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GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED

CIN: U55101MP2012PTC028211 As on: 2026-07-13

GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED (CIN: U55101MP2012PTC028211) is a Private company incorporated on 17 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 100000000.00.

GWALIOR REGENCY RESORTS (INDIA) 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.GWALIOR REGENCY RESORTS (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 GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED are MAYANK GARG, and SUDHA GARG.

GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MP2012PTC028211 and its registration number is 28211. Users may contact GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of GWALIOR REGENCY RESORTS (INDIA) PRIVATE LIMITED is 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009.

Current status of GWALIOR REGENCY RESORTS (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 GWALIOR REGENCY RESORTS (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.

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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 GWALIOR REGENCY RESORTS (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 GWALIOR REGENCY RESORTS (INDIA)
DIN Director Name Designation Appointment Date
00560688 MAYANK GARG Director 2012-04-17
00560711 SUDHA GARG Director 2012-04-17
Past Directors & Key Managerial Personnel of GWALIOR REGENCY RESORTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAYANK GARG
Company Name CIN Designation Appointment Date Cessation
GWALIOR TRADE AND INVESTMENTS LLP AAE-6948 Designated Partner 2015-09-03 Ongoing
ISHAN MALL LLP AAK-6721 Partner 2017-09-25 Ongoing
KAILA DEVI MINING AND STONE CRUSHER LLP AAT-2833 Designated Partner - 2022-12-30
SANAVIKA COMMODITIES & TRADERS LLP AAT-7544 Designated Partner 2022-10-28 Ongoing
DIVYADEV HOUSING DEVELOPMENT LLP AAU-6578 Designated Partner 2020-11-11 Ongoing
ENCHANT ESTATE DEVELOPERS LLP AAZ-4547 Designated Partner 2021-11-12 Ongoing
SMPG REALITY LLP ACI-2244 Designated Partner 2024-07-05 Ongoing
REGENCY MINING PRIVATE LIMITED U14200MP2008PTC020833 Director 2008-06-27 Ongoing
MARY BUILDCON PRIVATE LIMITED U45201MP1999PTC013331 Director - 2009-02-19
DIVINE HOUSING DEVELOPMENT COMPANY PRIVATE LIMITED U45201MP2003PTC015884 Director 2005-02-10 Ongoing
RUCHI BUILDERS PRIVATE LIMITED U45201MP2003PTC015885 Director 2003-06-16 Ongoing
REGENCY HOTELS AND INVESTMENTS (INDIA) PRIVATE LIMITED U55101MP1995PTC009588 Director - 2016-06-13
GWALIOR REGENCY COUNTRY INN PRIVATE LIMITED U55101MP2012PTC028227 Director 2012-04-18 Ongoing
VIRAT INFRAVENTURES PRIVATE LIMITED U70100MP2010PTC023558 Director - 2020-12-02
GALAV REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MP2013PTC030321 Director 2013-03-18 Ongoing
Other Directorships of SUDHA GARG
Company Name CIN Designation Appointment Date Cessation
DIVYADEV HOUSING DEVELOPMENT LLP AAU-6578 Designated Partner - 2021-02-12
ENCHANT ESTATE DEVELOPERS LLP AAZ-4547 Designated Partner 2021-11-12 Ongoing
DEVACHAN BUILDERS AND FINANCE PRIVATE LIMITED U45201MP1996PTC011226 Director - 2017-07-04
DEVACHAN INVESTMENT AND DEVELOPERS PRIVATE LIMITED U45201MP1996PTC011227 Director 1996-09-20 Ongoing
GWALIOR BUILDCON PRIVATE LIMITED U45201MP1999PTC013332 Director 1999-02-23 Ongoing
MARY DEVELOPERS PVT LTD U45203MP1992PTC007148 Director - 2015-05-08
S.B.HOTELS PVT.LTD. U55101MP1986PTC003352 Director - 2016-03-29
GWALIOR REGENCY COUNTRY INN PRIVATE LIMITED U55101MP2012PTC028227 Director 2012-04-18 Ongoing
DEVASWAR TRADING PRIVATE LIMITED U67120MP1995PTC009186 Director 1999-01-24 Ongoing

