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SPECIALITY RESTAURANTS LIMITED




Speciality Restaurants Limited is a Public incorporated on 01 December 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 580,000,000 and its paid up capital is Rs. 469,576,576. 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]

Speciality Restaurants Limited's Annual General Meeting (AGM) was last held on 20 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Speciality Restaurants Limited are Indranil Ananda Chatterjee, Suchhanda Anjan Chatterjee, Rakesh Kumar Pandey, Dushyant Rajnikant Mehta, Ullal Ravindra Bhat, .

Speciality Restaurants Limited's Corporate Identification Number is (CIN) L55101WB1999PLC090672 and its registration number is 90672.Its Email address is corporate@speciality.co.in and its registered address is 'UNIWORTH HOUSE', 3 A GURUSADAY ROAD KOLKATA Kolkata WB 700019 IN .

Current status of Speciality Restaurants Limited is - Active.

Company Details

CIN

L55101WB1999PLC090672

Company Name

SPECIALITY RESTAURANTS LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

90672

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 December 1999

Age of Company

23 years, 0 month, 8 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]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹580,000,000

Paid up capital

₹469,576,576

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 September 2021

Date of Latest Balance Sheet

31 March 2021

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: corporate@speciality.co.in

Website: Click here to add.

Address:

'UNIWORTH HOUSE', 3 A GURUSADAY ROAD KOLKATA Kolkata WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

00200577

INDRANIL ANANDA CHATTERJEE

Wholetime Director

18 August 2005

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Other Companies Associated with

Company Designation Appointment Date

MAD ORDERS PRIVATE LIMITED

Director

28 November 2012

SPAN PROMOTIONS PRIVATE LIMITED

Director

20 April 2003

SPECIALITY HOTELS INDIA PRIVATE LIMITED

Director

04 February 1997

HAVIK LEASING AND FINANCIAL SERVICESPRIVATE LIMITED

Director

20 September 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00226893

SUCHHANDA ANJAN CHATTERJEE

Wholetime Director

01 December 1999

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Other Companies Associated with

Company Designation Appointment Date

SUPRIYA TAX TRADE PVT LTD

Director

16 April 2003

MAINLAND RESTAURANTS PRIVATE LIMITED

Director

19 May 2004

QUEST FILMS PRIVATE LIMITED

Director

30 August 2019

SITUATIONS ADVERTISING AND MARKETINGSERVICES PVT LTD

Managing Director

02 May 1989

QUEST TALKIES PRIVATE LIMITED

Director

07 September 2022

QUIK SERVICE RESTAURANTS PRIVATE LIMITED

Director

08 June 2007

SHRUTHI HOTELS ENTERPRISES PRIVATELIMITED

Director

03 October 1997

PRAHARI HOUSING PVT LTD

Director

31 August 1995

PROSPEROUS PROMOTORS LLP

Designated Partner

26 November 2021

HAVIK EXPORTS LLP

Designated Partner

04 March 2021

QUEST DIGITAL PRODUCTION PRIVATE LIMITED

Director

26 September 2020

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Company Designation Appointment Date Cessation Date

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00113227

RAKESH KUMAR PANDEY

Director

29 November 2017

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Company Designation Appointment Date

JCB SALONS PRIVATE LIMITED

Additional Director

14 November 2016

VINMANTRA DIGITAL LLP

Designated Partner

02 August 2020

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Company Designation Appointment Date Cessation Date

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00126977

DUSHYANT RAJNIKANT MEHTA

Director

18 August 2009

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Other Companies Associated with

Company Designation Appointment Date

QUADRUM SOLUTIONS PRIVATE LIMITED

Managing Director

24 September 2007

REPRO INDIA LIMITED

Director

28 December 2006

REPRO BOOKS LIMITED

Director

25 March 2019

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Company Designation Appointment Date Cessation Date

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00008425

ULLAL RAVINDRA BHAT

Director

28 April 2017

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Company Designation Appointment Date

BRAINSTORMERZ RESEARCH AND DATAANALYTICS PRIVATE LIMITED

Director

04 August 2021

GOLDTRUST INNOVATIONS PRIVATE LIMITED

Director

20 July 2020

YASHO INDUSTRIES LIMITED

Director

14 September 2021

BLUESTREET CAPITAL MANAGEMENT PRIVATELIMITED

Director

17 August 2013

FIRST MERIDIAN CONSULTING LLP

Designated Partner

02 January 2018

REPRO INDIA LIMITED

Director

02 May 2000

DALTON CAPITAL ADVISORS (INDIA) PRIVATELIMITED

Director

10 March 2005

ALPHANITI FINTECH PRIVATE LIMITED

Director

03 April 2017

AXIS PENSION FUND MANAGEMENT LIMITED

Additional Director

06 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation 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

U55200WB2007PTC116403
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U70109WB1995PTC073320
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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

10295675

2006-10-11

-

2013-01-30

100,000,000

STATE BANK OF HYDERABAD

10303554

2011-08-08

-

2012-10-05

130,000,000

KOTAK MAHINDRA BANK LIMITED

10190896

2009-11-13

-

2011-08-26

130,000,000

KOTAK MAHINDRA BANK LIMITED

100223488

2018-10-11

-

-

500,000,000

LIC HOUSING FINANCE LTD

80046302

2006-03-01

2006-07-03

2013-06-05

150,000,000

STATE BANK OF INDIA

90246748

2005-10-14

2017-07-05

-

170,000,000

KOTAK MAHINDRA BANK LIMITED

80046300

2006-03-01

2011-12-14

2013-01-10

509,500,000

STATE BANK OF INDIA

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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