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CHARISHMA HOTELS PRIVATE LIMITED

CIN: U55207KA2007PTC042783

CHARISHMA HOTELS PRIVATE LIMITED (CIN: U55207KA2007PTC042783) is a Private company incorporated on 11 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

CHARISHMA HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARISHMA HOTELS 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 CHARISHMA HOTELS PRIVATE LIMITED are AUSTIN ROACH, HILMA JOSEPHINE ROACH, PERON ARTHUR ROACH, FRANK ROACH, and CHRISTINA ROACH.

CHARISHMA HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55207KA2007PTC042783 and its registration number is 42783. Users may contact CHARISHMA HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARISHMA HOTELS PRIVATE LIMITED is Radisson Blu, S.Y. No. 90/4, Munnekollalu Village, Marathahalli Outer Ring Road, , Bangalore, Karnataka, India - 560037.

Current status of CHARISHMA HOTELS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CHARISHMA 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARISHMA 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 CHARISHMA HOTELS
DIN Director Name Designation Appointment Date
00550581 AUSTIN ROACH Managing Director 2008-06-24
00735898 HILMA JOSEPHINE ROACH Director 2007-05-11
02242934 PERON ARTHUR ROACH Director 2014-09-30
03112252 FRANK ROACH Director 2010-09-29
03174237 CHRISTINA ROACH Director 2019-09-23
Past Directors & Key Managerial Personnel of CHARISHMA HOTELS
DIN Director Name Designation Appointment Date Cessation
00535806 ERROL FERNANDES Additional Director - 2008-09-29
00535806 ERROL FERNANDES Director - 2019-09-10
00550581 AUSTIN ROACH Director - 2008-06-24
02242934 PERON ARTHUR ROACH Additional Director - 2014-09-30
02242934 PERON ARTHUR ROACH Director - 2013-03-31
00535554 RADAKRISHNAN NAGARAJAN Additional Director - 2010-01-25
00535554 RADAKRISHNAN NAGARAJAN Director - 2013-03-31
Other Directorships of ERROL FERNANDES
Company Name CIN Designation Appointment Date Cessation
VALDIS INDIA CONSULTING LLP AAJ-7369 Designated Partner 2017-06-19 Ongoing
FBD INFOTECH PRIVATE LIMITED U72200KA1996PTC020444 Director - 2019-04-01
Other Directorships of AUSTIN ROACH
Company Name CIN Designation Appointment Date Cessation
RBD SHELTERS LLP AAB-6572 Designated Partner 2013-07-19 Ongoing
ROACH PROPERTIES & DEVELOPERS LLP AAR-1419 Designated Partner 2019-11-25 Ongoing
RBD LIFE SCIENCES PARK LLP AAW-9929 Designated Partner 2021-05-12 Ongoing
Roach. HCP Lifesciences LLP ACA-2937 Designated Partner 2023-03-20 Ongoing
Roach Lifescapes LLP ACA-4030 Designated Partner 2023-03-31 Ongoing
CUREWELL LIFESCIENCES LLP ACF-6024 Designated Partner 2024-02-19 Ongoing
CLOVER GREENS PRIVATE LIMITED U01409KA2005PTC036913 Additional Director - 2022-12-09
CLOVER GREENS PRIVATE LIMITED U01409KA2005PTC036913 Director 2022-09-15 Ongoing
ROACH PROPERTIES & DEVELOPERS PRIVATE LIMITED U43299KA2024PTC190121 Director 2024-06-25 Ongoing
BOUGAIN VILIA ESTATES PRIVATE LIMITED U45201KA1995PTC018332 Additional Director - 2022-12-09
BOUGAIN VILIA ESTATES PRIVATE LIMITED U45201KA1995PTC018332 Director 2022-09-15 Ongoing
RBD SHELTERS PRIVATE LIMITED U45202KA2006PTC038144 Director 2006-01-04 Ongoing
FBD INFOTECH PRIVATE LIMITED U72200KA1996PTC020444 Director 1996-05-09 Ongoing
AUSTIN LOGISTICS PRIVATE LIMITED U74999KA2019PTC130056 Director 2019-11-26 Ongoing
Other Directorships of HILMA JOSEPHINE ROACH
Company Name CIN Designation Appointment Date Cessation
RBD SHELTERS LLP AAB-6572 Designated Partner 2013-07-19 Ongoing
ROACH PROPERTIES & DEVELOPERS LLP AAR-1419 Designated Partner - 2020-12-22
ROACH PROPERTIES & DEVELOPERS LLP AAR-1419 Partner 2021-03-31 Ongoing
ROACH PROPERTIES & DEVELOPERS LLP AAR-1419 Partner - 2021-03-31
