• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
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HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED

CIN: U55101MP2013PTC030884

HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55101MP2013PTC030884) is a Private company incorporated on 05 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

HIGH-MALWA HOTELS AND RESORTS 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.HIGH-MALWA HOTELS AND RESORTS 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 HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED are SEEMA HASSANANDANI, RUCHITA HASSANANDANI, and RAMESH KUMAR HASSANANDANI.

HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MP2013PTC030884 and its registration number is 30884. Users may contact HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGH-MALWA HOTELS AND RESORTS PRIVATE LIMITED is 2, GULMOHAR COLONY, , INDORE, Madhya Pradesh, India - 452001.

Current status of HIGH-MALWA HOTELS AND RESORTS 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 HIGH-MALWA HOTELS AND RESORTS 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 HIGH-MALWA HOTELS AND RESORTS 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 HIGH-MALWA HOTELS AND RESORTS
DIN Director Name Designation Appointment Date
00271176 SEEMA HASSANANDANI Director 2013-06-05
00271210 RUCHITA HASSANANDANI Director 2022-05-01
00271288 RAMESH KUMAR HASSANANDANI Director 2013-06-05
Past Directors & Key Managerial Personnel of HIGH-MALWA HOTELS AND RESORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SEEMA HASSANANDANI
Company Name CIN Designation Appointment Date Cessation
TIRTHDAS SHAUKATRAI CONSTRUCTIONS PVT LTD U04520MP1988PTC004648 Director 1993-12-29 Ongoing
TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED U45203MP2000PTC014483 Director 2000-12-05 Ongoing
Other Directorships of RUCHITA HASSANANDANI
Company Name CIN Designation Appointment Date Cessation
TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED U45203MP2000PTC014483 Director 2005-09-01 Ongoing
Other Directorships of RAMESH KUMAR HASSANANDANI
Company Name CIN Designation Appointment Date Cessation
TIRTHDAS SHAUKATRAI CONSTRUCTIONS PVT LTD U04520MP1988PTC004648 Director 1988-06-09 Ongoing
TIRATHDAS SHAUKATRAI PROJECTS PRIVATE LIMITED U45203MP2000PTC014483 Director 2000-12-05 Ongoing

CIN Company Name Company Address
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U74900MP2024OPC070825 BITROX TECHNOLOGIES (OPC) PRIVATE LIMITED 2,KRISHAN PURI COLONY,Indore,Indore,Madhya Pradesh,452001-India
U74899MP1995PLC073152 KROS FINCON LIMITED 2, White Church Colony,Indore,Indore,Madhya Pradesh,452001-India
U74999MP2022PTC061492 GAMEFORECASTERS PRIVATE LIMITED 1408/2 Triveni colony ext.,Indore,Indore,Madhya Pradesh,452001-India
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U45309MP2022OPC060640 ARYAVNI BUILDCON (OPC) PRIVATE LIMITED 1,2,3 shivbagh colony kajrana,Indore,Indore,Madhya Pradesh,452001-India
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U31103MP2010PTC024382 HIWAKI PUMPS PRIVATE LIMITED 36/2-8, BRAHAMPURI COLONY INDORE , INDORE, Madhya Pradesh, India - 452001
U56102MP2025PTC077265 VIRASHI COFFEEHUB PRIVATE LIMITED LG-1 Prosperity,1/2 Diamond Colony,Indore,Indore,Madhya Pradesh,452001-India
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U60200MP2023PTC068917 JKB MEDIA PRIVATE LIMITED OFFICE NO 2, GROUND FLOOR,158 BRAHAMPURI COLONY,,Indore,Indore,Madhya Pradesh,452001-India
U56210MP2025PTC080266 NIMERA CATERERS AND EVENTS PRIVATE LIMITED 101 Gulmohar Niketan CM 1,Basant Vihar Colony,Indore,Indore,Madhya Pradesh,452001-India
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U55204MP2022PTC060628 FOI RESTAURANTS AND CAFES PRIVATE LIMITED 2/1 Palsikar Colony, Shop No. UG 3 Manik Bagh Road,Indore,Indore,Madhya Pradesh,452001-India
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U46410MP2024PTC074006 SAGARSAN SERVICES PRIVATE LIMITED Office No. 216, 2nd Floor,Silver Arcade, Near 56 Dukan, Radio Colony,Indore,Indore,Madhya Pradesh,452001-India
U92199MP1998PTC012615 MANBHAWAN CLUB & RESORT PRIVATE LIMITED Halka No-60, Khasara No. 254/2/2 and 255/2/2, Gram Kanadia, Tehsil & Distt.- Indore , Indore, Madhya Pradesh, India - 452001
U82990MP2022PTC059703 SIDDHARTH STAYO PRIVATE LIMITED 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001
U47912MP2012PTC028396 MOLEE E-COMMERCE MARKETING PRIVATE LIMITED 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India
ACL-9563 WINISTO GLOBAL LLP 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001
U15490MP2016PTC040795 SOJATIA FARMS PRIVATE LIMITED 7, GULMOHAR COLONY , INDORE, Madhya Pradesh, India - 452001
U45200MP2007PTC019363 NEULAND INFRASTRUCTURE PRIVATE LIMITED 7, GULMOHAR COLONY, , INDORE, Madhya Pradesh, India - 452001
U45200MP2012PTC029039 TIRATHDAS G V CONSTRUCTION PRIVATE LIMITED 1,GULMOHAR COLONY , INDORE, Madhya Pradesh, India - 452001
U51310MP2007PTC019619 SOHGA IMPEX PRIVATE LIMITED 51, Gulmohar Colony, , Indore, Madhya Pradesh, India - 452001

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

  • Email ID
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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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