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TAJ SATS AIR CATERING LIMITED

CIN: U55204MH2001PLC133177

TAJ SATS AIR CATERING LIMITED (CIN: U55204MH2001PLC133177) is a Public company incorporated on 28 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 174000000.00.

TAJ SATS AIR CATERING LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAJ SATS AIR CATERING LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

Directors of TAJ SATS AIR CATERING LIMITED are NABAKUMAR SHOME, SIANG HAN GOH, KOK KHONG SEAH, STANLEY YUEN POR GOH, PUNEET CHHATWAL, and GITA NAYYAR.

TAJ SATS AIR CATERING LIMITED's Corporate Identification Number (CIN) is U55204MH2001PLC133177 and its registration number is 133177. Users may contact TAJ SATS AIR CATERING LIMITED on its Email address - [email protected]. Registered address of TAJ SATS AIR CATERING LIMITED is MANDLIK HOUSE, MANDLIK RD, , MUMBAI, Maharashtra, India - 400001.

Current status of TAJ SATS AIR CATERING 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 TAJ SATS AIR CATERING 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 TAJ SATS AIR CATERING

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 TAJ SATS AIR CATERING 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 TAJ SATS AIR CATERING
DIN Director Name Designation Appointment Date
03605594 NABAKUMAR SHOME Director 2023-07-18
07076341 SIANG HAN GOH Director 2022-01-14
08035170 KOK KHONG SEAH Director 2018-07-24
10337575 STANLEY YUEN POR GOH Additional Director 2024-03-04
07624616 PUNEET CHHATWAL Director 2018-07-24
07128438 GITA NAYYAR Director 2020-09-29
Past Directors & Key Managerial Personnel of TAJ SATS AIR CATERING
DIN Director Name Designation Appointment Date Cessation
02921264 ATUL BHARGAVA CFO(KMP) - 2015-01-01
07326890 CHUN FONG CHING Director - 2018-07-12
01972472 FARZANA SAM BILLIMORIA Company Secretary - 2007-08-16
03605594 NABAKUMAR SHOME Additional Director - 2023-07-18
06648008 GIRIDHAR SANJEEVI Additional Director - 2018-07-24
06648008 GIRIDHAR SANJEEVI Director - 2024-06-30
07076341 SIANG HAN GOH Additional Director - 2022-07-18
07076341 SIANG HAN GOH Director - 2019-04-26
07263749 KERRY TEE HEONG MOK Additional Director - 2019-07-26
07263749 KERRY TEE HEONG MOK Director - 2024-02-23
08035170 KOK KHONG SEAH Additional Director - 2018-07-24
00244305 CHUAN LYE TAN Nominee Director - 2012-07-23
01865794 MOHIT GUPTA Company Secretary - 2010-08-18
02100296 HONG WONG Additional Director - 2014-09-09
02100296 HONG WONG Director - 2016-03-30
05180796 VIBHA PAUL RISHI Additional Director - 2016-09-29
05180796 VIBHA PAUL RISHI Director - 2017-09-19
00050530 MEHERNOSH SORAB KAPADIA Additional Director - 2011-09-27
00050530 MEHERNOSH SORAB KAPADIA Director - 2023-05-22
00050530 MEHERNOSH SORAB KAPADIA Nominee Director - 2011-09-27
00050664 RAYMOND NAYLON BICKSON Nominee Director - 2014-09-01
01875340 RAKESH KUMAR SARNA Additional Director - 2015-09-04
01875340 RAKESH KUMAR SARNA Director - 2017-09-30
03249666 DENIS SURESH KUMAR MARIE Additional Director - 2019-07-26
03249666 DENIS SURESH KUMAR MARIE Director - 2021-12-31
03264570 AVINASH MADHUKAR KINHIKAR Company Secretary - 2015-03-31
00244503 YOON CHOO YEO Director - 2007-02-07
07397253 WEE PENG CHO Director - 2016-11-30
07624616 PUNEET CHHATWAL Additional Director - 2018-07-24
00050690 ANIL PUSHKAR GOEL Nominee Director - 2016-10-15
01339216 CHANG SEOW KUAY Additional Director - 2011-09-27
01339216 CHANG SEOW KUAY Director - 2015-07-27
03292525 YACOOB BIN AHMED PIPERDI Director - 2014-03-30
03292525 YACOOB BIN AHMED PIPERDI Director appointed in casual vacancy - 2013-09-20
05141054 FERRY QING AN CHUNG Additional Director - 2012-09-24
05141054 FERRY QING AN CHUNG Director - 2015-07-27
01215627 PRABHAT KUMAR PANI Additional Director - 2013-09-20
01215627 PRABHAT KUMAR PANI Whole-time director - 2015-12-30
02937626 SUDEEP PAL CFO - 2024-05-31
02937626 SUDEEP PAL Manager - 2020-10-28
00066042 DEVINDER KUMAR BERI Additional Director - 2009-08-17
00066042 DEVINDER KUMAR BERI Nominee Director - 2015-04-01
07128438 GITA NAYYAR Additional Director - 2020-09-29
07128438 GITA NAYYAR Director - 2020-07-26
Other Directorships of ATUL BHARGAVA
Company Name CIN Designation Appointment Date Cessation
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Additional Director - 2011-08-19
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director - 2015-01-02
AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Additional Director - 2015-08-30
AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Director - 2019-09-28
LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Additional Director - 2010-09-17
LANDS END PROPERTIES PRIVATE LIMITED U70100MH2009PTC197920 Director - 2012-03-30
Other Directorships of CHUN FONG CHING
Company Name CIN Designation Appointment Date Cessation
SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Additional Director - 2022-12-21
SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Director 2021-12-31 Ongoing
FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED U55101MH2012PTC236508 Director - 2019-08-23
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2016-09-30
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director 2016-09-30 Ongoing
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director appointed in casual vacancy - 2018-07-25
Other Directorships of FARZANA SAM BILLIMORIA
Company Name CIN Designation Appointment Date Cessation
TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2023-07-30
TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director 2023-03-24 Ongoing
SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Additional Director - 2023-06-15
SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director 2023-03-28 Ongoing
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2015-03-20
TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director appointed in casual vacancy - 2009-06-26
Other Directorships of NABAKUMAR SHOME
Company Name CIN Designation Appointment Date Cessation
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director 2024-06-13 Ongoing
TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Additional Director - 2014-09-15
TAIDA TRADING AND INDUSTRIES LIMITED U13100MH1959PLC011396 Director 2014-09-15 Ongoing
RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Additional Director - 2018-09-25
RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Director - 2023-06-27
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2023-07-18
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director 2022-07-05 Ongoing
TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2018-09-28
TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director - 2020-01-17
GENNESS HOSPITALITY PRIVATE LIMITED U55101MH2022PTC375826 Director - 2023-10-12
QURIO HOSPITALITY PRIVATE LIMITED U55101MH2022PTC375921 Director - 2023-10-12
ZARRENSTAR HOSPITALITY PRIVATE LIMITED U55209MH2020PTC337204 Director 2020-02-05 Ongoing
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2018-09-10
TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director 2018-09-10 Ongoing
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2022-06-22
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director 2022-01-11 Ongoing
IDEAL ICE LIMITED U74110MH1979PLC021139 Additional Director - 2018-09-28
IDEAL ICE LIMITED U74110MH1979PLC021139 Director 2018-09-28 Ongoing
TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director appointed in casual vacancy 2017-08-01 Ongoing
INDITRAVEL LIMITED U74999MH1981PLC023924 Additional Director - 2012-06-28
INDITRAVEL LIMITED U74999MH1981PLC023924 Director 2012-06-28 Ongoing
Other Directorships of GIRIDHAR SANJEEVI
Company Name CIN Designation Appointment Date Cessation
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-15
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2024-06-30
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-05-16
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 CFO - 2024-06-30
MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Additional Director - 2014-09-26
MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Whole-time director - 2017-05-04
SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Additional Director - 2014-08-07
SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Director - 2017-05-04
ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Additional Director - 2014-09-25
ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2017-05-04
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2024-06-30
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2015-08-10
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Alternate Director - 2014-01-30
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2017-05-04
Other Directorships of SIANG HAN GOH
Company Name CIN Designation Appointment Date Cessation
NEKTA FOOD SOLUTIONS LIMITED U56102MH2023PLC413789 Director 2023-11-16 Ongoing
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Additional Director - 2015-07-28
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director - 2020-01-17
Other Directorships of KERRY TEE HEONG MOK
Other Directorships of KOK KHONG SEAH
Company Name CIN Designation Appointment Date Cessation
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2023-09-27
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director 2023-07-20 Ongoing
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director 2022-01-14 Ongoing
Other Directorships of STANLEY YUEN POR GOH
Company Name CIN Designation Appointment Date Cessation
SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Additional Director - 2023-10-30
SATS FOOD SOLUTIONS INDIA PRIVATE LIMITED U15490MH2021FTC362838 Director 2023-10-09 Ongoing
Other Directorships of CHUAN LYE TAN
Company Name CIN Designation Appointment Date Cessation
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director appointed in casual vacancy - 2011-12-01
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2014-02-28
Other Directorships of MOHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Additional Director - 2010-09-21
MPOWER INFORMATION SYSTEMS PRIVATE LIMITED U30007MH1990PTC056425 Director 2010-09-21 Ongoing
TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2020-09-30
TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director 2020-09-30 Ongoing
PIEM HOTELS LIMITED U55101MH1968PLC013960 Company Secretary - 2007-08-23
KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 CFO(KMP) - 2015-08-20
KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Company Secretary - 2015-08-20
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director - 2010-08-18
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Nominee Director - 2008-08-22
UNITED HOTELS LIMITED U74899DL1950PLC001861 Additional Director - 2018-07-18
UNITED HOTELS LIMITED U74899DL1950PLC001861 Director 2018-07-18 Ongoing
Other Directorships of HONG WONG
Other Directorships of VIBHA PAUL RISHI
Company Name CIN Designation Appointment Date Cessation
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2014-06-26
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2024-03-31
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2015-02-12
TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2019-08-31
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2022-09-01
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2022-08-30 Ongoing
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2012-09-05
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2018-09-14
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2019-07-17
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2019-07-17 Ongoing
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Additional Director - 2014-09-19
ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2022-07-14
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2020-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2021-09-09
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Additional Director - 2013-08-08
ENTERTAINMENT NETWORK (INDIA) LIMITED L92140MH1999PLC120516 Director - 2015-03-05
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2021-09-10
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2015-09-30
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2019-09-04
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2015-08-06
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Director - 2016-09-07
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2021-09-10
MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Additional Director - 2014-03-28
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2019-07-18
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2020-09-15
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2015-06-19 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2021-06-28
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2022-01-23
Other Directorships of MEHERNOSH SORAB KAPADIA
Other Directorships of RAYMOND NAYLON BICKSON
Other Directorships of RAKESH KUMAR SARNA
Company Name CIN Designation Appointment Date Cessation
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2015-07-28
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2017-09-30
JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2013-11-14
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2015-07-30
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2017-09-30
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2015-08-21
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2017-09-30
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director - 2017-09-30
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2017-09-30
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director appointed in casual vacancy - 2015-08-10
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2014-10-31
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2014-12-15
PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2017-09-30
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2016-09-30
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2017-09-30
Other Directorships of DENIS SURESH KUMAR MARIE
Other Directorships of AVINASH MADHUKAR KINHIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOON CHOO YEO
Company Name CIN Designation Appointment Date Cessation
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director - 2013-01-10
Other Directorships of WEE PENG CHO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUNEET CHHATWAL
Company Name CIN Designation Appointment Date Cessation
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2023-02-02
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2018-07-25 Ongoing
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2018-08-24
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2023-02-02
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director 2017-11-06 Ongoing
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2018-07-19
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director - 2017-10-31
PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2023-06-28
PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director 2023-03-13 Ongoing
PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2023-01-23
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-17
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-08-26
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2020-09-29 Ongoing
Other Directorships of ANIL PUSHKAR GOEL
Other Directorships of CHANG SEOW KUAY
Company Name CIN Designation Appointment Date Cessation
FASSCO INTERNATIONAL (INDIA) PRIVATE LIMITED U55101MH2012PTC236508 Director - 2013-11-15
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Nominee Director - 2015-11-03
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director - 2014-02-28
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director appointed in casual vacancy - 2013-08-01
Other Directorships of YACOOB BIN AHMED PIPERDI
Other Directorships of FERRY QING AN CHUNG
Company Name CIN Designation Appointment Date Cessation
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Nominee Director - 2014-03-21
Other Directorships of PRABHAT KUMAR PANI
Company Name CIN Designation Appointment Date Cessation
ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Whole-time director - 2012-12-31
DRUV DIGITAL SOLUTIONS PRIVATE LIMITED U72900KA2017PTC102991 Director 2017-05-17 Ongoing
FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Director - 2022-09-27
EVEREST FOUNDATION U85300MH2021NPL368090 Additional Director - 2023-09-28
EVEREST FOUNDATION U85300MH2021NPL368090 Director 2022-12-13 Ongoing
Other Directorships of SUDEEP PAL
Company Name CIN Designation Appointment Date Cessation
BUSINESS JETS INDIA PRIVATE LIMITED U63013TN2006PTC058758 Additional Director - 2010-11-17
BUSINESS JETS INDIA PRIVATE LIMITED U63013TN2006PTC058758 Director 2010-11-17 Ongoing
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Additional Director - 2017-07-28
TAJ MADRAS FLIGHT KITCHEN PRIVATE LIMITED U63090TN1995PTC030706 Director 2017-07-28 Ongoing
TAJ AIR METROJET AVIATION LIMITED U74120MH2012PLC239032 Additional Director 2017-10-04 Ongoing
TAJ AIR METROJET AVIATION LIMITED U74120MH2012PLC239032 Director - 2016-09-21
Other Directorships of DEVINDER KUMAR BERI
Company Name CIN Designation Appointment Date Cessation
UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2015-04-28
SIGMA CORPORATION (INDIA) LIMITED U74899DL1995PLC068007 Additional Director - 2016-09-30
SIGMA CORPORATION (INDIA) LIMITED U74899DL1995PLC068007 Director - 2021-05-11
Other Directorships of GITA NAYYAR
Company Name CIN Designation Appointment Date Cessation
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2016-07-25
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2020-07-31 Ongoing
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2020-07-30
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Additional Director - 2019-07-29
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2019-07-29 Ongoing
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2021-03-08
GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director - 2024-04-22
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2015-09-21
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-09-30
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2015-09-14
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-10-26
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2024-03-19
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director 2023-12-18 Ongoing
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2015-09-14
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-04
ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2020-09-25
ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-15

