RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED
OVERVIEW - RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED
Radisson Hotels (South Asia) Private Limited is an unlisted private company incorporated on 29 October, 1998. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 49.73 lac.
Radisson Hotels (South Asia)'s operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 75.34 % over the previous year. At the same time, it's book networth has decreased by -11.19 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in hotel business. It provides accomodation and hospitality services.
Products & Services: Accomodation, Spas, Hospitality, Banquet hall, Restaurants, bars, and canteens.
Category: Service provider
The current status of Radisson Hotels (South Asia) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Radisson Hotels (South Asia) Private Limited, per our records, was held on 28 September, 2023.
Radisson Hotels (South Asia) Private Limited has three directors - Kulbushen Kachru, Syed Javed Ali, and others.
The Corporate Identification Number (CIN) of Radisson Hotels (South Asia) Private Limited is U74899HR1998PTC043994. The registered office of Radisson Hotels (South Asia) Private Limited is at First Floor Block A Chimes, Plot no 61 Sector 44, Gurgaon, Haryana.
REGISTERED DETAILS - RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED
CIN
U74899HR1998PTC043994
Incorporation Date / Age
29 October, 1998 / 26 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 49.725 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
First Floor Block A Chimes
Plot no 61 Sector 44
Gurgaon - 122003
Haryana - India
FINANCIAL HIGHLIGHTS - RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 75.34 % |
| Networth | -11.19 % |
| Debt/Equity Ratio | 0.33 |
| Return on Equity | 1.52 % |
* 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 - RADISSON HOTELS (SOUTH ASIA) PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Kulbushen Kachru who was appointed on 29 October, 1998. Kulbushen Kachru has been on the board for more than 25 years. The most recently appointed director is Syed Javed Ali, who was appointed on 15 November, 2023.
Kulbushen Kachru has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KULBUSHEN KACHRU | Director | 29 October, 1998 | View other directorships |
| SYED JAVED ALI | Director | 15 November, 2023 | View other directorships |
| WONG SOO PIN | Director | 01 December, 2022 | View other directorships |
Previous Names
| CARLSON HOTELS (SOUTH ASIA) LIMITED |
| CARLSON HOTELS (SOUTH ASIA) PRIVATE LIMITED |
| RHW HOTEL MANAGEMENT SERVICES LIMITED. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
NANON DISTRIBUTORS PRIVATE LIMITED
It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 49.72 lac.
|
1986 | Delhi | 49.72 lac | Buy financial reports |
|
GLOBAL MANAGEMENT AND CONSULTANCY SERVICES LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 49.72 lac.
|
1993 | Delhi | 49.72 lac | Buy financial reports |
|
RAMA SURESH ENTERPRISES PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 49.70 lac.
|
1995 | Delhi | 49.70 lac | Buy financial reports |
|
SHREE INTERNATIONAL PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 49.70 lac.
|
1991 | Delhi | 49.70 lac | Buy financial reports |
|
VIRGO SUITINGS PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 49.70 lac.
|
1994 | Delhi | 49.70 lac | Buy financial reports |
|
MEGHA TOWERS PRIVATE LIMITED
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 49.75 lac.
|
1989 | Delhi | 49.75 lac | Buy financial reports |
|
JMD PROTEINS PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 49.75 lac.
|
1994 | Delhi | 49.75 lac | Buy financial reports |
|
UNITED INEX DESIGN EXECUTORS PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 49.75 lac.
|
2005 | Delhi | 49.75 lac | Buy financial reports |
|
NECCO PLASTICS PVT.LTD.
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 49.75 lac.
|
1991 | Delhi | 49.75 lac | Buy financial reports |
|
CONCORDE AGRO SPRAYERS PVT LTD
It was formed in year 1988 in Punjab . The company currently has a paid up capital of INR 49.70 lac.
|
1988 | Punjab | 49.70 lac | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 1998 | 3.43 cr | |
| Haryana | 1998 | 50.00 lac |
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