANK OF INDIA | |
| 10214069 | 2010-03-29 | - | 2019-10-16 | 1,300,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10222216 | 2010-05-06 | - | 2011-10-05 | 2,500,000,000.00 | BANK OF INDIA | |
| 10235926 | 2010-06-30 | - | 2015-12-08 | 99,891,922.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10248706 | 2010-09-13 | 2012-01-18 | 2013-05-17 | 5,121,000,000.00 | Bank of Baroda | |
| 10252275 | 2010-10-22 | 2015-12-14 | 2019-10-23 | 900,000,000.00 | Axis Trustee Services Limited | |
| 10280930 | 2011-03-25 | 2012-01-05 | 2013-02-28 | 5,000,000,000.00 | Indian Overseas Bank | |
| 10313115 | 2011-09-30 | 2015-11-25 | 2017-01-12 | 38,825,319.00 | BMW India Financial Services Private Limited | |
| 10327984 | 2011-12-15 | - | 2017-04-28 | 18,367,180.00 | BMW India Financial Services Private Limited | |
| 10346157 | 2012-03-21 | - | 2017-04-28 | 10,562,994.00 | BMW India Financial Services Private Limited | |
| 10365548 | 2012-07-19 | 2012-09-03 | 2013-02-15 | 1,173,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10381356 | 2012-09-10 | - | 2013-01-03 | 110,633,249.00 | Oriental Bank of Commerce | |
| 10381967 | 2012-10-09 | 2019-01-07 | 2019-10-16 | 1,000,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10388069 | 2012-11-06 | 2017-03-30 | 2019-10-16 | 40,398,600,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 10461366 | 2013-09-30 | 2016-05-13 | 2016-06-20 | 400,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 80002196 | 2001-06-28 | 2006-12-05 | 2012-12-28 | 2,310,000,000.00 | Bank of India | |
| 80006057 | 2005-12-22 | 2006-06-08 | 2013-03-18 | 1,000,000,000.00 | Export-Import Bank of India | |
| 80007882 | 2002-06-29 | 2007-11-14 | 2013-05-17 | 2,275,000,000.00 | BANK OF BARODA | |
| 80008225 | 2005-03-02 | 2006-06-28 | 2012-03-27 | 650,000,000.00 | The Jammu & Kashmir Bank Limited | |
| 80038016 | 2003-03-31 | - | 2007-10-10 | 30,900,000.00 | HDFC LTD. | |
| 80038018 | 2004-03-29 | - | 2007-10-10 | 47,900,000.00 | HDFC LTD. | |
| 80038019 | 2004-03-23 | - | 2007-10-10 | 1,000,000,000.00 | HDFC LTD. | |
| 80038020 | 2003-11-18 | - | 2007-10-10 | 5,000,000.00 | HDFC LTD. RAMON HOUSE | |
| 80038021 | 2003-09-01 | - | 2007-10-10 | 21,600,000.00 | HDFC LTD. | |
| 80038022 | 2003-09-01 | - | 2007-10-10 | 21,600,000.00 | HDFC LTD. | |
| 80038023 | 2003-10-10 | - | 2007-10-10 | 26,000,000.00 | HDFC LTD. | |
| 80038024 | 2003-10-10 | - | 2007-10-10 | 3,100,000.00 | HDFC LTD | |
| 80038025 | 2003-10-10 | - | 2007-10-10 | 13,300,000.00 | HDFC LTD. | |
| 80038026 | 2003-10-10 | - | 2007-10-10 | 2,500,000.00 | HDFC LTD. | |
| 80038027 | 2003-10-10 | - | 2007-10-10 | 23,400,000.00 | HDFC LTD. | |
| 80038028 | 2003-10-10 | - | 2007-10-10 | 5,700,000.00 | HDFC LTD. | |
| 80038029 | 2003-10-10 | - | 2007-10-10 | 8,100,000.00 | HDFC LTD. | |
| 80038030 | 2003-10-10 | - | 2007-10-10 | 7,700,000.00 | HDFC LTD. | |
| 80038031 | 2003-10-10 | - | 2007-10-10 | 12,400,000.00 | HDFC LTD. | |
| 80038032 | 2003-10-10 | - | 2007-10-10 | 5,300,000.00 | HDFC LTD. | |
| 80038054 | 2003-11-18 | - | 2007-10-10 | 3,700,000.00 | HDFC LTD. | |
| 80038252 | 2003-03-31 | - | 2007-10-10 | 538,837,134.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 80038253 | 2003-09-26 | - | 2007-10-10 | 450,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 80038254 | 2004-04-15 | - | 2007-10-10 | 800,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 80038255 | 2004-04-15 | - | 2007-10-10 | 850,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 80038256 | 2004-08-01 | - | 2007-10-10 | 50,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LTD. | |
| 80039390 | 2001-09-26 | 2015-12-14 | 2019-10-16 | 602,700,000.00 | JM Financial Asset Reconstruction Company Private Limited | |
| 100424661 | 2021-02-16 | - | 2021-10-05 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100557637 | 2022-02-25 | 2022-03-22 | 2023-02-17 | 400,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100714111 | 2023-04-04 | - | - | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
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.
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| 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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.