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SVARA HOTELS LIMITED

CIN: U55101WB1990PLC095270

SVARA HOTELS LIMITED (CIN: U55101WB1990PLC095270) is a Public company incorporated on 01 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 206500000.00.

SVARA HOTELS LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SVARA 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 SVARA HOTELS LIMITED are SHIVY BHASIN, SANDEEP KUMAR BARASIA, CHHAVI RAJAWAT, TEJ KUMAR SIBAL, VIKRAMJIT SINGH OBEROI, ARJUN SINGH OBEROI, MANISH GOYAL, and MANAV GOYAL.

SVARA HOTELS LIMITED's Corporate Identification Number (CIN) is U55101WB1990PLC095270 and its registration number is 95270. Users may contact SVARA HOTELS LIMITED on its Email address - [email protected]. Registered address of SVARA HOTELS LIMITED is N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001.

Current status of SVARA 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 SVARA 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 SVARA 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 SVARA 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 SVARA HOTELS
DIN Director Name Designation Appointment Date
01261843 SHIVY BHASIN Director 1991-02-02
01432123 SANDEEP KUMAR BARASIA Director 2021-06-04
06752959 CHHAVI RAJAWAT Director 2020-07-10
00038992 TEJ KUMAR SIBAL Director 1997-07-04
00052014 VIKRAMJIT SINGH OBEROI Director 2002-01-25
00052106 ARJUN SINGH OBEROI Director 2002-01-25
00059182 MANISH GOYAL Managing Director 2019-05-17
00066861 MANAV GOYAL Director 2019-08-14
Past Directors & Key Managerial Personnel of SVARA HOTELS
DIN Director Name Designation Appointment Date Cessation
01432123 SANDEEP KUMAR BARASIA Additional Director - 2021-06-04
01432123 SANDEEP KUMAR BARASIA Director - 2021-04-10
03613123 SRIDHAR SINGANELLORE NATESAN Company Secretary - 2021-09-01
06752959 CHHAVI RAJAWAT Additional Director - 2020-07-10
06898192 SAMIT GUHA CFO(KMP) - 2014-11-28
00059157 BHARATHBHUSHAN GOYAL Director - 2008-10-28
00059157 BHARATHBHUSHAN GOYAL Managing Director - 2019-04-07
00059182 MANISH GOYAL Director - 2019-05-17
00066861 MANAV GOYAL Director appointed in casual vacancy - 2019-08-14
01960956 RAJKUMAR KATARIA Additional Director - 2020-07-10
01960956 RAJKUMAR KATARIA Director - 2020-02-26
02728599 BISWAJIT MITRA CFO(KMP) - 2018-12-19
00051894 PRITHVIRAJ SINGH OBEROI Director - 2022-06-13
Other Directorships of SHIVY BHASIN
Company Name CIN Designation Appointment Date Cessation
PRATHAM MOTORS PRIVATE LIMITED U51909DL2001PTC113026 Director 2001-11-05 Ongoing
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director 1991-03-23 Ongoing
BAYT HOSPITALITY PRIVATE LIMITED U70100DL2012PTC244624 Director 2012-11-07 Ongoing
Other Directorships of SANDEEP KUMAR BARASIA
Company Name CIN Designation Appointment Date Cessation
DMT STRATEGISTS LLP AAE-4403 Partner 2015-07-24 Ongoing
Decent Barrel LLP ABC-9563 Designated Partner 2022-11-09 Ongoing
DELHIVERY LIMITED L63090DL2011PLC221234 Additional Director - 2015-09-29
DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2021-10-13
DELHIVERY LIMITED L63090DL2011PLC221234 Whole-time director - 2024-07-01
NATURES BASKET LIMITED U15310WB2008PLC244411 Director - 2019-07-04
CREATIVE HORTIFARMS PRIVATE LIMITED U15314WB1997PTC085354 Director 2016-08-18 Ongoing
RYTCO PRIVATE LIMITED U51909WB1972PTC028534 Director - 2018-08-06
THE BARASIA COMPANY PRIVATE LIMITED U74999MH1946PTC004966 Director 1995-10-01 Ongoing
BAIN & COMPANY INDIA PRIVATE LIMITED U93091HR2006FTC036164 Director - 2007-05-29
Other Directorships of SRIDHAR SINGANELLORE NATESAN
Company Name CIN Designation Appointment Date Cessation
OBEROI INTERNATIONAL LLP AAB-2695 Designated Partner - 2021-08-17
BINANI INDUSTRIES LIMITED L24117WB1962PLC025584 Company Secretary - 2011-08-14
