Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALAN HOTELS PRIVATE LIMITED
CIN: U55101MH2000PTC128550 As on: 2026-07-13
BALAN HOTELS PRIVATE LIMITED (CIN: U55101MH2000PTC128550) is a Private company incorporated on 06 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7028250.00.
BALAN HOTELS PRIVATE 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.BALAN 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 BALAN HOTELS PRIVATE LIMITED are SATISH BALAN, RATISH ARIKALAT BALAN, JANAKI BALAN, and SAVITHA MAHENDRA.
BALAN HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2000PTC128550 and its registration number is 128550. Users may contact BALAN HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAN HOTELS PRIVATE LIMITED is 83-A N G ACHARYA MARGADJ TO CHEMBUR RLY STN (EAST) CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of BALAN 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 BALAN 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 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 BALAN HOTELS
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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 BALAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAN HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00145708 | SATISH BALAN | Director | 2000-09-06 |
| 00145931 | RATISH ARIKALAT BALAN | Director | 2000-09-06 |
| 02439586 | JANAKI BALAN | Director | 2000-09-06 |
| 06396098 | SAVITHA MAHENDRA | Director | 2012-10-05 |
Past Directors & Key Managerial Personnel of BALAN HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02437195 | BALAN KANNAN ARIKALAT VAYALIL | Director | - | 2022-11-24 |
Other Directorships of SATISH BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAN REALTY LLP | AAH-6399 | Designated Partner | 2016-10-19 | Ongoing |
| BALAN REALTY TWO LLP | AAN-9751 | Designated Partner | 2019-01-10 | Ongoing |
| BALAN REALTY THREE LLP | AAW-0306 | Designated Partner | 2021-02-24 | Ongoing |
| ANUSMERA REALTY AND INFRA PRIVATE LIMITED | U45202MH2009PTC197060 | Director | 2009-11-13 | Ongoing |
| SABAL HOLDINGS PRIVATE LIMITED | U67120MH2000PTC124568 | Director | 2000-02-29 | Ongoing |
| BALAN AND CHHEDA DEVELOPERS PRIVATE LIMITED | U70100MH1996PTC099524 | Director | 1996-05-15 | Ongoing |
Other Directorships of RATISH ARIKALAT BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAN REALTY LLP | AAH-6399 | Designated Partner | 2016-10-19 | Ongoing |
| BALAN REALTY LLP | AAH-6399 | Partner | - | 2016-10-19 |
| BALAN REALTY TWO LLP | AAN-9751 | Designated Partner | 2019-01-10 | Ongoing |
| BALAN REALTY THREE LLP | AAW-0306 | Designated Partner | 2021-02-24 | Ongoing |
| RATISH HOLDINGS PRIVATE LIMITED | U67120MH2000PTC124222 | Director | 2000-02-14 | Ongoing |
| RUDRAJ REALTY PRIVATE LIMITED | U70102MH2008PTC177730 | Director | 2008-01-11 | Ongoing |
Other Directorships of BALAN KANNAN ARIKALAT VAYALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAN REALTY LLP | AAH-6399 | Partner | 2016-10-20 | Ongoing |
| BALAN REALTY TWO LLP | AAN-9751 | Partner | 2019-01-10 | Ongoing |
| RATISH HOLDINGS PRIVATE LIMITED | U67120MH2000PTC124222 | Director | - | 2022-11-24 |
| SABAL HOLDINGS PRIVATE LIMITED | U67120MH2000PTC124568 | Director | - | 2022-11-24 |
Other Directorships of JANAKI BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAN REALTY THREE LLP | AAW-0306 | Designated Partner | 2021-02-24 | Ongoing |
| RATISH HOLDINGS PRIVATE LIMITED | U67120MH2000PTC124222 | Additional Director | - | 2023-09-29 |
| RATISH HOLDINGS PRIVATE LIMITED | U67120MH2000PTC124222 | Director | 2022-11-15 | Ongoing |
| SABAL HOLDINGS PRIVATE LIMITED | U67120MH2000PTC124568 | Additional Director | - | 2023-09-29 |
| SABAL HOLDINGS PRIVATE LIMITED | U67120MH2000PTC124568 | Director | 2022-11-15 | Ongoing |
Other Directorships of SAVITHA MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2006PTC163910 | BALAN CONSTRUCTIONS PRIVATE LIMITED | 83-A, N.G. Acharya Marg, Adj. to Chembur Railway Station (East), Chembur, , Mumbai, Maharashtra, India - 400071 |
| U70102MH2008PTC177730 | RUDRAJ REALTY PRIVATE LIMITED | 83-A, N.G. ACHARYA MARJ, ADJ. TO CHEMBUR RAILWAY STATION, CHEMBUR , , MUMBAI, Maharashtra, India - 400071 |
| AAH-6399 | BALAN REALTY LLP | 83/-A, N.G ACHARYA MARG, (ADJ) CHEMBUR RAILWAY STATION, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAN-9751 | BALAN REALTY TWO LLP | 83/-A, N.G ACHARYA MARG, (ADJ) CHEMBUR RAILWAY STATION, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U45202MH2009PTC197060 | ANUSMERA REALTY AND INFRA PRIVATE LIMITED | A.F.F 83/A N.G ACHARYA MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U70100MH1996PTC099524 | BALAN AND CHHEDA DEVELOPERS PRIVATE LIMITED | A.F.F, 83/A N.G ACHARYA MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAW-0306 | BALAN REALTY THREE LLP | 83A, N.G ACHARYA MARG CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAB-6104 | 9 TO 7 FASHIONS LLP | 7 AND 8,SHREE ADINATH PREMISES CHS LTD, N G ACHARYA MARG,STN VIEW BLDG 29 30,CHEMBUR(EAST) MUMBAI, Maharashtra, India - 400071 |
