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INTERNATIONAL TRAVEL HOUSE LIMITED

CIN: L63040DL1981PLC011941

INTERNATIONAL TRAVEL HOUSE LIMITED (CIN: L63040DL1981PLC011941) is a Public company incorporated on 29 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 79945000.00.

INTERNATIONAL TRAVEL HOUSE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTERNATIONAL TRAVEL HOUSE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].

Directors of INTERNATIONAL TRAVEL HOUSE LIMITED are ASHWIN MOODLIAR, PRADEEP VASANT DHOBALE, ASHISH RAO, VRINDA SARUP, ANIL CHADHA, SUBRAHMONEYAN CHANDRA SEKHAR, and JAGDISH SINGH.

INTERNATIONAL TRAVEL HOUSE LIMITED's Corporate Identification Number (CIN) is L63040DL1981PLC011941 and its registration number is 11941. Users may contact INTERNATIONAL TRAVEL HOUSE LIMITED on its Email address - [email protected]. Registered address of INTERNATIONAL TRAVEL HOUSE LIMITED is TRAVELHOUSET-2COMMUNITYCENTRESHEIKHSARAIPHASE-I , NEW DELHI, Delhi, India - 110017.

Current status of INTERNATIONAL TRAVEL HOUSE 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 INTERNATIONAL TRAVEL HOUSE 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 INTERNATIONAL TRAVEL HOUSE 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 INTERNATIONAL TRAVEL HOUSE
DIN Director Name Designation Appointment Date
08205036 ASHWIN MOODLIAR Managing Director 2023-02-24
00274636 PRADEEP VASANT DHOBALE Director 2018-11-01
10460760 ASHISH RAO Director 2024-02-08
03117769 VRINDA SARUP Director 2021-06-29
08073567 ANIL CHADHA Director 2024-02-08
00024780 SUBRAHMONEYAN CHANDRA SEKHAR Director 2020-01-20
00042258 JAGDISH SINGH Director 2016-09-05
Past Directors & Key Managerial Personnel of INTERNATIONAL TRAVEL HOUSE
DIN Director Name Designation Appointment Date Cessation
00050862 SYED HABEEB UR REHMAN Director - 2009-03-21
02953902 BHAGWATESHWARAN HARIHARAN Managing Director - 2023-02-01
08205036 ASHWIN MOODLIAR Additional Director - 2023-02-28
10434321 MOHIT AGGARWAL CFO - 2023-04-20
00022279 NAKUL ANAND Director - 2024-01-03
00274636 PRADEEP VASANT DHOBALE Additional Director - 2018-11-01
02031489 JEHANGIR JAL GHADIALI Additional Director - 2008-02-17
02031489 JEHANGIR JAL GHADIALI Director - 2010-02-17
02031489 JEHANGIR JAL GHADIALI Managing Director - 2017-01-27
02158949 AJAY KUMAR CEO(KMP) - 2020-04-30
02263950 SUDHA PILLAI Additional Director - 2014-09-10
02263950 SUDHA PILLAI Director - 2021-04-06
10460760 ASHISH RAO Additional Director - 2024-02-27
00973758 ANAND NAYAK Additional Director - 2018-07-30
00973758 ANAND NAYAK Director - 2019-11-21
01608892 ANIL BAIJAL Additional Director - 2009-08-31
01608892 ANIL BAIJAL Director - 2016-12-30
00022283 KRISHAN LAL THAPAR Director - 2018-11-14
00022289 ANIL RAJPUT Director - 2023-11-09
00028049 ANIL KUMAR BHANDARI Managing Director - 2008-02-17
00042001 JANAKI AGGARWAL Company Secretary - 2020-07-14
00042001 JANAKI AGGARWAL Nodal Officer - 2020-07-20
00502850 ARUN PATHAK Additional Director - 2015-09-05
00502850 ARUN PATHAK Director - 2016-04-15
03117769 VRINDA SARUP Additional Director - 2021-06-29
07967461 GHANSHYAM ARORA Manager - 2017-04-05
08073567 ANIL CHADHA Additional Director - 2024-02-27
00001360 OM PRAKASH VAISH Director - 2013-09-18
00024753 HOMI PHIROZE RANINA Director - 2019-09-09
00024780 SUBRAHMONEYAN CHANDRA SEKHAR Additional Director - 2020-01-20
00024780 SUBRAHMONEYAN CHANDRA SEKHAR Director - 2015-01-28
00042258 JAGDISH SINGH Additional Director - 2016-09-05
Other Directorships of SYED HABEEB UR REHMAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-08-02
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2013-07-26
ITC LIMITED L16005WB1910PLC001985 Director - 2019-09-15
ITC LIMITED L16005WB1910PLC001985 Whole-time director - 2009-03-21
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2009-03-20
TOURISM FINANCE CORPORATION OF INDIA LIMITED L65910DL1989PLC034812 Director - 2010-09-17
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2013-09-23
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Additional Director - 2010-09-16
CARNATION AUTO INDIA PRIVATE LIMITED U34200DL2008PTC172214 Director - 2013-09-16
METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Additional Director - 2009-06-23
