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MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS PRIVATE LIMITED

CIN: U55101KA2006PTC040718

MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS PRIVATE LIMITED (CIN: U55101KA2006PTC040718) is a Private company incorporated on 12 Oct 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8600000.00.

MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS 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.MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS 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 MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS PRIVATE LIMITED are PRAMODADEVI WADIYAR, and YADUVEER KRISHNADATTA CHAMARAJA WADIYAR.

MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KA2006PTC040718 and its registration number is 40718. Users may contact MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS PRIVATE LIMITED is F-1, The Palace, , Mysore, Karnataka, India - 570001.

Current status of MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS 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

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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 MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS 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 MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS
DIN Director Name Designation Appointment Date
00265521 PRAMODADEVI WADIYAR Director 2006-10-12
07259899 YADUVEER KRISHNADATTA CHAMARAJA WADIYAR Director 2015-09-30
Past Directors & Key Managerial Personnel of MAHISHURU ROYAL HERITAGE HOTELS PALACES RESORTS AND SPAS
DIN Director Name Designation Appointment Date Cessation
00265391 SRIKANTA DATTA NARASIMHARAJA WADIYAR Director - 2013-12-10
01598298 SWARUP ANAND Additional Director - 2014-09-30
01598298 SWARUP ANAND Director - 2018-06-07
07259899 YADUVEER KRISHNADATTA CHAMARAJA WADIYAR Additional Director - 2015-09-30
Other Directorships of SRIKANTA DATTA NARASIMHARAJA WADIYAR
Company Name CIN Designation Appointment Date Cessation
SRI VENKATESWARA REAL ESTATE ENTERPRISES PRIVATE LIMITED U00082KA1971PTC001988 Director - 2013-12-10
SKY PALACE AIRLINES PRIVATE LIMITED U62100KA2005PTC037507 Director - 2013-12-10
WADIAR INVESTMENTS PRIVATE LIMITED U65993KA1974PTC002574 Director - 2013-12-10
Other Directorships of PRAMODADEVI WADIYAR
Other Directorships of SWARUP ANAND
Company Name CIN Designation Appointment Date Cessation
PRIME TECHNO GENERATORS LLP AAA-9092 Designated Partner 2012-05-07 Ongoing
EUROTECH GENERATORS LLP AAA-9114 Designated Partner 2012-05-08 Ongoing
ACCESS ENGINEERING EXPORTS LLP AAC-4348 Designated Partner 2014-07-07 Ongoing
EXZA GREEN SOLUTIONS LLP AAD-6982 Designated Partner - 2016-08-26
SRI VENKATESWARA REAL ESTATE ENTERPRISES PRIVATE LIMITED U00082KA1971PTC001988 Director - 2018-06-07
BONAYU LIFESCIENCES PRIVATE LIMITED U24100KA2015PTC083985 Director - 2021-07-02
BONAYU LIFESCIENCES PRIVATE LIMITED U24100KA2015PTC083985 Nominee Director - 2019-08-21
ATTS ENGINEER SERVICES PRIVATE LIMITED U31101KA1998PTC023530 Director - 2013-06-22
EUROTECH GENSET PRIVATE LIMITED U31101KA1998PTC023631 Director 1998-04-17 Ongoing
L E VATE PROCON REALTY PRIVATE LIMITED U45201KA2001PTC029269 Director - 2013-06-22
PARADIGM FACILITY AND PROPERTY MANAGEMENT PRIVATE LIMITED U45202KA1992PTC012977 Director - 2009-06-17
SKY PALACE AIRLINES PRIVATE LIMITED U62100KA2005PTC037507 Additional Director 2014-03-08 Ongoing
WADIAR INVESTMENTS PRIVATE LIMITED U65993KA1974PTC002574 Director - 2018-06-07
HILL FORT HOLDINGS PRIVATE LIMITED U67190KA2020PTC133551 Director 2020-03-20 Ongoing
E-CORRIDOR SOFTWARE SOLUTIONS PRIVATE LI MITED U72200KA2001PTC029234 Director 2001-07-04 Ongoing
CYBER LANCERS PRIVATE LIMITED U72900KA2020PTC134835 Director 2020-06-11 Ongoing
HOT LINE MAINTENANCE AND SERVICES PRIVAT E LIMITED U74999KA2005PTC037017 Director 2005-08-19 Ongoing
OASIS ISRA ACADEMIC FOUNDATION U80211KA2005NPL035404 Director 2005-01-10 Ongoing
OASIS ISRA ACADEMIC FOUNDATION U80211KA2005NPL035404 Director - 2016-01-19
TARSH ESTATES PRIVATE LIMITED U85110KA1998PTC023897 Director 2003-02-14 Ongoing
TARSH ESTATES PRIVATE LIMITED U85110KA1998PTC023897 Director - 2021-03-15
AVEES IMPORTS & EXPORTS COMPANY PRIVATE LIMITED U85110KA1998PTC023898 Director 1998-06-29 Ongoing
Other Directorships of YADUVEER KRISHNADATTA CHAMARAJA WADIYAR

