PICCADILY HOLIDAY RESORTS LIMITED
CIN: U70101DL1982PLC013108
PICCADILY HOLIDAY RESORTS LIMITED (CIN: U70101DL1982PLC013108) is a Public company incorporated on 04 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 215000000.00 and its paid up capital is Rs. 200000000.00.
PICCADILY HOLIDAY RESORTS 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.PICCADILY HOLIDAY RESORTS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PICCADILY HOLIDAY RESORTS LIMITED are ASHUTOSH DAYAL SHARMA, JAI SHREE SHARMA, ADITYA NATH SHARMA, SALONA PURI, and SHAM SUNDER SHARMA.
PICCADILY HOLIDAY RESORTS LIMITED's Corporate Identification Number (CIN) is U70101DL1982PLC013108 and its registration number is 13108. Users may contact PICCADILY HOLIDAY RESORTS LIMITED on its Email address - [email protected]. Registered address of PICCADILY HOLIDAY RESORTS LIMITED is M-10 SECOND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048.
Current status of PICCADILY HOLIDAY RESORTS 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 PICCADILY HOLIDAY RESORTS 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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Purchase full report of PICCADILY HOLIDAY RESORTS
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 PICCADILY HOLIDAY RESORTS 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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Current Directors & Key Managerial Personnel of PICCADILY HOLIDAY RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053456 | ASHUTOSH DAYAL SHARMA | Director | 2015-09-30 |
| 00066860 | JAI SHREE SHARMA | Whole-time director | 2006-12-01 |
| 00067018 | ADITYA NATH SHARMA | Managing Director | 2001-06-15 |
| 07337173 | SALONA PURI | Director | 2016-09-30 |
| 00066765 | SHAM SUNDER SHARMA | Director | 1982-12-04 |
Past Directors & Key Managerial Personnel of PICCADILY HOLIDAY RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053456 | ASHUTOSH DAYAL SHARMA | Director | - | 2015-09-29 |
| 00066830 | SIDHARTHA VASHISHTA | Director | - | 2007-01-13 |
| 00066860 | JAI SHREE SHARMA | Director | - | 2006-12-01 |
| 00066896 | SHAKTI RANI SHARMA | Director | - | 2007-01-13 |
| 07337173 | SALONA PURI | Additional Director | - | 2016-09-30 |
| 00066621 | KARTIKEYA SHARMA | Director | - | 2007-01-13 |
| 07747828 | MANU GARG | Company Secretary | - | 2008-09-10 |
Other Directorships of ASHUTOSH DAYAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | 2023-10-09 | Ongoing |
| SNELLING PERSONNEL SERVICES PRIVATE LIMI TED | U00000DL2001PTC109880 | Director | 2001-03-05 | Ongoing |
| DATAQUEST SERVICES PRIVATE LIMITED | U72200DL2010PTC203220 | Director | 2010-05-27 | Ongoing |
| QUEST VENTURE CO-ORDINATORS PRIVATE LIMITED | U74210DL1996PTC082876 | Director | 1996-10-24 | Ongoing |
| GOLDEN BELL GOLFERS PARADISE PRIVATE LIM ITED | U74999DL2005PTC132330 | Director | 2005-01-24 | Ongoing |
Other Directorships of SIDHARTHA VASHISHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICCADILY AGRO INDUSTRIES LIMITED | L01115HR1994PLC032244 | Director | - | 2006-12-18 |
| PICCADILY SUGAR AND ALLIED INDUSTRIES LIMITED | L15424PB1993PLC013137 | Director | - | 2006-12-18 |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | - | 2006-12-18 |
| SOON-N-SURE HOLDINGS LTD | U65990MH1981PLC024643 | Director | - | 2006-12-18 |
Other Directorships of JAI SHREE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKTI RANI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTS AND TWEENS STORES PRIVATE LIMITED | U51909DL2006PTC146800 | Director | 2006-02-24 | Ongoing |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Additional Director | - | 2017-09-30 |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | 2017-09-30 | Ongoing |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | - | 2015-10-01 |
