ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED (CIN: U74120TG2012PTC080348) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ATLAS CAPFIN ADVISORY & HOSPITALITY 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.ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED are NEETU WALIA, and ARUN CHOPDAR KUMAR.
ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120TG2012PTC080348 and its registration number is 80348. Users may contact ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED is 8-2-350/6/2, BLOCK-C, 4TH FLOOR, JYOTHI SQUARE ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034.
Current status of ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED is - Active.
| CIN | U74120TG2012PTC080348 |
| Name | ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 80348 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-16 |
| Age of Company | 12 years, 10 months, 27 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATLAS CAPFIN ADVISORY HOSPITALITY PRIVATE LIMITED |
| ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITE D |
| ATLAS CAPFIN ADVISORY & HOSPITALITY PRIVATE LIMITED |
| ATLAS CAPFIN ADVISORY & HOSPITALITYPRIVATE LIMITED |
| U74120AP2012PTC080348 |
| U74120TG2012PTC080348 |
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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 ATLAS CAPFIN ADVISORY & HOSPITALITY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05200821 | NEETU WALIA | Director | 2012-04-16 |
| 05200809 | ARUN CHOPDAR KUMAR | Director | 2012-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100TG2012PTC082313 | SUAVE CORPORATION (INDIA) PRIVATE LIMITED | Flat No 2B, 2nd Floor,Dr.No, 8-2-356/6/2, vamsiram Jyothi square,Plot no 16, Road No 3, Ban jara Hills , Hyderabad, Telangana, India - 500034 |
| U26919TG2004PTC042401 | R.A.K.CERAMICS INDIA PRIVATE LIMITED | 8-2-350/6/2, 4-B,4th Floor, Vamsiram Jyothi Square Road No.3, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| AAI-9834 | KABIR INVESTMENT ADVISER LLP | 8-2-350/6/2, Vamsiram Jyoti Square, 3rd Floor, Flat No. 3D, Road No.3, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAU-9911 | VAJRA EVENTS LLP | 8.2.350/6/2, Flat No 2C P.16 Road No 3 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U15134TG2020PTC139389 | FORE AGRO PRIVATE LIMITED | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3 3rd floor, Roxana fortune,Road No- 12, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U10200TG2011PLC072432 | BENITA INDUSTRIES LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U14200TG2013PLC091605 | BENITA GRANITES LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6, 3RD FLOOR, RD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15312TG1999PTC032803 | PIONEER TORSTEEL MILLS PRIVATE LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U27310TG2018PTC129093 | DOMINEER PELLET PRIVATE LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3RD FLOOR, RD NO.12, BANJARA HILLS , Hyderabad, Telangana, India - 500034 |
| U27100TG2007PTC056767 | SHREE ARYA LAKSHMI STEEL PRIVATE LIMITED | 8-2-685/P1,8-2-685/P, 8-2-685/P6/1 & 8-2-685/P6 3rd Floor, RD NO.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U73200TG2020PTC140802 | AAHWANAM LUXURY PRIVATE LIMITED | 8-2-350/6/2, Plot No. 16, 2nd floor, Flat no. 2C Vamshi Ram Jyothi Square Apartments, BanjaraHills HYDERABAD Hyderabad TG 500034 IN |
