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CONVENTION HOTELS INDIA PRIVATE LIMITED

CIN: U55101KA2006PTC040311

CONVENTION HOTELS INDIA PRIVATE LIMITED (CIN: U55101KA2006PTC040311) is a Private company incorporated on 28 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 170962500.00.

CONVENTION HOTELS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.CONVENTION HOTELS 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 CONVENTION HOTELS INDIA PRIVATE LIMITED are NAGENDRA KRISHNA MURTHY, RAUSHAN KUMAR, and GAURAV KUKREJA.

CONVENTION HOTELS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KA2006PTC040311 and its registration number is 40311. Users may contact CONVENTION HOTELS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONVENTION HOTELS INDIA PRIVATE LIMITED is No 131, 2ND Main Road, Shiva Temple Road RHB Colony, , Bangalore North, Karnataka, India - 560048.

Current status of CONVENTION HOTELS INDIA 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 Names

Previous CINs

ZaubaCorp's company report for CONVENTION HOTELS 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 Report

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Purchase full report of CONVENTION HOTELS INDIA

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 CONVENTION HOTELS 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.

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

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

Current Directors & Key Managerial Personnel of CONVENTION HOTELS INDIA
DIN Director Name Designation Appointment Date
06398771 NAGENDRA KRISHNA MURTHY Director 2018-10-29
09836387 RAUSHAN KUMAR Additional Director 2024-06-29
05310765 GAURAV KUKREJA Director 2014-04-30
Past Directors & Key Managerial Personnel of CONVENTION HOTELS INDIA
DIN Director Name Designation Appointment Date Cessation
00387166 SACHIN SHAH Additional Director - 2009-08-22
00387166 SACHIN SHAH Director - 2014-09-05
01271088 NAMRATA AMIN Additional Director - 2014-04-30
01271088 NAMRATA AMIN Director - 2012-12-18
06398771 NAGENDRA KRISHNA MURTHY Additional Director - 2018-10-29
07153767 JIGAR HARESHBHAI JOSHI Additional Director - 2018-10-29
07153767 JIGAR HARESHBHAI JOSHI Director - 2022-04-07
10895341 CHIKKANA KOTE PANDURANGAPPA BHUTHANNA MARUTHI Company Secretary - 2022-08-31
00359608 PRATAAP SHIVKUMAR WADHWA Additional Director - 2012-09-27
00359608 PRATAAP SHIVKUMAR WADHWA Director - 2024-04-06
00694614 SUNETRAA PRATAAP WADHWA Additional Director - 2018-06-03
00694614 SUNETRAA PRATAAP WADHWA Director - 2018-11-05
01077224 ARUNACHALAM RAMANATHAN Director - 2012-03-31
00386929 PRABHAT PRAKASHCHAND GOEL Additional Director - 2009-07-25
00469458 PRIYAKANT HASMUKHRAI AMIN Director - 2018-09-28
01202918 VIMAL JOT SINGH Additional Director - 2008-02-23
01202918 VIMAL JOT SINGH Director - 2011-03-21
03416852 DIONIS JOSE RODRIGUEZ Additional Director - 2011-12-19
03416852 DIONIS JOSE RODRIGUEZ Director - 2014-03-31
00359302 SHIVKUMAR THANWARDAS WADHWA . Additional Director - 2008-02-23
00359302 SHIVKUMAR THANWARDAS WADHWA . Director - 2012-03-31
05310765 GAURAV KUKREJA Additional Director - 2014-04-30
Other Directorships of SACHIN SHAH
Company Name CIN Designation Appointment Date Cessation
SAMSARA VENTURES LLP AAC-1187 Designated Partner - 2016-07-20
KING OF THE HILL LLP AAE-9397 Designated Partner - 2021-10-24
KING OF THE HILL LLP AAE-9397 Partner 2021-10-25 Ongoing
FRESH AND GREEN HYDROPONICS LLP AAM-6019 Designated Partner - 2021-10-01
