SECUNDERABAD HOTELS PRIVATE LIMITED
CIN: U55101TG2005PTC045105
SECUNDERABAD HOTELS PRIVATE LIMITED (CIN: U55101TG2005PTC045105) is a Private company incorporated on 11 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 215000000.00.
SECUNDERABAD 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.SECUNDERABAD 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 SECUNDERABAD HOTELS PRIVATE LIMITED are KALYAN MEREDDY, INDIRA ALLAMPATI, and LOKESHWAR REDDY ALLAMPATI.
SECUNDERABAD HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101TG2005PTC045105 and its registration number is 45105. Users may contact SECUNDERABAD HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECUNDERABAD HOTELS PRIVATE LIMITED is NO 91,BHUVANA TOWERS S D ROAD , SECUNDERABAD, Telangana, India - 500003.
Current status of SECUNDERABAD 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 SECUNDERABAD 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.
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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 SECUNDERABAD 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 SECUNDERABAD HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01590337 | KALYAN MEREDDY | Director | 2020-12-19 |
| 02361979 | INDIRA ALLAMPATI | Director | 2005-01-11 |
| 07486689 | LOKESHWAR REDDY ALLAMPATI | Managing Director | 2020-12-19 |
Past Directors & Key Managerial Personnel of SECUNDERABAD HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01903400 | GARIMELLA RAO SOMESHWARA | Company Secretary | - | 2018-01-22 |
| 07486689 | LOKESHWAR REDDY ALLAMPATI | Additional Director | - | 2017-09-29 |
| 07486689 | LOKESHWAR REDDY ALLAMPATI | Director | - | 2020-12-19 |
| 07512765 | VARGHESE GEORGE | Additional Director | - | 2016-09-20 |
| 07512765 | VARGHESE GEORGE | Director | - | 2018-03-25 |
| 00940604 | VIJAYAVARDHAN REDDY ALLAMPATI | Director | - | 2011-04-01 |
| 00940604 | VIJAYAVARDHAN REDDY ALLAMPATI | Managing Director | - | 2020-10-23 |
| 00956445 | BALARAMI LODUGU REDDY | Additional Director | - | 2016-09-20 |
| 00956445 | BALARAMI LODUGU REDDY | Director | - | 2018-03-25 |
Other Directorships of KALYAN MEREDDY
Other Directorships of GARIMELLA RAO SOMESHWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI SECURITIES LTD | L67120TG1994PLC018087 | Company Secretary | - | 2024-02-12 |
| COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED | L70102TG1991PLC012714 | Company Secretary | - | 2013-07-03 |
| KALYANI REFINERIES LIMITED | U15143TG1989PLC010444 | Director | - | 2024-02-12 |
| NORFOLK TECHNOLOGY SERVICES LIMITED | U67110GJ2005PLC046708 | Managing Director | - | 2015-12-08 |
| HYDERABAD SECURITIES AND ENTERPRISES LIMITED | U67110TG1943PLC000629 | Director | - | 2012-04-24 |
| INSCRIBE GRAPHICS LIMITED | U92100TN2009PLC070565 | Company Secretary | - | 2019-12-31 |
Other Directorships of INDIRA ALLAMPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINERVA RESORTS PRIVATE LIMITED | U55101TG2003PTC041773 | Director | 2003-09-25 | Ongoing |