| AAN-2134 | ARKA AA FILMS LLP | A-2, 8-2-310/B/2, Plot No.2, 2nd Floor, Navodaya Colony, Road No.14, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| U85191TG2009PTC065263 | KRIA HEALTHCARE PRIVATE LIMITED | Door No - 8-2-618/2A - C, Block, B-203, 2nd Floor, Delta Seacon Towers, Road No.11, , Banjara Hills, Telangana, India - 500034 |
| AAU-4188 | FOXING WATERMARKS LLP | 8.2.120/115/B/5,6/2f, 2nd Floor, BBR Forum Road No.2, Banjara Hills, Shaikpet Hyderabad, Telangana, India - 500034 |
| AAY-7021 | DEPADEX SOLUTIONS LLP | H. No. 8 2 120/45/3/4B, 4th Floor, Flat No.403 Jyothi Nest Apartment, Road No. 2, Banjara Hills, Hyderabad, Telangana, India - 500034 |
| AAN-2755 | FUTURE TRENDS TECH PARK LLP | H.No. 8-2-227/A/3/1,2,3, First Floor, Unit No.2A, Road No. 2, Kingston Heights, Banjara Hills Hyderabad, Telangana, India - 500034 |
| U22219TG2021PTC155851 | JANAM INFOTAINMENT PRIVATE LIMITED | H. No.8-2-269/4/C, Road No. 2 4th floor, Banjara hills , HYDERABAD, Telangana, India - 500034 |
| ABA-3500 | APTSOL4U LLP | H.no. 8.2.120/45/3/4B 4th floor, Jyothi Nest, Road No 2, Banjara Hills HYDERABAD, Telangana, India - 500034 |
| U25119TG2003PTC042073 | CHOUDHARY-N-CHOUDHARY BELTING SERVICES PRIVATE LIMITED | 8-2-350/6/2, VAMSHIRAM'S JYOTHI SQUARE BUILDING FLAT NO 3A,, RD NO 3, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U15400TG2013PTC087660 | BRUNGA EXPORT IMPORT PRIVATE LIMITED | H.NO 8-2-686/2/6/1/A,II FLOOR ROAD NO.2,BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAD-7751 | FORE AGRO LLP | 8-2-686/6/D/9 & 9/1, 8-2-684/1/A/2&3, 3rd floor, Roxana fortune,Road No 12,Banjara hills HYDERABAD, Telangana, India - 500034 |
| U15549TG2017PTC120615 | M.L.R. AGRI FOOD PRODUCTS PRIVATE LIMITED | 8-2-610/68/1,2,3, 4th Floor, A-Block Accord Blu, Banjara Hills, Road No.10 , Hyderabad, Telangana, India - 500034 |
| U15490TG1981PTC003166 | SESHSAYI FOODS PRIVATE LIMITED | 8-2-610/68/1,2,3, 4th Floor, A-Block, Accord Blu, Banjara Hills, Road No.10, , HYDERABAD, Telangana, India - 500034 |
| U15339TG2000PTC033472 | BAMBINO PASTA FOOD INDUSTRIES PRIVATE LIMITED | 8-2-610/68/1,2,3, 4th Floor, A-Block, Accord Blu, Banjara Hills, Road No.10, , Hyderabad, Telangana, India - 500034 |
| U27205TG2017PTC115701 | PRABHAAS JEWELCRAFT PRIVATE LIMITED | H.NO.8-2-350/6/2,FLAT NO.3B,PLOT NO.16 ROAD NO.3,BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| ABA-1249 | GREYWOLF AUTOWORKS LLP | 8.2.120/115/B/5,6, 2nd floor, BBR Forum Road No. 2, Banjara Hills, Shaikpet Hyderabad, Telangana, India - 500034 |
| U51433TG2020PTC143006 | TOTUS CERAMICS INDIA PRIVATE LIMITED | 8-2-350/6/2, 4-B-1, 4th Floor, Road no-3 Vamsiram Jyothi Square, Banjara Hills Hyderabad Hyderabad TG 500034 IN |
| U01403TG2004PTC043820 | AANYA AGROTECH PRIVATE LIMITED | Door No. 8-2-630 To 636, RMK Plaza, Flat No.401/2, 4th Floor, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U22120TG2013PTC088897 | COGNISENSE MEDIA PRIVATE LIMITED | H.No.8-2-310/B/C,Plot No.235,Navodaya Colony 2nd Floor,Nandi Nagar,Road No.14,Banjara Hills , Hyderabad, Telangana, India - 500034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100862984 | 2023-11-15 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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