ACE PADEL CLUB INDIA LLP AAM-7140 Designated Partner 2018-05-26 Ongoing
GRS CONSULTANTS LLP AAM-7959 Designated Partner 2018-06-09 Ongoing
Samsara Hospitality LLP ACA-8089 Designated Partner 2023-04-27 Ongoing
EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Whole-time director 2025-03-01 Ongoing
LOKHANDWALA KATARIA CONSTRUCTION PRIVATE LIMITED U45200MH1998PTC117468 Director - 2007-09-24
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2013-07-26
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Nominee Director - 2010-09-30
MANGALAGIRI REALTY PRIVATE LIMITED U45400AP2007PTC054749 Nominee Director - 2016-04-12
URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Additional Director - 2016-09-27
URBAN RESIDENCES PRIVATE LIMITED U45400MH2009PTC192379 Director - 2017-08-14
SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Additional Director - 2018-09-30
SWARNALABH MERCANTILE PRIVATE LIMITED U51900MH1995PTC092345 Director - 2018-10-26
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2013-08-29
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Alternate Director - 2013-02-27
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Nominee Director - 2015-03-09
BREADBOX HOSPITALITY PRIVATE LIMITED U55204MH2015PTC268501 Director - 2016-06-24
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Additional Director - 2014-09-26
SAMSARA FINANCE PRIVATE LIMITED U65920MH1993PTC075437 Director - 2021-11-19
SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Director - 2018-08-14
EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Additional Director - 2013-04-03
EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Director - 2018-10-26
PDCG INDIA PRIVATE LIMITED U74999MH2018PTC309734 Director - 2019-05-14
FUNKY MONKEYS PLAY CENTERS PRIVATE LIMITED U80904MH2012PTC227886 Director - 2015-09-01
IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Director - 2009-06-25
KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Director - 2023-03-29
Other Directorships of NAMRATA AMIN
Company Name CIN Designation Appointment Date Cessation
STI GLOBAL TRADING LIMITED U51100MH1996PLC102087 Additional Director - 2012-09-05
STI GLOBAL TRADING LIMITED U51100MH1996PLC102087 Director - 2014-06-12
KUMBHALGARH YATRI NIWAS PRIVATE LIMITED U55101MH2007PTC267126 Director - 2014-05-29
HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITED U65921MP1997PTC043401 Additional Director - 2014-09-29
HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITED U65921MP1997PTC043401 Director 2014-09-29 Ongoing
HANSPRO.COM PRIVATE LIMITED U65993MH1997PTC111000 Director 2004-04-28 Ongoing
KARISHMA HARBAL PRIVATE LIMITED U74900MP2001PTC014919 Additional Director - 2008-12-26
KARISHMA HARBAL PRIVATE LIMITED U74900MP2001PTC014919 Director 2008-12-26 Ongoing
Other Directorships of NAGENDRA KRISHNA MURTHY
Other Directorships of JIGAR HARESHBHAI JOSHI
Other Directorships of CHIKKANA KOTE PANDURANGAPPA BHUTHANNA MARUTHI
Company Name CIN Designation Appointment Date Cessation
NEW INDIA HOTELS AND RESORTS PRIVATE LIMITED U55101KA2005PTC036952 Company Secretary - 2024-03-30
MPLEX NETWORKS PRIVATE LIMITED U64204KA2005PTC037054 Company Secretary - 2022-08-31
SHYV PROFESSIONALS PRIVATE LIMITED U69201KA2024PTC196526 Director 2025-01-02 Ongoing
Other Directorships of PRATAAP SHIVKUMAR WADHWA
Company Name CIN Designation Appointment Date Cessation
- 2023-04-17
GOLDENAGE CONSULTING LLP AAK-0608 Designated Partner 2018-12-06 Ongoing
SAI ATHITHYA HOSPITALITY LLP ABZ-5073 Designated Partner 2022-12-19 Ongoing