CIN Company Name Company Address
U55101KA2023OPC179527 NIMBUS HOSPITALITY (OPC) PRIVATE LIMITED F-1, The Palace,Mysore,Mysore,Karnataka,570001-India
U85300KA2019NPL126423 BHERUNDA FOUNDATION F-1, THE PALACE, MYSORE PALCE CITY, , MYSORE, Karnataka, India - 570001
U62100KA2005PTC037507 SKY PALACE AIRLINES PRIVATE LIMITED THE PALACE MYSORE , MYSORE, Karnataka, India - 570001
U63030KA2022OPC161789 NAYAR TRAVELS (OPC) PRIVATE LIMITED SHOP NO.1, G/F, DOOR NO. 3339/L-12, 3RD CROSS, LOURD NAGAR, LASHKAR MOHALLA,MYSORE,Mysore,Karnataka,570001-India
U72100KA2026PTC213822 SPASHTATANTRAGYANA SOLUTIONS PRIVATE LIMITED No.3493/1 M1/1,,4th Main Tilak Nagar,,Mysore,Mysore,Karnataka,570001-India
ABA-2497 QASWA HOLIDAYS LLP NO 97/1 B, M/F DEVARAJA URS ROAD, DEVARAJA MOHALLA MYSORE, Karnataka, India - 570001
U74101KA2024PTC194574 JRI BUSINESS SOLUTIONS PRIVATE LIMITED 2159/1L-7/1, Sawaday Road,Lashkar Mohalla,Mysore,Mysore,Karnataka,570001-India
U93000KA2020PTC134782 SCK YUVANATION BUSINESS PRIVATE LIMITED 5/1, Siddartha Nagara Layout, Thrisula Marga, Mysore-1 , Mysore, Karnataka, India - 570001
U64990KA2025PTC196734 MANGALAMMOTI INVESTMENT PRIVATE LIMITED # 338/1, 2-M-117/2.& 338/,1 , M-117/4-2, C KT STREE,Mysore,Mysore,Karnataka,570001-India
ABB-4300 Srisamagra Infrastructure LLP Prithvi Heights, 2nd Floor, No 9/6, L-349, 9/1, L-350/1,Ashoka Road, Lashkar Mohalla,Mysore,Mysore,Karnataka,India-570001
U74900KA2016PTC085559 MYSURU SPECIALITY HOSPITALS PRIVATE LIMITED # 67/5&4, F 31, F-31/1 AND F 31/1A NEW SAYYAJIRAO ROAD, FORT MOHALLA , MYSURU, Karnataka, India - 570001
ACO-9644 SORRENTO NETWORKS LLP 1173/1, KURUBAGERI,LASHKAR MOHALLA-6 MYSORE,Mysore,Mysore,Karnataka,India-570001
U43900KA2024PTC184139 NELAMANE PROPERTIES PRIVATE LIMITED 926ASHOKA RD KUMBHARAGERI, LASHKAR MOHALLA,Mandimohalla, Mysore, Mysore, Karnataka, India,,Mysore,Mysore,Karnataka,570001-India
U74999KA2021PTC144151 VCOLLECT MEDICAL MANAGEMENT PRIVATE LIMITED No. 2254/1 M 63//1 MH Road Mandi Mohalla , Mysore, Karnataka, India - 570001
