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
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED
CIN: U55101DL2011FTC229356 As on: 2026-07-13
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED (CIN: U55101DL2011FTC229356) is a Private company incorporated on 27 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) 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 MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED are PUNEET DHAWAN, ASHOK KUMAR VERMA, and RAJAT ROY.
MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2011FTC229356 and its registration number is 229356. Users may contact MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED is 4th floor, Kaveri Tower, 211 Pocket-6, Sector-D, Vasant Kunj , New Delhi, Delhi, India - 110070.
Current status of MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).
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 MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08770506 | PUNEET DHAWAN | Director | 2020-11-09 |
| 00022996 | ASHOK KUMAR VERMA | IRP/RP/Liquidator | 2023-10-16 |
| 03232378 | RAJAT ROY | Director | 2019-09-07 |
Past Directors & Key Managerial Personnel of MOVENPICK HOTELS AND RESORTS MANAGEMENT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05122165 | JEAN GABRIEL STEPHANE LOUIS FRANCOIS PERES | Director | - | 2016-08-19 |
| 05122186 | PASCAL ALAIN GEORGES VOYAME | Director | - | 2017-09-11 |
| 07031071 | VINESH GUPTA | Director | - | 2016-04-21 |
| 08770506 | PUNEET DHAWAN | Additional Director | - | 2020-11-09 |
| 02448243 | JEAN MICHEL GABRIEL CASSE | Additional Director | - | 2019-09-07 |
| 02448243 | JEAN MICHEL GABRIEL CASSE | Director | - | 2020-07-15 |
| 05127043 | ANDREAS ALBERT MATTMULLER | Director | - | 2018-02-15 |
| 05127045 | SOUMITRA SAHA | Director | - | 2018-02-15 |
| 07775881 | SANJEEV TARNEJA | Director | - | 2019-03-11 |
| 08063378 | MICHEL CHECOURY | Additional Director | - | 2018-09-13 |
| 08063378 | MICHEL CHECOURY | Director | - | 2019-03-11 |
| 03232378 | RAJAT ROY | Additional Director | - | 2019-09-07 |
Other Directorships of JEAN GABRIEL STEPHANE LOUIS FRANCOIS PERES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PASCAL ALAIN GEORGES VOYAME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET DHAWAN
Other Directorships of ASHOK KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENTIAL BANKRUPTCY & INSOLVENCY RESOLUTION LLP | AAM-8159 | Designated Partner | 2018-06-14 | Ongoing |
| SVP CORPORATE CONSULTING PRIVATE LIMITED | U74140DL2010PTC203912 | Director | - | 2011-12-28 |
| SWIFT PROFESSIONAL SERVICES PRIVATE LIMITED | U93000DL2009PTC187243 | Director | 2009-02-04 | Ongoing |
| AKV CORPORATE SOLUTIONS PRIVATE LIMITED | U93090DL1997PTC091392 | Director | 1997-12-30 | Ongoing |
Other Directorships of JEAN MICHEL GABRIEL CASSE
Other Directorships of ANDREAS ALBERT MATTMULLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMITRA SAHA
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Other Directorships of SANJEEV TARNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEV TEK LLP | AAM-3748 | Partner | 2019-06-05 | Ongoing |
| DRINK TEK LLP | AAM-4295 | Partner | 2018-06-12 | Ongoing |
| VARAHI LIMITED | U74899DL1993PLC056515 | CFO(KMP) | - | 2019-09-02 |
Other Directorships of MICHEL CHECOURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT ROY
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2010FTC206379 | SOFTWAREONE INDIA PRIVATE LIMITED | 4TH FLOOR, KAVERI TOWER-1 211, SECTOR-D, POCKET-6, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2013PTC261317 | NR CORP ADVISORS PRIVATE LIMITED | 4th Floor, Kaveri Tower-1 211, Sector D, Pocket-6, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74140DL2013PTC248682 | NIRMAL RATAN HOLDINGS INDIA PRIVATE LIMITED | 4th Floor, Kaveri Tower-1 211, Sector D, Pocket-6, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U55101DL2011PTC225119 | MAGNUM INDIA HOTEL MANAGEMENT PRIVATE LIMITED | 4th Floor, Kaveri Tower-1, 211, D-6, Vasant Kunj, New Delhi-110070 , New Delhi, Delhi, India - 110070 |
