CALTEC HOTELS & RESORTS PRIVATE LIMITED
CIN: U30003MP1983PTC002295
CALTEC HOTELS & RESORTS PRIVATE LIMITED (CIN: U30003MP1983PTC002295) is a Private company incorporated on 16 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CALTEC HOTELS & RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CALTEC HOTELS & RESORTS PRIVATE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.
Directors of CALTEC HOTELS & RESORTS PRIVATE LIMITED are ROHIT KATARIYA, and RAJENDRA SINGH SETHIA.
CALTEC HOTELS & RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U30003MP1983PTC002295 and its registration number is 2295. Users may contact CALTEC HOTELS & RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALTEC HOTELS & RESORTS PRIVATE LIMITED is 28, KANCHAN BAG COLONY , INDORE, Madhya Pradesh, India - 452001.
Current status of CALTEC HOTELS & RESORTS PRIVATE 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 CALTEC HOTELS & RESORTS 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 CALTEC HOTELS & RESORTS 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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Current Directors & Key Managerial Personnel of CALTEC HOTELS & RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00583809 | ROHIT KATARIYA | Director | 1983-11-16 |
| 01040556 | RAJENDRA SINGH SETHIA | Director appointed in casual vacancy | 2007-11-22 |
Past Directors & Key Managerial Personnel of CALTEC HOTELS & RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044930 | NIKHIL KATARIYA | Director appointed in casual vacancy | - | 2012-09-21 |
| 00220885 | PRAN KATARIYA | Director | - | 2007-11-22 |
| 00583825 | KALPAK GANDHI | Director | - | 2007-11-22 |
| 01594068 | PANKAJ GANDHI | Director | - | 2007-11-22 |
| 02056790 | RATTAN MEHTA | Director appointed in casual vacancy | - | 2012-06-02 |
Other Directorships of NIKHIL KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAGE PARTNERS LLP | AAA-4697 | Designated Partner | 2011-05-02 | Ongoing |
| REEMA PROPERTY LLP | AAM-4610 | Designated Partner | 2018-04-20 | Ongoing |
| URUSHYA WEALTH MANAGEMENT LLP | ACE-2732 | Designated Partner | 2023-12-06 | Ongoing |
| CROWN AVMED LIMITED | U65910MH1993PLC074947 | Director | 1993-11-05 | Ongoing |
| REEMA PROPERTY PRIVATE LIMITED | U70101MH1990PTC057615 | Director | - | 2018-04-19 |
| BLUE CRYSTAL INFRASTRUCTURE PRIVATE LIMITED | U70102DL2009PTC193835 | Director | - | 2009-09-30 |
| NIKSAN CAREER QUEST PRIVATE LIMITED | U74999DL2000PTC104723 | Director | 2000-03-27 | Ongoing |
| RNK FOUNDATION | U88900MH2024NPL418847 | Director | 2024-02-09 | Ongoing |
Other Directorships of PRAN KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNK PROPERTIES PRIVATE LIMITED | U45400MH2010PTC206249 | Director | 2010-08-04 | Ongoing |
| ASP PROPERTIES PRIVATE LIMITED | U70100MH2004PTC146207 | Director | 2004-05-11 | Ongoing |
| METHODEX SYSTEMS PRIVATE LIMITED | U74140DL1974PTC007280 | Director | - | 2017-01-01 |
| METHODEX SYSTEMS PRIVATE LIMITED | U74140DL1974PTC007280 | Managing Director | - | 2016-01-26 |
| DATATEC METHODEX PRIVATE LIMITED | U74899DL1984PTC017551 | Director | - | 2009-04-01 |
| DATATEC METHODEX PRIVATE LIMITED | U74899DL1984PTC017551 | Managing Director | 2009-04-01 | Ongoing |
| CONVERTECH EQUIPMENT PRIVATE LIMITED | U74899DL1993PTC053180 | Additional Director | - | 2010-09-27 |
| METHODEX COMPUTERS TECHNOLOGY LIMITED | U74899DL1994PLC063717 | Director | 1994-12-22 | Ongoing |