METRO VALLEY BUSINESS PARK PRIVATE LIMITED U45201DL2005PTC142603 Director - 2013-09-16
MUMBAI INTERNATIONAL CONVENTION AND EXHIBITION CENTRE LIMITED U55100MH2001PLC130621 Director - 2009-07-18
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2009-03-21
NARANGS INTERNATIONAL HOTELS PRIVATE LIMITED U55101MH1979PTC045117 Director - 2010-08-06
NOOR E OJALA PRIVATE LIMITED U55200DL2022PTC406648 Director 2022-11-10 Ongoing
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director - 2009-03-20
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2009-03-20
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2009-03-20
Other Directorships of BHAGWATESHWARAN HARIHARAN
Company Name CIN Designation Appointment Date Cessation
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Additional Director - 2010-07-01
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2016-12-04
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Managing Director - 2020-05-01
Other Directorships of ASHWIN MOODLIAR
Company Name CIN Designation Appointment Date Cessation
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Additional Director - 2019-07-03
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2023-01-06
Other Directorships of MOHIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Additional Director - 2024-06-04
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director 2024-02-09 Ongoing
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Additional Director - 2024-06-09
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director 2024-02-07 Ongoing
Other Directorships of NAKUL ANAND
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2014-01-03
ITC LIMITED L16005WB1910PLC001985 Whole-time director - 2014-01-03
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2024-01-03
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2024-01-02
ESPIRIT HOTELS PRIVATE LIMITED U55101TG2009PTC063757 Additional Director - 2011-09-28
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2015-09-17
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director - 2024-01-02
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Director - 2024-01-02
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2024-01-02
TSWL ORCHESTRATING SERVICE PRIVATE LIMITED U74999DL2022PTC404818 Additional Director 2024-05-14 Ongoing
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2024-01-02
REGEN XP PRIVATE LIMITED U79120HR2024PTC122826 Director 2024-06-25 Ongoing
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Additional Director - 2024-06-03
PARAS HEALTHCARE LIMITED. U85110HR1987PLC035823 Director 2024-02-28 Ongoing
YPO (DELHI CHAPTER) U93090DL1998NPL097629 Director - 2010-06-30
Other Directorships of PRADEEP VASANT DHOBALE
Company Name CIN Designation Appointment Date Cessation
NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
SPRINGFORTH AGRICULTURE FOOD AND LOGISTICS VENTURES LLP AAM-9586 Designated Partner 2018-07-12 Ongoing
VEDOM CONSULTING LLP ACG-5292 Designated Partner 2024-04-08 Ongoing
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2014-01-03
ITC LIMITED L16005WB1910PLC001985 Whole-time director - 2014-01-03
PAKKA LIMITED L24231UP1981PLC005294 Additional Director - 2018-09-22
PAKKA LIMITED L24231UP1981PLC005294 Director 2018-09-22 Ongoing
INNER BEING WELLNESS PRIVATE LIMITED U24100TG2012PTC082536 Additional Director - 2018-09-29
INNER BEING WELLNESS PRIVATE LIMITED U24100TG2012PTC082536 Director - 2019-01-15
ANTOSHKA PRIVATE LIMITED U55101HR2015PTC055459 Director - 2019-08-23
BFIL FINANCE LIMITED U65910MH1991PLC064662 Director - 2011-04-01
HYDERABAD ANGELS FORUM FOR ENTREPRENEURSHIP DEVELOPMENT U74120TG2012NPL081700 Director 2021-11-30 Ongoing
HYDERABAD ANGELS FORUM FOR ENTREPRENEURSHIP DEVELOPMENT U74120TG2012NPL081700 Director - 2020-07-10
SS FITNESS PRIVATE LIMITED U85100TG2017PTC115681 Director 2017-03-06 Ongoing
SPRINGFORTH INVESTMENT MANAGERS PRIVATE LIMITED U93000TG2016PTC103253 Additional Director - 2017-09-29
SPRINGFORTH INVESTMENT MANAGERS PRIVATE LIMITED U93000TG2016PTC103253 Director 2017-09-29 Ongoing
SPRINGFORTH INVESTMENT MANAGERS PRIVATE LIMITED U93000TG2016PTC103253 Director - 2020-11-19