THE BHAVANI MILLS LIMITED U17111TZ1955PLC000017 Additional Director - 2008-09-30
THE BHAVANI MILLS LIMITED U17111TZ1955PLC000017 Director - 2016-03-11
AEROLEX HOSE PRIVATE LIMITED U25191KA1982PTC004894 Director 2002-10-01 Ongoing
AEROLEX PRIVATE LIMITED U29190KA1979PTC003447 Director 1999-09-30 Ongoing
U S N NETWORKS PRIVATE LIMITED U32201MH1998PTC306027 Director - 2012-12-18
ROCS GLOBAL PRIVATE LIMITED U32205MH2010PTC205712 Director 2010-07-20 Ongoing
SAILENT REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U45201GA1993PTC001455 Director 2007-05-03 Ongoing
AEROLEX MOTORS PRIVATE LIMITED U50101KA2005PTC037051 Director - 2017-12-29
AEROLEX MOTORS PRIVATE LIMITED U50101KA2005PTC037051 Managing Director - 2011-06-09
QUINLAN HOSPITALITY DEVELOPMENTS PRIVATE LIMITED U55101KA2011PTC057616 Additional Director - 2018-07-02
KABINI RIVERSIDE HOTELS PRIVATE LIMITED U55101KA2011PTC060791 Director 2011-10-12 Ongoing
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-07-12
GULMOHR HOSPITALITY AND LEISURE PRIVATE LIMITED U55207KA2008PTC046257 Additional Director - 2019-10-03
GULMOHR HOSPITALITY AND LEISURE PRIVATE LIMITED U55207KA2008PTC046257 Director - 2012-10-09
STW HOTELS (CALANGUTE) PRIVATE LIMITED U55209KA2020PTC137802 Director 2020-08-27 Ongoing
MPLEX NETWORKS PRIVATE LIMITED U64204KA2005PTC037054 Managing Director - 2021-01-11
SEANS MEDIA PRIVATE LIMITED U64204KA2009PTC050424 Director - 2018-10-22
HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITED U65921MP1997PTC043401 Director - 2012-02-08
ELEGANCE PROPERTIES PRIVATE LIMITED U70101GA2005PTC004159 Additional Director - 2009-04-15
WAISL LIMITED U72200DL2009PLC429177 Additional Director - 2018-09-26
WAISL LIMITED U72200DL2009PLC429177 Director - 2021-09-03
WAISL LIMITED U72200DL2009PLC429177 Nominee Director - 2018-07-16
AEROKNOTS LOYALTY PRIVATE LIMITED U72900KA2021PTC151594 Director 2021-09-09 Ongoing
IN2CABLE (INDIA) LIMITED U74999MH1995PLC088487 Director 2005-08-24 Ongoing
UNITED MYSORE NETWORK PRIVATE LIMITED U85110MH1996PTC306003 Director - 2012-12-18
ISLAND HOSPITALITY AND LEISURE PRIVATE LIMITED U85200KA2008PTC045644 Director 2008-03-17 Ongoing
AEROLEX NETWORKS PRIVATE LIMITED U92132KA2007PTC042055 Director 2007-03-09 Ongoing
Other Directorships of SUNETRAA PRATAAP WADHWA
Company Name CIN Designation Appointment Date Cessation
GOLDENAGE CONSULTING LLP AAK-0608 Designated Partner 2018-12-06 Ongoing
SPW ESTATES LLP ABC-0045 Designated Partner - 2023-06-22
SAI ATHITHYA HOSPITALITY LLP ABZ-5073 Designated Partner 2022-12-19 Ongoing
AEROLEX HOSE PRIVATE LIMITED U25191KA1982PTC004894 Additional Director - 2024-09-29
AEROLEX HOSE PRIVATE LIMITED U25191KA1982PTC004894 Director 2024-05-22 Ongoing
OCEANEARTH PROJECTS PRIVATE LIMITED U43299KA2023PTC178692 Additional Director - 2024-12-26
OCEANEARTH PROJECTS PRIVATE LIMITED U43299KA2023PTC178692 Director 2024-05-31 Ongoing
AEROLEX MOTORS PRIVATE LIMITED U50101KA2005PTC037051 Director - 2016-11-21
WOWPETS RETAIL PRIVATE LIMITED U52390KA2014PTC077979 Director - 2018-03-07
ENCONVENTIONS HOTEL PRIVATE LIMITED U55101HR2023PTC113817 Director 2023-08-01 Ongoing
MPLEX NETWORKS PRIVATE LIMITED U64204KA2005PTC037054 Additional Director - 2011-09-30
MPLEX NETWORKS PRIVATE LIMITED U64204KA2005PTC037054 Director - 2020-02-24
SEANS MEDIA PRIVATE LIMITED U64204KA2009PTC050424 Director - 2018-09-07
PASKA HOSPITALITY PRIVATE LIMITED U68200KA2024PTC189447 Director 2024-06-06 Ongoing
EVERNEST SUMMIT PRIVATE LIMITED U70109KA2022PTC158961 Additional Director - 2023-09-08
D-VOIS KARNATAKA PRIVATE LIMITED U72900MH2016PTC435756 Director - 2017-01-16