| U01100MH2021OPC360574 | PUREHORIZON ENERGY (OPC) PRIVATE LIMITED | A1 JANTA MARKET N G ACHARAYA MARG NEAR CHEMBUR RLY STATION CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U55100MH2022PTC375790 | CRAVESA FOODS PRIVATE LIMITED | Shop No. 11A (1), Chembur Guest House, Ground Floor, N G Acharya Marg, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U74999MH2017PTC298081 | VOXEL 1 SOLUTIONS PRIVATE LIMITED | #1401 WING A/2,CTS NO.8/A,N G ACHARYA MARG CHEMBUR,BORLA VILLAGE,MTR CABIN NO.2,MUMBAI,Maharashtra,400071-India |
| AAS-2019 | MAGNIFIC CONSULTING LLP | B1,204 SHREE SARASWATI CHS, N.G ACHARYA MARG CHEMBUR EAST,400071 CHEMBUR, Maharashtra, India - 400071 |
| U28259MH2023PTC412707 | FOODBOTIX PRIVATE LIMITED | A-1, JANTA MKT,,N G ACHARYA MARG, CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| U72300MH2012PTC233909 | ZINGB DIGITAL SOLUTIONS PRIVATE LIMITED | FLAT NO. A5, CHEMBUR LOTUS CO OP HOUSING SOCIETY N G PATIL MARG, CHEMBUR, MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| U51900MH2000PTC127717 | GAURAV VENTURES PRIVATE LIMITED | 206/A, TOLARAM CENTRE, N G ACHARYA MARG, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAG-7925 | AD AGRO INDUSTRIES LLP | Office #607, Pure Gold Premises, N.G. Acharya Marg Chembur EAST Mumbai, Maharashtra, India - 400071 |
| AAM-6413 | VAISHALI GARDEN LLP | 1ST FLOOR, NAV-KETAN BUILDING N.G. ACHARYA MARG, CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| U45200MH1991PTC060714 | BHRAM-SHRUSTI REAL ESTATES COMPANY PRIVATE LIMITED | 182 1/1, SUBHASH NAGAR, N.G. ACHARYA MARG,.. CHEMBUR {EAST} , MUMBAI, Maharashtra, India - 400071 |
| U72300MH2011PTC223866 | KM INTERACTIVE PRIVATE LIMITED | POKAR MANSION, 3RD FLOOR N.G. ACHARYA MARG, CHEMBUR (EAST) , MUMBAI, Maharashtra, India - 400071 |
| AAG-4956 | PICKATRIP LLP | 2 B PATEL CHAMBERS, 2ND FLOOR N G ACHARYA MARG, CHEMBUR (EAST) MUMBAI, Maharashtra, India - 400071 |
| U51109MH2008PTC186786 | TRANSEXIM COMMODITIES INDIA PRIVATE LIMITED | Office # 607, Pure Gold Premises,N.G. Acharya Marg Chembur EAST, , Mumbai, Maharashtra, India - 400071 |
| U72100MH1998PTC116976 | LIBSCOP COMPUTERS PRIVATE LIMITED | NATRAJ CINEMA BUILDING2ND FLOOR N G ACHARYA MARG CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071 |
| U15138MH2022PTC394640 | ASCENDANCE AGRO PRIVATE LIMITED | 201/B-83, Balkrishna Centre 2nd Floor, N.G. Acharya Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U72900MH2019PTC323687 | DEXTROBLOCK TECH SOLUTIONS PRIVATE LIMITED | 2,KHAREDEV NAGAR,OPP ANU-SMERA RESI, N G ACHARYA MARG, CHEMBUR EAST , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2016PTC284749 | KLIVEFIESTA TECHNOLOGIES PRIVATE LIMITED | Shop No. 73 1 1, Subhash Nagar N. G. Acharya Marg, Chembur East , MUMBAI, Maharashtra, India - 400071 |
| AAO-7502 | KMA INFRA LLP | SHOP NO 4, NEELKANTH COMMERCIAL COMPLEX, N G ACHARYA MARG, NEAR ORCHID HOTEL, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U67120MH2000PTC126274 | RAVIRAJ INVESTMENTS CORPORATE (INDIA) PRIVATE LIMITED | D 1, Asha Kunj, Ground Floor, Next to Vaishali Hotel, N G Acharya Road , Chembur, , Mumbai, Maharashtra, India - 400071 |
| AAE-6128 | ARIHANT CONSULTANCY SERVICES LLP | 104,1st Floor, Sai Deep CHS., Opp.Vaishali Hotel, N.G. Acharya Marg, Govandi Stn.Road,Chembur, MUMBAI, Maharashtra, India - 400071 |
| AAA-3123 | OCTAGON MEDICAL EDUCATION & RESEARCH ENT ERPRISE LLP | SHOP NO.8, BALKRISHNA CENTRE CO-OP. PREMISES SOCIETY LTD. P LOT NO.83-B, N.G.ACHARYA MARG, CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005043 | 2006-05-31 | - | 2017-07-26 | 390,996.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10116194 | 2006-09-29 | - | 2017-07-26 | 500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD | |
| 10173035 | 2009-07-31 | - | 2018-04-11 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10301302 | 2011-07-12 | - | 2017-07-26 | 540,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 80027153 | 2002-02-18 | 2017-05-29 | - | 183,700,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 90145325 | 2004-08-02 | - | - | 1,200,000.00 | H D F C BANK LTD | |
| 100104139 | 2017-05-15 | - | - | 761,688.00 | The Saraswat Co-operative Bank Limited |
- 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/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.