Other Directorships of JEHANGIR JAL GHADIALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
GBT INDIA PRIVATE LIMITED U63000DL2014PTC265288 Additional Director - 2015-12-23
GBT INDIA PRIVATE LIMITED U63000DL2014PTC265288 CEO(KMP) - 2017-03-17
GBT INDIA PRIVATE LIMITED U63000DL2014PTC265288 Whole-time director - 2017-03-17
AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED U65921DL1999FTC101368 Additional Director - 2009-09-25
AMERICAN EXPRESS SERVICES INDIA PRIVATE LIMITED U65921DL1999FTC101368 Director - 2011-08-08
Other Directorships of SUDHA PILLAI
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-12-31
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Director - 2023-10-15
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2014-09-02
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2024-03-31
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-09-20
AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director 2017-09-20 Ongoing
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Additional Director - 2015-09-30
DALMIA BHARAT LIMITED L40109TN2006PLC058818 Director 2015-09-30 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2019-09-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director 2019-09-18 Ongoing
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2016-08-22
JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2024-03-31
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2018-09-14
IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director - 2022-05-13
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2022-09-30
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Additional Director - 2015-09-29
DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 Director 2015-09-29 Ongoing
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Additional Director - 2020-08-04
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director 2020-08-04 Ongoing
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2012-04-11
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2018-09-25
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2009-09-22
Other Directorships of ASHISH RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND NAYAK
Company Name CIN Designation Appointment Date Cessation
OPENTOSKY STUDIO LLP AAI-4418 Designated Partner 2017-02-02 Ongoing
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2019-07-13
ITC LIMITED L16005WB1910PLC001985 Director 2019-07-13 Ongoing
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director - 2016-01-01
ITC INFOTECH INDIA LIMITED U65991WB1996PLC077341 Director - 2016-01-01
Other Directorships of ANIL BAIJAL
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2010-07-23
ITC LIMITED L16005WB1910PLC001985 Director - 2016-12-30
ITC LIMITED L16005WB1910PLC001985 Nominee Director - 2008-07-30
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2011-09-28
FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director - 2012-12-26
MMTC LIMITED L51909DL1963GOI004033 Director - 2012-06-11
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2014-12-09
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2016-12-08
BANGALORE METRO RAIL CORPORATION LIMITED U16286KA1994GOI016286 Director - 2009-09-16
BS BROADCAST AND COMMUNICATION CONSULTAN TS PRIVATE LIMITED U32204DL2007PTC171753 Director 2007-12-20 Ongoing
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2007-02-21
TERRA FIRMA DESIGNS PRIVATE LIMITED U45400DL2010PTC211559 Managing Director 2010-12-20 Ongoing
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Additional Director - 2024-09-29
BHARAT IT SERVICES LIMITED U62099DL1996PLC080315 Director - 2024-11-05
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2008-05-30
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2016-12-30
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Additional Director - 2009-06-29
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director 2009-06-29 Ongoing
URBANUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70100WB2007PTC121171 Director - 2010-09-27
G4S SECURE SOLUTIONS (INDIA) PRIVATE LIMITED U74920DL1988PTC031060 Nominee Director - 2012-05-21
STUDIO URBAN SPACE CONSULTANTS PRIVATE LIMITED U74994DL2007PTC165988 Director - 2010-10-25