Other Directorships of ARUNACHALAM RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
KUMBHALGARH YATRI NIWAS PRIVATE LIMITED U55101MH2007PTC267126 Director - 2009-08-22
SRI VEDHA VENKATESWARA FINANCE PRIVATE LIMITED U65191TN1994PTC028617 Director - 2012-03-28
KVMR CONSULTANCY SERVICES PRIVATE LIMITED U74140KA1999PTC025131 Director 1999-05-03 Ongoing
IQF FOODS PRIVATE LIMITED U85110KA1996PTC020466 Director - 2009-08-31
Other Directorships of RAUSHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-12
Other Directorships of PRABHAT PRAKASHCHAND GOEL
Company Name CIN Designation Appointment Date Cessation
MPE ADVISORS LLP AAB-4153 Designated Partner 2013-03-21 Ongoing
STARPACT ADVISORS LLP AAF-1486 Designated Partner - 2017-03-30
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Additional Director - 2008-08-25
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2008-09-12
CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Nominee Director - 2009-10-28
OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Director - 2013-02-12
DBT INDIA PRIVATE LIMITED U51103MH2008PTC180828 Director - 2009-11-24
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Additional Director - 2012-09-25
DAMAN HOSPITALITY PRIVATE LIMITED U55101DD2007PTC004658 Director - 2013-07-23
SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director - 2013-02-11
KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2009-11-23
PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Nominee Director - 2009-10-28
SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Director - 2011-08-04
GREVEK INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1993PTC070326 Additional Director - 2024-09-25
SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Additional Director - 2013-02-11
SAMSARA FUND ADVISORS PRIVATE LIMITED U68100MH2006PTC162693 Director - 2010-04-23
EMNET SAMSARA MEDIA PRIVATE LIMITED U68100MH2006PTC165991 Director - 2013-01-29
LUXORA INFRASTRUCTURE PRIVATE LIMITED U70100MH2007PTC166943 Director - 2010-12-23
RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Director - 2008-06-25
IDEB PROJECTS PRIVATE LIMITED U85110KA1997PTC022128 Alternate Director - 2009-06-25
Other Directorships of PRIYAKANT HASMUKHRAI AMIN
Company Name CIN Designation Appointment Date Cessation
ALPHABET V FASHION LLP AAQ-5155 Designated Partner 2019-09-12 Ongoing
ALPHABET W RETAIL LLP AAQ-6699 Designated Partner 2019-09-26 Ongoing
SUNISHA IMPEX LLP ABZ-4219 Partner 2022-12-12 Ongoing
MONARCH COMMODITIES LLP ABZ-4641 Partner 2022-12-15 Ongoing
AMIN MANILAL AND COMPANY PRIVATE LIMITED U01100MH1974PTC017321 Director 1996-01-20 Ongoing
ESVICO EXIM LIMITED U06599KA2003PLC031691 Director 2003-03-11 Ongoing
THE BHAVANI MILLS LIMITED U17111TZ1955PLC000017 Additional Director - 2008-09-30
THE BHAVANI MILLS LIMITED U17111TZ1955PLC000017 Director - 2017-04-12
MONARCH COMMODITIES PRIVATE LIMITED U29130MH1979PTC021600 Director 1992-05-01 Ongoing
PTPL TUBING & PRODUCTS PRIVATE LIMITED U29190MP1987PTC003814 Additional Director - 2020-09-10
PTPL TUBING & PRODUCTS PRIVATE LIMITED U29190MP1987PTC003814 Director - 2020-11-05
SAILENT REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U45201GA1993PTC001455 Additional Director - 2007-09-29
SAILENT REAL ESTATE DEVELOPERS (INDIA) PRIVATE LIMITED U45201GA1993PTC001455 Director 2007-09-29 Ongoing
KABINI RIVERSIDE HOTELS PRIVATE LIMITED U55101KA2011PTC060791 Director - 2018-09-28
KUMBHALGARH YATRI NIWAS PRIVATE LIMITED U55101MH2007PTC267126 Director - 2014-05-29
