BERGGRUEN HOTELS PRIVATE LIMITED
OVERVIEW - BERGGRUEN HOTELS PRIVATE LIMITED
Berggruen Hotels Private Limited is an unlisted private company incorporated on 12 September, 2006. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 58.30 cr and the total paid-up capital is INR 54.55 cr.
Berggruen Hotels Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 69.94 % over the previous year. At the same time, it's book networth has decreased by -3.46 %. Other performance and liquidity ratios are available here.
Description: The company is a chain of budget/mid-scale hotels and upscale resorts.
Products & Services: Amenities Including Suites And Hotel Rooms, Dining Restaurants, And Entertainment Services.
Category: Service provider
The current status of Berggruen Hotels Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Berggruen Hotels Private Limited, per our records, was held on 01 September, 2023.
Berggruen Hotels Private Limited has five directors - Jagdish Kumar Chawla, Davander Tomar, and others.
The Corporate Identification Number (CIN) of Berggruen Hotels Private Limited is U55101MH2006PTC164475. The registered office of Berggruen Hotels Private Limited is at Lemon Tree Premier, Mumbai, Opp. Mittal Industrial Estate, Andheri Kurla Road, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - BERGGRUEN HOTELS PRIVATE LIMITED
CIN
U55101MH2006PTC164475
Incorporation Date / Age
12 September, 2006 / 18 yrs
Last Reported AGM Date
01 September, 2023
Authorized Capital
INR 5830.0 Lacs
Paidup Capital
INR 5455.1616 Lacs
industry*
Hotels and Restaurants
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Lemon Tree Premier, Mumbai,
Opp. Mittal Industrial Estate, Andheri Kurla Road
Mumbai
Mumbai City - 400059
Maharashtra - India
FINANCIAL HIGHLIGHTS - BERGGRUEN HOTELS PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 69.94 % |
| Networth | -3.46 % |
| Debt/Equity Ratio | 1.12 |
| Return on Equity | -10.36 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BERGGRUEN HOTELS PRIVATE LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving directors currently on board are Jagdish Kumar Chawla and Davander Tomar who were appointed on 01 November, 2019. They have been on the board for 4 years and 5 months. The most recently appointed director is Praveen Kumar Agrawal, who was appointed on 08 November, 2023.
Davander Tomar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 21 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| JAGDISH KUMAR CHAWLA | Director | 01 November, 2019 | View other directorships |
| DAVANDER TOMAR | Director | 01 November, 2019 | View other directorships |
| PRADEEP MATHUR | Director | 05 November, 2019 | View other directorships |
| PARAMARTHA SAIKIA | Director | 05 November, 2019 | View other directorships |
| PRAVEEN KUMAR AGRAWAL | Director | 08 November, 2023 | No other directorships |
| ISHA JAIN | KMP | 05 February, 2024 | No other directorships |
| ANISH ARORA | KMP | 13 February, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
WEST INDIA RECREATION PROJECTS PRIVATE LIMITED
It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 55.00 cr.
|
2013 | Gujarat | 55.00 cr | Buy financial reports |
|
HISTORIC RESORT HOTELS PRIVATE LIMITED
It was formed in year 1989 in Rajasthan . The company currently has a paid up capital of INR 55.00 cr.
|
1989 | Rajasthan | 55.00 cr | Buy financial reports |
|
ALLIED MULTIVISION PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 53.89 cr.
|
2009 | Maharashtra | 53.89 cr | Buy financial reports |
|
GENEX HOTELS PRIVATE LIMITED
It was formed in year 2012 in Madhya Pradesh . The company currently has a paid up capital of INR 53.37 cr.
|
2012 | Madhya Pradesh | 53.37 cr | Buy financial reports |
|
BEKAL RESORTS DEVELOPMENT CORPORATION LIMITED
It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 56.50 cr.
|
1995 | Kerala | 56.50 cr | Buy financial reports |
|
VICON IMPERIAL (I) PRIVATE LIMITED
It was formed in year 2006 in Chattisgarh . The company currently has a paid up capital of INR 56.52 cr.
|
2006 | Chattisgarh | 56.52 cr | Buy financial reports |
|
JAS ORCHID RESORTS PRIVATE LIMITED
It was formed in year 2003 in Punjab . The company currently has a paid up capital of INR 52.00 cr.
|
2003 | Punjab | 52.00 cr | Buy financial reports |
|
SAHARA HOSPITALITY LIMITED
It was formed in year 1989 in Maharashtra . The company currently has a paid up capital of INR 57.11 cr.
|
1989 | Maharashtra | 57.11 cr | Buy financial reports |
|
SCHLOSS CHANAKYA PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 57.42 cr.
|
2019 | Delhi | 57.42 cr | Buy financial reports |
|
PHADNIS RESORTS AND SPA INDIA LIMITED
It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 51.06 cr.
|
2003 | Maharashtra | 51.06 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More