NEW DELHI CENTRE FOR SIGHT LIMITED U85120MH2002PLC338742 Director - 2016-12-30
APNA ADHIKAR LEGAL SERVICES PRIVATE LIMITED U92190DL2008PTC174028 Director 2008-02-14 Ongoing
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2011-09-12
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2016-12-30
Other Directorships of KRISHAN LAL THAPAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL RAJPUT
Company Name CIN Designation Appointment Date Cessation
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2010-10-24 Ongoing
Other Directorships of ANIL KUMAR BHANDARI
Company Name CIN Designation Appointment Date Cessation
INCREDIBLE SMART HOSPITALITY LLP AAS-4812 Designated Partner - 2021-05-07
NATURE BIO-FOODS LIMITED U15134DL2005PLC143017 Director - 2018-08-10
HAYWOOD HOSPITALITY (INDIA) PRIVATE LIMITED U55101GJ2008PTC053192 Managing Director - 2009-05-06
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2019-09-30
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2008-03-04
APPU HOTELS LIMITED U92490TN1983PLC009942 Director - 2013-06-30
Other Directorships of JANAKI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
ROHIN HOLDING PRIVATE LIMITED U67120DL2008PTC174043 Director 2022-11-19 Ongoing
Other Directorships of ARUN PATHAK
Company Name CIN Designation Appointment Date Cessation
Patstar Solutions LLP ABB-5992 Designated Partner 2022-07-06 Ongoing
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Additional Director - 2012-08-08
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2016-04-15
INNOVISION FOODS PRIVATE LIMITED U15419KA2001PTC028407 Director - 2009-09-05
JSW GECKO MOTORS PRIVATE LIMITED U34300CH2017PTC041359 Additional Director 2023-05-26 Ongoing
FOOD FACTORY PRIVATE LIMITED U51229KA2004PTC034563 Nominee Director - 2009-09-05
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Additional Director - 2010-06-28
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2016-03-22
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Additional Director - 2012-09-26
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Director - 2016-06-15
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Additional Director - 2014-07-10
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director - 2016-03-12
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Additional Director - 2010-06-28
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Director - 2016-03-22
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Additional Director - 2015-07-17
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2016-03-22
Other Directorships of VRINDA SARUP
Company Name CIN Designation Appointment Date Cessation
SIS LIMITED L75230BR1985PLC002083 Additional Director - 2023-09-06
SIS LIMITED L75230BR1985PLC002083 Director 2023-07-11 Ongoing
U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED U31901UP1985SGC007135 Director - 2010-06-28
Other Directorships of GHANSHYAM ARORA
Company Name CIN Designation Appointment Date Cessation
TRAVEL DYNAMICS INDIA PRIVATE LIMITED U63040KA2012PTC064176 Additional Director 2017-08-16 Ongoing
Other Directorships of ANIL CHADHA
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2024-02-24 Ongoing
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Additional Director - 2024-02-27
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director 2024-02-08 Ongoing
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Additional Director - 2022-06-06
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director 2021-11-08 Ongoing
ITC HOTELS LIMITED U55101WB2023PLC263914 Director 2024-04-30 Ongoing
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Additional Director - 2022-06-27
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director 2022-06-27 Ongoing
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Additional Director - 2022-06-06
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Director - 2024-01-10
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Additional Director - 2018-07-02
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2024-01-11
Other Directorships of OM PRAKASH VAISH
Other Directorships of HOMI PHIROZE RANINA
Company Name CIN Designation Appointment Date Cessation