| U55101DL2012FTC240008 | ECONOMY HOTELS INDIA SERVICES PRIVATE LIMITED | 4th Floor, Kaveri Tower-1, 211, D-6, Vasant Kunj, New Delhi-110070 , New Delhi, Delhi, India - 110070 |
| U55101DL2006PTC155675 | BUDGET HOTELS INDIA PRIVATE LIMITED | 4th Floor, Kaveri Tower-1, 211, D-6, Vasant Kunj, New Delhi-110070 , New Delhi, Delhi, India - 110070 |
| U40300DL2015PTC287941 | SENTRAL ENERGY PRIVATE LIMITED | 4th Floor,Kaveri Tower-1,211,D-6 Vasant Kunj,New Delhi , Delhi, Delhi, India - 110070 |
| U55101DL2004PTC130073 | AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED | 4th Floor, 211, Kaveri Tower 1 D-6, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| AAL-1658 | BRANDS IMPACT PRODUCTIONS LLP | FLAT NO. 659, GROUND FLOOR, BLOCK KAVERI, POCKET-6 SECTOR-D, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAM-8277 | BRANDS IMPACT MEDIA LLP | FLAT NO. 659 GROUND FLOOR, KAVERI BLOCK, POCKET 6, SECTOR D, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| AAM-8889 | BRANDS IMPACT EVENTS LLP | FLAT NO. 659 GROUND FLOOR, KAVERI BLOCK, POCKET 6, SECTOR D, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U25203DL1993PTC056683 | DAWNSUN MOTOCOMP PRIVATE LIMITED | 209, SECOND FLOOR, SARASWATI TOWER S-1 SECTOR-D, POCKET-6, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| AAX-8433 | APEXWARE CONSULTANCY LLP | Flat No. 711 4th Floor Kaveri Apartment Sec D Pocket 6 Vasant Kunj New Delhi, Delhi, India - 110070 |
| U74900DL2013PTC259101 | JSS ENTERPRISES PRIVATE LIMITED | FLAT NO. 415, FIRST FLOOR, KAVERI BLOCK, SECTOR-D, POCKET-6, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U17200DL2013PTC259728 | MAYIN DESIGNS PRIVATE LIMITED | Flat No. 718, Ground Floor, Cat.LIG, Block-Kaveri Pocket-6, Sector-D, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U52322DL1999PTC100876 | PRAKASH MULTI TRADE PRIVATE LIMITED | FLAT NO. 697, 3RD FLOOR, KAVERI BLOCK,CATEGORY-LIG POCKET-6, SECTOR-D, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U72200DL2000PTC108976 | SAAN TECH PRIVATE LIMITED | FLAT NO. 697, 3RD FLOOR, KAVERI BLOCK,CATEGORY-LIG POCKET-6, SECTOR-D, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U70109DL2006PTC152936 | SUJAN REALTY PRIVATE LIMITED | FLAT NO. 697, 3RD FLOOR, KAVERI BLOCK,CATEGORY-LIG POCKET-6, SECTOR-D, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U70109DL2006PTC152938 | VISTA REALTY PRIVATE LIMITED | FLAT NO. 697, 3RD FLOOR, KAVERI BLOCK,CATEGORY-LIG POCKET-6, SECTOR-D, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U70101DL1997PTC088763 | VRAJ PROPERTIES PRIVATE LIMITED | FLAT NO. 697, 3RD FLOOR, KAVERI BLOCK,CATEGORY-LIG POCKET-6, SECTOR-D, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U70101DL2006PTC148523 | G L P ESTATE PRIVATE LIMITED | FLAT NO. 697, 3RD FLOOR, KAVERI BLOCK,CATEGORY-LIG POCKET-6, SECTOR-D, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| ACD-0923 | SPACE OVERSEAS LLP | Flat No. 6086/3 First Floor Sector D,Pocket 6 Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACN-8434 | NOBLE ESCAPE JOURNEYS LLP | FLAT NO 6097/7, THIRD FLOOR, SECTOR D,POCKET 6B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U51300DL2013PTC247920 | PORPO POMPINJ EXIMP PRIVATE LIMITED | FLAT NO 691, 2ND FLOOR SECTOR-D POCKET-6 VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| AAQ-5365 | ABSOLUTE TRADERS AND ENGINEERING SOLUTIO NS LLP | UNIT NO. 4,POCKET NO. 6,BLOCK SEC.D, GROUND FLOOR SCHEME CSC AT SEC. D, PKT. 6 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| U72900DL2003PTC118486 | KNOWLEDGE WORKZ ESERVICES PRIVATE LIMITED | Flat No-101, Yamuna Block - Y-6, First Floor, Sector-D, Pocket-6, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U63119DL2024PTC425644 | MEDBIOTECH INFORMATICS PRIVATE LIMITED | FLAT NO. 602, 6TH FLOOR NARMADA BLOCK N 5,POCKET D6, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U10100DL2019PTC353140 | KRONUS MINES PRIVATE LIMITED | FLAT NO - 804, NARMADA BLOCK NO - 6 SECTOR - D, POCKET - 6, VASANT KUNJ, NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.