Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MARS HOTELS & RESTAURANTS PRIVATE LIMITED
CIN: U55204MH2002PTC134439
MARS HOTELS & RESTAURANTS PRIVATE LIMITED (CIN: U55204MH2002PTC134439) is a Private company incorporated on 04 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 18213630.00.
MARS HOTELS & RESTAURANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MARS HOTELS & RESTAURANTS PRIVATE 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 MARS HOTELS & RESTAURANTS PRIVATE LIMITED are DENISE MARIE PEREIRA, SANTOSH KASHINATH WARPE, SANJAY MANOHARLAL NARANG, and RAGHAVENDRA SRINIVASA SHEREGAR.
MARS HOTELS & RESTAURANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204MH2002PTC134439 and its registration number is 134439. Users may contact MARS HOTELS & RESTAURANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARS HOTELS & RESTAURANTS PRIVATE LIMITED is 601, 5TH FLOOR, CYRUS HOUSE, 24TH ROAD, TPS III PLOT NO 110, NR TREZA SCHOOL, BANDRA (WE ST) , MUMBAI, Maharashtra, India - 400050.
Current status of MARS HOTELS & RESTAURANTS 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 MARS HOTELS & RESTAURANTS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARS HOTELS & RESTAURANTS
Purchase full report of MARS HOTELS & RESTAURANTS
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 MARS HOTELS & RESTAURANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MARS HOTELS & RESTAURANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08817489 | DENISE MARIE PEREIRA | Director | 2020-12-29 |
| 08817563 | SANTOSH KASHINATH WARPE | Director | 2020-12-29 |
| 00090440 | SANJAY MANOHARLAL NARANG | Director | 2024-01-15 |
| 10443549 | RAGHAVENDRA SRINIVASA SHEREGAR | Director | 2024-01-15 |
Past Directors & Key Managerial Personnel of MARS HOTELS & RESTAURANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05217989 | HERMAN ANBEEK | Nominee Director | - | 2015-08-27 |
| 05263864 | KUNAL HARUN SHAH | Additional Director | - | 2015-02-26 |
| 07648312 | SUNIL AUGUSTINE JOHN ALVARES | Additional Director | - | 2017-11-30 |
| 07648312 | SUNIL AUGUSTINE JOHN ALVARES | Director | - | 2019-01-11 |
| 08817489 | DENISE MARIE PEREIRA | Additional Director | - | 2020-12-29 |
| 01540859 | MEI FOONG CHONG | Director | - | 2011-05-03 |
| 01540859 | MEI FOONG CHONG | Nominee Director | - | 2020-02-24 |
| 01660556 | ROHIT NARANG | Additional Director | - | 2017-11-30 |
| 01660556 | ROHIT NARANG | Director | - | 2020-02-24 |
| 02237559 | PARAG ARUN ASHAR | Additional Director | - | 2017-11-30 |
| 02237559 | PARAG ARUN ASHAR | CFO(KMP) | - | 2019-09-09 |
| 02237559 | PARAG ARUN ASHAR | Director | - | 2019-09-09 |
| 02766642 | THOMAS ALBERT HOLLINGER | Additional Director | - | 2016-09-30 |
| 02766642 | THOMAS ALBERT HOLLINGER | Director | - | 2017-05-12 |
| 03548075 | ROHIT SAWHNEY | Additional Director | - | 2016-09-30 |
| 03548075 | ROHIT SAWHNEY | Director | - | 2016-11-24 |
| 08708001 | RAMESH BHAUSAHEB BENDRE | Additional Director | - | 2020-09-18 |
| 08817563 | SANTOSH KASHINATH WARPE | Additional Director | - | 2020-12-29 |
| 00090440 | SANJAY MANOHARLAL NARANG | Additional Director | - | 2023-08-10 |
| 00740866 | BRUNO SEGHIN | Director | - | 2009-03-13 |
| 02032283 | RAJENDRAN AYADURAI | Alternate Director | - | 2009-03-13 |
| 07275392 | MICHAEL KLAUS MALCHARTZECK | Additional Director | - | 2015-09-30 |
| 07275392 | MICHAEL KLAUS MALCHARTZECK | Director | - | 2017-05-10 |
| 08536744 | RAJENDRA RATNAKAR BALVALLI | Additional Director | - | 2019-09-30 |
| 08536744 | RAJENDRA RATNAKAR BALVALLI | Director | - | 2021-02-06 |
| 00231710 | RAJESH MITTAL | Director | - | 2012-02-14 |
| 01089445 | RICHARD FOYSTON | Director | - | 2009-03-13 |
| 01530150 | PETER ANDRIST | Additional Director | - | 2015-06-09 |
| 01840308 | SANJIV MEDIRATTA | Director | - | 2010-11-11 |
| 07519827 | JANN FEDERICO FISCH | Additional Director | - | 2016-09-30 |
