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      I A. HOTELS LIMITED

      CIN: U55101MH1999PLC122295 As on: 2026-07-13
      Purchase Report

      I A. HOTELS LIMITED (CIN: U55101MH1999PLC122295) is a Public company incorporated on 21 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      I A. HOTELS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.I A. HOTELS 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 I A. HOTELS LIMITED are RAJU SHANTILAL RAWAL, SHIVANG RAJU RAVAL, and PAYAL SHIVANG RAVAL.

      I A. HOTELS LIMITED's Corporate Identification Number (CIN) is U55101MH1999PLC122295 and its registration number is 122295. Users may contact I A. HOTELS LIMITED on its Email address - [email protected]. Registered address of I A. HOTELS LIMITED is 302, SAROJ, OPP HOTEL GRASS HOPPER, NEAR NANAVATI HOSPITAL, V P ROAD, VILE P ARLE (W), , MUMBAI, Maharashtra, India - 400056.

      Current status of I A. HOTELS 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 I A. 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.

      Purchase Report

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      Purchase full report of I A. HOTELS

      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 I A. 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.

      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 I A. HOTELS
      DIN Director Name Designation Appointment Date
      00431563 RAJU SHANTILAL RAWAL Director 2006-10-05
      03193633 SHIVANG RAJU RAVAL Director 2011-03-07
      03439817 PAYAL SHIVANG RAVAL Director 2011-03-07
      Past Directors & Key Managerial Personnel of I A. HOTELS
      DIN Director Name Designation Appointment Date Cessation
      00435375 SATISH SHANTILAL RAWAL Director - 2021-08-05
      00048825 NARESH KHATAU PAREKH Director - 2011-03-07
      00487988 ATUL AMRITLAL PANDYA Director - 2006-10-09
      00488250 MEETA ATUL PANDYA Director - 1999-10-21
      01181182 ILA VIPIN PANDYA Director - 2015-04-19
      Other Directorships of RAJU SHANTILAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      DG BUILDERS PRIVATE LIMITED U45200MH1983PTC029415 Director 1997-05-15 Ongoing
      ILA EXPORTS PRIVATE LIMITED U51900MH1988PTC048849 Director 1997-05-15 Ongoing
      ILA HOTELS PRIVATE LIMITED U55101MH1983PTC031282 Director 1997-05-15 Ongoing
      Other Directorships of SATISH SHANTILAL RAWAL
      Company Name CIN Designation Appointment Date Cessation
      DG BUILDERS PRIVATE LIMITED U45200MH1983PTC029415 Director 1997-03-14 Ongoing
      ILA EXPORTS PRIVATE LIMITED U51900MH1988PTC048849 Director 1997-03-14 Ongoing
      ILA HOTELS PRIVATE LIMITED U55101MH1983PTC031282 Director 1997-03-14 Ongoing
      Other Directorships of SHIVANG RAJU RAVAL
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ WAXES LLP AAE-7585 Partner 2017-03-30 Ongoing
      Nirmaan Kunststoffe LLP ABB-4909 Designated Partner - 2024-02-02
      NIRMAAN POLYCHEM PRIVATE LIMITED U25209GJ2020PTC117804 Director - 2021-01-12
      Other Directorships of PAYAL SHIVANG RAVAL
      Company Name CIN Designation Appointment Date Cessation
      NIRMAAN MICROCHEM LLP AAV-9457 Designated Partner 2021-02-18 Ongoing
      NIRMAAN POLYCHEM PRIVATE LIMITED U25209GJ2020PTC117804 Director 2020-10-29 Ongoing
      Other Directorships of NARESH KHATAU PAREKH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-12
      GNOSIS VENTURES LLP AAC-2383 Partner 2014-04-03 Ongoing
      LOGISTIC MARITIME SERVICES LLP AAD-9964 Partner 2015-06-10 Ongoing
      GNOSIS INFRADEVELOPERS LLP ABA-2432 Designated Partner 2022-01-14 Ongoing
      GNOSIS INFRADEVELOPERS LLP ABA-2432 Designated Partner - 2022-05-06