EIH LIMITED L55101WB1949PLC017981 Company Secretary - 2021-08-02
EIH LIMITED L55101WB1949PLC017981 Nodal Officer - 2021-08-25
T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Company Secretary - 2007-11-05
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Alternate Director - 2014-04-24
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Company Secretary - 2021-09-01
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Nominee Director - 2021-09-01
Other Directorships of CHHAVI RAJAWAT
Company Name CIN Designation Appointment Date Cessation
EIH LIMITED L55101WB1949PLC017981 Director 2018-08-01 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director appointed in casual vacancy - 2018-08-01
SEORA ADVANTAGE LIMITED U01119RJ2016PLC055904 Director 2016-09-05 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Additional Director - 2014-12-31
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-08-20
MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Additional Director - 2023-09-11
MIRACLE FOUNDATION INDIA U93000DL2011NPL222639 Director 2022-10-24 Ongoing
Other Directorships of SAMIT GUHA
Company Name CIN Designation Appointment Date Cessation
KORPORATE LADDERS CAREER MANAGEMENT SERVICES LLP AAU-5199 Partner - 2022-01-24
PAMP PRECISION MANUFACTURING INDIA PRIVATE LIMITED U27320HR2020PTC089671 CEO - 2023-06-30
EMAAR INDIA LIMITED U45201DL2005PLC133161 CFO(KMP) - 2020-06-25
GENESIS LA MODE PRIVATE LIMITED U51109MH2012PTC335918 Director - 2018-08-31
GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2015-06-29
GENESIS COLORS LIMITED U51311MH1998PLC335921 CFO(KMP) - 2018-08-31
GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2015-06-29
GENESIS COLORS LIMITED U51311MH1998PLC335921 Whole-time director - 2018-08-31
GLB BODY CARE PRIVATE LIMITED U51391MH2012PTC335920 Additional Director - 2015-09-30
GLB BODY CARE PRIVATE LIMITED U51391MH2012PTC335920 Director - 2018-08-31
GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Additional Director - 2015-09-30
GML INDIA FASHION PRIVATE LIMITED U51494MH2012PTC335919 Director - 2018-08-31
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Additional Director - 2015-09-21
GLF LIFESTYLE BRANDS PRIVATE LIMITED U51909MH2011PTC335917 Director - 2018-08-31
BURBERRY INDIA PRIVATE LIMITED U52100DL2010FTC197874 Director - 2018-08-16
RELIANCE LIFESTYLE PRODUCTS PRIVATE LIMITED U52100MH2013PTC363581 Director - 2018-08-31
CANALI INDIA PRIVATE LIMITED U52590HR2012FTC078361 Director - 2018-08-31
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 CFO(KMP) - 2014-11-28
PANFRIED HOSPITALITY PRIVATE LIMITED U74999DL2015PTC284317 Director 2015-08-20 Ongoing
Other Directorships of TEJ KUMAR SIBAL
Company Name CIN Designation Appointment Date Cessation
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Alternate Director - 2014-06-17
OBEROI HOTELS (INTERNATIONAL) PRIVATE LIMITED U55101DL1972PTC006078 Director 1972-04-26 Ongoing
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director 1995-12-13 Ongoing
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2013-12-20
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director 1999-06-28 Ongoing
RAJGARH PALACE HOTEL AND RESORTS LIMITED U55101MP1996PLC010955 Director 1999-06-24 Ongoing
ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Additional Director - 2007-12-01
ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 2008-09-05 Ongoing
ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Managing Director - 2008-09-05
OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Additional Director - 2009-08-20
OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director - 2022-04-29
INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Director 2002-05-22 Ongoing
AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director 2015-05-26 Ongoing
AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director - 2012-03-28
AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Managing Director - 2015-05-26
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director appointed in casual vacancy - 2018-08-03
OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director 1985-12-30 Ongoing
OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director 1985-12-30 Ongoing
ARAVALI POLYMERS PRIVATE LIMITED U74200WB1981PTC090742 Additional Director 2010-01-28 Ongoing
OBEROI CAMAR CO PRIVATE LIMITED U74899DL1992PTC050556 Director 1992-10-08 Ongoing
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2009-03-30
Other Directorships of VIKRAMJIT SINGH OBEROI
Company Name CIN Designation Appointment Date Cessation
ARAVALI POLYMERS LLP AAA-2027 Designated Partner 2010-08-13 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2007-06-27
EIH LIMITED L55101WB1949PLC017981 Managing Director 2007-06-27 Ongoing
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Managing Director 2015-06-23 Ongoing
BHAGAT INDUSTRIAL CORPORATION LTD U15520DL1945PLC162518 Additional Director - 2016-09-24
BHAGAT INDUSTRIAL CORPORATION LTD U15520DL1945PLC162518 Director - 2018-03-21
B I PUBLICATIONS PRIVATE LIMITED U22110MH1984PTC031783 Additional Director - 2016-08-09
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Alternate Director - 2014-06-17
OBEROI PROPERTIES PVT LTD U45205WB1972PTC028275 Director 2001-07-27 Ongoing
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Alternate Director - 2008-09-23
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Nominee Director 2014-05-16 Ongoing
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director 2020-08-07 Ongoing
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2020-08-07
RAJGARH PALACE HOTEL AND RESORTS LIMITED U55101MP1996PLC010955 Director 2001-07-27 Ongoing
ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 2006-09-26 Ongoing
OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director 1991-12-01 Ongoing
AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director 2019-08-08 Ongoing
BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director 2003-04-15 Ongoing
OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director 2003-04-15 Ongoing
OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director 2003-04-15 Ongoing
OBEROI INVESTMENTS PVT LTD U70101WB1972PTC028273 Director 2001-07-27 Ongoing
OBEROI BUILDINGS & INVESTMENTS PVT LTD U70101WB1972PTC028274 Director 2001-07-25 Ongoing
OBEROI HOLDINGS PVT. LTD. U70101WB1972PTC028276 Director 2001-07-27 Ongoing
ARAVALI POLYMERS PRIVATE LIMITED U74200WB1981PTC090742 Director 1998-07-28 Ongoing
VIKRAMADITYA EXPORTS PRIVATE LIMITED U74899DL1970PTC005350 Director 1996-11-16 Ongoing
CAERUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337945 Director 2018-08-28 Ongoing
ERIDANUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337965 Director 2018-08-29 Ongoing
Other Directorships of ARJUN SINGH OBEROI
Company Name CIN Designation Appointment Date Cessation
ARAVALI POLYMERS LLP AAA-2027 Designated Partner 2010-08-13 Ongoing
EIH LIMITED L55101WB1949PLC017981 Director - 2007-06-27
EIH LIMITED L55101WB1949PLC017981 Managing Director - 2022-05-04
EIH LIMITED L55101WB1949PLC017981 Whole-time director 2007-06-27 Ongoing
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Additional Director - 2023-04-30
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director 2023-04-12 Ongoing
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2023-11-01
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Additional Director - 2011-06-18
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Director 2011-06-18 Ongoing
OBEROI PROPERTIES PVT LTD U45205WB1972PTC028275 Director 2001-07-27 Ongoing