| MINERVA INSTITUTE OF PROFESSIONAL STUDIES PRIVATE LIMITED | U80220TG2005PTC046906 | Director | 2005-07-19 | Ongoing |
Other Directorships of LOKESHWAR REDDY ALLAMPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINERVA GRAND HOSPITALITIES LLP | AAN-7153 | Designated Partner | - | 2024-01-05 |
| LVR REALTY LLP | ACB-9844 | Designated Partner | 2023-07-11 | Ongoing |
| VAMSHI ENGINEERING PRIVATE LIMITED | U45100TG2005PTC045793 | Additional Director | - | 2020-03-19 |
| MINERVA RESORTS PRIVATE LIMITED | U55101TG2003PTC041773 | Additional Director | - | 2019-09-30 |
| MINERVA RESORTS PRIVATE LIMITED | U55101TG2003PTC041773 | Director | 2019-09-30 | Ongoing |
| VILR HOTELS PRIVATE LIMITED | U55101TS2023PTC176365 | Director | 2023-08-23 | Ongoing |
| VIJAYAWADA HOSPITALITIES PRIVATE LIMITED | U93000TG2008PTC061889 | Additional Director | - | 2020-12-31 |
| VIJAYAWADA HOSPITALITIES PRIVATE LIMITED | U93000TG2008PTC061889 | Director | 2020-12-31 | Ongoing |
Other Directorships of VARGHESE GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAYAVARDHAN REDDY ALLAMPATI
Other Directorships of BALARAMI LODUGU REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SILKS (KALAMANDIR) LIMITED | L52190TG2008PLC059968 | Additional Director | - | 2011-09-22 |
| KNR CONSTRUCTIONS LIMITED | L74210TG1995PLC130199 | Director | - | 2024-10-01 |
| INDIRA TELEVISION LIMITED | U32101TG2005PLC045392 | Additional Director | - | 2015-09-19 |
| INDIRA TELEVISION LIMITED | U32101TG2005PLC045392 | Director | 2015-09-19 | Ongoing |
| KONAISSANCE VENTURES PRIVATE LIMITED | U45209TG2014PTC096383 | Director | - | 2016-06-22 |
| NEW ERA INSURANCE BROKING SERVICES PRIVATE LIMITED | U66010TG2003PTC041084 | Director | 2003-06-02 | Ongoing |
| VIRTUAL AGRI SERVICES PRIVATE LIMITED | U74999TG2015PTC098933 | Director | 2015-08-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100TG2013PLC088966 | NACHARAM INFRA AND VENTURES LIMITED | No.14, on Ground Floor, (MCH No's. 1-2-166 to 193) (Old NO.91) of Bhuvana Towers, S.D.Road , Secunderabad, Telangana, India - 500003 |
| U72200TG1992PTC015050 | PAHNKE SYSTEMS AND CONTROLS INDIA PVT LTD | IST FLOOR,SWAPNALOK COMPLEX,S.D.ROAD, SECUNDERABAD S.D.ROAD, SECUNDERABAD , S.D.ROAD, SECUNDERABAD, Telangana, India - 500003 |
| U99999TG1991PLC013252 | ALLSOFT CORPORATION LIMITED | GROUND FLOOR OF 91, BHUVANA TOWERS, S D ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U15122TG2012PTC081316 | FRESH LOAF PRIVATE LIMITED | Flat No.107, First Floor, Bhuvana Towers S D Road , Secunderabad, Telangana, India - 500003 |
| U62200TG2011PTC077199 | AKHIL INTERNATIONAL (INDIA) PRIVATE LIMITED | SHOP NO.7, GROUND FLOOR, BHUVANA TOWERS, S.D.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U93000TG2008PTC060561 | FIFTH AVENUE EVENT MANAGEMENT PRIVATE LIMITED | 19, GROUND FLOOR, CMR BUILDING BHUVANA TOWERS, 91, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U63040TG2008PTC057863 | ISHA TRAVEL MANAGEMENT PRIVATE LIMITED | SHOP NO 7, GROUND FLOOR, BHUVANA TOWERS CMR BUILDING, S.D.ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2006PTC052162 | SIRI TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO 7 GROUND FLOOR BHUVANA TOWERS CMR BUILDING S D ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U74140TG2013PTC085844 | SPARK AGRO FARMS INDIA PRIVATE LIMITED | #91,BHUBVANA TOWERS,FLAT NO.207 S.D.ROAD,SECUNDERABAD , HYDERABAD, Telangana, India - 500003 |
