CIN |
|
|
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 |
13 years, 3 month, 27 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹130,000,000 |
|
Paid up capital |
₹76,270,704 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SAMHI HOTELS LIMITED
Email ID: [email protected]
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
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00082729 |
Director |
11 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
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00534993 |
Director |
28 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
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01884261 |
Director |
23 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
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02845141 |
Director |
11 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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03304345 |
Managing Director |
28 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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08525069 |
Director |
10 August 2023 |
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Other Companies Associated with
Previous Companies Associated with
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AAKPJ8837A |
Company Secretary |
08 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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AFIPM7916A |
CFO(KMP) |
22 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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 |
U70109DL2006PTC151242 |
SAMHI HOTELS (GURGAON) PRIVATE LIMITED | Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Shalimar Bagh Delhi North West DL 110088 IN |
U55101DL2010PLC211816 |
SAMHI HOTELS 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 |
U55101DL2007PTC161614 |
ARGON HOTELS PRIVATE LIMITED | Caspia Hotels Delhi,District Centre Crossing, Opp. Galaxy Toyota OuterRingRd,Haider Pur,Sha limar Bagh NA 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 |
U62013DL2023OPC418088 |
BDEP INDIA (OPC) PRIVATE LIMITED | 132-C POCKET BK SHALIMAR BAGH Shalimar Bagh (North West Delhi) Delhi North West Delhi DL 110088 IN |
U74900DL2012PTC238499 |
AMATYA BUSINESS CONSULTING PRIVATE LIMITED | SHOP NUMBER 12A, SAHIPUR VILLAGE SHALIMAR BAGH Shalimar Bagh (North West Delhi) Delhi North West Delhi DL 110088 IN |
U27310DL2006PTC148124 |
MANI MAHESH ISPAT PRIVATE LIMITED | Flat No. 47-E 4th Floor BLK-BW Shalimar Bagh Landmark Near City Center Shalimar Bagh (North West Delhi) Delhi North West Delhi DL 110088 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100018244 |
2016-02-05 |
2018-09-28 |
- |
Pledge of Shares |
3,405,000,000 |
VISTRA ITCL (INDIA) 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 |
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 |
100123496 |
2017-08-17 |
- |
2021-07-15 |
Accounts as specified in the lien letter attached |
1,900,000,000 |
ST HELEN'S NOMINEES INDIA PRIVATE 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 |
100184396 |
2018-05-24 |
- |
- |
Movable property (not being pledge); Pledge of equity shares |
3,000,000,000 |
IL&FS FINANCIAL SERVICES LIMITED |
100199036 |
2018-07-19 |
2019-01-22 |
- |
Pledge of equity shares |
6,500,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100278130 |
2019-06-17 |
2021-02-03 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Charge on CA, MFA, Cash flows & IMFA of the hotels |
2,135,200,000 |
INDUSIND BANK LTD. |
100453729 |
2021-02-02 |
- |
- |
Second ranking charge on pledged shares |
111,400,000 |
State Bank of India |
100458670 |
2021-06-18 |
- |
- |
Pledge of equity shares |
236,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100458671 |
2021-06-18 |
- |
- |
Pledge of equity shares |
1,145,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100464689 |
2021-07-20 |
- |
- |
Pledge of equity shares |
850,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100480620 |
2021-07-30 |
- |
- |
Accounts specified under the Letter |
310,000,000 |
BEACON TRUSTEESHIP LIMITED |
100480682 |
2021-07-30 |
- |
- |
Accounts specified under the Letter |
70,000,000 |
BEACON TRUSTEESHIP LIMITED |
100480990 |
2021-09-24 |
- |
- |
Specified Securities defined in Pledge Agreement |
1,120,000,000 |
BEACON TRUSTEESHIP LIMITED |
100491053 |
2021-10-22 |
- |
- |
Pledge over Equity Shares of the Borrower |
2,850,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100491387 |
2021-10-22 |
- |
- |
2,850,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100491930 |
2021-10-22 |
- |
- |
Pledge over Equity Shares of the Borrower |
2,850,000,000 |
VISTRA ITCL (INDIA) LIMITED |
100507916 |
2021-11-12 |
- |
- |
102,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100526828 |
2022-01-20 |
- |
- |
4,100,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100526831 |
2022-01-20 |
- |
- |
6,950,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100530403 |
2022-02-01 |
- |
- |
740,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100540611 |
2022-02-17 |
- |
- |
158,500,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100540612 |
2022-02-17 |
- |
- |
249,390,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100545085 |
2022-02-17 |
- |
- |
158,500,000 |
DBS BANK INDIA LIMITED |
|
100545090 |
2022-02-17 |
- |
- |
249,390,000 |
DBS BANK INDIA LIMITED |
|
100554410 |
2022-03-29 |
- |
- |
750,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100582057 |
2022-06-01 |
- |
- |
236,000,000 |
VISTRA ITCL (INDIA) LIMITED |
|
100595504 |
2022-06-21 |
2022-08-08 |
- |
378,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100603539 |
2022-08-25 |
- |
- |
226,000,000 |
VISTRA ITCL (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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