CIN Company Name Company Address
U47722MH2025PTC438449 CAROLE COSMETICS PRIVATE LIMITED Flat no 6, Sunny House,3rd floor, Mandlik Road,Mumbai,Mumbai,Maharashtra,400001-India
U29309MH2021PTC366550 ATECO INDIA PRIVATE LIMITED 8 Candy House, 3rd Floor, Mandlik Road, Colaba, , Mumbai, Maharashtra, India - 400001
U13100MH1959PLC011396 TAIDA TRADING AND INDUSTRIES LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
U67120MH1981PLC024016 TAJ TRADE AND INVESTMENTS LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
U67120MH1995PTC094481 FONDA INVESTMENTS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
U45200MH1998PTC114881 SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
U60300MH1977PLC019952 TAJ TRADE AND TRANSPORT COMPANY LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
U55100MH2008PTC178963 LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
U55200MH2004PLC149016 WILDSCAPES LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
U65990MH1990PTC055375 SHEENA INVESTMENTS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
U65910MH1977PLC019873 TIFCO HOLDINGS LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
U70100MH2009PTC197920 LANDS END PROPERTIES PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
U67120MH1985PLC037657 TAJ HOLDINGS LTD MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
U70101MH1969PLC014326 ELEL HOTELS AND INVESTMENTS LIMITED MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
U74900MH2012PLC227486 TIFCO SECURITY SERVICES LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
U74120MH2012PLC239032 TAJ AIR METROJET AVIATION LIMITED MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001
L74999MH1902PLC000183 THE INDIAN HOTELS COMPANY LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001
U51900MH1996PTC101229 CARNIVAL TRADERS PRIVATE LIMITED MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001
U15549MH1989PLC174177 RESIDENCY FOODS AND BEVERAGES LTD MANLDIK HOUSE MANDLIK ROAD , MUMBAI, Maharashtra, India - 400001
U74110MH1979PLC021139 IDEAL ICE LIMITED MANDILK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001
AAI-7269 OVERHEAR MUSIC LLP 8 CANDY HOUSE, MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001
U70100MH2005PTC154541 AARAM REAL ESTATE PRIVATE LIMITED SHAH HOUSE 14 MANDLIK ROADCOLABA , MUMBAI, Maharashtra, India - 400001
U65990MH1981PTC024062 VIMAN TRADING COMPANY PRIVATE LIMITED 8-CANDY HOUSE, MANDLIK ROAD,COLOABA , MUMBAI, Maharashtra, India - 400001
U55100MH1987PTC042998 R P HOTELS AND RESTAURANTS PVT LTD 106 RAM NIMI 8MANDLIK RD COLABA , MUMBAI, Maharashtra, India - 400001
U55101MH1987PTC044373 RASAYANI HOTELS PVT LTD 106 RAM NIMI 8MANDLIK RD COLABA , MUMBAI, Maharashtra, India - 400001
U67120MH1979PTC021332 SURANG INVESTMENTS PRIVATE LIMITED 106 RAM NIMI8 MANDLIK RD COLABA , MUMBAI, Maharashtra, India - 400001
U29307MH2019PTC325844 ATECO WADCO INDIA PRIVATE LIMITED Floor 3, 3, Candy House, Mandlik Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001
U74999MH1981PLC023924 INDITRAVEL LIMITED MANDLIK HOUS E,MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001
U82990MH2023PTC415976 AXARLABORATORIES PRIVATE LIMITED 12-14,3rd Flr, BradyHouse,Veer Nariman Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10102289 2008-03-27 2020-04-18 2021-12-01 100,000,000.00 State Bank of India
90143965 2002-06-19 - 2008-08-06 750,000,000.00 STATE BANK OF PATIALA
100443951 2021-04-20 2024-01-09 - 250,000,000.00 Axis Bank Limited
100530030 2022-01-28 - - 500,000,000.00 DEUTSCHE BANK A.G.

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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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