OVERVIEW

Azure Hospitality Private Limited is an unlisted private company. It was incorporated on 20 March, 2008 and is located in New Delhi, Delhi. It is classified as a private limited company.The company has six directors - Rahul Khanna, Kabir Suri, and others.

Description: The company is engaged in operating restaurants .

Products & Services: Bites, soups and salads, grilled products, wok and curries, noodles and rice, desserts, dips, Indian snacks and other street food; Pan Asian food; beverages that include juices, beers, cocktails, whisky, liquor, and scotch

Azure Hospitality Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -1.72 % over the previous year. At the same time, it's book networth has decreased by -44.01 %. Other performance and liquidity ratios are available here.

The registered office of the company is at A-257, Ground Floor,, Ohkla Industrial Area- Phase-I,, New Delhi, Delhi.

The total paid-up capital is INR 154.57 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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

U74120DL2008PTC175672

Incorporation Date / Age

20 March, 2008 / 12 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 18999.95806 Lacs

Paidup Capital

INR 15456.75868 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.azurehospitality.com/ . (Incorrect website?)

Registered Address

A-257, Ground Floor,
Ohkla Industrial Area- Phase-I,
New Delhi - 110020
Delhi - India

AZURE HOSPITALITY PRIVATE LIMITED - Registration Details
CINU74120DL2008PTC175672
Incorporation Date / Age20 March, 2008 / 12 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 18999.95806 Lacs
Paidup CapitalINR 15456.75868 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.azurehospitality.com/
Registered AddressA-257, Ground Floor, Ohkla Industrial Area- Phase-I, New Delhi - 110020 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -1.72 %
Networth -44.01 %
Debt/Equity Ratio 0.65
Return on Equity -78.48 %

* Company has reported to have approved financials for 31 March, 2019. 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 1 reported key management personnel.


The longest serving director currently on board is Rahul Khanna who was appointed on 20 March, 2008. Rahul Khanna has been on the board for more than 12 years. The most recently appointed director is Rohit Rajput, who was appointed on 28 March, 2019.


Rahul Khanna has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAHUL KHANNA Wholetime Director 20 March, 2008 Other directorships - AKIRA MARKETING PRIVATE LIMITED,  KHANNA FINCAP PRIVATE LIMITED,  EXCELLENCY HOTELS AND MOTELS PRIVATE LIMITED,  AZURE RESTAURANTS PUNE PRIVATE LIMITED,  DESIGN THREAD PRIVATE LIMITED,  RKV STAGE MANAGEMENT SERVICES PRIVATE LIMITED,  MAMA CATERING PRIVATE LIMITED,  K R R ESTATES PRIVATE LIMITED,  SLANG CONCEPT DEVELOPMENT PRIVATE LIMITED,  PRESTIGE WINES & SPIRITS PRIVATE LIMITED, 
KABIR SURI Wholetime Director 07 January, 2009 Other directorships - AKIRA MARKETING PRIVATE LIMITED,  FOXTROT HOSPITALITY PRIVATE LIMITED,  BLUE HORIZON INVESTMENTS LIMITED,  MAMA CATERING PRIVATE LIMITED,  MASK EXPORTS PRIVATE LTD,  KMV EXPORTS PRIVATE LIMITED,  KMV INFRASTRUCTURE PRIVATE LIMITED, 
MANOJ KUMAR JOSHI Company Secretary 24 May, 2016 No other directorships
MANOJ KUMAR JOSHI Director 28 September, 2017 Other directorships - FOXTROT HOSPITALITY PRIVATE LIMITED,  CLARIDGES HOSPITALITY PRIVATE LIMITED, 
SONIA NIRANJAN DAS Director 27 July, 2015 Other directorships - VANITY PROPBUILD PRIVATE LIMITED,  ULTIMA HYGIENE PRODUCTS PRIVATE LIMITED,  AVANTHA PROJECTS AND SERVICES PRIVATE LIMITED,  SEER BUILDWELL PRIVATE LIMITED,  GYANODAYA PRAKASHAN PRIVATE LIMITED,  KREBS & CIE (INDIA) LTD,  NEWQUEST SERVICES PRIVATE LIMITED, 
DARIUS DHUNJISHAW VAKIL Nominee Director 29 April, 2016 No other directorships
ROHIT RAJPUT Director 28 March, 2019 Other directorships - MAX ASSET SERVICES LIMITED,  MAX I. LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAHUL KHANNA Wholetime Director 20 March, 2008 View other directorships
KABIR SURI Wholetime Director 07 January, 2009 View other directorships
MANOJ KUMAR JOSHI Company Secretary 24 May, 2016 No other directorships
MANOJ KUMAR JOSHI Director 28 September, 2017 View other directorships
SONIA NIRANJAN DAS Director 27 July, 2015 View other directorships
DARIUS DHUNJISHAW VAKIL Nominee Director 29 April, 2016 No other directorships
ROHIT RAJPUT Director 28 March, 2019 View other directorships
20 March, 2008

RAHUL KHANNA

Wholetime Director

07 January, 2009

KABIR SURI

Wholetime Director

27 July, 2015
29 April, 2016

DARIUS DHUNJISHAW VAKIL

Nominee Director

24 May, 2016

MANOJ KUMAR JOSHI

Company Secretary

28 September, 2017
28 March, 2019

ROHIT RAJPUT

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

ARR REALTY PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
AUGMONT ENTERPRISES PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 154.50 cr.
2012 Maharashtra 154.50 cr Buy financial reports
AHLSTROM MUNKSJO FIBERCOMPOSITES INDIA PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 155.00 cr.
2008 Gujarat 155.00 cr Buy financial reports
FERRING LABORATORIES PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 155.24 cr.
2016 Maharashtra 155.24 cr Buy financial reports
TRANSAMERICA DIRECT MARKETING CONSULTANTS PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 153.07 cr.
2008 Maharashtra 153.07 cr Buy financial reports
MW HIGH TECH PROJECTS INDIA PRIVATE LIMITED It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 152.86 cr.
2005 Telangana 152.86 cr Buy financial reports
RYKA COMMERCIAL VENTURES PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 156.60 cr.
2012 Maharashtra 156.60 cr Buy financial reports
CAMPUS ACTIVEWEAR PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 151.87 cr.
2008 Delhi 151.87 cr Buy financial reports
TMEIC INDUSTRIAL SYSTEMS INDIA PRIVATE LIMITED It was formed in year 2010 in Telangana . The company currently has a paid up capital of INR 150.33 cr.
2010 Telangana 150.33 cr Buy financial reports
TATA BOEING AEROSPACE LIMITED It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 150.00 cr.
2015 Telangana 150.00 cr Buy financial reports
MEDICA SYNERGIE PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 147.83 cr.
2003 West Bengal 147.83 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

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@ INR 9000/quarter

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