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M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED

As on: 2024-07-01

M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55101KA2002PTC030803) is a Private company incorporated on 22 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.

M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M S RAMAIAH 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 M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED are MATHIKERE RAMAIAH SEETHARAM, SHRUTHY SEETHARAM, RAKSHARAMAIAH ., and MATHIKERE SEETHARAM SUNDER RAM.

M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KA2002PTC030803 and its registration number is 30803. Users may contact M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED is D4, UNITY BUILDINGJ C ROAD BANGALORE , BANGALORE, Karnataka, India - 560002.

Current status of M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED is - Active.

Basic Information

CIN U55101KA2002PTC030803
Name M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 30803
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-07-22
Age of Company 22 years, 7 months, 21 days
Activity NIC Code: 5510 NIC Description: 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]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 40,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

M S RAMAIAH HOTELS AND RESORTS PRIVATE LIMITED
M S RAMAIAH HOTELS AND RESORTS PRIVATELIMITED

Previous CINs

U55101KA2002PTC030803

Regulatory Filings of M S RAMAIAH HOTELS AND RESORTS

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Litigation Search Report of M S RAMAIAH HOTELS AND RESORTS

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Outstanding Payments to Micro & Small Enterprises

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 M S RAMAIAH 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About M S RAMAIAH HOTELS AND RESORTS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of M S RAMAIAH HOTELS AND RESORTS