RBD LIFE SCIENCES PARK LLP AAW-9929 Designated Partner 2021-05-12 Ongoing
CLOVER GREENS PRIVATE LIMITED U01409KA2005PTC036913 Additional Director - 2022-12-09
CLOVER GREENS PRIVATE LIMITED U01409KA2005PTC036913 Director 2022-09-15 Ongoing
ROACH PROPERTIES & DEVELOPERS PRIVATE LIMITED U43299KA2024PTC190121 Director 2024-06-25 Ongoing
BOUGAIN VILIA ESTATES PRIVATE LIMITED U45201KA1995PTC018332 Additional Director - 2022-12-09
BOUGAIN VILIA ESTATES PRIVATE LIMITED U45201KA1995PTC018332 Director 2022-09-15 Ongoing
RBD SHELTERS PRIVATE LIMITED U45202KA2006PTC038144 Director 2006-01-04 Ongoing
FBD INFOTECH PRIVATE LIMITED U72200KA1996PTC020444 Director 2019-04-01 Ongoing
AUSTIN LOGISTICS PRIVATE LIMITED U74999KA2019PTC130056 Director 2019-11-26 Ongoing
Other Directorships of PERON ARTHUR ROACH
Company Name CIN Designation Appointment Date Cessation
RBD SHELTERS LLP AAB-6572 Partner 2020-07-01 Ongoing
ROACH PROPERTIES & DEVELOPERS LLP AAR-1419 Designated Partner 2020-12-23 Ongoing
RBD LIFE SCIENCES PARK LLP AAW-9929 Designated Partner 2021-05-12 Ongoing
Roach. HCP Lifesciences LLP ACA-2937 Designated Partner 2023-03-20 Ongoing
Roach Lifescapes LLP ACA-4030 Designated Partner 2023-03-31 Ongoing
CUREWELL LIFESCIENCES LLP ACF-6024 Designated Partner 2024-02-19 Ongoing
CLOVER GREENS PRIVATE LIMITED U01409KA2005PTC036913 Additional Director - 2022-12-09
CLOVER GREENS PRIVATE LIMITED U01409KA2005PTC036913 Director 2022-08-24 Ongoing
ROACH PROPERTIES & DEVELOPERS PRIVATE LIMITED U43299KA2024PTC190121 Director 2024-06-25 Ongoing
BOUGAIN VILIA ESTATES PRIVATE LIMITED U45201KA1995PTC018332 Additional Director - 2022-12-09
BOUGAIN VILIA ESTATES PRIVATE LIMITED U45201KA1995PTC018332 Director 2022-08-24 Ongoing
RBD SHELTERS PRIVATE LIMITED U45202KA2006PTC038144 Additional Director - 2011-09-30
RBD SHELTERS PRIVATE LIMITED U45202KA2006PTC038144 Director 2011-09-30 Ongoing
AUSTIN LOGISTICS PRIVATE LIMITED U74999KA2019PTC130056 Additional Director - 2022-09-28
AUSTIN LOGISTICS PRIVATE LIMITED U74999KA2019PTC130056 Director 2022-07-25 Ongoing
Other Directorships of FRANK ROACH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRISTINA ROACH
Company Name CIN Designation Appointment Date Cessation
RBD SHELTERS LLP AAB-6572 Partner 2020-07-01 Ongoing
ROACH PROPERTIES & DEVELOPERS LLP AAR-1419 Partner 2020-12-23 Ongoing
RBD LIFE SCIENCES PARK LLP AAW-9929 Designated Partner 2021-05-12 Ongoing
Roach. HCP Lifesciences LLP ACA-2937 Designated Partner 2023-03-20 Ongoing
Roach Lifescapes LLP ACA-4030 Designated Partner 2023-03-31 Ongoing
CUREWELL LIFESCIENCES LLP ACF-6024 Designated Partner 2024-02-19 Ongoing
CLOVER GREENS PRIVATE LIMITED U01409KA2005PTC036913 Additional Director - 2022-12-09
CLOVER GREENS PRIVATE LIMITED U01409KA2005PTC036913 Director 2022-09-15 Ongoing
ROACH PROPERTIES & DEVELOPERS PRIVATE LIMITED U43299KA2024PTC190121 Director 2024-06-25 Ongoing
BOUGAIN VILIA ESTATES PRIVATE LIMITED U45201KA1995PTC018332 Additional Director - 2022-12-09
BOUGAIN VILIA ESTATES PRIVATE LIMITED U45201KA1995PTC018332 Director 2022-09-15 Ongoing
RBD SHELTERS PRIVATE LIMITED U45202KA2006PTC038144 Director 2006-01-04 Ongoing
AUSTIN LOGISTICS PRIVATE LIMITED U74999KA2019PTC130056 Additional Director - 2023-09-27
AUSTIN LOGISTICS PRIVATE LIMITED U74999KA2019PTC130056 Director 2023-02-27 Ongoing
Other Directorships of RADAKRISHNAN NAGARAJAN
Company Name CIN Designation Appointment Date Cessation
ZONASHA ESTATE & PROJECTS PRIVATE LIMITED U70102KA2007PTC044301 Director 2007-11-05 Ongoing
FBD INFOTECH PRIVATE LIMITED U72200KA1996PTC020444 Director - 2019-04-01
E-COSMOS TECHNOLOGIES LIMITED U72900KA2000PLC027228 Director 2000-06-07 Ongoing
CONFEDERATION OF REAL ESTATE DEVELOPERS' ASSOCIATIONS OF INDIA U91110DL1999NPL247248 Director - 2021-03-31

