TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED

OVERVIEW - TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED

Tirumala Hospitality Services Private Li Mited was an unlisted private company incorporated on 15 October, 2003. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 87.70 lac.

The current status of Tirumala Hospitality Services Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tirumala Hospitality Services Private Li Mited, per our records, was held on 26 September, 2012.

The Corporate Identification Number (CIN) of Tirumala Hospitality Services Private Li Mited is U55101TN2003PTC089884. The registered office of Tirumala Hospitality Services Private Li Mited was at No.29, HM Centre, First Floor, Nungambakkam High Road, Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED

---

---

---

---

Directors - TIRUMALA HOSPITALITY SERVICES PRIVATE LI MITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Neyyadivakkam Sathiamoorthy Udayakumar and Mark Jonathan White who were appointed on 29 July, 2010. They have been on the board for more than 13 years. The most recently appointed director is Philippe August Alberta Maria Antonius Op De Beeck, who was appointed on 05 March, 2013.

Neyyadivakkam Sathiamoorthy Udayakumar has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR	Director	29 July, 2010	Other directorships - RSMK RESTAURANTS PRIVATE LIMITED,  EPICUREAN EVENTS AND SERVICES PRIVATE LIMITED,  COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED,  ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED,
MARK JONATHAN WHITE	Director	29 July, 2010	Other directorships - COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED,  ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED,
SEKHAR PERUVAMBA SESHAN	Director	14 August, 2010	Other directorships - LAST FOREST ENTERPRISES PRIVATE LIMITED,  COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED,  CATALYST SERVICE SOLUTIONS PARTNERS PRIVATE LIMITED,  ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED,
PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK	Director	05 March, 2013	Other directorships - COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED,  ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED,

NAME	DESIGNATION	APPOINTMENT DATE
NEYYADIVAKKAM SATHIAMOORTHY UDAYAKUMAR	Director	29 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RSMK RESTAURANTS PRIVATE LIMITED Additional director 14 May, 2014 Hotels and Restaurants EPICUREAN EVENTS AND SERVICES PRIVATE LIMITED Director 02 April, 2003 Recreational, cultural and sporting activities COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED Director 09 June, 2009 Hotels and Restaurants ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED Director 22 March, 2011 Hotels and Restaurants
MARK JONATHAN WHITE	Director	29 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED Director 28 July, 2008 Hotels and Restaurants ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED Director 22 March, 2011 Hotels and Restaurants
SEKHAR PERUVAMBA SESHAN	Director	14 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LAST FOREST ENTERPRISES PRIVATE LIMITED Director 22 January, 2020 Business Services COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED Director 11 February, 2011 Hotels and Restaurants CATALYST SERVICE SOLUTIONS PARTNERS PRIVATE LIMITED Director 01 July, 2017 Other service activites ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED Director 22 March, 2011 Hotels and Restaurants
PHILIPPE AUGUST ALBERTA MARIA ANTONIUS OP DE BEECK	Director	05 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COMPASS GROUP (INDIA) HOSPITALITY SERVIC ES PRIVATE LIMITED Director 05 March, 2013 Hotels and Restaurants ULTIMATE HOSPITALITY SERVICES PRIVATE LI MITED Director 05 March, 2013 Hotels and Restaurants