BILLIONSMILES HOSPITALITY PRIVATE LIMITED
CIN: U55101KA2006PTC040230
BILLIONSMILES HOSPITALITY PRIVATE LIMITED (CIN: U55101KA2006PTC040230) is a Private company incorporated on 17 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 63361870.00.
BILLIONSMILES HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BILLIONSMILES HOSPITALITY 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 BILLIONSMILES HOSPITALITY PRIVATE LIMITED are VENKATA REGUNATHAN RAJENDRAN, and VIJAY ABHIMANYU RAJENDRAN.
BILLIONSMILES HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KA2006PTC040230 and its registration number is 40230. Users may contact BILLIONSMILES HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLIONSMILES HOSPITALITY PRIVATE LIMITED is We Work, Prestige Cube, Site No.26, Laskar Hosur Road,Adugodi, Kormangala , Bangalore South, Karnataka, India - 560030.
Current status of BILLIONSMILES HOSPITALITY 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 BILLIONSMILES HOSPITALITY 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.
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 BILLIONSMILES HOSPITALITY
Purchase full report of BILLIONSMILES HOSPITALITY
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 BILLIONSMILES HOSPITALITY 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 BILLIONSMILES HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00511024 | VENKATA REGUNATHAN RAJENDRAN | Director | 2006-08-17 |
| 01844776 | VIJAY ABHIMANYU RAJENDRAN | Director | 2006-08-17 |
Past Directors & Key Managerial Personnel of BILLIONSMILES HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02861536 | RAJESH NANJAPPA SALIGRAM | Additional Director | - | 2011-09-30 |
| 02861536 | RAJESH NANJAPPA SALIGRAM | Director | - | 2018-07-01 |
Other Directorships of VENKATA REGUNATHAN RAJENDRAN
Other Directorships of VIJAY ABHIMANYU RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONVERTCART LLP | AAV-8415 | Designated Partner | 2021-02-11 | Ongoing |
| UPSOUTH RESTAURANTS PRIVATE LIMITED | U55101KA2019PTC120683 | Director | 2019-01-23 | Ongoing |
| UPSOUTH CLOUD KITCHENS PRIVATE LIMITED | U55101KA2020PTC137443 | Director | 2020-08-19 | Ongoing |
| UPSOUTH FOODTECH PRIVATE LIMITED | U55200KA2022PTC157085 | Director | 2022-01-27 | Ongoing |
| BILLIONWAYS HOLDINGS PRIVATE LIMITED | U74140KA2006PTC040739 | Director | 2018-09-29 | Ongoing |
| CONVERTCART PRIVATE LIMITED | U74999KA2018PTC112539 | Director | - | 2021-02-10 |
| CONVERTCART PRIVATE LIMITED | U74999KA2018PTC112539 | Individual Promoter | - | 2021-02-10 |
Other Directorships of RAJESH NANJAPPA SALIGRAM
| CIN | Company Name | Company Address |
|---|---|---|
| U72500KA2021FTC156037 | DROPSUITE INDIA PRIVATE LIMITED | Prestige Cube - We Work Prestige Cube, Site No. 26, Laskar Hosur Road, Adugodi Koramangala, , Bangalore South, Karnataka, India - 560030 |
| U59120KA2025PTC197578 | ECOMX CLUB PRIVATE LIMITED | OFC NO- HD-183 WeWork Prestige Cube, Site No. 26, Laskar Hosur Road,Adugodi, Koramangala, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560030-India |
| U70200KA2025PTC209207 | WELTRIX RDS PRIVATE LIMITED | WeWork Prestige Cube, Site No. 26,,Laskar Hosur Road, Adugodi, Koramangala, Bengaluru, Karnataka 560030,Bangalore South,Bangalore,Karnataka,560030-India |
| U74999KA2021FTC193009 | SASA MANAGEMENT INDIA PRIVATE LIMITED | WeWork Prestige Cube, Site No. 26, Laskar Hosur Road,,Adugodi, Koramangala, Bengaluru, Karnataka,Bangalore South,Bangalore,Karnataka,560030-India |
