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
HYATT INDIA CONSULTANCY PRIVATE LIMITED
CIN: U74140DL2007FTC391569 As on: 2024-06-18
HYATT INDIA CONSULTANCY PRIVATE LIMITED (CIN: U74140DL2007FTC391569) is a Private company incorporated on 05 Oct 2007. It is classified as Subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 117000000.00 and its paid up capital is Rs. 19500000.00.
HYATT INDIA CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Feb 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HYATT INDIA CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HYATT INDIA CONSULTANCY PRIVATE LIMITED are HO KOK SIONG, NIKHIL KULSHRESHTHA, MOHD ARIF KHAN, DHRUV SEN RATHORE, and SANJAY SHARMA.
HYATT INDIA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007FTC391569 and its registration number is 391569. Users may contact HYATT INDIA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYATT INDIA CONSULTANCY PRIVATE LIMITED is 1903-1904, HYATT DELHI RESIDENCES ASSET NO. 1, AEROCITY , DELHI, Delhi, India - 110037.
Current status of HYATT INDIA CONSULTANCY 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 HYATT INDIA CONSULTANCY 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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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.
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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 HYATT INDIA CONSULTANCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HYATT INDIA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10191970 | HO KOK SIONG | Director | 2023-06-09 |
| 06578825 | NIKHIL KULSHRESHTHA | Director | 2015-09-28 |
| 01282320 | MOHD ARIF KHAN | Director | 2018-09-28 |
| 01790865 | DHRUV SEN RATHORE | Director | 2012-09-28 |
| 08056161 | SANJAY SHARMA | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of HYATT INDIA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10191970 | HO KOK SIONG | Additional Director | - | 2024-02-18 |
| 00490443 | RATNESH MOHAN VERMA | Director | - | 2013-10-30 |
| 01760007 | JAMES EDWARD LAWLER | Additional Director | - | 2008-09-24 |
| 01760007 | JAMES EDWARD LAWLER | Director | - | 2015-09-24 |
| 02227963 | PETER FULTON | Director | - | 2022-12-16 |
| 06578825 | NIKHIL KULSHRESHTHA | Additional Director | - | 2015-09-28 |
| 06578825 | NIKHIL KULSHRESHTHA | Alternate Director | - | 2015-09-24 |
| 06990640 | NAMIT KUMAR KHARBANDA | Additional Director | - | 2015-09-28 |
| 06990640 | NAMIT KUMAR KHARBANDA | Director | - | 2017-12-14 |
| 09723812 | DAVID ANDREW UDELL | Additional Director | - | 2022-09-26 |
| 09723812 | DAVID ANDREW UDELL | Director | - | 2024-04-01 |
| 00095510 | SANJAY GUPTA | Alternate Director | - | 2013-06-19 |
| 01282320 | MOHD ARIF KHAN | Additional Director | - | 2018-09-28 |
| 01676139 | RAVICHANDRAN NARAYAN . | Alternate Director | - | 2010-03-11 |
| 01676139 | RAVICHANDRAN NARAYAN . | Director | - | 2009-03-31 |
| 01790865 | DHRUV SEN RATHORE | Additional Director | - | 2012-09-28 |
| 06625321 | VINAY THAKUR | Alternate Director | - | 2015-01-07 |
| 07295996 | KURT STRAUB | Additional Director | - | 2015-09-28 |
| 07295996 | KURT STRAUB | Director | - | 2018-01-18 |
| 08056161 | SANJAY SHARMA | Additional Director | - | 2018-09-28 |
Other Directorships of HO KOK SIONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATNESH MOHAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNIPER HOTELS LIMITED | L55101MH1985PLC152863 | Director | - | 2007-09-12 |
| JUNIPER HOTELS LIMITED | L55101MH1985PLC152863 | Nominee Director | - | 2015-03-31 |
| ARGON HOTELS PRIVATE LIMITED | U55101DL2007PTC161614 | Additional Director | - | 2015-09-30 |
| ARGON HOTELS PRIVATE LIMITED | U55101DL2007PTC161614 | Director | - | 2016-10-18 |
| PIDGE TECHNOLOGIES PRIVATE LIMITED | U70109DL2018PTC342485 | Additional Director | - | 2019-05-15 |
| PIDGE TECHNOLOGIES PRIVATE LIMITED | U70109DL2018PTC342485 | Director | 2019-05-15 | Ongoing |
| R-INDVENTURES CORPORATE PRIVATE LIMITED | U70109HR2019PTC082410 | Director | 2019-09-05 | Ongoing |
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Director | - | 2007-09-12 |
Other Directorships of JAMES EDWARD LAWLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PETER FULTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNIPER HOTELS LIMITED | L55101MH1985PLC152863 | Director | - | 2022-09-01 |
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Additional Director | - | 2008-09-25 |
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Director | - | 2015-04-21 |
Other Directorships of NIKHIL KULSHRESHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Additional Director | - | 2016-09-29 |
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Alternate Director | - | 2016-02-03 |
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Director | 2016-09-29 | Ongoing |
Other Directorships of NAMIT KUMAR KHARBANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Additional Director | - | 2015-09-30 |
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Director | - | 2017-12-14 |
Other Directorships of DAVID ANDREW UDELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY GUPTA
Other Directorships of MOHD ARIF KHAN
Other Directorships of RAVICHANDRAN NARAYAN .