OBEROI LUTYENS PRIVATE LIMITED U55100WB2018PTC224632 Director 2018-02-15 Ongoing
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Managing Director 1998-12-04 Ongoing
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director 2020-08-07 Ongoing
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director appointed in casual vacancy - 2020-08-07
RAJGARH PALACE HOTEL AND RESORTS LIMITED U55101MP1996PLC010955 Director 1997-07-31 Ongoing
OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director 1992-11-06 Ongoing
BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director 2003-04-15 Ongoing
OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director 2003-04-15 Ongoing
OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director 2003-04-15 Ongoing
OBEROI INVESTMENTS PVT LTD U70101WB1972PTC028273 Director 2001-07-27 Ongoing
OBEROI BUILDINGS & INVESTMENTS PVT LTD U70101WB1972PTC028274 Director 2001-07-25 Ongoing
OBEROI HOLDINGS PVT. LTD. U70101WB1972PTC028276 Director 2001-07-27 Ongoing
ARAVALI POLYMERS PRIVATE LIMITED U74200WB1981PTC090742 Director 1998-07-28 Ongoing
OBEROI CAMAR CO PRIVATE LIMITED U74899DL1992PTC050556 Director 1999-10-28 Ongoing
Other Directorships of BHARATHBHUSHAN GOYAL
Company Name CIN Designation Appointment Date Cessation
FRENDI FASHIONS PRIVATE LIMITED U18101TN1995PTC030588 Additional Director - 2011-07-14
MANSINGH HOTELS AND RESORTS LIMITED U55101RJ1970PLC001294 Director - 2018-04-10
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Managing Director - 2019-04-07
BALAJI ENTERTAINMENT PRIVATE LIMITED U55109TN2005PTC055878 Director 2005-04-05 Ongoing
REGENT TOURS & TRAVELS PRIVATE LIMITED U63040TN1991PTC020696 Managing Director - 2019-04-07
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2009-09-30
Other Directorships of MANISH GOYAL
Company Name CIN Designation Appointment Date Cessation
QUANTA REAL ESTATE AND DEVELOPMENT LLP ACE-1649 Designated Partner 2023-11-30 Ongoing
ARUNA WAREHOUSING LLP ACF-8505 Partner 2024-03-04 Ongoing
ONONDAGA AGRO INVESTMENTS PRIVATE LIMITED U51101TN1981PTC043536 Director 1998-06-29 Ongoing
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2007-09-01
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Managing Director 2020-10-26 Ongoing
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Managing Director - 2020-10-25
POPPYS PARK HOTEL LIMITED U55101TN1993PLC043541 Director - 2023-04-20
BALAJI ENTERTAINMENT PRIVATE LIMITED U55109TN2005PTC055878 Director 2005-04-05 Ongoing
REGENT TOURS & TRAVELS PRIVATE LIMITED U63040TN1991PTC020696 Director 2001-11-05 Ongoing
METALOGIC DATA CONSULTING PRIVATE LIMITED U72900TN2020FTC137825 Director 2020-09-10 Ongoing
GOLF LOUNGE INDIA LIMITED U92400TN2012PLC086566 Director 2012-06-29 Ongoing
ONONDAGA HOTELS AND RESORTS LIMITED U92490TN1986PLC013575 Director 1998-06-29 Ongoing
Other Directorships of MANAV GOYAL
Other Directorships of RAJKUMAR KATARIA
Company Name CIN Designation Appointment Date Cessation
ARPWOOD CONSULTANTS LLP AAF-9719 Designated Partner 2016-03-17 Ongoing
JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner 2019-04-12 Ongoing
JHELUM INVESTMENTS ADVISORS LLP AAG-1153 Designated Partner - 2019-04-12
BANDIPUR VENTURES LLP AAQ-8481 Partner 2021-08-24 Ongoing
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2013-07-05
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2013-07-05 Ongoing
KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Additional Director - 2015-09-30
KEMP AND COMPANY LIMITED L24239MH1982PLC000047 Director 2015-09-30 Ongoing
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Director - 2015-06-08
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Managing Director 2015-06-08 Ongoing
ARPWOOD CAPITAL PRIVATE LIMITED U65100MH2013PTC241310 Whole-time director - 2023-03-18
