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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
CALISTA HOTELS AND RESORTS PRIVATE LIMITED
CIN: U55101DL2006PTC149825
CALISTA HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55101DL2006PTC149825) is a Private company incorporated on 19 Jun 2006. 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. 15750000.00.
CALISTA HOTELS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CALISTA HOTELS AND RESORTS PRIVATE LIMITED'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 CALISTA HOTELS AND RESORTS PRIVATE LIMITED are NAVEEN KUMAR YADAV, PAWAN YADAV, and AJIT YADAV.
CALISTA HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2006PTC149825 and its registration number is 149825. Users may contact CALISTA HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CALISTA HOTELS AND RESORTS PRIVATE LIMITED is 37/2,3,4 KAPASHERA , NEW DELHI, Delhi, India - 110037.
Current status of CALISTA HOTELS AND 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 CALISTA HOTELS AND 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 CALISTA HOTELS AND 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 CALISTA HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00027007 | NAVEEN KUMAR YADAV | Director | 2007-02-09 |
| 00027018 | PAWAN YADAV | Director | 2006-06-19 |
| 00027042 | AJIT YADAV | Director | 2006-06-19 |
Past Directors & Key Managerial Personnel of CALISTA HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026971 | NARESH YADAV | Director | - | 2016-06-27 |
| 02127361 | JAGWATI DEVI | Additional Director | - | 2008-09-27 |
| 02127361 | JAGWATI DEVI | Director | - | 2019-04-27 |
Other Directorships of NARESH YADAV
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Other Directorships of NAVEEN KUMAR YADAV
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Other Directorships of PAWAN YADAV
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Other Directorships of AJIT YADAV
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Other Directorships of JAGWATI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55205DL2022PTC398117 | INFINITY HOSPITALITY SERVICES PRIVATE LIMITED | ISP 1, ISP 2, ISP 3, ISP 4 NEAR OPP BOADING GATE NO. 17, INTERNATIONAL DEPARTURE PIER,IGI AIRPORT TERMINAL -3,New Delhi,South West Delhi,Delhi,110037-India |
| U55100DL2019FTC351970 | ICHIBANYA INDIA PRIVATE LIMITED | 4th Floor, Worldmark-3, Asset-7, Aerocity, NH-8, New Delhi 110037, India , New Delhi, Delhi, India - 110037 |
| U52609DL2020PTC360727 | VIKASA FOODS PRIVATE LIMITED | Kh.No.37/10/2/11/2/2/12/1 11/2/2 Village Samalka, Near NH-8 , NEW DELHI, Delhi, India - 110037 |
| AAF-2149 | WHYTE FARMS LLP | KH NO. 37/10/2/11/2/2/12/1 11/2/2, SAMALKA NEAR NH-8 RAJASTHAN RAJPATH PETROL PUMP NEW DELHI, Delhi, India - 110037 |
| U45201DL2004PTC127240 | OZAR PROPERTIES PRIVATE LIMITED | Kh.No. 37/10/2/11/2/2/12/1 11/2/2 Village Samalka Near NH-8 Rajasthan Rajpath Petrol Pump , New Delhi, Delhi, India - 110037 |
| U70200DL2010PTC202702 | PALM ESTATES AND DEVELOPERS PRIVATE LIMITED | Kh.No. 37/10/2/11/2/2/12/1 11/2/2 Village Samalka Near NH-8 Rajasthan Rajpath Petrol Pump , New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC347493 | ALKIN GLOBAL TECHNOLOGIES PRIVATE LIMITED | PROP. IN KH NO. 44/4-5, 27 SECOND FLOOR RIGHT PORTION KAPASHERA NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U65100DL1995PTC070768 | P C FINANCIAL SERVICES PRIVATE LIMITED | BUILDING RZ-2, POLE NO.-3, G/F KAPASHERA, NEAR HDFC BANK , NEW DELHI, Delhi, India - 110037 |
| U72200DL2011PTC218802 | PAYPORTAL SERVICES PRIVATE LIMITED | D-4, 3RD FLOOR, MAJ NAHAR SINGH COMPLEX OLD GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74999DL2015OPC280269 | FORCICA COMMODITY SOLUTIONS OPC PRIVATE LIMITED | LEFT PORTION, 44/4, 5, 27, 1ST AND 2ND FLOOR, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U63090DL2006PTC227973 | VELOGIC INDIA PRIVATE LIMITED | 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037 |
