OVERVIEW
H S India Limited is a listed public company. It was incorporated on 12 September, 1989 and is located in , Maharashtra. It is classified as a public limited company.The company has six directors - Ramesh Radheyshyam Bansal, Pushpendra Radheshyam Bansal, and others.
The registered office of the company is at UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI Mumbai City , Maharashtra.
The total paid-up capital is INR 16.24 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 10 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.
REGISTERED DETAILS
CIN
L55100MH1989PLC053417
Incorporation Date / Age
12 September, 1989 / 30 yrs
Last Reported AGM Date
10 September, 2019
Authorized Capital
INR 1700.0 Lacs
Paidup Capital
INR 1623.84 Lacs
industry*
Hotels and Restaurants
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI Mumbai City
Maharashtra - 400053
India
H S INDIA LIMITED - Registration Details | ||||||
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CIN | L55100MH1989PLC053417 | |||||
Incorporation Date / Age | 12 September, 1989 / 30 yrs | |||||
Last Reported AGM Date | 10 September, 2019 | |||||
Authorized Capital | INR 1700.0 Lacs | |||||
Paidup Capital | INR 1623.84 Lacs | |||||
industry* | Hotels and Restaurants | |||||
type | Listed Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | UNIT NO. 202, MORYA BLUE MOON, OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI Mumbai City Maharashtra - 400053 India |
FINANCIAL HIGHLIGHTS
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, 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 3 reported key management personnel.
The longest serving director currently on board is Pradeep Om Dhawan who was appointed on 02 July, 2001. Pradeep Om Dhawan has been on the board for more than 18 years. The most recently appointed director is Shiladitya Mukherjee, who was appointed on 03 August, 2019.
Pushpendra Radheshyam Bansal has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 13 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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RAMESH RADHEYSHYAM BANSAL | Managing Director | 29 September, 2005 | Other directorships - GLOBAL GRANIMARMO LIMITED, STONE DESIGNS (INDIA) PRIVATE LIMITED, |
RAMESH RADHEYSHYAM BANSAL | CFO(KMP) | 30 September, 2014 | No other directorships |
PUSHPENDRA RADHESHYAM BANSAL | KMP | 13 November, 2017 | No other directorships |
PUSHPENDRA RADHESHYAM BANSAL | Director | 31 May, 2019 | Other directorships - SRIJAN HOLDINGS LTD, VRAJKAMMAN SAI HOSPITALITY PRIVATE LIMITED, LORDS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED, LORDS SAI MA HOTELS PRIVATE LIMITED, LORDS ISHWAR HOTELS LIMITED, LORDS INSTITUTE OF MANAGEMENT PRIVATE LIMITED, KESAR MOTELS P.LTD., |
PRADEEP OM DHAWAN | Director | 02 July, 2001 | Other directorships - MARQUIS HOSPITALITY & RESORTS PRIVATE LIMITED, |
SANGITA PUSHPENDRA BANSAL | Director | 11 September, 2014 | Other directorships - SRIJAN HOLDINGS LTD, P. R. BANSAL SALT INDUSTRIES PRIVATE LIMITED, LORDS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED, LORDS ISHWAR HOTELS LIMITED, LORDS INN HOTELS AND DEVELOPERS LIMITED, LORDS INSTITUTE OF MANAGEMENT PRIVATE LIMITED, SAHYAADRI HEALTH TOURISM PRIVATE LIMITED, |
DINESH PARASRAM MISTRY | Additional Director | 13 February, 2016 | No other directorships |
SHILADITYA MUKHERJEE | Director | 03 August, 2019 | No other directorships |
HITESH GOPALBHAI LIMBANI | Company Secretary | 01 February, 2013 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
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RAMESH RADHEYSHYAM BANSAL | Managing Director | 29 September, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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RAMESH RADHEYSHYAM BANSAL | CFO(KMP) | 30 September, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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PUSHPENDRA RADHESHYAM BANSAL | KMP | 13 November, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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PUSHPENDRA RADHESHYAM BANSAL | Director | 31 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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PRADEEP OM DHAWAN | Director | 02 July, 2001 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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SANGITA PUSHPENDRA BANSAL | Director | 11 September, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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DINESH PARASRAM MISTRY | Additional Director | 13 February, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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SHILADITYA MUKHERJEE | Director | 03 August, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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HITESH GOPALBHAI LIMBANI | Company Secretary | 01 February, 2013 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
Managing Director
HITESH GOPALBHAI LIMBANI
Company Secretary
Director
RAMESH RADHEYSHYAM BANSAL
CFO(KMP)
Additional Director
PUSHPENDRA RADHESHYAM BANSAL
KMP
Director
Director
Previous Names
HOTEL SILVER PLAZA LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
VERDANT ESTUARY RETREAT PRIVATE LIMITED
The company is Active. It was formed in 2000. Its paid up capital is INR 16.25 cr.Visit company page |
2000 | Kerala | 16.25 cr | Buy financial reports |
PRAMA HOTELS & RESORTS PRIVATE LIMITED
The company is Active. It was formed in 2008. Its paid up capital is INR 16.35 cr.Visit company page |
2008 | Maharashtra | 16.35 cr | Buy financial reports |
SKYCITY HOTELS PRIVATE LIMITED
The company is Active. It was formed in 2006. Its paid up capital is INR 16.37 cr.Visit company page |
2006 | Delhi | 16.37 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
VERDANT ESTUARY RETREAT PRIVATE LIMITED | 2000 | Kerala | 16.25 cr |
PRAMA HOTELS & RESORTS PRIVATE LIMITED | 2008 | Maharashtra | 16.35 cr |
SKYCITY HOTELS PRIVATE LIMITED | 2006 | Delhi | 16.37 cr |
ZURI HOSPITALITY PRIVATE LIMITED | 1994 | Goa | 16.40 cr |
A B HOTELS LIMITED | 1990 | Delhi | 16.04 cr |
KARUVANTHALA HOTELS AND RESORTS PRIVATE LIMITED | 2010 | Kerala | 16.46 cr |
AZURE RETREAT PRIVATE LIMITED | 2008 | Delhi | 16.01 cr |
FOMENTO RESORTS AND HOTELS LIMITED | 1971 | Goa | 16.00 cr |
MAYFAIR HOTELS & RESORTS LIMITED | 1995 | Orissa | 15.96 cr |
BAYT HOSPITALITY PRIVATE LIMITED | 2012 | Delhi | 15.95 cr |
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H S INDIA LIMITED
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