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SAMHI HOTELS LIMITED




Samhi Hotels Limited is a Public incorporated on 28 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 130,000,000 and its paid up capital is Rs. 76,270,704. 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]

Samhi Hotels Limited's Annual General Meeting (AGM) was last held on 05 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Samhi Hotels Limited are Manav Thadani, Arjun Sharma, Bonnie Gottlieb Susan, Ashish Jakhanwala, Dilip Puri, Michael Peter Schulhof, Brian Finerty Douglas, .

Samhi Hotels Limited's Corporate Identification Number is (CIN) U55101DL2010PLC211816 and its registration number is 211816.Its Email address is sanjay.jain@samhi.co.in and its registered address is Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Shalimar Bagh Delhi North West DL 110088 IN , - , .

Current status of Samhi Hotels Limited is - Active.

Company Details

CIN

U55101DL2010PLC211816

Company Name

SAMHI HOTELS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

211816

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 December 2010

Age of Company

10 years, 4 month, 14 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]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹130,000,000

Paid up capital

₹76,270,704

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

05 September 2019

Date of Latest Balance Sheet

31 March 2019

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: sanjay.jain@samhi.co.in

Website: Click here to add.

Address:

Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Shalimar Bagh Delhi North West DL 110088 IN

Director Details

DIN Director Name Designation Appointment Date

00534993

MANAV THADANI

Director

28 December 2010

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ARJUN SHARMA

Director

17 January 2012

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08542017

BONNIE GOTTLIEB SUSAN

Director

22 August 2019

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Company Designation Appointment Date

Currently Bonnie Gottlieb Susan is not associated with any other company.

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03304345

ASHISH JAKHANWALA

Managing Director

28 December 2010

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Designated Partner

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DILIP PURI

Director

22 August 2019

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Designated Partner

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01884261

MICHAEL PETER SCHULHOF

23/02/2016

01 January 1970

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BRIAN FINERTY DOUGLAS

Director

22 August 2019

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U55101DL2010PLC211816
SAMHI HOTELS LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Shalimar Bagh Delhi North West DL 110088 IN
U55101DL2011PTC214129
SAMHI JV BUSINESS HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Shalimar Bagh Delhi North West DL 110088 IN
U55101DL2007PTC161614
ARGON HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Shalimar Bagh Delhi North West DL 110088 IN
U55209DL2017PTC318911
XENON HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Shalimar Bagh Delhi North West DL 110088 IN
U55101DL2008PTC175957
BARQUE HOTELS PRIVATE LIMITED Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Shalimar Bagh Delhi North West DL 110088 IN
U80903DL2018OPC331608
NTCTI-NEW TECH COMPUTER EDUCATION (OPC) PRIVATE LIMITED H.NO:B-17,2nd FLOOR MAIN HAIDER PUR ROAD SHALIMAR VILLAGE, SHALIMAR BAGH NORTH WEST DELHI North West DL 110088 IN
U92190DL2011PTC214131
SEVEN WONDERS ENTERTAINMENT PRIVATE LIMITED 246, LANE NO 4, OPP. SHIV MANDIR HAIDER PUR ROAD, SHALIMAR BAGH NEW DELHI West Delhi DL 110088 IN
U52609DL2017OPC324900
SGPG ENTERPRISE (OPC) PRIVATE LIMITED AP-90,Shalimar Bagh,North West Delhi Delhi-110088 Delhi North West DL 110088 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100123496

2017-08-17

-

-

Accounts as specified in the lien letter attached

1,900,000,000

ST HELEN'S NOMINEES INDIA PRIVATE LIMITED

100184396

2018-05-24

-

-

Movable property (not being pledge); Pledge of equity shares

3,000,000,000

IL&FS FINANCIAL SERVICES LIMITED

100085576

2017-03-20

2017-05-03

2019-06-26

Immovable property or any interest therein; Book debts; Movable property (not being pledge); DSRA

1,000,000,000

VISTRA ITCL (INDIA) LIMITED

100278130

2019-06-17

2020-02-20

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 1st ch. on CA,MFA,Cash flows and IMFA of the Hotel

1,646,800,000

INDUSIND BANK LTD.

100018244

2016-02-05

2018-09-28

-

Pledge of Shares

3,405,000,000

VISTRA ITCL (INDIA) LIMITED

100103684

2017-05-30

-

2019-06-27

Immovable property or any interest therein; Movable property (not being pledge); First Charge on DSRA Balance

697,600,000

JAMMU AND KASHMIR BANK LIMITED

100105707

2017-06-14

2017-08-11

-

Fixed deposit.

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

100124543

2017-07-11

-

-

Pledge of Shares

585,300,000

State Bank of India

100170932

2017-08-24

-

2018-09-24

Pledge of Shares

240,000,000

VISTRA ITCL (INDIA) LIMITED

100199036

2018-07-19

2019-01-22

-

Pledge of equity shares

6,500,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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