U51909KA2020PTC137438 UNIQUEMYS SHOPIFY PRIVATE LIMITED Shop No.1,Ground Floor, 1953/1,Akbar Road,Mandi Mohalla, , Mysore, Karnataka, India - 570001
U24100KA2022PTC156634 RLITE LIFE SCIENCE PRIVATE LIMITED No.1744, M-221, 1744/1,M-221/1, AKBAR ROAD, MANDI MOHALLA , MYSORE, Karnataka, India - 570001
AAS-4292 ARITH-MATIC BUSINESS CONSULTANCY LLP # 1969/1, N No L131/1, A 1971, N No L131 2nd Floor, Akbar Road, Mysore, Karnataka, India - 570001
U65191KA2013PTC070416 PACIFIC EXCHANGE PRIVATE LIMITED New No. M86 & M86/1, Old no. 576 & 576/1 Irwin Road, Mandi Mohalla , MYSORE, Karnataka, India - 570001
U67110KA2013PTC071055 PAS FOREX PRIVATE LIMITED NO.1264/1, D-83, 1264, D-83/1, R.C.C. GROUND FLOOR VINOBHA ROAD, DEVARAJA MOHALLA, , MYSORE, Karnataka, India - 570001
U55101KA1983PTC005323 NERAMBALLY HOTELS PRIVATE LIMITED No. 2249 & 2249/1, NEW No. 10 & 10/1, J.L.B. ROAD, SREE GURU RESIDENCY, DEVARAJA MOHALLA, , MYSORE, Karnataka, India - 570001
U51109KA2002PTC029984 M.M. CREATIONS PRIVATE LIMITED 277/1, ASHOKA ROAD,MYSORE , MYSORE, Karnataka, India - 570001
U55101KA2025PTC203721 HOTEL DIYANVI PRIVATE LIMITED Sumukha No 1,Udayaravi Road, DVCLayout,Mysore,Mysore,Karnataka,570001-India
ACO-0772 ARETE HIGHFLYERS LLP 1481/12, 1st Cross,Kabir Road,Mysore,Mysore,Karnataka,India-570001
U46632KA2026PTC220774 BRYKX BUILDMART PRIVATE LIMITED No. 378/1, 2nd Cross,Doddavakkalageri,Mysore,Mysore,Karnataka,570001-India
U62099KA2024PTC184754 MEGMO TECHNOLOGIES PRIVATE LIMITED #24, 1st Floor K.T Street,Mysore,Mysore,Karnataka,570001-India
U46699KA2024PTC192827 BKS COPPER SCRAP PRIVATE LIMITED 2203/5 34/1,Behind RMC, New Santhepet,Mysore,Mysore,Karnataka,570001-India
ACX-9282 BURGUNDY STUDIO LLP 980, New no. L.11/1,,Siddappaji Temple street,Mysore,Mysore,Karnataka,India-570001
ACJ-2126 MYSORE HOLIDAYS LLP DOOR NO. 3000/1 SAINT PHILOMINAS CHURCH ROAD,,MYSURU,Mysore,Mysore,Karnataka,India-570001
U29309KA2005PTC037260 KELTON ELECTRONICS PRIVATE LIMITED NO.144 1ST FLOORK.T. STREET MYSORE. , MYSORE., Karnataka, India - 570001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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