ARPWOOD CONSULTANTS PRIVATE LIMITED U74900MH2013PTC245361 Director 2013-07-09 Ongoing
ASSOCIATION OF INVESTMENT BANKERS OF INDIA U91100MH1993NPL074024 Director - 2011-08-01
Other Directorships of BISWAJIT MITRA
Company Name CIN Designation Appointment Date Cessation
OBEROI INTERNATIONAL LLP AAB-2695 Designated Partner - 2014-03-01
EIH LIMITED L55101WB1949PLC017981 CFO(KMP) - 2018-10-01
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 CFO(KMP) - 2019-01-07
BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director appointed in casual vacancy - 2010-01-28
OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director appointed in casual vacancy - 2010-01-28
OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director appointed in casual vacancy - 2010-01-28
Other Directorships of PRITHVIRAJ SINGH OBEROI
Company Name CIN Designation Appointment Date Cessation
ARAVALI POLYMERS LLP AAA-2027 Designated Partner 2010-08-13 Ongoing
OBEROI INTERNATIONAL LLP AAB-2695 Designated Partner - 2024-01-22
EIH LIMITED L55101WB1949PLC017981 Director - 2007-06-27
EIH LIMITED L55101WB1949PLC017981 Whole-time director - 2022-05-03
EIH ASSOCIATED HOTELS LIMITED L92490TN1983PLC009903 Director - 2022-05-02
JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2009-01-30
ETA ENGINEERING PRIVATE LIMITED U28920TN1994PTC029091 Director - 2007-07-25
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Additional Director - 2008-09-29
GOLDEN JUBILEE HOTELS PRIVATE LIMITED U45100TG1996PTC025994 Director - 2016-09-08
OBEROI PROPERTIES PVT LTD U45205WB1972PTC028275 Director - 2023-11-14
OBEROI HOTELS (INTERNATIONAL) PRIVATE LIMITED U55101DL1972PTC006078 Director 1972-04-26 Ongoing
MASHOBRA RESORT LIMITED U55101HP1995PLC017440 Director - 2014-04-28
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Alternate Director - 2009-08-26
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director - 2012-03-29
BANGALORE AIRPORT HOTEL LIMITED U55101KA2006PLC078358 Director appointed in casual vacancy - 2009-08-26
OBEROI KERALA HOTELS AND RESORTS LTD U55101KL1994PLC007951 Director - 2019-06-04
RAJGARH PALACE HOTEL AND RESORTS LIMITED U55101MP1996PLC010955 Director 1996-06-24 Ongoing
ISLAND HOTEL MAHARAJ LTD U55101TN1972PLC075041 Director 1995-05-05 Ongoing
OBEROI HOTELS PVT.LTD. U55101WB1946PTC014548 Director - 2022-06-03
INDUS HOTELS CORPORATION LTD. U55101WB1989PLC047462 Managing Director 1990-03-10 Ongoing
AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED U63011WB1995PTC068029 Director - 2019-06-04
EBIX TRAVEL & HOLIDAYS LIMITED U63040DL1948PLC402251 Director - 2018-08-03
BOMBAY PLAZA PVT LTD U65921WB1991PTC051424 Director - 2023-11-14
OBEROI PLAZA PVT LTD U67120WB1984PTC037589 Director - 2023-11-14
OBEROI LEASING AND FINANCE CO PVT LTD U67190WB1985PTC038355 Director - 2023-11-14
OBEROI INVESTMENTS PVT LTD U70101WB1972PTC028273 Director - 2023-11-14
OBEROI BUILDINGS & INVESTMENTS PVT LTD U70101WB1972PTC028274 Director - 2023-11-14
OBEROI HOLDINGS PVT. LTD. U70101WB1972PTC028276 Director - 2023-11-14
ARAVALI POLYMERS PRIVATE LIMITED U74200WB1981PTC090742 Director 1998-07-28 Ongoing
OBEROI CAMAR CO PRIVATE LIMITED U74899DL1992PTC050556 Director 1992-10-08 Ongoing
EIH FLIGHT CATERING SERVICES LIMITED U74900WB2009PLC134522 Director 2009-04-08 Ongoing
MIRJANA JEWELS PRIVATE LIMITED U74999DL2006PTC156167 Director - 2014-01-27
CAERUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337945 Director 2018-08-28 Ongoing
ERIDANUS MANAGMENT PRIVATE LIMITED U74999DL2018PTC337965 Director 2018-08-29 Ongoing
BALAMURIE ISLAND RESORT PRIVATE LIMITED U85110KA1993PTC013943 Director - 2009-03-30
MERCURY HIMALAYAN EXPLORATIONS LTD. U92419WB1995PLC074734 Director - 2018-08-03
CCA LEISURE SERVICES PRIVATE LIMITED. U93090KA1996PTC020699 Director 1996-06-26 Ongoing