| AAO-1902 | GIBRALTAR INDIA SOLUTIONS LLP | WeWork Prestige Cube, Site No. 26, Laskar Hosur Road,Adugodi, Koramangala Bangalore South, Karnataka, India - 560030 |
| U72900KA2022PTC166799 | VBI SOFTWARE PRIVATE LIMITED | WeWork Prestige Cube, Site No. 26 Laskar Hosur Road, Adugodi, Koramangala , Bangalore South, Karnataka, India - 560030 |
| U74110KA2018PTC116061 | VOKAB TECHNOLOGIES PRIVATE LIMITED | WeWork Prestige Cube, Site No. 26, Laskar Hosur Road Adugodi, Koramangala , Bangalore South, Karnataka, India - 560030 |
| AAY-9939 | OPTIMUS LAW LLP | HD-064, WeWork Prestige Cube, Site No. 26Laskar Hosur Road, Adugodi, Koramangala Bangalore South, Karnataka, India - 560030 |
| ACP-3841 | BARE METAL GAMES LLP | WeWork Prestige Cube, Site No. 26,Laskar Hosur Road, Adugodi, Koramangala,Bangalore South,Bangalore,Karnataka,India-560030 |
| U62099KA2025PTC197318 | ONECAP TECHNOLOGIES PRIVATE LIMITED | WeWork Prestige Cube, Site No. 26,Laskar Hosur Road, Adugodi, Koramangala,Bangalore South,Bangalore,Karnataka,560030-India |
| U62012KA2024PTC192589 | HUNCHBITE TECHNOLOGIES PRIVATE LIMITED | HD-258, Site no26, Prestige Cube, WeWork, Laskar,Hosur Road, Adugodi,Bangalore South,Bangalore,Karnataka,560030-India |
| ABZ-0805 | Revorabyte LLP | HD-083, WeWork Prestige Cube, Site No. 26,Laskar Hosur Road, Adugodi, Koramangala,Bangalore South,Bangalore,Karnataka,India-560030 |
| U62020KA2023PTC174300 | TECHINSIGHTPRO PRIVATE LIMITED | HD-131, WeWork Prestige Cube,Site No.26, Laskar Hosur Road, Adugodi, Koramangala,Bangalore South,Bangalore,Karnataka,560030-India |
| U47213KA2025PTC197822 | BLUEHARBOR SEAFOODS PRIVATE LIMITED | VO-396, WeWork Prestige Cube, Site No. 26,,Laskar Hosur Road, Adugodi, Koramangala, Bengaluru,Bangalore South,Bangalore,Karnataka,560030-India |
| U62099KA2023FTC172993 | DATAART TECHNOLOGIES INDIA PRIVATE LIMITED | Office number 01A101, WeWork Prestige Cube, Ground floor, Site No. 26,Laskar, Hosur Road, Chikku Lakshmaiah Layout, Adugodi, Bengaluru,Bangalore South,Bangalore,Karnataka,560030-India |
| U62013KA2024FTC186775 | IAFIRALC SOFTWARE SOLUTIONS PRIVATE LIMITED | Prestige Cube-WeWork Prestige Cube, Site No. 26,,Laskar Hosur Road, Koramangala,,Bangalore South,Bangalore,Karnataka,560030-India |
| U62099KA2024FTC187737 | FTX INDIA PRIVATE LIMITED | Prestige Cube-WeWork Prestige Cube, Site No. 26,,Laskar Hosur Road, Koramangala,,Bangalore South,Bangalore,Karnataka,560030-India |
| U58203KA2024PTC193783 | AATTAMANIA GAMING VENTURES PRIVATE LIMITED | HD264 WeWorkPrestigeCube, S.No.26 Laskar Hosur Road,Adugodi, Bangalore South,Bangalore South,Bangalore,Karnataka,560030-India |
| U93000KA2020PTC134494 | DNACONSULT ADVISORY PRIVATE LIMITED | HD-159, WeWork Prestige Cube, Site No. 26, Laskar Hosur Road, Adugodi, Koramangala , Bangalore South, Karnataka, India - 560030 |
| U72200KA2022PTC167488 | QUARTERSTACK TECHNOLOGIES PRIVATE LIMITED | Site No. 26, Laskar Hosur Road WeWork Prestige Cube, HD-134 , Bangalore South, Karnataka, India - 560030 |
| ABC-2990 | Morphosis Venture Advisors LLP | HD - 057, WeWork Prestige Cube, Site No. 26,Laskar Hosur Road, Koramangala Bangalore South, Karnataka, India - 560030 |
| ACI-0902 | TRUEDUNE BEAUTY LLP | WeWork Prestige Cube, Site No. 26,Laskar Hosur Road,Bangalore South,Bangalore,Karnataka,India-560030 |