MARVEL RESORTS PRIVATE LIMITED U55101MH2008PTC225869 Director - 2014-07-12
GULMOHR HOSPITALITY AND LEISURE PRIVATE LIMITED U55207KA2008PTC046257 Director - 2012-10-09
HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITED U65921MP1997PTC043401 Additional Director - 2019-09-30
HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITED U65921MP1997PTC043401 Director 2019-09-30 Ongoing
HOSPITALITY FINANCE COMPANY INDIA PRIVATE LIMITED U65921MP1997PTC043401 Director - 2012-02-08
HANSPRO.COM PRIVATE LIMITED U65993MH1997PTC111000 Director 1997-09-30 Ongoing
SUNISHA IMPEX PRIVATE LIMITED U70100MH1988PTC046546 Director 1992-08-01 Ongoing
ELEGANCE PROPERTIES PRIVATE LIMITED U70101GA2005PTC004159 Additional Director - 2009-04-15
KARISHMA HARBAL PRIVATE LIMITED U74900MP2001PTC014919 Director 2001-12-27 Ongoing
ISLAND HOSPITALITY AND LEISURE PRIVATE LIMITED U85200KA2008PTC045644 Director - 2018-10-25
MANILAL COMMODITIES PRIVATE LIMITED U99999MH1980PTC063127 Director 1992-04-02 Ongoing
Other Directorships of VIMAL JOT SINGH
Company Name CIN Designation Appointment Date Cessation
- 2023-03-29
EQUITUS HOSPITALITY LLP AAM-7616 Designated Partner 2018-06-01 Ongoing
HVL HOSPITALITY LLP ABA-0232 Designated Partner 2021-12-27 Ongoing
Kommune Hospitality LLP ABC-4052 Designated Partner 2022-09-13 Ongoing
RADHAMOHAN BUILDERS PRIVATE LIMITED U45200RJ2004PTC025828 Additional Director - 2007-06-27
RADHAMOHAN BUILDERS PRIVATE LIMITED U45200RJ2004PTC025828 Director - 2013-01-28
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Additional Director - 2008-08-30
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2013-03-18
CELESTIAL HEIGHTS HOSPITALITY PRIVATE LIMITED U55101CH2014PTC035194 Director - 2019-04-16
EQUINOX HOSPITALITY PRIVATE LIMITED U55101DL2006PTC145336 Additional Director - 2019-09-30
EQUINOX HOSPITALITY PRIVATE LIMITED U55101DL2006PTC145336 Director 2019-09-30 Ongoing
EQUINOX HOSPITALITY PRIVATE LIMITED U55101DL2006PTC145336 Director - 2016-10-04
GT HOTELS INDIA PRIVATE LIMITED U55101DL2007PTC158414 Director 2007-01-25 Ongoing
AUSTIN HOSPITALITY PRIVATE LIMITED U55101DL2008PTC179858 Additional Director - 2013-09-30
AUSTIN HOSPITALITY PRIVATE LIMITED U55101DL2008PTC179858 Director 2013-09-30 Ongoing
V ZONE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC193257 Director 2009-08-17 Ongoing
INDE HOSPITALITY PRIVATE LIMITED U55101DL2009PTC195987 Director - 2017-05-12
KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2008-09-30
AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Director - 2013-03-18
SERENSA HEALTHTECH AND HEALTHCARE PRIVATE LIMITED U85100DL2020PTC370697 Director 2020-09-30 Ongoing
Other Directorships of DIONIS JOSE RODRIGUEZ
Company Name CIN Designation Appointment Date Cessation
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2012-06-29
Other Directorships of SHIVKUMAR THANWARDAS WADHWA .
Other Directorships of GAURAV KUKREJA
Company Name CIN Designation Appointment Date Cessation
RADHAMOHAN BUILDERS PRIVATE LIMITED U45200RJ2004PTC025828 Nominee Director - 2019-11-12
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Additional Director - 2012-09-29
VISU HOSPITALITY & RESIDENCY PRIVATE LIMITED U55101AP2006PTC116880 Director - 2020-01-08
AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Additional Director - 2013-09-18
AGER HOTELS INDIA PRIVATE LIMITED U55204DL2007PTC161301 Director 2013-09-18 Ongoing
STW HOTELS (CALANGUTE) PRIVATE LIMITED U55209KA2020PTC137802 Director 2020-08-27 Ongoing
AEON MEDICAID PRIVATE LIMITED U93000DL2012PTC241836 Director 2012-09-07 Ongoing