      SEASTAR GLOBAL SHIPPING AND LOGISTICS LLP ACI-1340 Designated Partner 2024-07-02 Ongoing
      SEABRIDGE REALTY PRIVATE LIMITED U45400MH2008PTC187253 Director - 2021-03-01
      SEABIRD MARINE SERVICES PRIVATE LIMITED U63010GJ1996PTC031337 Director 2003-07-25 Ongoing
      ORCHID SHIPPING PRIVATE LIMITED U63012MH2001PTC130773 Director 2001-02-18 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2014-12-09
      POLESTAR MARITIME LIMITED U63032MH2000PLC129516 Director - 2021-03-01
      SAMUDRA CONTAINER TERMINALS PRIVATE LIMITED U63032TN1995PTC033291 Director - 2009-01-14
      SEABRIDGE TERMINALS PRIVATE LIMITED U63040GJ2015PTC084854 Additional Director - 2019-09-28
      SEABRIDGE TERMINALS PRIVATE LIMITED U63040GJ2015PTC084854 Director - 2022-07-04
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2018-04-10
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director 2018-04-10 Ongoing
      SEABIRD DISTRIPARKS (CHENNAI) PRIVATE LIMITED U63090GJ2012PTC070588 Director 2012-06-04 Ongoing
      PAREKH MARINE AGENCIES PRIVATE LIMITED U63090MH1982PTC028550 Director 1990-05-03 Ongoing
      SEABRIDGE MARITIME AGENCIES PRIVATE LIMITED U63090MH1991PTC063119 Director - 2012-07-08
      ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS U63090MH1994NPL076976 Director 1994-03-08 Ongoing
      ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS U63090MH1994NPL076976 Director - 2014-12-19
      TRITON MARITIME PRIVATE LIMITED U63090MH2005PTC156872 Director - 2021-03-01
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Additional Director - 2016-09-29
      SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director - 2022-01-31
      SEABIRD MARINE SERVICES (GUJARAT) PRIVATE LIMITED U74999GJ2017PTC095748 Director - 2022-01-31
      SEABRIDGE MARINE AGENCIES PRIVATE LIMITED U74999MH2017PTC291240 Director 2017-02-15 Ongoing
      PAREKH MARINE SERVICES PRIVATE LIMITED U74999MH2017PTC291606 Director 2017-02-23 Ongoing
      KM PAREKH FOUNDATION U85300GJ2021NPL126154 Director 2021-10-06 Ongoing
      Other Directorships of ATUL AMRITLAL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      MGD ENTERPRISES LLP AAP-0986 Designated Partner 2019-04-26 Ongoing
      PVV INFRA LIMITED L70102AP1995PLC111705 Additional Director - 2019-08-13
      Other Directorships of MEETA ATUL PANDYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ILA VIPIN PANDYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-2698 PUJA'S PHARMACARE LLP 402, MAN EXCELLENZA, OPP.GRASS HOPPER RESTAURANT JUNCTION OFF S.V. ROAD & S.V.P.ROAD, VILE PARLE(W) MUMBAI, Maharashtra, India - 400056
      AAA-7792 A.M HEIGHTS LLP PLOT CTS NO. 1311, V. P. ROAD AND ST. FRANCIS ROAD, VILE P ARLE (W),(TTP) MUMBAI, Maharashtra, India - 400056
      U25206MH2008PTC181909 CENTRAL TYRES PRIVATE LIMITED 504, Man Excellanza opp. Pawan Hans Airport, S.V Road Vile P arle (W). , MUMBAI, Maharashtra, India - 400056
      U74999MH2013PTC245878 SOLITAIRE STEELS PRIVATE LIMITED 502, Swastik Chamber CHS Ltd, Kapadia Apt, S. V. Road, Opp. Oil Petrol Pump, Vile P arle (W) , Mumbai, Maharashtra, India - 400056
      U74190MH1997PTC110671 AMRUT RESOURCE MANAGEMENT PRIVATE LIMITED 1/28,SHANTA BHUVAN,OPP.RAILWAYSTATION.V.P.ROAD VILE PARLE (W), , MUMBAI-400056, Maharashtra, India - 000000
      U55102MH2023PTC400425 KALASHA STUDENT HOUSING PRIVATE LIMITED 50 SWASTIK SOC BHAVBINDU, N S RD NO 3, J V P D SCHEME,VILE PARLE W, NEAR COOPER HOSPITAL,Mumbai,Mumbai,Maharashtra,400056-India
      AAI-3394 PEOPLE OOH ADS LLP UNIT NO. 203, AZIZ AVENUE, V.P. ROAD VILE PARLE (W), NEAR PUBLIC BRIDGE MUMBAI, Maharashtra, India - 400056