CIN Company Name Company Address
ACM-9380 INDRESCOM LLP Sy No. 90/2 and 90/3, Munnekolallu Village,Outer Ring Road, Near Hotel Radisson Blu,Bangalore North,Bangalore,Karnataka,India-560037
U55209KA2019PTC120141 HYBREW STREET PRIVATE LIMITED SY No.90/7 and 90/8 next to Hotel Radisson Blu, Outer Ring Road, Marathalli , Bangalore, Karnataka, India - 560037
U56301KA2024PTC188821 TOASTED TALES PRIVATE LIMITED No. 90/2 and 90/3, Varthur Main Road,,Outer Ring Road, Munnekolalu, Marathahalli,Bangalore North,Bangalore,Karnataka,560037-India
U72900KA2022FTC164496 BLOKTREK TECHNOLOGIES PRIVATE LIMITED Indiqube Edge, Khatha No. 571/630/6/4, (Sy No.6/4), Ambalipura Village, Outer Ring Road, Varthur Hobli, , Bangalore South, Karnataka, India - 560103
ACS-0969 KOTTBULLAR HOSPITALITY LLP No. 90/1B, Kings Cross,3rd 4th Fl Outer RingRoad,Bangalore North,Bangalore,Karnataka,India-560037
ACK-8413 SUMADHURA ESTATES LLP Sy No.108/2, Millennia Building, 3rd Floor,1st Main, MSR Layout, Munnekollala Village, Marathahalli Outer Ring Road,Bangalore North,Bangalore,Karnataka,India-560037
U55100KA2012PTC062143 BROOKLINE HOSPITALITY PRIVATE LIMITED 90/4 OUTER RING ROAD MUNNEKOLALU, MARATHAHALLI , BANGALORE EAST, Karnataka, India - 560037
U72900KA2019PTC124392 SUBMITTHM PRIVATE LIMITED KMJ Arena , No.89(Old No.25) , 2nd Floor, Outer Ring Road Anand Nagar, Marathahalli, Bangalore-560037 , Bangalore North, Karnataka, India - 560037
U72200KA2007PTC042862 SITEC TECHNOLOGIES PRIVATE LIMITED No. 14, 4th Floor, Chinnappahalli, Marathahalli Outer Ring Road , Bangalore, Karnataka, India - 560037
U72900KA2015PTC083752 SCALTECH SOLUTIONS PRIVATE LIMITED No. 90, Anand Nagar, Chinnappan, Halli, Outer Ring Road, Marathahalli, , Bangalore, Karnataka, India - 560037
U60231KA2005PTC037978 SEVEN SEAS RELOCATIONS PRIVATE LIMITED No.39/4 3 Shivas Doddanekkundi Outer Ring Road Marathahalli Post , Bangalore, Karnataka, India - 560037
U72200KA2010PTC055349 BITCODE SOFTWARE PRIVATE LIMITED No C4, Off Ferns City, Doddanakundi Circle Outer Ring Road, Marathahalli , Bangalore, Karnataka, India - 560037
U72900KA2006PTC040519 SECUREYES TECHNO SERVICES PRIVATE LIMITED No.3S, 3rd Floor, 51/27, Swamy Towers, Chinapanahalli, Marathahalli Outer Ring Road, , Bangalore, Karnataka, India - 560037
U17111KA2004PTC133522 MODENIK LIFESTYLE PRIVATE LIMITED No 28, 36/5, Ferns Icon, 4th Floor, Doddanekundi, Marathahalli Outer Ring Road , Bangalore North, Karnataka, India - 560037
U45200KA2012PTC062071 SUMADHURA INFRACON PRIVATE LIMITED Sy.No.108/2, Millenia building,1st Main,MSR Layout Munnekollala Village, Marathahalli Outer Ring Road , Bangalore, Karnataka, India - 560037
U70109KA2021PTC144771 COLOSSAL DEVELOPERS PRIVATE LIMITED Soul Space Paradigm, S Y No.90/2, 90/3, 3rd Floor, B Wing, 303, Outer Ring Road, , Marathalli, Karnataka, India - 560037
