CARTIER HOTELS PRIVATE LIMITED
CIN: U55101KA2014PTC075973 As on: 2026-07-13
CARTIER HOTELS PRIVATE LIMITED (CIN: U55101KA2014PTC075973) is a Private company incorporated on 22 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
CARTIER HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARTIER HOTELS 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 CARTIER HOTELS PRIVATE LIMITED are BALLUPET DEVARAJ PRABHUSHANKAR, and BALLUPET SHIVAPPA BASAVRAJ.
CARTIER HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KA2014PTC075973 and its registration number is 75973. Users may contact CARTIER HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARTIER HOTELS PRIVATE LIMITED is No.32/30,31, Silver Spring Layout, Old Airport Road, Varthur Main Road, Munnekolalu, Ma rathahalli , Bangalore, Karnataka, India - 560037.
Current status of CARTIER HOTELS 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 CARTIER HOTELS 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.
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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 CARTIER HOTELS 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 CARTIER HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00732982 | BALLUPET DEVARAJ PRABHUSHANKAR | Director | 2016-09-30 |
| 07594062 | BALLUPET SHIVAPPA BASAVRAJ | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of CARTIER HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00732982 | BALLUPET DEVARAJ PRABHUSHANKAR | Additional Director | - | 2016-09-30 |
| 02117009 | SUDHEENDRARAO MATTU BHASKARRAO | Additional Director | - | 2015-11-27 |
| 02117009 | SUDHEENDRARAO MATTU BHASKARRAO | Director | - | 2019-01-21 |
| 06521873 | PRADEEP RAGHAVENDRA GOPADY | Whole-time director | - | 2020-02-10 |
| 06941191 | SRINIDHI RAJARAM . | Director | - | 2015-12-17 |
| 07381309 | RAJANI PRADEEP | Whole-time director | - | 2019-01-21 |
| 07594062 | BALLUPET SHIVAPPA BASAVRAJ | Additional Director | - | 2016-09-30 |
Other Directorships of BALLUPET DEVARAJ PRABHUSHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA | U55100DL1955NPL002587 | Director | 2023-10-30 | Ongoing |
| ARENECH MEDICAL ENTERPRISES PRIVATE LIMITED | U85110KA1982PTC004587 | Director | 1991-06-19 | Ongoing |
| SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION | U93090TN1951NPL002401 | Director | 2014-09-20 | Ongoing |
| SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION | U93090TN1951NPL002401 | Director appointed in casual vacancy | - | 2014-09-20 |
Other Directorships of SUDHEENDRARAO MATTU BHASKARRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUGE16 HOTELWARES LLP | AAH-3633 | Designated Partner | 2016-09-09 | Ongoing |
| GAUGE 16 STEEL FABS PRIVATE LIMITED | U28113KA2008PTC046120 | Director | - | 2009-09-01 |
| GAUGE 16 STEEL FABS PRIVATE LIMITED | U28113KA2008PTC046120 | Whole-time director | 2009-09-01 | Ongoing |
Other Directorships of PRADEEP RAGHAVENDRA GOPADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPADY ENTERPRISES LLP | AAM-2471 | Designated Partner | - | 2018-05-31 |
| SHRIRAGHAVENDRA ENTERPRISES LLP | AAN-5455 | Designated Partner | 2018-11-14 | Ongoing |
| SOUTH RUCHIS SQUARE @ JANATA LLP | AAS-0136 | Designated Partner | 2021-04-20 | Ongoing |
| SOUTH RUCHIS SQUARE @ JANATA LLP | AAS-0136 | Designated Partner | - | 2021-04-21 |
| SRISAMRAKSHA ESTATES PRIVATE LIMITED | U45200KA2021PTC151951 | Director | - | 2023-03-31 |
| GRP MOTORS PRIVATE LIMITED | U46494KA2022PTC164958 | Director | 2022-08-16 | Ongoing |