CIN Company Name Company Address
U14200MP2008PTC020833 REGENCY MINING PRIVATE LIMITED 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U45201MP1996PTC011227 DEVACHAN INVESTMENT AND DEVELOPERS PRIVATE LIMITED 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U45201MP1999PTC013332 GWALIOR BUILDCON PRIVATE LIMITED 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U55101MP1995PTC009588 REGENCY HOTELS AND INVESTMENTS (INDIA) PRIVATE LIMITED 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U55101MP2012PTC028227 GWALIOR REGENCY COUNTRY INN PRIVATE LIMITED 2 USHA COLONY JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
AAP-4739 PINEWOOD MEDICARE LLP 57 USHA COLONY JHANSI ROAD GWALIOR, Madhya Pradesh, India - 474009
U45200MP2015PTC034612 POTENCIA ENGINEERING CONTRACTORS PRIVATE LIMITED C-88,PARAS VIHAR COLONY,THANA JHANSI ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U74140MP1993PTC007696 REGENT PROFESSIONAL ACADEMY PRIVATE LIMITED 1, USHA COLONY OPPOSITE CHETAKPURI PETROL PUMP JHANSI ROAD GWALIOR , Gird, Madhya Pradesh, India - 474009
U70101MP2013PTC030321 GALAV REAL ESTATE DEVELOPERS PRIVATE LIMITED KOTHI NO 2 USHA COLONY , GWALIOR, Madhya Pradesh, India - 474009
U80902MP2018NPL047029 MAATI - FOUNDATION FOR EDUCATION, ART AND CULTURE F-13, CHETAKPURI JHANSI ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U31102MP1994PTC008835 PARINAMITRA ELECTRICALS PVT LTD PLOT NO. 1-2, BARAGHATA INDUSTRIAL AREA JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009
U80301MP2016PTC035351 MOUNT WORD EDUCATION INDIA PRIVATE LIMITED 2, JAIN COLONY, PHALKE KA BADA, PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U51900MP2008PTC020804 SHREEJI TREXIM PRIVATE LIMITED E-18, HARI SHANKAR PURAM (RESIDENTAL BLOCK) JHANSI ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U01400MP2010PTC023068 MODERN DAIRY & ALLIED PRIVATE LIMITED 2nd FLOOR SINGHAL PARIKALP TOWERS OLD HIGH COURT ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U80903MP2013PTC030182 KOGNIZANT EDUTECH PRIVATE LIMITED Q. NO. 55, FIRST FLOOR LAXMIBAI COLONY, M.L.B. ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U01100MP2020PTC053778 GWALIOR PLANTATIONS PRIVATE LIMITED C/O JAYSHREE GUPTA, 85, MAHARANA PRATAP COLONY, M.P. NAGAR, JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009
U17299MP2020PTC051456 MISHTHI INDUSTRIES PRIVATE LIMITED Shop No. 2 Ground Floor Satish Bhawan, ChoudharyKaBada DalBazar MainRoadLashkar , Gwalior, Madhya Pradesh, India - 474009
U15520MP1981PTC001794 GOLDEN DRINKS PVT LTD JHANSI ROAD TIRAHA JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009
U45205MP1995PTC009868 PITAMBRA TUBEWELL AND CONSTRUCTIONS PVT LTD SUSHILA BHAWAN, LALITPUR COLONY, , SDM ROAD, GWALIOR,, Madhya Pradesh, India - 474009
U52590MP2007PTC019928 NAMAN RETAIL PRIVATE LIMITED JINSI ROAD NO. 1 LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474009
U50404MP2016PTC040729 WEHEAL SERVICE CENTER PRIVATE LIMITED 61A,HELIPAD COLONY MAHAL PARISHAR, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474009-India
U45202MP2006PTC019155 ADITYA AKSHAT INFRASTRUCTURE PRIVATE LIMITED GWALIOR CHILDREN'S HOSPITAL CAMPUS AKANKSHA, JHANSI ROAD, OPP. POLICE STATI ON , GWALIOR, Madhya Pradesh, India - 474009
AAC-4113 DIAMITRA HEALTHCARE LLP 33, LALITPUR, COLONY LASHKAR GWALIOR, Madhya Pradesh, India - 474009
U72200MP2000PTC014462 JEHOVAH INFOTECH PRIVATE LIMITED KUSUM VILLA JHANSI ROAD, , GWALIOR, Madhya Pradesh, India - 474009
U85191MP2009PTC021931 NAVJEEVAN CHIKITSALAYA AVAM ANUSANDHAN K ENDRA PRIVATE LIMITED 31, LALITPUR COLONY LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
AAK-4207 ARTEMIS INFRASTRUCTURES LLP JHANSI ROAD, NEAR PODDAR SCHOOL TURARI GWALIOR, Madhya Pradesh, India - 474009
U45200MP2013PTC031746 BHAKAR INFRATECH PRIVATE LIMITED G-14, CHETAKPURI JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 474009
U72200MP2008PTC020773 ARTTIFEX INFOTECH PRIVATE LIMITED UNIVERSITY ROAD THATIPUR CHOURAHA, LASHKAR , GWALIOR, Madhya Pradesh, India - 474009
U74999MP2016PTC041933 VIJAYSHRI SECURITY SERVICE AND HOUSE KEEPING PRIVATE LIMITED INDIRA COLONY, NAYA BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10535042 2014-11-24 - - 150,000,000.00 State Bank of India
100045309 2016-06-24 2024-01-31 - 76,600,000.00 State Bank of India
100441705 2021-03-19 - - 3,522,592.00 HDFC BANK LIMITED
100749713 2023-05-29 - - 3,424,634.00 HDFC BANK LIMITED
100804787 2023-09-29 - - 7,231,822.00 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
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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

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