CIN Company Name Company Address
ACT-0841 OBEROI LUTYENS LLP N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place,Kolkata,Kolkata,West Bengal,India-700001
AAA-2027 ARAVALI POLYMERS LLP N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place Kolkata, West Bengal, India - 700001
AAB-2695 OBEROI INTERNATIONAL LLP N-806-A, 8th Floor, Diamond Heritage Building,16, Strand Road, Fairley Place Kolkata, West Bengal, India - 700001
L55101WB1949PLC017981 EIH LIMITED N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U45205WB1972PTC028275 OBEROI PROPERTIES PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U55100WB2018PTC224632 OBEROI LUTYENS PRIVATE LIMITED N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U55101WB1946PTC014548 OBEROI HOTELS PVT.LTD. N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U65921WB1991PTC051424 BOMBAY PLAZA PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U67190WB1985PTC038355 OBEROI LEASING AND FINANCE CO PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U70101WB1972PTC028273 OBEROI INVESTMENTS PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U70101WB1972PTC028274 OBEROI BUILDINGS & INVESTMENTS PVT LTD N-806-A, 8th Floor, Diamond Heritage Building, 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U70101WB1972PTC028276 OBEROI HOLDINGS PVT. LTD. N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U67120WB1984PTC037589 OBEROI PLAZA PVT LTD N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road, Fairley Place , Kolkata, West Bengal, India - 700001
U63011WB1995PTC068029 AVIS INDIA MOBILITY SOLUTIONS PRIVATE LIMITED N-806-A, 8th Floor, Diamond Heritage Building 16, Strand Road , Fairley Place , Kolkata, West Bengal, India - 700001
U18101WB2007PTC116552 SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, , Kolkata, West Bengal, India - 700001
U72200WB2009PTC133463 QUANTUM TECH SOLUTIONS PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
ACN-7085 TRASHION DEALTRADE LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
ACN-7086 TALGO CONSTRUCTION LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
U46419WB2024PTC270835 MAFT IMPEX INDIA PRIVATE LIMITED DIAMOND HERITAGE BUILDING,ROOM-807D, 8TH FLOOR, 16, STRAND ROAD, FAIRLY PLACE, B.B.D. BAGH,Kolkata,Kolkata,West Bengal,700001-India
ABA-8487 QUATRE SUPPLIERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
ABA-8510 ORPHIC BUILDERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001
ABA-8534 QUATRE REALESTATES LLP 513/S3,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
U51101WB2010PTC147109 EZILINK TRADENET PRIVATE LIMITED 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
U55102WB2000PTC092215 LEAP RESOURCES PRIVATE LIMITED 513/S15,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
U51909WB2015PTC207132 TRASHION DEALTRADE PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
U51909WB2015PTC207125 NEWBIE PROJECTS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
U51909WB2015PTC207131 TECHMECH PLAZA PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
U51909WB2015PTC207133 QUATRE SUPPLIERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
U63090WB2005PTC104079 RIBHU RUCHI LOGISTICS PRIVATE LIMITED 513/S6,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10175479 2009-08-07 - - 70,000,000.00 ICICI BANK LIMITED
80053002 1999-07-09 2000-09-11 2014-03-07 650,000,000.00 State Bank of India
80055883 2001-10-22 - 2009-09-03 40,000,000.00 ICICI BANK LTD
80062986 2001-07-13 - 2011-08-09 40,000,000.00 ICICI Home Finance Company Limited
90254037 2001-06-13 2002-12-31 2011-03-31 710,000,000.00 ICICI BANK LTD.
100219767 2018-11-27 - 2018-12-31 20,000,000.00 ICICI 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

As on: 2026-07-13

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