Other Directorships of ROHIT KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCLAREN HOSPITALITY LLP | AAO-4653 | Designated Partner | 2019-03-08 | Ongoing |
| METHODEX SYSTEMS PRIVATE LIMITED | U74140DL1974PTC007280 | Managing Director | 2010-04-01 | Ongoing |
| METHODEX SYSTEMS PRIVATE LIMITED | U74140DL1974PTC007280 | Whole-time director | - | 2010-04-01 |
| DATATEC METHODEX PRIVATE LIMITED | U74899DL1984PTC017551 | Director | 1984-02-17 | Ongoing |
| METHODEX COMPUTERS TECHNOLOGY LIMITED | U74899DL1994PLC063717 | Director | 1994-12-22 | Ongoing |
Other Directorships of KALPAK GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOKSHA LIFESPACE LLP | ABA-3038 | Designated Partner | 2022-01-20 | Ongoing |
| KOKORO SPACE SOLUTIONS LLP | ACF-8542 | Designated Partner | 2024-03-04 | Ongoing |
| METHODEX SYSTEMS PRIVATE LIMITED | U74140DL1974PTC007280 | Whole-time director | 1988-05-01 | Ongoing |
| DATATEC METHODEX PRIVATE LIMITED | U74899DL1984PTC017551 | Director | 1984-02-17 | Ongoing |
| METHODEX COMPUTERS TECHNOLOGY LIMITED | U74899DL1994PLC063717 | Director | 1994-12-22 | Ongoing |
Other Directorships of RAJENDRA SINGH SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANINAG TRADELINK PRIVATE LIMITED | U51909WB2009PTC135434 | Director | 2010-04-01 | Ongoing |
| CONTINENTAL SALES EMPORIUM PRIVATE LIMITED | U52208DL2003PTC120772 | Director | 2003-07-01 | Ongoing |
| RSSG ESTATE PRIVATE LIMITED | U70101DL2005PTC137831 | Director | 2005-06-21 | Ongoing |
| SIARA COMMODITIES PRIVATE LIMITED | U74900DL2015PTC287333 | Director | 2015-11-10 | Ongoing |
| JAI TRADE IMPEX PRIVATE LIMITED | U93098DL2017PTC317111 | Director | 2017-05-02 | Ongoing |
Other Directorships of PANKAJ GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METHODEX SYSTEMS PRIVATE LIMITED | U74140DL1974PTC007280 | Director | - | 2010-04-01 |
| METHODEX SYSTEMS PRIVATE LIMITED | U74140DL1974PTC007280 | Whole-time director | 2010-04-01 | Ongoing |
| DATATEC METHODEX PRIVATE LIMITED | U74899DL1984PTC017551 | Director | 1988-04-01 | Ongoing |
| METHODEX COMPUTERS TECHNOLOGY LIMITED | U74899DL1994PLC063717 | Director | 1994-12-22 | Ongoing |
Other Directorships of RATTAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIQUORS LAND PRIVATE LIMITED | U15520DL2021PTC377295 | Managing Director | 2021-02-19 | Ongoing |
| B. BAR HOSPITALITY VENTURES PRIVATE LIMITED | U55101DL2008PTC178333 | Additional Director | 2016-02-20 | Ongoing |
| BB&HV PRIVATE LIMITED | U74110DL2008PTC178555 | Additional Director | - | 2013-08-24 |
| BB&HV PRIVATE LIMITED | U74110DL2008PTC178555 | Director | - | 2022-05-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACR-9177 | MYSTICO AI LLP | 159 KANCHAN BAG COLONY,India,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2026PTC081398 | FASTESTSPEED FINTECH PRIVATE LIMITED | 70 Noori Colony Manik Bag,Road, Guljar Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U62090MP2024PTC073507 | NXG TECHWORLD PRIVATE LIMITED | 116 ASHOK COLONY MANIK,BAG INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U10732MP2024PTC072873 | WORLD OF HAPPINESS PRIVATE LIMITED | INDORE G.P.44-45,GOPAL,BAG COLONY, MANIKBAG ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U20299MP2023PTC064847 | KRISHIKAY AGROCHEMICALS PRIVATE LIMITED | 39,BADRI BAG COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| U24132MP1997PTC012359 | JORKO COMMODITIES PRIVATE LIMITED | 13, KANCHAN BAG INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2018PTC045052 | SAANJH HOTEL AND RESORT PRIVATE LIMITED | 101,Juhi Plaza 128,Kanchan Bag,INDORE,Indore,Madhya Pradesh,452001-India |