| 07519827 | JANN FEDERICO FISCH | Director | - | 2020-02-24 |
| 09055030 | AKKULA BALA RAJU | Additional Director | - | 2021-11-30 |
| 09055030 | AKKULA BALA RAJU | Director | - | 2023-09-02 |
| 10443549 | RAGHAVENDRA SRINIVASA SHEREGAR | Additional Director | - | 2023-12-29 |
| 00181387 | AJIT MATHUR | Additional Director | - | 2011-05-03 |
| 00181387 | AJIT MATHUR | Alternate Director | - | 2011-05-03 |
| 00181387 | AJIT MATHUR | Director | - | 2010-11-11 |
| 00181387 | AJIT MATHUR | Managing Director | - | 2014-04-30 |
| 01380352 | RAVINDER SINGH DEOL | Director | - | 2009-12-22 |
| 02544827 | SANDEEP VYAS | Director | - | 2009-12-22 |
Other Directorships of HERMAN ANBEEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TG SALES AND SERVICES PRIVATE LIMITED | U55204MH2012PTC232182 | Director | - | 2016-06-28 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Additional Director | - | 2015-08-27 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Nominee Director | - | 2015-08-27 |
Other Directorships of KUNAL HARUN SHAH
Other Directorships of SUNIL AUGUSTINE JOHN ALVARES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DENISE MARIE PEREIRA
Other Directorships of MEI FOONG CHONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED | U55101MH2013PTC249068 | Additional Director | - | 2017-09-29 |
| MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED | U55101MH2013PTC249068 | Director | - | 2014-08-12 |
| TG SALES AND SERVICES PRIVATE LIMITED | U55204MH2012PTC232182 | Director | - | 2023-02-28 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Director | - | 2020-02-24 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2020-02-24 |
Other Directorships of ROHIT NARANG
Other Directorships of PARAG ARUN ASHAR
Other Directorships of THOMAS ALBERT HOLLINGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Additional Director | - | 2011-03-18 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Director | - | 2017-05-12 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Additional Director | - | 2016-09-30 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2017-05-12 |
Other Directorships of ROHIT SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIOR INDIA FOOD SERVICES LLP | AAG-2331 | Designated Partner | 2017-11-01 | Ongoing |
| ELIOR INDIA FOOD SERVICES LLP | AAG-2331 | Partner | - | 2017-10-31 |
| ELIOR WEST CATERING LLP | AAI-2414 | Designated Partner | 2017-11-01 | Ongoing |
| INTERCONTINENTAL HOTELS GROUP (INDIA) PRIVATE LIMITED | U55101HR1996PTC037616 | Additional Director | - | 2012-05-14 |
| TG SALES AND SERVICES PRIVATE LIMITED | U55204MH2012PTC232182 | Alternate Director | - | 2015-05-13 |
| IHG IT SERVICES(INDIA) PRIVATE LIMITED | U72900HR2004PTC039697 | Additional Director | - | 2012-05-14 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Additional Director | - | 2013-09-30 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Director | - | 2016-11-24 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Additional Director | - | 2016-09-30 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2016-11-24 |
Other Directorships of RAMESH BHAUSAHEB BENDRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Additional Director | - | 2020-09-18 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Additional Director | - | 2020-09-18 |
Other Directorships of SANTOSH KASHINATH WARPE
Other Directorships of SANJAY MANOHARLAL NARANG
Other Directorships of BRUNO SEGHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GP PETROLEUMS LIMITED | L23201MH1983PLC030372 | Additional Director | - | 2013-09-30 |
| GP PETROLEUMS LIMITED | L23201MH1983PLC030372 | Director | - | 2014-07-31 |
| TRIMCO (INDIA) PRIVATE LIMITED | U21020MH2006PTC159987 | Director | - | 2012-04-25 |
| ORIENTAL CONTAINERS LIMITED | U28992MH2006PLC159687 | Director | - | 2015-03-26 |