| GRP HOTELS INDIA PRIVATE LIMITED | U55209KA2019PTC124605 | Director | 2019-05-24 | Ongoing |
Other Directorships of SRINIDHI RAJARAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGRAINZ SOLUTIONS LLP | AAI-1905 | Designated Partner | 2017-01-05 | Ongoing |
| V2S EARTH MACHINERY EQUIPTECH LLP | ACD-3539 | Designated Partner | 2023-10-12 | Ongoing |
| HOLY BRAINS SOLUTIONS PRIVATE LIMITED | U72200KA2015PTC083835 | Director | 2015-11-04 | Ongoing |
| AECOZ BIOWARE PRIVATE LIMITED | U74994KA2019PTC129379 | Director | 2019-11-06 | Ongoing |
Other Directorships of RAJANI PRADEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOPADY ENTERPRISES LLP | AAM-2471 | Designated Partner | - | 2018-05-31 |
| SHRIRAGHAVENDRA ENTERPRISES LLP | AAN-5455 | Designated Partner | 2018-11-14 | Ongoing |
| SOUTH RUCHIS SQUARE @ JANATA LLP | AAS-0136 | Designated Partner | - | 2021-04-28 |
| GRP MOTORS PRIVATE LIMITED | U46494KA2022PTC164958 | Director | 2022-08-16 | Ongoing |
| GRP HOTELS INDIA PRIVATE LIMITED | U55209KA2019PTC124605 | Director | 2019-05-24 | Ongoing |
Other Directorships of BALLUPET SHIVAPPA BASAVRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KA2010PTC053700 | SPRINGSEAS INFRASTRUCTURE INDIA PRIVATE LIMITED | NO. 13, GROUND FLOOR, SILVER SPRING LAYOUT, HAL VARTHUR MAIN ROAD, MARATHAHALLI, , BANGALORE, Karnataka, India - 560037 |
| U55101KA2023PTC170205 | VJR-ASTRA HOTELS PRIVATE LIMITED | No.31, Silver spring layout Off marathalli varthur road Munnekollal , Bangalore North, Karnataka, India - 560037 |
| U72900KA2022PTC161261 | POSTPI TECHNOLOGY PRIVATE LIMITED | NOVEL MSR PARK, K.NO 731/2389 93/9, VARTHUR MAIN ROAD, MUNNEKOLALU, MA,RATHAHALLI,Bengaluru,Bangalore,Karnataka,560037-India |
| U72200KA2021PTC146890 | TACHYONSEC SYSTEMS PRIVATE LIMITED | Novel MSR park, K.No 731/2389 93/9, Varthur Main Road, Munnekolalu, Ma rathahalli , Bangalore, Karnataka, India - 560037 |
| U01122KA2002PTC031415 | SPA FLORA PRIVATE LIMITED | UNIT NO 2 A, C-PORTION 2ND FLOOR, SAROJ SQUARE 1& 2, SILVER SPRING ROAD, MUNNEKOLALU,MA RATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| U45203KA1982PTC004841 | HASTHI BUILDERS PRIVATE LIMITED | UNIT NO 2 A, C-PORTION, 2ND FLOOR, SAROJ SQUARE 1& 2, SILVER SPRING ROAD, MUNNEKOLALU,MA RATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| U45201KA1995PTC018395 | SPA BUILDERS PRIVATE LIMITED | UNIT NO 2 A, C-PORTION, 2ND FLOOR, SAROJ SQUARE 1& 2, SILVER SPRING ROAD, MUNNEKOLALU,MA RATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| U51497KA1996PTC020090 | S P A MARKETING PRIVATE LIMITED | UNIT NO 2 A, C-PORTION, 2ND FLOOR, SAROJ SQUARE 1& 2, SILVER SPRING ROAD, MUNNEKOLALU,MA RATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| U85110KA1994PLC016344 | SPA AGRO LIMITED | UNIT NO 2 A, C-PORTION, 2ND FLOOR, SAROJ SQUARE 1& 2, SILVER SPRING ROAD, MUNNEKOLALU,MA RATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| AAR-3434 | HOLIDAYMATE HOSPITALITY LLP | FLT NO:501, NO:13, SILVER SPRING LYT, SPICE GARDEN COMPOUND, HAL VARTHUR MAIN ROAD, MARATHAHALLI BANGALORE, Karnataka, India - 560037 |
| U56301KA2024PTC188821 | TOASTED TALES PRIVATE LIMITED | No. 90/2 and 90/3, Varthur Main Road,,Outer Ring Road, Munnekolalu, Marathahalli,Bangalore North,Bangalore,Karnataka,560037-India |
| ACG-8727 | TRAILBLAZER SMART ADVISORY LLP | No. 93/9, K No 731-2389, Varthur Main Road,Munnekolalu, Marathahalli, Bangalore,Bangalore North,Bangalore,Karnataka,India-560037 |