| U18100TG1992PTC014088 | POKARNA FABRICS PRIVATE LIMITED | 105,GROUND FLOOR,SURYA TOWERS,S.P.ROAD SECUNDERABAD S.P.ROAD,SECUNDERABAD , S.P.ROAD,SECUNDERABAD, Telangana, India - 500003 |
| U72200TG2007PTC056445 | KEYZION TECH SERVICES PRIVATE LIMITED | 309, BHUVANA TOWERS, S.D.ROAD SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2017PTC113955 | NAOMI IMPORTS AND EXPORTS PRIVATE LIMITED | H.NO.1-2-166 TO 193(OLD 91) FLAT NO.303 BHUVANA TOWERS, SAROJINI DEVI ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U65993TG1998PTC030135 | PRUSHTI INVESTMENTS PRIVATE LIMITED | H. No. 1-2-166 to 193, Plot No. 104, Buvana Towers, C M R Complex, S.D. Road, , Secunderabad, Telangana, India - 500003 |
| U24119TG2006PTC049483 | SURANA BIOCHEMICALS PRIVATE LIMITED | III. FLOOR. SURYA TOWERS.S.P. ROAD SECUNDERABAD 500003 , S.P. ROAD SECUNDERABAD,500003, Telangana, India - 000000 |
| U72200TG1994PTC017487 | SAI MICROSYSTEMS PVT LTD | 1-11-58/13ROOM NO. 13 SRINATH COMPLEX , S.D. ROAD, SECUNDERABAD, A.P, Telangana, India - 500003 |
| U72200TG2011PTC077798 | KNOWLEDGESHARKS ELEARNING SOLUTIONS PRIVATE LIMITED | 303, Bhuvana Towers, Above CMR Exclusive S.D Road, , Secunderabad, Telangana, India - 500003 |
| U74999TG2017PTC114361 | KAMAL ONLINE SERVICES PRIVATE LIMITED | FIRST FLOOR, ROOM NO. 112, TRIBHUVANA TOWERS S.D.ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U74120TG2014PLC093200 | STAR HEALTH SCIENCES INDIA LIMITED | 304 & 305 3rd floor, Bhuvana Towers S.D Road , Secunderabad, Telangana, India - 500003 |
| U93090TG2018PTC128069 | BIOCARWASH SYSTEMS (I) PRIVATE LIMITED | 1-138, III Floor, No. 308, Diamond Towers, S D Road , SECUNDERABAD, Telangana, India - 500003 |
| U45200TG2014PTC095551 | HIGH PLACES INFRA TECH PRIVATE LIMITED | 9-1-91/1&92, Flat no. 303, Sree Raghava Complex S D Road , Secunderabad, Telangana, India - 500003 |
| U74999TG2011PTC075084 | INTEGRATED QUALITY MANAGEMENT SYSTEM CERTIFICATIONS PRIVATE LIMITED | Plot No.9-1-127/3A, D.No.43, S D Road, , Secunderabad, Telangana, India - 500003 |
| U70109TG1986PTC006241 | PADMANJALI ESTATES PVT LTD | D NO 1-1-147/1, S D ROAD , SECUNDERABAD , SECUNDERABAD, Telangana, India - 500003 |
| U27109TG2006PTC051437 | RAJGANGPUR STEELS PRIVATE LIMITED | C/O S & S CONSULTANTS SUITE NO 2002 EMERALD HOUSE, 2ND FLOOR, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U10102TG2007PTC052246 | BRAHMANI MINING PRIVATE LIMITED | C/O S & S CONSULTANTS SUITE NO 2002 EMERALD HOUSE, 2ND FLOOR, S.D. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U63090TG2010PTC071574 | A.P.R. SERVICES AND CORPORATE SOLUTIONS PRIVATE LIMITED | SHOP NO.1-2-137 & 154, AND H.NO.1-2-219 & 234, OLD NO.94, GROUND FLOOR, S.D.ROAD, MINER VA COMPLEX , SECUNDERABAD, Telangana, India - 500003 |