| U51909MP2022PTC059317 | POINT3 VENTURES PRIVATE LIMITED | 159 KANCHAN BAGH COLONY INDORE , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043400 | QUINTERRENE CONSULTANCY SERVICES PRIVATE LIMITED | 310,Gulab Bag Colony Indore , Indore, Madhya Pradesh, India - 452001 |
| ACI-2437 | VISTAS GLOBAL IMPEX LLP | FN.102, JUHI PLAZA,128-KANCHAN BAG,Indore,Indore,Madhya Pradesh,India-452001 |
| U70200MP2025PTC077017 | LAUNCHPAD PARTNER INDIA PRIVATE LIMITED | 203, AKANSHA TRADE CENTER,156, KANCHAN BAG,Indore,Indore,Madhya Pradesh,452001-India |
| U85500MP2025PTC074992 | ADITI EDUCATIONAL SERVICES PRIVATE LIMITED | F.NO.202 PRINCESS REGENCY,18 KANCHAN- BAG,Indore,Indore,Madhya Pradesh,452001-India |
| ACG-3923 | DHANKUBER COMMOTRADE LLP | 101, JUHI PLAZA 128, KANCHAN BAG GEETA BHAVAN SQUARE,INDORE,Indore,Madhya Pradesh,India-452001 |
| U62099MP2026PTC081486 | BOLDVIBE TECHNOLOGIES PRIVATE LIMITED | C/o PRADEEP SATSANGi, 28A,SHIVDHAM COLONY LIMBODI,Indore,Indore,Madhya Pradesh,452001-India |
| U82990MP2022PTC059703 | SIDDHARTH STAYO PRIVATE LIMITED | 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001 |
| ACW-2180 | TAKO FITNESS LLP | 5-5B NAVARATAN BAG ROAD,INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,India-452001 |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| ABA-3038 | MOKSHA LIFESPACE LLP | 28, KANCHAN BAGH INDORE, Madhya Pradesh, India - 452001 |
| AAG-4361 | EXACTINK WEB SOLUTIONS LLP | 154, KANCHAN BAG INDORE, Madhya Pradesh, India - 452001 |
| ACC-4548 | DASOT BUILDCON LLP | 17 SITA BAG COLONY Indore, Madhya Pradesh, India - 452001 |
| U01401MP1995PTC009819 | MEGHRAJ IRRIGATION PVT LTD | 159, KANCHAN BAG, , INDORE,, Madhya Pradesh, India - 452001 |
| U51410MP1988PLC004472 | AVON MARKETING LIMITED | 130, KANCHAN BAG , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP1989PTC005077 | HOTEL SOFITEL PVT LTD | 158 KANCHAN BAG , INDORE, Madhya Pradesh, India - 452001 |
| U85110MP1987PTC004110 | SONO MEDICAL CENTRE PRIVATE LIMITED | 80, KANCHAN BAG, , INDORE., Madhya Pradesh, India - 452001 |
| U24299MP2022PTC061799 | NUTRAYUG PRIVATE LIMITED | 509 Gulab Bag Colony , Indore, Madhya Pradesh, India - 452001 |
| U24304MP2018PTC044850 | ZEEVAK PHARMACEUTICALS PRIVATE LIMITED | 233, MAHESH BAG COLONY , INDORE, Madhya Pradesh, India - 452001 |
| L67120MP1994PLC008882 | BERYL SECURITIES LIMITED | 133, Kanchan Bagh Colony , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC044485 | FULAMBRI SECURITY SERVICES PRIVATE LIMITED | 53, KANCHAN BAGH COLONY, , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2014PLC033132 | SAMRUDDHA PEOPLE FOODS INDIA LIMITED | 48 MUMTAJ BAG COLONY , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90204516 | 1985-01-04 | - | - | 100,000.00 | STATE BANK OF INDORE | |
| 90206644 | 1985-01-04 | - | - | 100,000.00 | STATE BANK OF INDORE |
- 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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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
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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.
| 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 |
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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.