ZENITH COMPUTERS LIMITED L72900MH1980PLC022652 Director - 2011-08-20
CHAMPIONX ENERGY INDIA PRIVATE LIMITED U29100MH2016FTC272467 Additional Director - 2018-02-12
CHAMPIONX ENERGY INDIA PRIVATE LIMITED U29100MH2016FTC272467 Director 2018-02-12 Ongoing
DOVER INDIA PRIVATE LIMITED U29141KA1994PTC054955 Alternate Director - 2020-10-16
PENNWALT PRIVATE LIMITED U93000MH1959PTC011487 Director 1984-09-12 Ongoing
Other Directorships of SUBRAHMONEYAN CHANDRA SEKHAR
Other Directorships of JAGDISH SINGH
Company Name CIN Designation Appointment Date Cessation
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Additional Director - 2016-09-20
GUJARAT HOTELS LIMITED L55100GJ1982PLC005408 Director - 2021-11-13
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Additional Director - 2022-06-20
GOLD FLAKE CORPORATION LIMITED U16003WB1935PLC008314 Director 2022-06-20 Ongoing
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Additional Director - 2015-07-13
CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED U45201WB1996PLC116323 Director 2015-07-13 Ongoing
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Additional Director - 2008-08-25
DIVYA MANAGEMENT LTD U51109WB1995PLC069518 Director - 2016-02-27
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Additional Director - 2016-06-28
FORTUNE PARK HOTELS LIMITED U55101HR1995PLC052281 Director - 2021-11-09
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Additional Director - 2022-06-20
GREENACRE HOLDINGS LTD U55202WB1986PLC049467 Director 2022-01-22 Ongoing
MIMEC (INDIA) LTD U57102WB1973PLC028864 Director 2005-03-28 Ongoing
BFIL FINANCE LIMITED U65910MH1991PLC064662 Director 2005-03-08 Ongoing
NEWDEAL FINANCE AND INVESTMENT LIMITED U65920TN1989PLC018224 Director 2005-03-26 Ongoing
M R R TRADING AND INVESTMENT COMPANY LIMITED U65990MH1980PLC023259 Director - 2016-03-06
MEGATOP FINANCIAL SERVICES AND LEASING L IMITED U65993KA1989PLC010480 Director 2005-03-29 Ongoing
PENINSULAR INVESTMENTS LTD. U65993TG1988PLC009075 Director 2005-03-30 Ongoing
RUSSELL INVESTMENTS LTD U65993WB1987PLC043324 Director - 2016-02-27
ANTRANG FINANCE LTD U65993WB1993PLC060271 Additional Director - 2008-08-25
ANTRANG FINANCE LTD U65993WB1993PLC060271 Director - 2016-02-27
RUSSELL CREDIT LTD U65993WB1994PLC061684 Additional Director - 2023-06-28
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director 2022-07-22 Ongoing
RUSSELL CREDIT LTD U65993WB1994PLC061684 Director - 2007-05-15
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Additional Director - 2017-09-25
LOGIX DEVELOPERS PRIVATE LIMITED U70101DL2010PTC207640 Director - 2021-11-09
ITC INTEGRATED BUSINESS SERVICES LIMITED U74110WB2012PLC176166 Additional Director - 2023-06-28
ITC INTEGRATED BUSINESS SERVICES LIMITED U74110WB2012PLC176166 Director 2023-05-19 Ongoing
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Additional Director - 2016-07-11
MAHARAJA HERITAGE RESORTS LIMITED U74899DL1995PLC099649 Director - 2021-11-13
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Additional Director - 2016-06-28
BAY ISLANDS HOTELS LIMITED U74899HR1976PLC052282 Director - 2021-11-09
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Additional Director - 2019-06-28
LANDBASE INDIA LIMITED U74899HR1992PLC052412 Director - 2024-02-01
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Additional Director - 2016-07-08
SRINIVASA RESORTS LTD U74999TG1984PLC005192 Director - 2021-11-13

CIN Company Name Company Address
U47721DL2024PTC431926 PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India
U70102DL2010PTC285118 AMRAWATI INFRAPROJECTS PRIVATE LIMITED 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017
ACG-0486 FAVO CREATION AND MANAGEMENT LLP F-9/12, BLOCK F,,MALVIYA NAGAR, NEAR I.T.I, NEW DELHI,New Delhi,South Delhi,Delhi,India-110017
ABZ-9389 RIPG SERVICES IX LLP Seat I, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017
U51909DL2021PTC379047 PAEONIA HEALTHCARE PRIVATE LIMITED I.G-1 Salcon Rasvilas Saket New Delhi-110017 , NEW DELHI, Delhi, India - 110017
U58201DL2023PTC424529 STRATVALS PRIVATE LIMITED A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India
U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
