Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NORTH INDIA HOTELS AND INDUSTRIES PRIVATE LIMITED (TRF. CO PUNJAB TO DELHI)
CIN: U55101DL1981PTC096760
NORTH INDIA HOTELS AND INDUSTRIES PRIVATE LIMITED (TRF. CO PUNJAB TO DELHI) (CIN: U55101DL1981PTC096760) is a Private company incorporated on 16 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
NORTH INDIA HOTELS AND INDUSTRIES PRIVATE LIMITED (TRF. CO PUNJAB TO DELHI)'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NORTH INDIA HOTELS AND INDUSTRIES PRIVATE LIMITED (TRF. CO PUNJAB TO DELHI)'s NIC code is 5510 (which is part of its CIN). As per the NIC code, 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].
Directors of NORTH INDIA HOTELS AND INDUSTRIES PRIVATE LIMITED (TRF. CO PUNJAB TO DELHI) are VERA PURI, and SUMAN PURI.
NORTH INDIA HOTELS AND INDUSTRIES PRIVATE LIMITED (TRF. CO PUNJAB TO DELHI)'s Corporate Identification Number (CIN) is U55101DL1981PTC096760 and its registration number is 96760. Users may contact NORTH INDIA HOTELS AND INDUSTRIES PRIVATE LIMITED (TRF. CO PUNJAB TO DELHI) on its Email address - [email protected]. Registered address of NORTH INDIA HOTELS AND INDUSTRIES PRIVATE LIMITED (TRF. CO PUNJAB TO DELHI) is D 25 , 1ST FLOOR, PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048.
Current status of NORTH INDIA HOTELS AND INDUSTRIES PRIVATE LIMITED (TRF. CO PUNJAB TO DELHI) 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 NORTH INDIA HOTELS AND INDUSTRIES (TRF. CO PUNJAB TO DELHI) 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NORTH INDIA HOTELS AND INDUSTRIES (TRF. CO PUNJAB TO DELHI)
Purchase full report of NORTH INDIA HOTELS AND INDUSTRIES (TRF. CO PUNJAB TO DELHI)
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 NORTH INDIA HOTELS AND INDUSTRIES (TRF. CO PUNJAB TO DELHI) 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 NORTH INDIA HOTELS AND INDUSTRIES (TRF. CO PUNJAB TO DELHI)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07443351 | VERA PURI | Whole-time director | 2016-06-25 |
| 00595462 | SUMAN PURI | Director | 1984-09-01 |
Past Directors & Key Managerial Personnel of NORTH INDIA HOTELS AND INDUSTRIES (TRF. CO PUNJAB TO DELHI)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02686269 | RITU PURI | Additional Director | - | 2018-08-24 |
| 07443351 | VERA PURI | Additional Director | - | 2016-06-25 |
| 00595437 | JITENDER KUMAR PURI | Managing Director | - | 2013-04-14 |
| 00595485 | KAMLA PURI | Director | - | 2018-08-14 |
Other Directorships of RITU PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAM RESORTS PRIVATE LIMITED | U74900DL2009PTC191965 | Director | 2009-07-07 | Ongoing |
Other Directorships of VERA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYRA HOSPITALITY PRIVATE LIMITED | U55204PB2021PTC054442 | Director | 2021-10-09 | Ongoing |
Other Directorships of JITENDER KUMAR PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH INDIA HOTELS AND INDUSTRIES PVT LT D | U55101PB1981PTC004489 | Managing Director | 1981-04-16 | Ongoing |
| VIKRAM RESORTS PRIVATE LIMITED | U74900DL2009PTC191965 | Director | - | 2013-04-25 |
Other Directorships of SUMAN PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH INDIA HOTELS AND INDUSTRIES PVT LT D | U55101PB1981PTC004489 | Director | 1984-09-01 | Ongoing |
| VIKRAM RESORTS PRIVATE LIMITED | U74900DL2009PTC191965 | Managing Director | 2009-07-07 | Ongoing |
Other Directorships of KAMLA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH INDIA HOTELS AND INDUSTRIES PVT LT D | U55101PB1981PTC004489 | Director | 1981-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2009PTC191965 | VIKRAM RESORTS PRIVATE LIMITED | D 25 1ST FLOOR, PAMRPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048 |