| U31101DL2000PTC258626 | DOOSAN POWER SYSTEMS INDIA PRIVATE LIMITED | Flat No. C-4, 2nd Floor,Major Nahar Singh Complex, Khasra No. 53,Kapashera, Old Gurgaon Roa d , New Delhi, Delhi, India - 110037 |
| U65993DL2016PTC291377 | AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED | Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037 |
| U52241DL2023PTC424242 | BIOMED SPEDITION PRIVATE LIMITED | Plot No. A-2/3 Mahipalpur,Extension New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U77309DL2026PTC461068 | SMART EV STATION PRIVATE LIMITED | H.NO. 842, KH.NO.19/29, 3,VILL KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U14200DL2012PTC234954 | JAINSON BLACK GOLD PRIVATE LIMITED | UNIT NO. 3 B, 3RD FLOOR, ASSET AREA 4, DELHI AEROCITY, HOSPITALITY DISTRICT, NE AR IGIA, , NEW DELHI, Delhi, India - 110037 |
| U70200DL2011PTC217070 | EMOTIONS REALTORS PRIVATE LIMITED | UNIT NO. 3 B, 3RD FLOOR, ASSET AREA 4, DELHI AEROCITY, HOSPITALITY DISTRICT, NE AR IGIA, , NEW DELHI, Delhi, India - 110037 |
| U70101DL2011PTC216984 | EMOTIONS DEVELOPERS PRIVATE LIMITED | UNIT NO. 3 B, 3RD FLOOR, ASSET AREA 4, DELHI AEROCITY, HOSPITALITY DISTRICT, NE AR IGIA, , NEW DELHI, Delhi, India - 110037 |
| U70101DL2011PTC216985 | EMOTIONS PROPERTIES PRIVATE LIMITED | UNIT NO. 3 B, 3RD FLOOR, ASSET AREA 4, DELHI AEROCITY, HOSPITALITY DISTRICT, NE AR IGIA, , NEW DELHI, Delhi, India - 110037 |
| U74995DL2017PTC322537 | KMEI INNOVATIONS PRIVATE LIMITED | FLAT NO G3, CHAITANYA APPARTMENTS KAPASHERA,NEW DELHI,New Delhi,Delhi,110037-India |
| U74900DL2018PTC342013 | TAV AERONAUTICS CONSULTANCY PRIVATE LIMITED | H.NO-1121, FLAT NO-UG-3 & UG-4 UPPER G/F GALI NO-6 VILL-MAHIPAL PUR NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC313830 | ANGEL FLEET MANAGEMENT PRIVATE LIMITED | 301, 3RD FLOOR, A-17/1-2, ROAD NO.2, KHASRA NO.386/2, MAHIPAL PUR, , NEW DELHI, Delhi, India - 110037 |
| AAK-3393 | PRISHITECH SOLUTIONS LLP | 3rd Floor ,L-56,Mahipalpur Extension New Delhi-110037,DELHI,New Delhi,Delhi,India-110037 |
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| F04549 | ARAB POTASH COMPANY | Unit-4AC1, 4th floor, Aria Towers, JW Marriott Hotel, Aerocity Asset Area-4, Hospitality District, New Delhi , New Delhi, Delhi, India - 110037 |
| U70100DL2013PTC255022 | DEVKOSH TRADERS PRIVATE LIMITED | Unit No.- 4AC, 4th Floor, Aria Tower, JW Marriott, New Delhi, Aerocity Hospitality District, Near IGI Airport, 110037 , New Delhi, Delhi, India - 110037 |
| U70200DL2025PTC454836 | RAAHICO PRIVATE LIMITED | Flat No 5 2nd floor KH NO,374, Kapashera Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U56210DL2025PTC443875 | LA SERRE EVENTS & WEDDINGS PRIVATE LIMITED | Kh. No. 729 (4-16),723 (4-16) Kapashera,New Delhi,South West Delhi,Delhi,110037-India |
| U45309DL2017PTC311153 | HEPTA BUILDTECH PRIVATE LIMITED | KH-375/377, OFFICE NO.-4, FF, WESTEND PLAZA, OLD DELHI-GURUGRAM ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425101 | 2012-03-29 | 2014-12-30 | - | 290,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100059774 | 2016-03-21 | - | - | 15,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100231739 | 2018-11-30 | - | 2023-06-09 | 247,500,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100400741 | 2020-12-29 | - | 2023-06-09 | 10,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100463142 | 2021-07-27 | - | 2023-06-09 | 27,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100597545 | 2022-07-25 | - | 2023-06-09 | 5,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100737575 | 2023-05-25 | 2023-12-01 | - | 395,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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.