Other Directorships of DHRUV SEN RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Alternate Director | - | 2008-03-14 |
Other Directorships of VINAY THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Additional Director | - | 2014-09-29 |
| HYATT SERVICES INDIA PRIVATE LIMITED | U74999DL2001PTC112253 | Director | - | 2015-01-07 |
Other Directorships of KURT STRAUB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2001PTC112253 | HYATT SERVICES INDIA PRIVATE LIMITED | 1903-1904, Hyatt Delhi Residences, Asset No. 1, Aerocity , New Delhi, Delhi, India - 110037 |
| U46599DL2024FTC436687 | MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED | Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U36900DL2015PTC375444 | CANADIAN SOLAR ENERGY PRIVATE LIMITED | Unit No. F5A, First Floor, Hyatt Residences, Asset Area- 1, Aerocity, , Delhi, Delhi, India - 110037 |
| U46510DL2025FTC460578 | DNP IMAGINGCOMM INDIA PRIVATE LIMITED | Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U70200DL2025FTC444040 | EMBRAER INDIA PRIVATE LIMITED | 5th Floor, Office No. 8A, Worldmark 4, Asset Area No. Lb-1b-04,Gateway District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U32909DL2022FTC398757 | ISRAEL AEROSPACE INDIA SERVICES PRIVATE LIMITED | 4th floor, Unit no. 401 (West Wing), Worldmark 1,, Asset Area no. 11, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U82990DL2023FTC410905 | QATARENERGY NEW DELHI PRIVATE LIMITED | Unit No.303, 3rd Floor, Worldmark4,Asset Area No. LP-1B-04, Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U09900DL2023FTC421102 | RTM BHARAT PRIVATE LIMITED | UNIT NO 502A 5TH FLOOR, 4 WORLDMARK, ASSET,AREA NO LP-1B-04 GATEWAY DISTRICT, DELHI AEROCITY, NEAR INDIRA GANDHI INTERNATIONAL AIRPORT,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2026PTC461881 | SAMHI SKYLINE PRIVATE LIMITED | 5th Floor, Unit No. Office - 11, Worldmark 4, Asset Area No. LP-1B-04,,Gateway District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U40106DL2022FTC398727 | QUBE RENEWABLES (INDIA) PRIVATE LIMITED | Unit No. 306, 3rd Floor, Worldmark-1,West Wing, Asset-11, Delhi Aerocity, Hospitality District,New Delhi,South West Delhi,Delhi,110037-India |
| ACI-4008 | LC VINEY INVESTMENT MANAGERS LLP | Unit number. 104A, 1st Floor, Worldmark 2, Asset Area no. 8, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,New Delhi,South West Delhi,Delhi,India-110037 |
| F02358 | THE EXPORT IMPORT BANK OF KOREA | UNIT NO. F-7, 1ST FLOOR, COMMERCIAL BLOCK HYATT DELHI RESIDENCES, AEROCITY,,NEW DELHI,Delhi,India-110037 |
| F06832 | Global Renewable Synergy Company Limited | Office No. PS24A, 1st Floor, Worldmark 1,,Asset No 11, Aerocity, NH 8,New Delhi,South Delhi,Delhi,India-110037 |
| U62020DL2009PLC429177 | WAISL LIMITED | 3rd Floor, Unit No. 310, (East Wing),,Worldmak-1, Asset No. 11, Aerocity,,New Delhi,South West Delhi,Delhi,110037-India |
| AAR-6810 | CANADIAN SOLAR INDIA LLP | Unit No. F5A, First FloorHyatt Residences, Asset Area 1 New Delhi, Delhi, India - 110037 |
| ABB-7225 | AUREATE MANAGEMENT LLP | FLOOR 1, UNIT NO. F2 F6 AND F5A, 1ST FLOORANDAZ ASSEST NO. 1, DELHI AEROCITY, HOSPITALITY DISCTRICT New Delhi, Delhi, India - 110037 |
| U40200DL2022FTC399049 | OSAKA GAS INDIA PRIVATE LIMITED | Unit No. 303B, 3rd Floor, Worldmark3,,Asset Area No. 7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017FTC436457 | BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC434323 | BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2020PTC447998 | BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED | Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U26109DL2024FTC430867 | FOXCONN (INDIA) PRIVATE LIMITED | Suite No.03, Ground Floor, Atelier Office Suites,,Worldmark 3, Asset Area No.7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India |
| U29309DL2020PTC370171 | HYDROGEN ON DEMAND SYSTEMS PRIVATE LIMITED | UNIT NO F4 ANDAZ DELHI, ASSET 1,AEROCITY , DELHI, Delhi, India - 110037 |
| U82990DL2024FTC438850 | ARSENAL BHARAT PRIVATE LIMITED | Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India |
| U33119DL2022PTC398029 | DIATRON MI APAC PRIVATE LIMITED | unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| U66190DL2023PTC421723 | PAG INVESTMENT MANAGER PRIVATE LIMITED | Unit No. 210, 2nd Floor, Worldmark-2, Asset Area No.8,,Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| U70109DL2022PTC398862 | BROOKPROP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 101, 1st Floor,,Worldmark 2, Asset 8, Aerocity,,New Delhi,South West Delhi,Delhi,110037-India |
| U45201DL2006PTC147283 | ARNON BUILDERS & DEVELOPERS PRIVATE LIMITED | Unit No. 101, 1st Floor,,Worldmark 2, Asset 8, Aerocity, IGI Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| U70109DL2009PTC194999 | OAK INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | Unit No. 101, 1st Floor,,Worldmark 2, Asset 8, Aerocity, IGI Airport,,New Delhi,South West Delhi,Delhi,110037-India |
| U70101DL2009PTC195064 | ASPEN BUILDTECH PRIVATE LIMITED | Unit No. 101, 1st Floor,,Worldmark 2, Asset 8, Aerocity, IGI Airport,,New Delhi,South West Delhi,Delhi,110037-India |
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- 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.
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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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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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| 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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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.