| AAQ-9446 | TRUE ELEMENTS LLP | C 19, 1ST FLOOR, PAMPOSH ENCLAVE NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAK-1804 | P. AGRAWALA & CO. LLP | A-4, Second Floor, Pamposh Enclave Greater Kailash, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U74999DL2015PTC286772 | ARDOR PROFESSIONALS PRIVATE LIMITED | D-23 S/F MCD Park Marg Pamposh Enclave, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| ACV-2726 | SAILTHRU VENTURES LLP | 1st Floor,D-46 ,Greater,Kailash Enclave-II,New Delhi,South Delhi,Delhi,India-110048 |
| AAF-5058 | TOTAL IT CONSULT LLP | D-23,GROUND FLOOR PAMPOSH ENCLAVE NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC301904 | ALT SOURCE PRIVATE LIMITED | C-25 FIRST FLOOR PAMPOSH ENCLAVE , New Delhi, Delhi, India - 110048 |
| U15201DL1996PTC076307 | NIPL OVERSEAS PRIVATE LIMITED | D-25 LOWER GROUND FLOOR, GREATER KAILASH ENCLAVE-II, , NEW DELHI, Delhi, India - 110048 |
| U70102DL2013PTC256732 | AB WAVES CONSTRUCTION PRIVATE LIMITED | D-8,GROUND FLOOR, PAMPOSH ENCLAVE, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC315540 | ZXQK MEDIA LABS PRIVATE LIMITED | D-12, GROUND FLOOR PAMPOSH ENCLAVE,GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U32109DL2009PTC192872 | ONYX TECHNOLOGIES PRIVATE LIMITED | D-39, 2nd Floor, Pamposh Enclave, Greater Kailash-1 , New Delhi, Delhi, India - 110048 |
| U72200DL2009PTC187697 | NEUROSYSTEMS TECHNOLOGIES PRIVATE LIMITED | B-25, Ground Floor, Pamposh Enclave Greater Kailash - I , New Delhi, Delhi, India - 110048 |
| U74999DL2009PTC191191 | CASHMERE ATELIER PRIVATE LIMITED | D-24 FIRST FLOOR PAMPOSH ENCLAVE GREATER KAILASH PART -I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2014PLC265706 | TASHI SECURITIES LIMITED | C-29, 1st Floor, Pamposh Enclave Greater Kailash-1 , New Delhi, Delhi, India - 110048 |
| L29113DL1984PLC018229 | FLEX ENGINEERING LIMITED | 110 1ST FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH -I , NEW DELHI, Delhi, India - 110048 |
| ACM-6467 | FAINTEL INVESTMENT MANAGEMENT LLP | C-12, Upper 3rd Floor, Pamposh Enclave,New Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| U74999DL2011PTC223428 | F.A.V. SECURITY SYSTEMS PRIVATE LIMITED | D-14, PAMPOSH ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| ABB-7917 | Galaxee Luxury Developments LLP | C-27, 2nd Floor,Pamposh Enclave New Delhi New Delhi, Delhi, India - 110048 |
| U45309DL2017PTC321438 | SECUNDO CASA PRIVATE LIMITED | C-27, 2nd Floor Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| U45309DL2017PTC321441 | CLOVE HOTELS & RESORTS PRIVATE LIMITED | C-27, 2nd Floor Pamposh Enclave New Delhi , New Delhi, Delhi, India - 110048 |
| AAN-7003 | OUTRANK LOGISTIC PARK LLP | B-9 1st Floor Chirag Enclave Greater Kailash-INew Delhi- 110048 New Delhi, Delhi, India - 110048 |
| U55209DL2022PTC400602 | LIMITLESS RESTAURANTS & CATERING PRIVATE LIMITED | C-16, GROUND FLOOR, PAMPOSH ENCLAVE GREATER KAILASH PART 1,DELHI,New Delhi,Delhi,110048-India |
| U85199DL2022NPL396230 | CULTURE PLUS FOUNDATION | D-12, 3RD FLOOR, G.K. ENCLAVE-II NEAR SANATAN DHARAM MANDIR,DELHI,New Delhi,Delhi,110048-India |
| AAH-6580 | KAASNA ENTERPRISES LLP | D-37/SF, BLOCK D PAMPOSH ENCLAVE NEW DELHI, Delhi, India - 110048 |
| U74899DL1989PTC035234 | SABHARWAL APARTMENTS PRIVATE LIMITED | D-58, SECOND FLOOR, PANCHSHEEL ENCLAVE, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| ACG-0039 | BOUNCE COMMUNICATION & DESIGN LLP | D-43, PAMPOSH ENCLAVE,New Delhi,South Delhi,Delhi,India-110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10156902 | 2009-04-21 | - | 2018-08-08 | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90034910 | 1998-10-27 | - | - | 162,000.00 | CANARA BANK | |
| 90036014 | 2000-07-26 | 2001-02-26 | - | 2,000,000.00 | CANARA BANK | |
| 90037576 | 2002-10-04 | - | - | 400,000.00 | CANARA BANK | |
| 90038392 | 2003-09-23 | - | - | 9,500,000.00 | UCO BANK |
- 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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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.