A B HOTELS LIMITED

OVERVIEW

A B Hotels Limited is an unlisted public company. It was incorporated on 09 January, 1990 and is located in New Delhi, Delhi. It is classified as a public limited company.The company has six directors - Kulbushen Kachru, Nitin Kapur, and others.

The registered office of the company is at NATIONAL HIGHWAY NO-8MAHIPALPUR, , NEW DELHI, Delhi.

The total paid-up capital is INR 16.04 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 10 August, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U55101DL1990PLC038876

Incorporation Date / Age

09 January, 1990 / 29 yrs

Last Reported AGM Date

10 August, 2018


Authorized Capital

INR 3000.0 Lacs

Paidup Capital

INR 1603.5 Lacs

industry*

Hotels and Restaurants


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

NATIONAL HIGHWAY NO-8MAHIPALPUR

NEW DELHI - 110037
Delhi - India

A B HOTELS LIMITED - Registration Details
CINU55101DL1990PLC038876
Incorporation Date / Age09 January, 1990 / 29 yrs
Last Reported AGM Date10 August, 2018
Authorized CapitalINR 3000.0 Lacs
Paidup CapitalINR 1603.5 Lacs
industry*Hotels and Restaurants
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNATIONAL HIGHWAY NO-8MAHIPALPUR  NEW DELHI - 110037 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 2 reported key management personnel.


The longest serving director currently on board is Ramesh Kapur who was appointed on 08 October, 1991. Ramesh Kapur has been on the board for more than 28 years. The most recently appointed director is Charu Singh, who was appointed on 26 June, 2013.


Ramesh Kapur has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KULBUSHEN KACHRU Director 03 September, 2003 Other directorships - COMPREHENSIVE HOSPITALITY SERVICES PRIVATE LIMITED,  NAKS ADVISORS PRIVATE LIMITED,  RHW BESTECH HOSPITALITIES PRIVATE LIMITED,  UNITECH (IIMT) SERVICES LTD.,  COUNTRY DEVELOPMENT AND MANAGEMENT SERVICES PRIVATE LIMITED,  RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED,  RADISSON HOSPITALITY MARKETING (INDIA) PRIVATE LIMITED,  BISTRO HOSPITALITY PRIVATE LIMITED,  RADISSON BESTECH MANAGEMENT SERVICES PRIVATE LIMITED,  KJ HOSPITALITY CONSULTANTS PRIVATE LIMITED, 
NITIN KAPUR Whole-time director 19 September, 2005 Other directorships - UMAK HOTELS PRIVATE LIMITED,  UMAK RESORTS PRIVATE LIMITED.,  NITIKA FLORABASE PRIVATE LIMITED,  UNITECH (IIMT) SERVICES LTD.,  UMAK INVESTMENT COMPANYPRIVATE LIMITED,  UNITECH MANAGEMENT SCHOOLS PRIVATE LIMITED,  RHW MANAGEMENT SCHOOLS LIMITED,  SEEDSILICON DESIGN PRIVATE LIMITED,  UMAK HOSPITALITY PRIVATE LIMITED,  SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED, 
NITIN KAPUR KMP 01 October, 2015 No other directorships
RAMESH KAPUR Managing director 08 October, 1991 Other directorships - UMAK HOTELS PRIVATE LIMITED,  UMAK RESORTS PRIVATE LIMITED.,  RHW BESTECH HOSPITALITIES PRIVATE LIMITED,  NITIKA FLORABASE PRIVATE LIMITED,  UNITECH (IIMT) SERVICES LTD.,  U G HOTELS AND RESORTS LIMITED,  UMAK INVESTMENT COMPANYPRIVATE LIMITED,  UNITECH MANAGEMENT SCHOOLS PRIVATE LIMITED,  RHW MANAGEMENT SCHOOLS LIMITED,  SEEDSILICON DESIGN PRIVATE LIMITED,  UMAK HOSPITALITY PRIVATE LIMITED,  SUKAM CAPITAL AND CRAFTS PRIVATE LIMITED, 
CHARU SINGH Nominee director 26 June, 2013 No other directorships
VIJAY NIEL KUMAR Director 03 September, 2010 Other directorships - BHADOHI HOTELS LIMITED,  CORETEC HYGIENE PRODUCTS LIMITED,  INTERCON OVERSEAS PVT LTD,  WESTMINSTER INDIA PRIVATE LIMITED, 
PRITHVI RAJ AHUJA Director 03 September, 2003 Other directorships - SOLITAIRE TOWNSHIPS PRIVATE LIMITED,  SOLITAIRE REALCON PRIVATE LIMITED,  SOLITAIRE HOUSING DEVELOPERS PRIVATE LIMITED, 
AMIT KUMAR KMP 01 March, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KULBUSHEN KACHRU Director 03 September, 2003 View other directorships
NITIN KAPUR Whole-time director 19 September, 2005 View other directorships
NITIN KAPUR KMP 01 October, 2015 No other directorships
RAMESH KAPUR Managing director 08 October, 1991 View other directorships
CHARU SINGH Nominee director 26 June, 2013 No other directorships
VIJAY NIEL KUMAR Director 03 September, 2010 View other directorships
PRITHVI RAJ AHUJA Director 03 September, 2003 View other directorships
AMIT KUMAR KMP 01 March, 2018 No other directorships
08 October, 1991

RAMESH KAPUR

Managing director

03 September, 2003

KULBUSHEN KACHRU

Director

03 September, 2003
19 September, 2005

NITIN KAPUR

Whole-time director

03 September, 2010

VIJAY NIEL KUMAR

Director

26 June, 2013

CHARU SINGH

Nominee director

01 October, 2015

NITIN KAPUR

KMP

01 March, 2018

AMIT KUMAR

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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