CIN Company Name Company Address
U19116KA2015PTC078269 LUPINE DESIGNS PRIVATE LIMITED NO.33 GROUND FLOOR,IST MAIN ROAD 2ND CROSS, RHB COLONY, MAHADEVAPURA , BANGALORE, Karnataka, India - 560048
ACI-2975 CHUTNEY BELLY LLP Site no 12 survey no 114 thiglarpalya main road,Rajapalya, Hoodi ITPL MAIN ROAD,Bangalore North,Bangalore,Karnataka,India-560048
U62010KA2017PTC107435 MEGANOMIX SERVICES PRIVATE LIMITED ARDENTE OFFICE ONE,#113/1 &2 Of First Floor, Tower B,Sy No.5, Hoodi Circle, ITPL Main Road,Sy No.5, Hoodi Circle, ITPL Main Road,Bangalore North,Bangalore,Karnataka,560048-India
U85499KA2023PTC171235 BLUELEARN PRIVATE LIMITED Apartment No 15073, Prestige Shantiniketan, ITPL Main road, Near ITPL,,Whitefield, Bangalore North, Bangalore Mahadevpura, Karnataka - 560048.,Bangalore North,Bangalore,Karnataka,560048-India
U21002KA2025PTC198672 AZAAN LIFE SCIENCE PRIVATE LIMITED NO 11 , FIRST FLOOR , BUILDING NO. 62, 5TH CROSS, MAHESHWARAMMA TEMPLE STREET,,SARASWATINGAR, MAHADEVPURA, GARUDACHAR PALYA MAIN ROAD,,Bangalore North,Bangalore,Karnataka,560048-India
ACA-7484 REWIZ DESIGN STUDIO LLP UNIT NO. 204, 2ND FLOOR, SAPTAGIRI ARCADE, ITPL MAIN ROAD,MAHDEVAPURA, HOODI CIRCLE, BENGALURU Bangalore North, Karnataka, India - 560048
U31900KA2021PTC153080 NEWTRACE PRIVATE LIMITED No 23 1st Cross, 2nd Main Road Doddanekundi Industrial Area 2, Phase 1 , Bangalore North, Karnataka, India - 560048
ACF-6153 BEEFOODIE FOODS AND CATERING SERVICES LLP NO 20, 1st Main Road, Opp to Ganapati Temple, Lakshmi Sagara,Mahadevapura Post,Bangalore North,Bangalore,Karnataka,India-560048
U58200KA2023PTC182115 ELOGIXA TECHNOLOGY INDIA PRIVATE LIMITED No.5, Ardente Office One (S1207), 2nd Floor,,Hoodi Circle, ITPL Main Road,Bangalore North,Bangalore,Karnataka,560048-India
AAF-1256 CELLTRONIX SOLUTIONS LLP NO 21, 1ST FLOORMAHESHWARINAGAR MAIN ROAD, WHITEFIELD ROAD Bangalore North, Karnataka, India - 560048
AAL-0043 MEDIA NURTURE LLP NO. 43 RITVIK NILAYA, 2ND MAIN ROAD KODIGE HALL MAIN ROAD, BETHEL NAGAR LAYOUT, BANGALORE, Karnataka, India - 560048
U51909KA2008FTC046696 AQUA WATER SYSTEMS (INDIA) PRIVATE LIMITED P11, 2nd Floor HN enclave SBI Road, Devasandra Indl estate Whitefield Main Road , Bangalore North, Karnataka, India - 560048
U43299KA2023PTC178692 OCEANEARTH PROJECTS PRIVATE LIMITED No 496, Mahadevapura Main Road,,Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India
U45309KA2020PTC132431 SRI MARUTHI INDUSTRIAL ESTATE PRIVATE LIMITED No. #468 ,ITPL Main Road,Hoody,Rajapalya Bangalore-North ,Mahadevapura , BANGALORE-NORTH, Karnataka, India - 560048
U22219KA2019OPC125395 ADYAH MOTION PICTURES (OPC) PRIVATE LIMITED #133 2ND MAIN ROAD, 4TH CROSS RHB COLONY, MAHADEVPURA POST , BANGALORE, Karnataka, India - 560048
U74999KA2020PTC135721 V1 FACILITIES ENGINEERING PRIVATE LIMITED No.158, 1st Main, 5th Cross R.H.B Colony, Mahadevapura Post, Whitefi eld Road , Bangalore, Karnataka, India - 560048
U85301KA2025PTC210491 UNIVERSITY OF LIVERPOOL BENGALURU PRIVATE LIMITED 02-132, WeWork IWF Campus, Survey No. 192,,Whitefield Main Road, B Narayanapura, Mahadevapur, Bangalore, Karnataka,,Bangalore North,Bangalore,Karnataka,560048-India
U74999KA2018PTC115106 VAVIYOO SOLUTIONS PRIVATE LIMITED NO.20/B,1ST FLOOR,GANGAMMA TEMPLE ROAD 2ND CROSS,MAHADEVAPURA,OUTER RING ROAD , BANGALORE, Karnataka, India - 560048
U74140KA2014PTC072974 THINKING FORKS CONSULTING PRIVATE LIMITED No.102/1 Site No.24 and 25 2nd Floor SV Nakshatra Outer Ring Road, Kamadhenu Nagar, B Narayanapura , Bangalore North, Karnataka, India - 560048