| ZING HOTELS PRIVATE LIMITED | U55101DL2006PTC147923 | Director | 2006-03-23 | Ongoing |
| K N LAND DEVELOPMENT AND LEASING LIMITED | U65921CH1991PLC011599 | Director | 1991-08-27 | Ongoing |
| SOON-N-SURE HOLDINGS LTD | U65990MH1981PLC024643 | Director | 1995-08-21 | Ongoing |
| PROMINENT ENTERPRISES PRIVATE LIMITED | U70109HR2019PTC079445 | Director | - | 2023-04-29 |
| KNS RESEARCH ORGANISATION PRIVATE LIMITED | U73100DL2007PTC171103 | Director | 2007-12-05 | Ongoing |
Other Directorships of ADITYA NATH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJS TRADELINKS PRIVATE LIMITED | U51909CH2007PTC030736 | Director | 2007-03-13 | Ongoing |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Additional Director | - | 2016-01-19 |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Director | 2016-01-19 | Ongoing |
Other Directorships of SALONA PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDIBLE MONEY SOLUTIONS PRIVATE LIMITED | U67190PB2020PTC050788 | Director | 2020-02-13 | Ongoing |
| YASH RAJ AND P P ASSOCIATES PRIVATE LIMITED | U92111DL2000PTC108196 | Additional Director | 2017-05-17 | Ongoing |
| YASH RAJ AND PURI CO PRIVATE LIMITED | U92112PB2001PTC024814 | Additional Director | - | 2018-09-30 |
| YASH RAJ AND PURI CO PRIVATE LIMITED | U92112PB2001PTC024814 | Director | 2018-09-30 | Ongoing |
Other Directorships of KARTIKEYA SHARMA
Other Directorships of SHAM SUNDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICCADILY AGRO INDUSTRIES LIMITED | L01115HR1994PLC032244 | Director | - | 2007-01-13 |
| PICCADILY SUGAR AND ALLIED INDUSTRIES LIMITED | L15424PB1993PLC013137 | Director | - | 2007-01-13 |
| SIDDHANT ESTATES PVT LTD | U45200MH1993PTC071211 | Additional Director | - | 2013-06-21 |
| SIDDHANT ESTATES PVT LTD | U45200MH1993PTC071211 | Director | 2013-06-21 | Ongoing |
| PICCADILY HOTELS PRIVATE LIMITED | U55101DL1973PTC112865 | Director | - | 2007-01-13 |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Additional Director | - | 2016-01-19 |
| KASAULI RESORTS PRIVATE LIMITED | U55101HP1998PTC021679 | Director | 2016-01-19 | Ongoing |
| SOON-N-SURE HOLDINGS LTD | U65990MH1981PLC024643 | Director | - | 2007-01-13 |
Other Directorships of MANU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALYANI ALSTOM POWER LIMITED | U29128DL2010PLC197806 | Company Secretary | - | 2013-10-22 |
| GREEN INFRA WIND VENTURES LIMITED | U40101HR2010PLC070260 | Company Secretary | - | 2019-01-31 |
| GREEN INFRA WIND FARM ASSETS LIMITED | U40102HR2011PLC070253 | Company Secretary | - | 2019-01-31 |
| MAHAJAN OVERSEAS PRIVATE LIMITED | U52110DL1981PTC012364 | Company Secretary | - | 2010-08-25 |
| GEOENPRO PETROLEUM LIMITED | U74899DL1994PLC063063 | Company Secretary | - | 2015-12-02 |
| INDO ALUSYS INDUSTRIES LIMITED | U74999DL1979PLC009937 | Company Secretary | - | 2011-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2009PTC196450 | HARI MERCANTILE PRIVATE LIMITED | M 10, 2ND FLOOR (REAR ENTRY), M BLOCK MARKET GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U24246DL2005PTC133039 | VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED | M - 51, SECOND FLOOR GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048 |