U34100DL2022FTC404250 GOGORO INDIA PRIVATE LIMITED Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017
U74140DL2007PTC170212 MFN CONSULTANTS PRIVATE LIMITED C-557, SHEIKH SARAI PHASE I,NEW DELHI , NEW DELHI, Delhi, India - 110017
U60221DL2020PTC371508 MANTHANAM LOGISTICS PRIVATE LIMITED B-370 T/F NEW FRIENDS COLONY NEW DELHI near DELHI 110017 , NEW DELHI, Delhi, India - 110017
AAC-3770 TRIPLE ACE TECHTRIX LLP SHOP I H NO-85 G/F HAUZ RANI NEW DELHI NEW DELHI, Delhi, India - 110017
U74999DL2016PTC300346 FLYING COLORS COMMUNICATIONS PRIVATE LIMITED G-30, G/F, SHEIKH SARAI, PH-I, OPP. WINE SHOP NEW DELHI , NEW DELHI, Delhi, India - 110017
U62011DL2025FTC450651 LUMINAVEIL PRIVATE LIMITED M-100, Basement, Saket, Saket (South Delhi),New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110017-India
U29304DL2023PTC412152 MILLENIUM MANUFACTURING SYSTEMS PRIVATE LIMITED 11,Community Centre , Saket , New Delhi, Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
U72900DL2022FTC404047 INEJA ENTERPRISE PRIVATE LIMITED Unit 102, First floor, Rectangle One , D-4 , Saket District Centre , Saket , New Delh i, 110017 , New Delhi, Delhi, India - 110017
ABZ-9380 RIPG SERVICES III LLP Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017
ACA-0736 RIPG SERVICES I LLP Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017
AAA-8816 RPM NATURAL RESOURCES LLP 574, IInd Floor, Chirag Delhi New Delhi-110017 New Delhi, Delhi, India - 110017
AAP-7070 YUM PLUM LLP N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017
U72900DL2019PTC355836 SCALEOPS ARTIFICIAL INTELLIGENCE PRIVATE LIMITED S-306, Panchsheel Park, New Delhi, Delhi-110017 , New Delhi, Delhi, India - 110017
U74999DL2014PTC274291 MACKERAL OIL TOOLS PRIVATE LIMITED 322, First Floor, Chirag Delhi, New Delhi 110017 , New Delhi, Delhi, India - 110017
U47110DL2023PTC410746 XIIMBA ECOSYSTEMS PRIVATE LIMITED HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India
U70200DL2023PTC410779 WYSSLL INSIGHTS PRIVATE LIMITED HOUSE NO G-80-, SECOND FLOOR,,SAKET NEW DELHI, 110017 INDIA,New Delhi,South Delhi,Delhi,110017-India
U70109DL2009PTC189050 PETAL RESORTS PRIVATE LIMITED 573 2nd FLOOR , MAIN ROAD, CHIRAG DELHI, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
U45200DL2020PTC373743 A AND T CONSTRUCTION FACILITIES PRIVATE LIMITED J-4/18 G/F B SIDE KH NO- 1008/35 KHIRKI EXTN. Delhi New Delhi DL 110017 , NEW DELHI, Delhi, India - 110017
U80100DL2011PTC227835 STONE CASA PRIVATE LIMITED 583, I FLOOR MAIN ROAD, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017
U74999DL2022PTC400343 FIITJEE FRANCHISE (INDIA) PRIVATE LIMITED H. No. 10, S/F B I, Kalu Sarai, New Delhi,Delhi,South Delhi,Delhi,110017-India
U96090DL2026PTC464596 MANAS JYOTISH SAMADHAN PRIVATE LIMITED C-69 S/F,MALVIYA NAGAR NEAR I.T.I,New Delhi,South Delhi,Delhi,110017-India
U33121DL2025PTC451169 ISLANDS PRIME POWER PRIVATE LIMITED C-63 S.F. Main Road,Malviya Nagar, Near I.T.I,New Delhi,South Delhi,Delhi,110017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10061917 2007-06-25 - 2011-09-02 37,000,000.00 The Hongkong And Shanghai Banking Corporation Limited
10061950 2007-06-25 - 2011-09-02 37,000,000.00 The Hongkong and Shanghai Banking Corporation Ltd
10540788 2014-12-30 - 2021-02-25 4,500,000.00 IDBI Bank Limited
10551790 2015-02-11 2018-05-10 2021-03-10 11,150,000.00 ICICI BANK LIMITED
80062421 1994-01-20 2015-03-20 2016-09-26 450,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
90052596 1994-01-20 2018-03-14 2018-09-28 160,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
90052604 1994-03-15 - 1998-07-20 1,154,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATIION LTD
90052727 1995-03-02 1995-03-28 1998-07-20 2,136,694.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION
90052755 1995-04-18 - 1998-07-20 3,227,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION
90053228 1997-12-30 2018-03-14 2018-09-28 160,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
90054890 2003-04-10 - 2011-08-18 14,000,000.00 CENTURION BANK LTD
100127540 2017-04-14 2018-12-27 - 500,000,000.00 HDFC BANK LIMITED
100416138 2021-01-28 - 2024-05-13 100,000,000.00 ICICI BANK 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

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