      U74120MH2015PTC268261 VELOCITY BUSINESS FACILITATION SERVICES PRIVATE LIMITED BLK No.5, Vidharbha Samrat CHS, V P Road, Vile Parle, Opp. Nanavati Girls High Sch ool , Mumbai, Maharashtra, India - 400056
      ACI-2895 GALTON ENGINEERING SYSTEMS LLP 502 CTS No 1266, FP No. 31C of Village Vile P TPS-III,,St. Xavier Church Road, Opp. Manju Castle, Vile Parle (W),Mumbai,Mumbai,Maharashtra,India-400056
      U74900MH2016PTC272873 SILVERBIRD MULTIVENTURES PRIVATE LIMITED 301, Plot No 1311, V.P. Road and D.V.P Road, Pride Building, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U74999MH2016PTC273032 BELLIZO MULTIVENTURES PRIVATE LIMITED 301, Plot No 1311, V.P. Road and D.V.P Road, Pride Building, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U74999MH2018PTC318538 ORIGINAL CHECK SOLUTIONS PRIVATE LIMITED 201,CELLO PLAZA,V P ROAD,RAILWAY PHATAK ROAD, VILE PARLE(W),NEXT TO B.M.C MARKET , MUMBAI, Maharashtra, India - 400056
      U15130MH2018PTC312232 MAD KITCHEN PRIVATE LIMITED 801,Cosmos, N M Road, 3rd Road, J V P D, SCHME R Mithibai College, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056
      U43222MH2024PTC428529 DEVURJA PRIVATE LIMITED 302 Saroj, CTS 1399, Vallabbhai Patel Road, Vile Parle (W),Opp. Grlas Shoper Restaurant,,Mumbai,Mumbai,Maharashtra,400056-India
      ACK-8971 ASSOCIATED COMMERCIAL AND MFG ENTERPRISES LLP A-24, Plot No.80, Varma Villa CHS Ltd, V P Road,Opp Vishwakarma Baug, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      U10200MH2010PTC199992 PRABHA NATURAL RESOURCES PRIVATE LIMITED 401, 4th floor, Cello- The Plaza, V.P. Road, Next to BMC Market, Vile Parle (w), Mumb ai-400056 , Mumbai, Maharashtra, India - 400056
      ACA-4117 SAMANYA PROPTECH LLP 302 402 GREEN BROOK SUVARNA NAGAR CHS LTD,N S ROAD NO.4 J.V.P.D SCHEME, VILEPARLE (W) MUMBAI Mumbai, Maharashtra, India - 400056
      U85100MH2007PTC176059 UNIMEX PRIVATE LIMITED 302 CELLO PLAZA, V.P.ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U72900MH2017PTC291036 AV DESIGN LAB PRIVATE LIMITED B23 Damodar Bhuvan V.P.Road Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      AAD-2370 AMAR LIFECARE LLP 102,MADHUPURI BUILDING,V.P. ROAD, ABOVE RAVI PLYWOOD,VILE PARLE(W), MUMBAI, Maharashtra, India - 400056
      U65910MH1991PTC062143 VIKASINI LEASING AND FINANCE PRIVATE LIMITED ROAD NO 5 J V P D SCHEMEFRIENDS SOCIETY VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U74210MH2005PTC154855 ARD TECTONICS PRIVATE LIMITED 102, CELLO PLAZA, V. P. ROAD, NEAR RAILWAY CROSSING, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      ABA-2623 DNA FOODS LLP 301 A Wing, Prime Avenue, Near Nanavati Hospital, S. V. Road, Vile Parle (West), MUMBAI, Maharashtra, India - 400056
      AAZ-5995 KRISHANG LIFESPACES LLP Sh 9, Saroj Vallabbhai Patel Road, CTC 1399, Vile Parle West, Opp. GrassHopper Rest, Mumbai, Maharashtra, India - 400056
      U52599MH2018PTC316117 LETSUNGAAP CONNECTIVE SERVICES PRIVATE LIMITED 3/B Suresh Colony S V Road 56 Near Nanavati hospital Vile Parle west , MUMBAI, Maharashtra, India - 400056
      U51909MH2007PTC172205 MAIDO ENTERPRISES PRIVATE LIMITED 402, 4th Floor, Shaniya Enclave CHS Ltd, V. P. Road,Vile Parle (W) , Mumbai, Maharashtra, India - 400056
      U74140MH1986PTC039234 TRANSCENDENTAL CORPORATE CONSULTANTS PRIVATE LIMITED MALTI NIWAS NS ROAD NO 3 J.V.P.D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U74140MH1992PTC068849 VENKA INFOTECH PVT LTD MALTI NIWAS NS ROAD NO 3 J.V.P.D SCHEME VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U74300MH2004PTC146346 SHREE RAMETI ADVERTISING PRIVATE LIMITED 301 PRIME AVENUE B WINGNEXT TO NANAVATI HOSPITAL S V ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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