| U62099KA2023FTC174428 | TURING GLOBAL INDIA PRIVATE LIMITED | WeWork Prestige Cube,Site No. 26 Laskar Hosur Road,Bangalore South,Bangalore,Karnataka,560030-India |
| U62099KA2026FTC220711 | TRIFETCH PRIVATE LIMITED | WeWork Prestige Cube,SiteNo26, LaskarHosurRoad,Bangalore South,Bangalore,Karnataka,560030-India |
| U78300KA2024FTC183921 | JTECHNO MANPOWER INDIA PRIVATE LIMITED | WeWork Prestige Cube,Site,No. 26, Laskar Hosur Road,Bangalore South,Bangalore,Karnataka,560030-India |
| U10799KA2026PTC218132 | RAWMATERIAL RESEARCH PRIVATE LIMITED | WeWork Prestige Cube,Site No. 26, Laskar Hosur Road, Koramangala,Bangalore South,Bangalore,Karnataka,560030-India |
| ACH-7295 | EIGHTIES TRANSFORMATIVE SOLUTIONS LLP | WeWork Prestige Cube, Site No. 26, Laskar Hosur Road, Koramangala,,Bangalore South,Bangalore,Karnataka,India-560030 |
| U46909KA2025PTC200557 | UNSTATIC TECHNOLOGY PRIVATE LIMITED | WeWork Prestige Cube,Site No. 26, Laskar Hosur Road, Koramangala,Bangalore South,Bangalore,Karnataka,560030-India |
| U62013KA2024PTC191903 | WSPACESAI LABS PRIVATE LIMITED | WeWork Prestige Cube, Site No. 26,Laskar Hosur Road, Koramangala,Bangalore South,Bangalore,Karnataka,560030-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10051692 | 2007-05-08 | 2009-09-25 | 2019-12-16 | 26,500,000.00 | AXIS BANK LIMITED | |
| 10090494 | 2008-02-18 | 2009-09-25 | 2019-12-16 | 45,500,000.00 | AXIS BANK LIMITED | |
| 10132451 | 2008-12-04 | - | 2019-12-16 | 7,500,000.00 | AXIS BANK LIMITED | |
| 10406724 | 2013-01-22 | - | 2019-12-16 | 3,900,000.00 | AXIS BANK LIMITED | |
| 10431611 | 2013-05-23 | - | 2019-09-18 | 2,924,174.00 | ELECTRONICA FINANCE LIMITED | |
| 10463690 | 2013-10-30 | - | 2019-12-16 | 17,500,000.00 | Axis Bank Limited | |
| 10540449 | 2014-12-01 | 2018-01-05 | - | 55,000,000.00 | Karnataka Bank Ltd. | |
| 10540451 | 2014-12-01 | - | 2019-09-23 | 10,000,000.00 | Karnataka Bank Ltd. | |
| 10540454 | 2014-12-01 | - | 2019-09-23 | 13,500,000.00 | Karnataka Bank Ltd. | |
| 10588817 | 2015-07-15 | - | 2019-09-23 | 12,000,000.00 | Karnataka Bank Ltd. | |
| 10588821 | 2015-05-11 | - | 2019-09-23 | 9,900,000.00 | Karnataka Bank Ltd. | |
| 10600554 | 2015-10-29 | - | 2019-09-23 | 5,500,000.00 | Karnataka Bank Ltd. | |
| 100052493 | 2016-07-29 | - | 2020-01-30 | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100059858 | 2016-11-04 | - | 2019-09-23 | 5,200,000.00 | Karnataka Bank Ltd. | |
| 100109358 | 2017-06-20 | - | 2019-09-23 | 16,500,000.00 | Karnataka Bank Ltd. | |
| 100278809 | 2019-07-08 | - | - | 35,000,000.00 | Karnataka Bank Ltd. | |
| 100280433 | 2019-07-31 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100286096 | 2019-08-22 | - | 2023-03-29 | 30,000,000.00 | DEUTSCHE BANK AG | |
| 100297038 | 2019-10-01 | - | - | 20,000,000.00 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | |
| 100361650 | 2020-08-27 | - | - | 1,556,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100372336 | 2020-09-29 | - | - | 1,508,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100376545 | 2020-10-05 | - | - | 5,000,000.00 | Karnataka Bank Ltd. | |
| 100381261 | 2020-10-28 | - | - | 491,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100430749 | 2021-03-26 | - | - | 7,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100463844 | 2021-06-04 | - | - | 7,000,000.00 | Karnataka Bank Ltd. |
- 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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| 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.