U70109KA2023PTC170444 SUMCAP ASSETS PRIVATE LIMITED Sy, No,108/2, Millenia Building, 1st Main MSR Layout, Munnekollala Village, Marathahalli, Outer Ring Road, , Bangalore North, Karnataka, India - 560037
U74999KA2007PLC086986 HOMZNOW REALTY ADVISORS LIMITED NO.110/37, Solitaire Building, Service Road, Outer Ring Road, Marathahalli, Bangalore , Bangalore, Karnataka, India - 560037
ACN-1455 RG DETAIL LLP Sy. No. 38/3, Doddanekkundi Main Road,Outer Ring Road, Doddanekkundi village, KR Puram Hobli,Bangalore North,Bangalore,Karnataka,India-560037
AAB-2640 PLANET YUMMY LLP #4/1,Site No.6 & 7,SY No. 97/2D,Katha No. 738 M.T.K Reddy Building, Outer Ring Road, Marathalli Bangalore, Karnataka, India - 560037
U72900KA2021PTC150675 AMOGA SOFTWARE PRIVATE LIMITED Vajram Esteva No 57/4, Marathahalli Sarjapur Outer Ring Road Devarabisanahalli Bellandur , Bangalore South, Karnataka, India - 560103
U45205KA2013PTC071573 BANGALORE HEIGHTS PRIVATE LIMITED NO 394/2, FIRST FLOOR, S.S. CHAMBERS RING ROAD, MARATHAHALLI , BANGALORE, Karnataka, India - 560037
U65990KA2008PLC085891 ARTHA REAL ESTATE CORPORATION LIMITED No. 110/37, Solitaire Building, Service Road, Outer Ring Road, Marathahalli , Bangalore, Karnataka, India - 560037
U32109KA2010PTC054672 RURAL BRIDGES TECHNOLOGY & SOLUTIONS PRIVATE LIMITED NO 652 GROUND FLOOR DODDANEKUNDI MAIN ROAD NEAR MARATHAHALLI OUTER RING ROAD , BANGALORE, Karnataka, India - 560037
U72200KA2017PTC102014 INFOCAMPUS LOGICS PRIVATE LIMITED NO. 12, 4TH FLOOR, OUTER RING ROAD KALAMANDIR ROAD, ANAND NAGAR, MARATHALLI , BANGALORE, Karnataka, India - 560037
U72900KA2018PTC114959 CARAFE GLOCAL TECHNOLOGIES PRIVATE LIMITED #60,4th Cross, Ramanjaneya Layout Opp.Kalamandir, Outer Ring Road , MARATHAHALLI BANGALORE, Karnataka, India - 560037
AAK-6260 VMARKS INTEGRATED SERVICES LLP SITE NO-18, SHOP NO-308, 3RD FLOOR KRISHNA SUMMIT, OUTER RING ROAD, MARATHAHALLI BANGALORE, Karnataka, India - 560037
AAX-4485 SHIVCHAN HEALTHCARE LLP NO 65, 4TH FLOOR, LRDE LAYOUT, OUTER RING ROAD ON SERVICE ROAD, KARTHIK NAGAR, MARTHHALLI BANGALORE, Karnataka, India - 560037
U41000KA2014FTC073922 AQUAPURUM WATER PRIVATE LIMITED Unit No. 4, 2nd Floor, Ferns Icon, Sy. No. 28, Doddanekkundi, Outer Ring Road, , Bangalore, Karnataka, India - 560037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10111840 2008-05-22 2009-10-06 2010-05-21 450,000,000.00 STATE BANK OF INDIA
10238180 2010-05-25 2017-12-05 2022-03-10 186,800,000.00 KOTAK MAHINDRA BANK LIMITED

  • Email ID
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  • 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.

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
Download Audited Financials
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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