| U24239TG2005PTC047054 | BIOTRANZ LABS PRIVATE LIMITED | PLOT NO,14. D.P.CO-OP SOCITEYSINDHI COLONY PRENDRGHAST ROAD SECUNDERABAD, 500003 , ROAD SECUNDERABAD, 500003, Telangana, India - 000000 |
| U85300TG2022PTC163017 | ORTHOMAXX HEALTHCARE SERVICES PRIVATE LIMITED | Office # 206, 2nd Floor Bhuvana Towers, S D Road,Secunderabad,Hyderabad,Telangana,500003-India |
| U02004TG1995PTC021008 | VASUDHA FORESTRY PRIVATE LIMITED | G-12, DIAMOND TOWERS, MAIN GUARD ROAD, S.D. ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2007PTC054120 | VN JOYS MARKETING PRIVATE LIMITED | D NO 3-1-227, PVF MENTION S D ROAD , SECUNDERABAD, Telangana, India - 500003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10094732 | 2008-02-11 | - | 2010-03-12 | 20,000,000.00 | ANDHRA BANK | |
| 10105057 | 2008-05-21 | 2008-11-19 | 2014-07-30 | 89,000,000.00 | UNION BANK OF INDIA | |
| 10227170 | 2010-05-28 | 2010-07-09 | 2014-07-28 | 9,500,000.00 | Indian Bank | |
| 10241518 | 2010-09-09 | 2015-03-03 | 2015-10-17 | 56,500,000.00 | Andhra Bank | |
| 10246395 | 2010-10-22 | - | 2013-03-26 | 50,000,000.00 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | |
| 10304469 | 2011-08-08 | 2013-10-18 | 2015-10-17 | 82,500,000.00 | Andhra Bank | |
| 10333050 | 2012-01-19 | - | 2015-10-17 | 50,000,000.00 | Andhra Bank | |
| 10338198 | 2011-12-31 | - | 2015-10-17 | 42,200,000.00 | Andhra Bank | |
| 10358624 | 2012-05-07 | 2022-11-02 | - | 269,000,000.00 | Punjab National Bank | |
| 10368462 | 2012-07-10 | - | 2015-10-17 | 33,000,000.00 | Andhra Bank | |
| 10459074 | 2013-10-18 | - | 2015-10-17 | 35,000,000.00 | Andhra Bank | |
| 10580375 | 2015-05-21 | - | 2016-06-20 | 308,000,000.00 | TOURISM FINANCE CORPORATION OF INDIA LIMITED | |
| 80002328 | 2005-07-23 | 2009-04-30 | 2015-10-17 | 203,000,000.00 | ANDHRA BANK | |
| 100019170 | 2016-03-29 | - | 2018-06-01 | 20,000,000.00 | Kotak Mahindra Bank Limited | |
| 100035081 | 2016-06-22 | 2016-06-29 | 2017-10-23 | 75,000,000.00 | CITY UNION BANK LIMITED | |
| 100134189 | 2017-09-27 | 2022-01-13 | - | 481,500,000.00 | CITY UNION BANK LIMITED | |
| 100135294 | 2017-08-28 | - | 2023-12-20 | 60,000,000.00 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | |
| 100191827 | 2018-05-29 | - | 2021-06-24 | 20,000,000.00 | Kotak Mahindra Bank Limited | |
| 100435233 | 2021-03-25 | - | - | 49,600,000.00 | Punjab National Bank | |
| 100465264 | 2021-07-20 | - | - | 49,600,000.00 | Punjab National Bank | |
| 100674383 | 2022-09-26 | - | - | 2,654,000.00 | HDFC BANK LIMITED | |
| 100680252 | 2022-11-03 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100853156 | 2023-10-27 | - | - | 3,513,513.00 | HDFC 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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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As on: 2026-07-13
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.