| AMBROSIA CORNER HOUSE PRIVATE LIMITED | U55101DL1974PTC007297 | Director | - | 2009-04-01 |
| NAVIGATE RESTAURANT BRANDS (INDIA)PRIVATE LIMITED | U55101DL2006PTC148828 | Director | - | 2011-06-01 |
| GORDON HOUSE AIRPORT HOTELS PRIVATE LIMITED | U55101MH2006PTC165786 | Director | 2007-08-21 | Ongoing |
| NIRVADHYA CAPITAL INDIA PRIVATE LIMITED | U74140MH2007PTC235059 | Director | - | 2017-03-31 |
| CLASSIC STRIPES PRIVATE LIMITED | U74999MH1987PTC044849 | Additional Director | - | 2011-04-05 |
| CLASSIC STRIPES PRIVATE LIMITED | U74999MH1987PTC044849 | Director | - | 2014-07-30 |
Other Directorships of RAJENDRAN AYADURAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENTAL CONTAINERS LIMITED | U28992MH2006PLC159687 | Director | - | 2015-03-26 |
| ATHENA BPO PRIVATE LIMITED | U51900MH1993PTC070252 | Director | - | 2013-03-20 |
| PROSALES FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2007PTC169620 | Director | - | 2012-07-11 |
| ATHENA CALL CENTRE SERVICES PRIVATE LIMITED | U72900MH2004PTC150161 | Director | - | 2013-03-20 |
| ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED | U74130MH2011FTC211909 | Director | - | 2012-07-11 |
| AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED | U74910MH2005PTC155341 | Director | - | 2012-07-11 |
Other Directorships of MICHAEL KLAUS MALCHARTZECK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED | U55101MH2013PTC249068 | Additional Director | - | 2015-09-30 |
| MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED | U55101MH2013PTC249068 | Director | - | 2017-06-21 |
| TG SALES AND SERVICES PRIVATE LIMITED | U55204MH2012PTC232182 | Alternate Director | - | 2016-08-17 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Additional Director | - | 2015-09-30 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Director | - | 2017-05-10 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Additional Director | - | 2015-09-29 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2017-05-10 |
Other Directorships of RAJENDRA RATNAKAR BALVALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Additional Director | - | 2019-09-30 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Director | - | 2021-02-06 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Additional Director | - | 2019-09-28 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2021-02-06 |
Other Directorships of RAJESH MITTAL
Other Directorships of RICHARD FOYSTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRULA AND CO PVT LTD | U15137DL1941PTC000598 | Director | 2006-09-26 | Ongoing |
| ORIENTAL CONTAINERS LIMITED | U28992MH2006PLC159687 | Director | - | 2015-03-26 |
| GORDON HOUSE AIRPORT HOTELS PRIVATE LIMITED | U55101MH2006PTC165786 | Director | 2007-08-21 | Ongoing |
| NIRVADHYA CAPITAL INDIA PRIVATE LIMITED | U74140MH2007PTC235059 | Director | - | 2012-12-03 |
Other Directorships of PETER ANDRIST
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED | U55101MH2013PTC249068 | Additional Director | - | 2014-09-30 |
| MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED | U55101MH2013PTC249068 | Director | - | 2015-09-10 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Additional Director | - | 2015-06-09 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Director | - | 2015-06-09 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Additional Director | - | 2015-06-09 |
Other Directorships of SANJIV MEDIRATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMTEAM FOOD CONCEPTS PRIVATE LIMITED | U15490DL2016PTC302755 | Director | - | 2016-12-31 |
| YUM RESTAURANTS MARKETING PRIVATE LIMITED | U55101DL1999PTC100142 | Director | - | 2008-02-15 |
| MOODS HOSPITALITY PRIVATE LIMITED | U55101DL2002PTC117205 | Whole-time director | - | 2009-03-01 |
| WAH RESTAURANTS PRIVATE LIMITED | U55200MH2000PTC126231 | Director | - | 2009-12-21 |
| YUM RESTAURANTS (INDIA) PRIVATE LIMITED | U74899DL1994PTC057894 | Additional Director | - | 2007-09-29 |