| U74900KA2013PTC072499 | XPLOTICA IT SOLUTIONS PRIVATE LIMITED | NO. 43, 2ND FLOOR, VARTUR MAIN ROAD, OLD AIRPORT ROAD, MARATHAHALLI, , BANGALORE, Karnataka, India - 560037 |
| U52399KA2019OPC127159 | ADISID TRADING SOLUTIONS (OPC) PRIVATE LIMITED | No.CW45, Divyashree 77 Degree East, Yemlur Main Road, Off Old Airport Road, , BANGALORE, Karnataka, India - 560037 |
| U72200KA2005PTC038057 | SDL TECHNOLOGIES INDIA PRIVATE LIMITED | Building No. 4, Block A, 7th Floor 77 Town Centre Yemlur Main Road, Off Old Airport Road , Bangalore, Karnataka, India - 560037 |
| U45204KA2009PTC050727 | POSITIVE WATERPROOFING AND INSULATIONS PRIVATE LIMITED | No-6, Krishna Reddy layout, 6th Main Road, Marathahalli Outer Ring Road Opposite to Silver Springs Apartments, Karthik Nagar , Bangalore North, Karnataka, India - 560037 |
| U66190KA2024PTC189299 | GANGES INDIA OPPORTUNITIES PRIVATE LIMITED | No.93/9, K No 731-2389,Varthur Main Road, Munnekolalu,Bangalore North,Bangalore,Karnataka,560037-India |
| U62099KA2023PTC171482 | NTHINSIGHT TECHNOLOGIES PRIVATE LIMITED | NO 93/9, K NO 731-2389,VARTHUR MAIN ROAD,MUNNEKOLALU,MARATHAHALLI,,Bangalore North,Bangalore,Karnataka,560037-India |
| U86900KA2024FTC185627 | XCALIBER HEALTH PRIVATE LIMITED | NO 93/9, K NO 731-2389, VARTHUR MAIN ROAD,MUNNEKOLALU, MARATHAHALLI,Bangalore North,Bangalore,Karnataka,560037-India |
| U47912KA2023PTC178880 | AGV HEALTHY HABITS PRIVATE LIMITED | Ground Floor, No 18, Novel MSR Park,,SY No 93/9, Varthur Main Road, Munnekolalu,Bangalore North,Bangalore,Karnataka,560037-India |
| U72900KA2022PTC161225 | GYRUS AI PRIVATE LIMITED | NO 93/9, K NO 731-2389,NOVEL MSR PARK VARTHUR MAIN ROAD,MUNNEKOLALU, MARATHAHA,LLI,Bangalore,Bangalore,Karnataka,560037-India |
| U78100KA2023PTC181447 | NEXTERA CONNECT PRIVATE LIMITED | NO. 93/9, K NO. 731-2389, Novel MSR park,VARTHUR MAIN ROAD, MUNNEKOLALU, MARATHAHALLI,Bangalore North,Bangalore,Karnataka,560037-India |
| U47414KA2025PTC213009 | BEST INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED | Door No 51,1st Floor, Site No 18,Novel MSR Park, Varthur Main Road, Munnekolalu,Bangalore North,Bangalore,Karnataka,560037-India |
| U70200KA2024OPC188767 | MOMENTUMMERGE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | S.No.93/9, K.No. 731-2389, Novel MSR Park,Varthur Main Road, Munnekolalu, Marathahalli,Bangalore North,Bangalore,Karnataka,560037-India |
| U72200KA2015FTC082334 | SALTSIDE TECHNOLOGIES INDIA PRIVATE LIMITED | Office no 451, 5th Floor,#18, Novel MSR Park, SY no 93/9, K No 731/2389, Varthur Main Road, Munnekolalu , Bangalore North, Karnataka, India - 560037 |
| U72900KA2021PTC147255 | X3I SOLUTIONS PRIVATE LIMITED | NOVEL MSR PARK 93/9, VARTHUR MAIN ROAD, MUNNEKOLALU, MA RATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| U72900KA2017PTC099098 | JGDTECH PRIVATE LIMITED | #43, KHATA NO-908, FORTH FLOOR, SGR PLAZA, ABOVE FEDERAL BANK, OLD AIRPORT ROAD, MA RATHAHALLI , BANGALORE, Karnataka, India - 560037 |
| ABB-3764 | ASCENT FS (INDIA) LLP | 182, 5th Floor, 18, Novel MSR Park, Sy No. 93/9,Varthur Main Road, Munnekolalu, Marathahalli, Bangalore,Bangalore North,Bangalore,Karnataka,India-560037 |
| U01100KA2022OPC162545 | PALM PHOENIX EXPORTS (OPC) PRIVATE LIMITED | NO.93/9,K NO 731-2389 VARTHUR MAIN ROAD,MUNNEKOLALU,MARATHAHALLI,Bangalore,Karnataka,560037-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100098937 | 2017-03-24 | - | - | 20,000,000.00 | Karnataka Bank Ltd. | |
| 100256558 | 2019-03-28 | - | - | 5,000,000.00 | Karnataka Bank Ltd. |
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.