| U74899DL1986PTC024074 | SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| U74999DL2015PTC278159 | PARIJAT FITNESS PRIVATE LIMITED | M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC290982 | PARIJAT HOLDINGS PRIVATE LIMITED | M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| ACK-9065 | PK INVESTMENT CONSULTANTS LLP | S-17 First Floor, Greater Kailash Part-I,near M-block Market, South Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| U93090DL1998PTC091607 | R-VISION INDIA PRIVATE LIMITED | M-66, FIRST FLOOR, M BLOCK MARKET GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U10102DL2008PTC178976 | GEM CARBON PRIVATE LIMITED | M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| U14100DL2011PTC228917 | RICHTER-INDIA PRIVATE LIMITED | M-61 , SECOND FLOOR, M -BLOCK MARKET, GREATER KAILASH, PART- II , NEW DELHI, Delhi, India - 110048 |
| U55101DL2013PTC260525 | LUXURIA ENTERTAINMENT PRIVATE LIMITED | M-13 Second Floor and Terrace M-Block Market Greater Kailash Part-II , New Delhi, Delhi, India - 110048 |
| U55109DL2016PTC305479 | PHAMISHED FOODS PRIVATE LIMITED | M-22, IInd FLOOR(HALF TERRACE), GREATER KAILASH PART-I, MAIN M-BLOCK MARKET, , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC061375 | REVATI TRADING PRIVATE LIMITED | R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| ACN-2675 | BOUQUET GARNI HOSPITALITY LLP | S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U70200DL1996PLC081127 | BASIX LIVELIHOOD SUPPORT SERVICES LIMITED | F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India |
| U74999DL2017PTC325392 | DAR INDIA WATER SERVICES PRIVATE LIMITED | B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U55101DL2024PTC428646 | MYC RESTAURANTS PRIVATE LIMITED | M-34, SECOND FLOOR,,GREATER KAILASH-I,New Delhi,South Delhi,Delhi,110048-India |
| ACF-7445 | ANJU BUILDCON LLP | M-26, Second Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,India-110048 |
| U47710DL2024PTC432185 | KARMAYA BESPOKE DESIGNS PRIVATE LIMITED | E-56 SECOND FLOOR,GREATER KAILASH, PART I,New Delhi,South Delhi,Delhi,110048-India |
| ACT-7289 | SUBHADRA PROJECT LLP | M-70, 2ND FLOOR, GREATER KAILASH PART-I,New Delhi,South Delhi,Delhi,India-110048 |
| U55209DL2021PTC386535 | VAGABONDS RESTAURANT PRIVATE LIMITED | M-55 SECOND FLOOR GREATER KAILASH PART-I M-BLOCK MARKET NEW DELHI DELHI South Delhi DL 110048 IN |
| U51219DL2019PTC359542 | AGVANCE PRIVATE LIMITED | C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048 |
| U15490DL2014PTC267188 | FACIO FOODS PRIVATE LIMITED | SECOND FLOOR, M-5 GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| AAK-7047 | LEARNER'S QUEST LLP | S-355, Second Floor Greater Kailash Part-I New Delhi, Delhi, India - 110048 |
| U15122DL2010PTC202265 | WHITE RIVER FOODS PRIVATE LIMITED | M-19, SECOND FLOOR, GREATER KAILASH, PART -II , NEW DELHI, Delhi, India - 110048 |
| U18101DL1999PTC098614 | FABSTRACT CLOTHING INDIA PRIVATE LIMITED | M-169, SECOND FLOOR, GREATER KAILASH, PART-II, , NEW DELHI, Delhi, India - 110048 |
| AAM-6132 | DAERA HOME AND DESIGN LLP | M-50, SECOND FLOOR GREATER KAILASH PART - II NEW DELHI, Delhi, India - 110048 |
| U27104DL2003PTC119655 | K L PROJECTS PRIVATE LIMITED | S-423, Second Floor Greater Kailash, Part-I , New Delhi, Delhi, India - 110048 |
| U63040DL1998PTC091794 | TRANZFREIGHT LOGISTICS (INDIA) PRIVATE LIMITED | E-286, Second Floor, Greater Kailash Part-I , New Delhi, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10140979 | 2009-01-17 | - | 2022-11-14 | 3,914,890.00 | PUNJAB & SIND BANK | |
| 10151737 | 2009-03-23 | 2016-09-16 | 2018-06-29 | 2,800,000,000.00 | STATE BANK OF INDIA | |
| 80004203 | 2005-11-21 | 2006-05-12 | 2009-03-31 | 40,000,000.00 | PUNJAB NATIONAL BANK | |
| 100219276 | 2018-11-20 | 2020-10-06 | 2022-07-13 | 195,800,000.00 | HDFC BANK LIMITED | |
| 100855217 | 2024-01-29 | - | - | 4,000,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
- Email ID
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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.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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.