| YUM RESTAURANTS (INDIA) PRIVATE LIMITED | U74899DL1994PTC057894 | Director | - | 2008-02-15 |
Other Directorships of JANN FEDERICO FISCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED | U55101MH2013PTC249068 | Additional Director | - | 2017-09-29 |
| MUMBAI AIRPORT LOUNGE SERVICES PRIVATE LIMITED | U55101MH2013PTC249068 | Director | - | 2021-01-31 |
| TG SALES AND SERVICES PRIVATE LIMITED | U55204MH2012PTC232182 | Director | - | 2021-05-21 |
| BLR LOUNGE SERVICES PRIVATE LIMITED | U55209MH2019PTC326605 | Additional Director | - | 2020-12-28 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Additional Director | - | 2016-09-30 |
| GATE GOURMET INDIA PRIVATE LIMITED | U74900MH2008FTC179452 | Director | - | 2020-02-24 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Additional Director | - | 2016-09-30 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2020-02-24 |
Other Directorships of AKKULA BALA RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHAVENDRA SRINIVASA SHEREGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAH RESTAURANTS PRIVATE LIMITED | U55200MH2000PTC126231 | Director | - | 2009-02-18 |
| NEW INDIAN GLASS WORKS (CALCUTTA) PRIVATE LIMITED | U74900WB1956PTC007912 | Director | - | 2014-04-30 |
Other Directorships of RAVINDER SINGH DEOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOODS HOSPITALITY PRIVATE LIMITED | U55101DL2002PTC117205 | Director | - | 2008-09-30 |
| WAH RESTAURANTS PRIVATE LIMITED | U55200MH2000PTC126231 | Director | - | 2009-02-18 |
| AHEADCO INDIA PRIVATE LIMITED | U74120DL2007PTC162935 | Director | 2007-05-04 | Ongoing |
| FIRSTCORP INVESCO PRIVATE LIMITED | U74900DL2009PTC189982 | Director | 2009-05-04 | Ongoing |
| AHEADCO SERVICES PRIVATE LIMITED | U74999DL2022PTC402882 | Director | 2022-08-05 | Ongoing |
| IHC ADVISORY SERVICES PRIVATE LIMITED | U93000DL2002PTC118100 | Additional Director | - | 2011-09-30 |
| IHC ADVISORY SERVICES PRIVATE LIMITED | U93000DL2002PTC118100 | Director | - | 2013-02-21 |
| INBREW BEVERAGES PRIVATE LIMITED | U99999DL1972PTC318242 | Additional Director | - | 2022-09-30 |
| INBREW BEVERAGES PRIVATE LIMITED | U99999DL1972PTC318242 | Director | 2022-04-08 | Ongoing |
| INBREW BEVERAGES PRIVATE LIMITED | U99999DL1972PTC318242 | Director | - | 2023-02-13 |
Other Directorships of SANDEEP VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUORUM CLUB LLP | AAG-9716 | Partner | 2017-04-20 | Ongoing |
| INDICUS HOSPITALITY VENTURES PRIVATE LIMITED | U74140DL2015PTC283784 | Director | - | 2021-03-31 |
| FIRSTCORP INVESCO PRIVATE LIMITED | U74900DL2009PTC189982 | Director | 2009-05-04 | Ongoing |
| IHC ADVISORY SERVICES PRIVATE LIMITED | U93000DL2002PTC118100 | Additional Director | - | 2011-09-30 |
| IHC ADVISORY SERVICES PRIVATE LIMITED | U93000DL2002PTC118100 | Director | - | 2013-02-21 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166658 | 2009-07-13 | - | 2010-11-10 | 100,000,000.00 | GORDON HOUSE AIRPORT HOTELS PRIVATE LIMITED | |
| 10167243 | 2009-07-13 | - | 2010-11-10 | 98,500,000.00 | GORDON HOUSE AIRPORT HOTELS PRIVATE LIMITED | |
| 10186044 | 2009-11-04 | - | 2018-08-06 | 4,597,248.00 | HDFC BANK LIMITED | |
| 10187810 | 2009-11-13 | - | 2023-03-15 | 9,013,435.00 | HDFC BANK LIMITED | |
| 10196189 | 2009-12-03 | - | 2023-03-15 | 3,656,250.00 | HDFC BANK LIMITED | |
| 10197578 | 2010-01-02 | - | 2023-03-15 | 15,903,620.00 | HDFC BANK LIMITED | |
| 10225843 | 2010-05-05 | - | 2011-03-01 | 250,000,000.00 | Punjab National Bank | |
| 80015083 | 2006-01-30 | 2009-08-21 | 2014-06-25 | 1,434,800,000.00 | STATE BANK OF INDIA | |
| 100842045 | 2023-12-14 | - | - | 1,410,000.00 | 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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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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.