U55209KA2017PTC105616 JAPONICA FOOD AND HOSPITALITY PRIVATE LIMITED KATHA NO # 160 SITE NO 08,HOODI TO WHITEFIELD MAIN ROAD,Bangalore North,Bangalore,Karnataka,560048-India
U10300KA2026PTC216797 GPP GRAND PROSPERITY PRIVATE LIMITED C/O. S ANIL REDDY, NO 13A,K NO.252, HOODI MAIN ROAD,Bangalore North,Bangalore,Karnataka,560048-India
ACH-5012 YETISH LEGAL & PARTNERS LLP Door no 1, Katha No 23/1, KKC Tower, 1st Floor,Saraswathi Nagar, Maheshwaramma Temple Road,Bangalore North,Bangalore,Karnataka,India-560048
U62090KA2025PTC201433 AATHIRAN TECHNOLOGY PRIVATE LIMITED DOOR NO 303, BUILDING NO.115, SJR ETERNITY LAYOUT,PHASE-1, HOODI-KODIGEHALLI MAIN ROAD,MAHADEVPURA POST,Bangalore North,Bangalore,Karnataka,560048-India
U29309KA2022PTC166774 UNISTROME ENERGY SOLUTIONS PRIVATE LIMITED Shop/Unit S2228, II Floor,Blk No.II Hoodi Circle,ITPL Main Road, Mahadevapua, Bangalore, , Bangalore North, Karnataka, India - 560048
U68100KA2025PTC212071 MULTIGEN DEVELOPERS PRIVATE LIMITED 5th Floor, Pardhanani Willshire III, Survey No. 60/1, No.82,Garudacharpalya, Whitefield Main Road, Krishnarajapura Hobli,Bangalore North,Bangalore,Karnataka,560048-India
U68100KA2026PTC218383 MULTIGEN CRAFTED HOMES PRIVATE LIMITED 5th Floor, Pardhanani Willshire III, Survey No. 60/1,No.82, Garudacharpalya, Whitefield Main Road, Krishnarajapura Hobli,Bangalore North,Bangalore,Karnataka,560048-India
U68200KA2025PTC198340 MULTIGEN INDIA PRIVATE LIMITED 5th Floor, Pardhanani Willshire III, Survey No. 60/1, No.82,,Garudacharpalya, Whitefield Main Road, Krishnarajapura Hobli,,Bangalore North,Bangalore,Karnataka,560048-India
U56102KA2025PTC207985 VERDANT VEGAN AND WELLNESS SOLUTIONS PRIVATE LIMITED WeWork IWF Campus,Survey No. 192 , Whitefield Main Road, B Narayanapura, Mahadevapura,Corporate Membership No. - 074,Bangalore North,Bangalore,Karnataka,560048-India
U74999KA2017PTC101159 NATUREBINS GROCERY RETAIL PRIVATE LIMITED SITE NO.1&2, SHOP NO.5, 3RD MAIN ROAD, AYYAPPA NAGAR MAIN ROAD, HOODI , BANGALORE, Karnataka, India - 560048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10113267 2008-06-20 - 2010-03-26 840,000,000.00 STATE BANK OF INDIA
10117029 2008-06-20 - - 340,000,000.00 STATE BANK OF INDIA
10126627 2008-02-22 2020-07-06 2024-04-05 1,152,600,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10150071 2009-03-19 2017-03-30 2024-04-05 524,600,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10369981 2012-07-17 2017-03-31 2020-03-11 250,000,000.00 JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED
10496656 2014-06-02 - 2020-07-06 1,340,000.00 CORPORATION BANK LIMITED
90077865 1997-03-31 1998-03-26 2006-01-23 20,000,000.00 THE MAHARASHTRA STATE FINANCIAL CORPORATION
100326540 2020-02-05 - 2022-12-01 850,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100409677 2020-12-15 - 2021-12-21 50,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100484030 2021-08-14 - 2022-12-01 147,500,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
100535370 2022-01-21 - - 1,544,496.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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

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

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

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

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

As on: 2026-07-13

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