Current Directors & Key Managerial Personnel of M S RAMAIAH HOTELS AND RESORTS
DIN Director Name Designation Appointment Date
00708623 MATHIKERE RAMAIAH SEETHARAM Director 2002-07-22
00708651 SHRUTHY SEETHARAM Director 2002-07-22
02028473 RAKSHARAMAIAH . Director 2017-09-29
02518918 MATHIKERE SEETHARAM SUNDER RAM Director 2014-12-18
Past Directors & Key Managerial Personnel of M S RAMAIAH HOTELS AND RESORTS
DIN Director Name Designation Appointment Date Cessation
02028473 RAKSHARAMAIAH . Additional Director - 2017-09-29
02028473 RAKSHARAMAIAH . Director - 2008-02-23
02028473 RAKSHARAMAIAH . Managing Director - 2016-04-07
02518918 MATHIKERE SEETHARAM SUNDER RAM Additional Director - 2014-12-18
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
M S RAMAIAH REALTY LLP AAE-7881 Designated Partner 2015-10-28 Ongoing
ONE BANGALORE LUXURY PROJECTS LLP AAE-8922 Designated Partner 2015-10-09 Ongoing
NVRV CRUSHERS LLP AAO-9852 Partner 2019-04-22 Ongoing
BIRLA ARNAA LLP ABA-8025 Designated Partner 2022-02-24 Ongoing
M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED U07010KA2002PTC030802 Director - 2014-12-20
M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED U07010KA2002PTC030802 Managing Director 2014-12-20 Ongoing
KARNATAKA INSTRADE CORPORATION LIMITED U26940KA1979PLC003512 Director 2014-12-19 Ongoing
KARNATAKA INSTRADE CORPORATION LIMITED U26940KA1979PLC003512 Managing Director - 2014-12-19
L AND C CONSTRUCTION PRIVATE LIMITED U45201KA2001PTC028456 Director - 2007-07-05
WEST PARK HOTELS & SPA PRIVATE LIMITED U55101KA2006PTC040571 Additional Director - 2013-09-30
WEST PARK HOTELS & SPA PRIVATE LIMITED U55101KA2006PTC040571 Director 2013-09-30 Ongoing
MSR INFRA & LOGISTICS PRIVATE LIMITED U63090KA2010PTC052490 Director 2010-02-12 Ongoing
GLOCAL CHIT FUNDS PRIVATE LIMITED U65999KA2016PTC093113 Director 2016-05-11 Ongoing
MSRIT TECHNICAL RESEARCH AND INNOVATION COUNCIL U73100KA2020NPL141594 Director 2020-11-27 Ongoing
RAMAIAH INNOVATION FOUNDATION U73100KA2021NPL154697 Director 2021-11-22 Ongoing
M.S.R. ANDSONS INVESTMENTS PRIVATE LIMITED U74110KA1985PTC006700 Director 1985-02-12 Ongoing
M.S. RAMAIAH INVESTMENTS AND PROPERTIES PRIVATE LIMITED U85110KA1991PTC012103 Director 1991-07-08 Ongoing
M S R HOLDINGS LIMITED U85110KA1995PLC018599 Director 1996-08-10 Ongoing
M S RAMAIAH REALTY LLP AAE-7881 Partner - 2016-04-18
M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED U07010KA2002PTC030802 Director 2002-07-22 Ongoing
L AND C CONSTRUCTION PRIVATE LIMITED U45201KA2001PTC028456 Director - 2007-07-05
WEST PARK HOTELS & SPA PRIVATE LIMITED U55101KA2006PTC040571 Additional Director - 2013-09-30
WEST PARK HOTELS & SPA PRIVATE LIMITED U55101KA2006PTC040571 Director 2013-09-30 Ongoing
MSR INFRA & LOGISTICS PRIVATE LIMITED U63090KA2010PTC052490 Director 2014-12-20 Ongoing
GLOCAL CHIT FUNDS PRIVATE LIMITED U65999KA2016PTC093113 Director 2016-05-11 Ongoing
M S RAMAIAH REALTY LLP AAE-7881 Designated Partner - 2015-10-27
M S RAMAIAH REALTY LLP AAE-7881 Partner 2015-10-28 Ongoing
NVRV CRUSHERS LLP AAO-9852 Partner 2019-04-22 Ongoing
DEVIRAKSH LLP ACA-4382 Designated Partner 2023-03-31 Ongoing
BIJLI MAHADEV CRUSHERS LLP ACB-6816 Designated Partner 2023-06-21 Ongoing
M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED U07010KA2002PTC030802 Additional Director - 2017-09-29
M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED U07010KA2002PTC030802 Director - 2020-02-24
M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED U07010KA2002PTC030802 Whole-time director 2020-02-24 Ongoing
SAKURA PRODUCTIONS PRIVATE LIMITED U15100KA2016PTC096983 Director 2016-10-05 Ongoing
WEST PARK HOTELS & SPA PRIVATE LIMITED U55101KA2006PTC040571 Additional Director - 2017-09-29
WEST PARK HOTELS & SPA PRIVATE LIMITED U55101KA2006PTC040571 Director 2017-09-29 Ongoing
WEST PARK HOTELS & SPA PRIVATE LIMITED U55101KA2006PTC040571 Director - 2016-04-07
BYRAM TICKETGOD PRIVATE LIMITED U63030KA2017PTC107657 Director 2017-11-06 Ongoing
MSR INFRA & LOGISTICS PRIVATE LIMITED U63090KA2010PTC052490 Additional Director - 2017-09-29
MSR INFRA & LOGISTICS PRIVATE LIMITED U63090KA2010PTC052490 Director 2017-09-29 Ongoing
MSR INFRA & LOGISTICS PRIVATE LIMITED U63090KA2010PTC052490 Director - 2016-04-07
GLOCAL CHIT FUNDS PRIVATE LIMITED U65999KA2016PTC093113 Additional Director - 2017-06-28
GLOCAL CHIT FUNDS PRIVATE LIMITED U65999KA2016PTC093113 Director 2017-06-28 Ongoing
DEVIRAKSH ESTATES PRIVATE LIMITED U68100KA2024PTC184074 Director 2024-01-31 Ongoing
FROGGY HEART INDIA PRIVATE LIMITED U72200KA2014FTC075781 Additional Director 2015-02-11 Ongoing
BYRAM SPORTS PRIVATE LIMITED U74999KA2016PTC097378 Director 2016-10-25 Ongoing
M S RAMAIAH HEALTH PRIVATE LIMITED U85110KA2022PTC159207 Director 2022-03-24 Ongoing
M S RAMAIAH REALTY LLP AAE-7881 Designated Partner - 2015-10-27
M S RAMAIAH REALTY LLP AAE-7881 Partner 2015-10-28 Ongoing
NVRV CRUSHERS LLP AAO-9852 Designated Partner 2019-04-22 Ongoing
UNBLOKIN SOLUTIONS LLP ABA-0654 Designated Partner 2021-12-30 Ongoing
BIJLI MAHADEV CRUSHERS LLP ACB-6816 Designated Partner 2023-06-21 Ongoing
M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED U07010KA2002PTC030802 Additional Director - 2014-12-20
M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED U07010KA2002PTC030802 Director - 2020-02-24
M S RAMAIAH DEVELOPERS AND BUILDERS PRIVATE LIMITED U07010KA2002PTC030802 Whole-time director 2020-02-24 Ongoing
SAKURA PRODUCTIONS PRIVATE LIMITED U15100KA2016PTC096983 Director 2016-10-05 Ongoing
WEST PARK HOTELS & SPA PRIVATE LIMITED U55101KA2006PTC040571 Additional Director - 2013-09-30
WEST PARK HOTELS & SPA PRIVATE LIMITED U55101KA2006PTC040571 Director 2013-09-30 Ongoing
BYRAM TICKETGOD PRIVATE LIMITED U63030KA2017PTC107657 Director 2017-11-06 Ongoing
MSR INFRA & LOGISTICS PRIVATE LIMITED U63090KA2010PTC052490 Director 2014-12-20 Ongoing
GLOCAL CHIT FUNDS PRIVATE LIMITED U65999KA2016PTC093113 Director 2016-05-11 Ongoing
FROGGY HEART INDIA PRIVATE LIMITED U72200KA2014FTC075781 Director 2014-08-12 Ongoing
BYRAM SPORTS PRIVATE LIMITED U74999KA2016PTC097378 Director 2016-10-25 Ongoing
M S RAMAIAH HEALTH PRIVATE LIMITED U85110KA2022PTC159207 Director 2022-03-24 Ongoing
Other Directorships of MATHIKERE RAMAIAH SEETHARAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRUTHY SEETHARAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKSHARAMAIAH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHIKERE SEETHARAM SUNDER RAM
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of M S RAMAIAH HOTELS AND RESORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of M S RAMAIAH HOTELS AND RESORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10134823 2008-12-04 - 2019-04-30 350,000.00 THE KARNATAKA BANK LTD

Contact Details of M S RAMAIAH HOTELS AND RESORTS

Email ID: [email protected] Website: Not Available Address: D4, UNITY BUILDINGJ C ROAD BANGALORE , BANGALORE, Karnataka, India - 560002

Principal Products & Services of M S RAMAIAH HOTELS AND RESORTS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of M S RAMAIAH HOTELS AND RESORTS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of M S RAMAIAH HOTELS AND RESORTS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of M S RAMAIAH HOTELS AND RESORTS

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

Subsidiaries, Associate Companies & Join Ventures of M S RAMAIAH HOTELS AND RESORTS

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

Board Meetings of M S RAMAIAH HOTELS AND RESORTS

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

Auditors of M S RAMAIAH HOTELS AND RESORTS

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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