BERGGRUEN HOTELS PRIVATE LIMITED having CIN U55101MH2006PTC164475 is 18 years , 4 month & 12 days old Private Indian Company incorporated on 09 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 583,000,000 and its paid up capital is Rs. 545,516,160. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BERGGRUEN HOTELS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-01-2023. Directors of BERGGRUEN HOTELS are Pradeep Mathur and Praveen Kumar Agrawal.
BERGGRUEN HOTELS ' Corporate Identification Number (CIN) is U55101MH2006PTC164475 and its registration number is 164475. Users may contact BERGGRUEN HOTELS on its Email address - sectdeptt@lemontreehotels.com Registered address of BERGGRUEN HOTELS is Lemon tree premier, mumbai, opp. mittal industrial estate, andheri k,mumbai,maharashtra,india-400059. Current status of BERGGRUEN HOTELS PRIVATE LIMITED is - Active.
as on 09/12/2006
as on 09/12/2006
CIN | U55101MH2006PTC164475 |
---|---|
Company Status | Active |
Registration Number | 164475 |
Date of Incorporation | 09/12/2006 |
RoC | ROC Mumbai |
Company Age | 18 years & 226 days |
Authorized Capital | ₹ 583000000 |
Paid-up capital | ₹ 545516160 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | sectdeptt@lemontreehotels.com |
---|---|
Address | 602, CENTRAL PLAZA, 6TH FLOOR, 166, C.S.T. ROAD, KALINA, SANTACRUZ (EAS MUMBAI Maharashtra India 400098 |
Website | lemontreehotels.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/05/2020 | *****8921E | 4 years | ||
Director | 10/04/2022 | 07101558 | *****0953R | 3 years | |
Director | 11/29/2022 | 00003022 | *****2243F | 0 years | |
Director | 11/01/2019 | 00003022 | *****2243F | 6 years | |
Director | 11/01/2019 | 00013336 | *****1825R | 6 years | |
Director | 11/05/2019 | 07145770 | *****9997A | 5 years | |
Director | 02/13/2020 | 07101558 | *****0953R | 4 years | |
Director | 11/05/2019 | 05198770 | *****5025A | 5 years | |
Director | 02/13/2020 | *****4057F | 4 years | ||
Director | 10/04/2022 | 00013336 | *****1825R | 3 years | |
Director | 01/29/2024 | 10377055 | *****5957A | 1 years | |
Director | 02/28/2024 | *****3129N | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra | |
Active
|
6,010,289,000 | 0 | Maharashtra |
YES BANK LIMITED
No. of Loans: 6
Total Amount: 2,794,000,000.00 cr
TOURISM FINANCE CORPORATION OF INDIA LIMITED
No. of Loans: 1
Total Amount: 180,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 2,250,734.00 cr
THE FEDERAL BANK LIMITED
No. of Loans: 2
Total Amount: 2,429,600,000.00 cr
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED
No. of Loans: 2
Total Amount: 2,200,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
YES BANK LIMITED | 212,000,000 | 03 Jun, 2022 | 22 Nov, 2022 | - | Open | |
YES BANK LIMITED | 212,000,000 | 07 Mar, 2022 | 22 Nov, 2022 | - | Open | |
TOURISM FINANCE CORPORATION OF INDIA LIMITED | PUSHP VIHAR, SAKET, | 180,000,000 | 09 Dec, 2011 | - | 09 Nov, 2021 | Closed |
HDFC BANK LIMITED | LOWER PAREL WEST | 2,250,734 | 28 Jul, 2021 | - | 19 Sep, 2023 | Closed |
THE FEDERAL BANK LIMITED | RAJA BAHADUR MANSION,32,MUMBAI SAMACHAR MARG,FORT | 1,214,800,000 | 05 Jun, 2010 | 19 Oct, 2012 | 10 Jul, 2013 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 220,000,000 | 10 Sep, 2013 | 19 Feb, 2014 | 29 Feb, 2024 | Closed |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | CHENNAI - 600 002 | 1,100,000,000 | 03 Jun, 2009 | - | 19 Sep, 2011 | Closed |
THE FEDERAL BANK LIMITED | RAJA BAHADUR MANSION,32,MUMBAI SAMACHAR MARG,FORT | 1,214,800,000 | 05 May, 2010 | 20 Dec, 2012 | 10 Jul, 2013 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 510,000,000 | 05 Nov, 2012 | 22 Feb, 2014 | - | Open |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 510,000,000 | 21 Nov, 2012 | 22 Feb, 2014 | - | Open |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 1,130,000,000 | 10 Sep, 2013 | 19 Feb, 2014 | 29 Feb, 2024 | Closed |
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | CHENNAI - 600 002 | 1,100,000,000 | 27 Sep, 2007 | - | 21 May, 2010 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
BERGGRUEN HOTELS PRIVATE LIMITED having CIN U55101MH2006PTC164475 is 18 years , 4 month old Private Indian Company incorporated with MCA on 12 Sep 2006. BERGGRUEN HOTELS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 583,000,000 and paid-up capital is 545,516,160.
CIN of BERGGRUEN HOTELS PRIVATE LIMITED is U55101MH2006PTC164475.
Address of BERGGRUEN HOTELS PRIVATE LIMITED is Lemon tree premier, mumbai, opp. mittal industrial estate, andheri k,mumbai,maharashtra,india-400059,.
The company has 12 directors/key management personnel SONALI MANCHANDA,ANSHU SARIN,JAGDISH CHAWLA,JAGDISH CHAWLA,DAVANDER TOMAR,PARAMARTHA SAIKIA,ANSHU SARIN,PRADEEP MATHUR,ANISH ARORA,DAVANDER TOMAR,PRAVEEN AGRAWAL,ISHA JAIN,
Email : sectdeptt@lemontreehotels.com
Address : 602, CENTRAL PLAZA, 6TH FLOOR, 166, C.S.T. ROAD, KALINA, SANTACRUZ (EAS MUMBAI Maharashtra India 400098
BERGGRUEN HOTELS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities