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NITESH RESIDENCY HOTELS PRIVATE LIMITEDNITESH RESIDENCY HOTELS PRIVATE LIMITEDCorporate Identity Number (CIN): Corporate Identity Number (CIN): U55101KA2006PTC041203U55101KA2006PTC041203 ROC Search (Comprehensive Report) As On:ROC Search (Comprehensive Report) As On:31-May-201631-May-2016Incorporated On:14-Dec-2006
ROC Code:RoC-Bangalore
Class of Company:Private
Company Category:Company limited by Shares
Company Subcategory:Non-govt company
Listing Status:Unlisted
Company Status (for eFiling):Active
Authorised Capital:Rs. 7,50,00,00,000
PaidUp Capital:Rs. 6,85,42,79,530
Registration Number:041203
Date of Last AGM:30-Sep-2015
Date of Balance Sheet:31-Mar-2015
Sum Of Active Charges:Rs. 31,28,00,00,00,000
PAN Number *:AACCN4140M
Industry @:HOTELS AND RESTAURANTS
Source: www.mca.gov.in*: www.incometaxindiaefiling.gov.in@: NIC2004 Industry Classification† : www.bseindia.com
Contact Details
Registered Office:25A, 2ND FLOOR IMPERIAL COURT,CUNNIGHAM ROAD,BANGALORE, KARNATAKA, 560052,INDIA
Telephone: 08040174000
Fax: - Not Available -
Email:[email protected]
Website:- Not Available -
History Of Address Change
None
History Of Name Change
None
Companies with Similar Address
None
List Of Current Directors
Details Date OfAppointment
Appointed As CurrentDesignation
Address
NITESH SHETTYDIN: 00304555PAN Number:ALMPS4258BNationality: IndiaDate Of Birth: 14-May-1977
02-Jan-2007 ManagingDirector Managing Director
NO.44 1ST MAIN ROAD, IST BLOCKRMV 2ND STAGE, BANGALORE,KARNATAKA, INDIA, 560094,
PUI KEI CHUNGDIN: 02996369PAN Number: --Nationality: ChinaDate Of Birth: 15-Nov-1979
26-Mar-2010 Director DirectorFLAT B, 29/F BLK T3, HARBOURGREEN, 8 SHAM MONG RD, TAI KOKTSUI, KOWLOON, HONG KONG,000000,
PETER JAMESSUCCOSODIN: 01334715PAN Number: --Nationality: UnitedStatesDate Of Birth: 14-Oct-1950
24-Jul-2007 Director DirectorFLAT A 11/F, SEAVIEW MANSION, 34KENNEDY RD, HONG KONG, HONGKONG, NA,
Source: www.mca.gov.in
List of directors possibly related to Current Directors
DIN DIN Name Address Father'sName
PossibleRelation
id
NITESH SHETTY [DIN: 00304555]Father's Name :VISHWANATHAPAVOOR GUTHUSHETTYAddress : NO.44 1STMAIN ROAD, ISTBLOCK RMV 2NDSTAGE, BANGALORE,KARNATAKA, INDIA,560094,
00304418 PUSHPALATHA VSHETTY
44, 1st A Main,1st Block, 2ndStage, RMVExtension,Bangalore560094 KA IN
MR.THIMMAPPASHETTY
ShareSimilarAddress
301258
Source: www.mca.gov.in
List Of Past Directors
Details Date OfAppointment
Date OfResignation
Resigned As Address
SHU FUNG HODIN: 02662442PAN Number: --Nationality: ChinaDate Of Birth: 26-Dec-1964
11-Jun-2009 26-Mar-2010 DirectorHOUSE 28, GREENERY GARDENS3 FAIRVIEW PARK, BOULEVARD,YUEN LONG, NT HONG KONG000000
DAVID HAMILTONSCHAEFERDIN: 01227403PAN Number: --Nationality: United StatesDate Of Birth: 17-Apr-1954
16-Jan-2007 11-Jun-2009 DirectorFLAT B, 2/F, BLOCK 3 THEMOUNT AUSTIN 8 MOUNT AUSTINROAD THE PEAK HONG KONG000000
Details Date OfAppointment
Date OfResignation
Resigned As Address
PUSHPALATHA V SHETTYDIN: 00304418PAN Number: CFQPS9974GNationality: IndiaDate Of Birth: 21-Jan-1951
-- 16-Jan-2007 Director44, 1ST A MAIN, 1ST BLOCK, 2NDSTAGE, RMV EXTENSION,BANGALORE 560094 KA IN
R.SATYANARAYANAMURTHYDIN: 01131232PAN Number: --Nationality: IndiaDate Of Birth: 12-Aug-1946
23-Dec-2006 02-Jan-2007 DirectorS- 45, " ANNAPURNA", KECCOLONY, III STAGE, BANGALORE,KA, IN - 560079
RAVI TRILOK HANSOTYDIN: 02271389PAN Number: --Nationality: United StatesDate Of Birth: 08-Dec-1968
14-Sep-2009 27-Sep-2010 AlternateDirector
655, W IRVING PARK ROAD,CHICAGO IL, CHICAGO, 60613,UNITED STATES OF AMERICA
PIUS HODIN: 01098047PAN Number: --Nationality: CanadaDate Of Birth: 21-Apr-1968
16-Jan-2007 24-Jul-2007 AdditionalDirector
HOUSE D, LOT 211, DD 229,FRAGRANT VILLA, KOWLOON, NA,HK - 000000
Source: www.mca.gov.in
List of directors possibly related to Past Directors
DIN DIN Name Address Father's Name PossibleRelation
id
PUSHPALATHA VSHETTY [DIN:00304418]Father's Name : MR.THIMMAPPA SHETTYAddress : 44, 1ST AMAIN, 1ST BLOCK, 2NDSTAGE, RMVEXTENSION,BANGALORE 560094KA IN
00304555 NITESHSHETTY
NO.44 1ST MAINROAD, IST BLOCKRMV 2ND STAGE,BANGALORE,Karnataka, India,560094,
VISHWANATHAPAVOOR GUTHUSHETTY
ShareSimilarAddress
301259
Source: www.mca.gov.in
List Of Current Secretaries
Details Date OfAppointment
Appointed As CurrentDesignation
Address
PERURPHANEENDRAPAN Number:AGAPP2420MDate Of Birth: --
15-Oct-2007 CompanySecretary
CompanySecretary
# E 88,WARD NO.197,SHOBHANILAYA,13TH B CROSS,GANAPATHIPURA, VASANTHAPURA,BEHIND MARU KONANAKUNTEBANGALORE SOUTH BANGALORE560062 KA IN
Source: www.mca.gov.in
List Of Past Secretaries
None
Holding Company
CIN Name Incorporated On
-- CPI INDIA I LIMITED, MAURITIUS --Source: www.mca.gov.in
Subsidiary Companies
None
Auditors
Current / Past AuditorsCurrent / Past Auditors
PANAAASB9852F
NameBSR & CO.
Firm Registration Num.48814
AddressMARUTI INFO-TECH CENTRE, 11-12/INNERRING ROAD, KORAMANGALA, BANGALORE,KA, IN, 560071
Period ofAppointment
From To
01-Apr-2013 31-Mar-2014
01-Apr-2011 31-Mar-2012
01-Apr-2010 31-Mar-2011
PANAAKFB1884H
NameBSRR & CO.
Firm Registration Num.130791W
Address703, 7TH FLOOR, GODREJ CASTLEMAINE,NEXT TO RUBY, HALL CLINIC, BUNDGARDEN ROAD,, PUNE, MH, INDIA, 411001
Period ofAppointment
From To
01-Apr-2012 31-Mar-2013
PANAAEFP3641G
NamePRICE WATERHOUSE
Firm Registration Num.301112E
AddressPLOT NO 7 - 14, BLOCK - EP, SECTOR - V,SALT LAKE ELECTRONIC COMPLEX,BIDHAN NAGAR, KOLKATA, WB, INDIA,700091
Period ofAppointment
From To
01-Apr-2009 31-Mar-2010
01-Apr-2008 31-Mar-2009
01-Apr-2007 31-Mar-2008
-- 31-Mar-2007
Source: www.mca.gov.in
Capital Structure
TypeOfCapital Type Of Shares Number Of Shares Face Value OfShares
Total Amount id
Authorised Capital Equity Shares 75,00,00,000 10 Rs. 7,50,00,00,000 110673Authorised Capital Preference Shares 0 0 -- 110674Issued Capital Equity Shares 68,54,27,953 10 Rs. 6,85,42,79,530 110675Issued Capital Preference Shares 0 0 -- 110676Subscribed Capital Equity Shares 68,54,27,953 10 Rs. 6,85,42,79,530 110677Subscribed Capital Preference Shares 0 0 -- 110678Paid Up Capital Equity Shares 68,54,27,953 10 Rs. 6,85,42,79,530 110679Paid Up Capital Preference Shares 0 0 -- 110680
Source: www.mca.gov.in
Capital Evolution
EVOLUTION DETAILSEVOLUTION DETAILS
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
03-Nov-2015 EQTY 46,00,000 Rs. 4,60,00,000 4,60,00,000 0 CASH29-Sep-2015 EQTY 1,82,000 Rs. 18,20,000 18,20,000 0 CASH25-Jun-2015 EQTY 73,10,000 Rs. 7,31,00,000 7,31,00,000 0 CASH
03-May-2015 EQTY 1,20,000 Rs. 12,00,000 12,00,000 0 CASH26-Feb-2015 EQTY 75,00,000 Rs. 7,50,00,000 7,50,00,000 0 CASH
INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
04-Dec-2014 Rs. 6,50,00,00,000Equity 10,00,00,000
Rs. 7,50,00,00,000Preference 0
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
25-Aug-2014 EQTY 3,41,60,000 Rs. 10 34,16,00,000 0 CASH30-Jun-2014 EQTY 1,22,60,000 Rs. 12,26,00,000 12,26,00,000 0 CASH
30-May-2014 EQTY 12,000 Rs. 1,20,000 1,20,000 0 CASH INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
27-May-2014 Rs. 6,00,00,00,000Equity 5,00,00,000
Rs. 6,50,00,00,000Preference 0
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
25-Apr-2014 EQTY 32,30,000 Rs. 3,23,00,000 3,23,00,000 0 CASH26-Mar-2014 EQTY 77,21,490 Rs. 7,72,14,900 7,72,14,900 0 CASH23-Jan-2014 EQTY 7,80,000 Rs. 78,00,000 78,00,000 0 CASH
04-Dec-2013 EQTY 14,95,000 Rs. 1,49,50,000 1,49,50,000 0 CASH18-Oct-2013 EQTY 1,95,00,000 Rs. 19,50,00,000 19,50,00,000 0 CASH
INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
30-Sep-2013 Rs. 3,50,00,00,000Equity 25,00,00,000
Rs. 6,00,00,00,000Preference 0
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
07-Aug-2013 EQTY 65,00,000 Rs. 6,50,00,000 6,50,00,000 0 CASH18-Apr-2013 EQTY 1,92,00,000 Rs. 19,20,00,000 19,20,00,000 0 CASH18-Apr-2013 EQTY 3,00,000 Rs. 30,00,000 30,00,000 0 CASH
INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
22-Mar-2013 Rs. 2,50,00,00,000Equity 10,00,00,000
Rs. 3,50,00,00,000Preference 0
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
19-Nov-2012 EQTY 1,95,00,000 Rs. 19,50,00,000 19,50,00,000 0 CASH INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
26-Jun-2012 Rs. 1,50,00,00,000Equity 10,00,00,000
Rs. 2,50,00,00,000Preference 0
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
26-Mar-2012 EQTY 5,20,000 Rs. 52,00,000 52,00,000 5,98,00,000 CASH31-Jan-2012 EQTY 10,40,000 Rs. 1,04,00,000 1,04,00,000 115 CASH
INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
15-Apr-2011 Rs. 1,40,00,00,000Equity 1,00,00,000
Rs. 1,50,00,00,000Preference 0
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
03-Mar-2011 EQTY 10,40,000 Rs. 1,04,00,000 1,04,00,000 11,96,00,000 CASH30-Oct-2009 EQTY 52,00,000 Rs. 5,20,00,000 5,20,00,000 0 CASH
INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
30-Sep-2009 Rs. 60,00,00,000Equity 8,00,00,000
Rs. 1,40,00,00,000Preference 0
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
26-Sep-2009 EQTY 52,00,000 Rs. 5,20,00,000 5,20,00,000 0 CASH INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
13-Apr-2009 Rs. 30,00,00,000Equity 3,00,00,000
Rs. 60,00,00,000Preference 0
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
31-Jan-2008 EQTY 1,09,53,649 Rs. 10,95,36,490 10,95,36,490 0 CASH24-Jul-2007 EQTY 23,84,426 Rs. 2,38,44,260 2,38,44,260 -- CASH24-Jul-2007 PREF 21,45,982 Rs. 2,14,59,820 2,14,59,820 19,31,38,380 CASH
INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
03-May-2007 Rs. 15,00,00,000Equity 1,50,00,000
Rs. 30,00,00,000Preference 0
INCREASE OF PAID UP CAPITAL
Allotment Date Type ofShare
Num. ofShares Total Amount Nominal Value Premium Nature
11-Apr-2007 EQTY 1,000 Rs. 10,000 10,000 0 CASH06-Mar-2007 EQTY 11,83,108 Rs. 1,18,31,080 1,18,31,080 0 CASH06-Mar-2007 PREF 10,64,797 Rs. 1,06,47,970 1,06,47,970 9,58,31,730 CASH16-Jan-2007 EQTY 40,48,000 Rs. 4,04,80,000 4,04,80,000 0 CASH16-Jan-2007 PREF 36,43,200 Rs. 3,64,32,000 3,64,32,000 32,78,88,000 CASH06-Jan-2007 EQTY 8,17,000 Rs. 0 81,70,000 0 CASH06-Jan-2007 PREF 7,44,300 Rs. 0 74,43,000 6,69,87,000 CASH
INCREASE OF AUTHORISED CAPITAL
Increment Date Existing AuthorisedCapital
Nature ofSecurity
Num. ofSecuritiesAdded
Revised AuthorisedCapital
21-Dec-2006 Rs. 1,00,00,000Equity 65,00,000
Rs. 15,00,00,000Preference 75,00,000
Source: www.mca.gov.in
Shareholding Details
Shareholder NameShareholder Name Share TypeShare Type Num. OfNum. OfSharesShares
AmountAmountPer SharePer Share
% Of% OfShareShare AddressAddress
CPI INDIA I LTD. Equity 51,60,15,165 10.00 75.28% EBENE, MAURITIUS
NITESH ESTATESLIMITED Equity 15,23,72,579 10.00 22.23%
NITESH TIMESQUARE, 7TH FLOOR,NO. 8, M. G. ROAD, BANGALORE,KARNATAKA, INDIA 560001
NITESH SHETTY Equity 1,62,83,209 10.00 2.38%NO. 44, 1ST MAIN ROAD, 1STSTAGE, RMV 2ND STAGE,BANGALORE, KARNATAKA, INDIA560094
NITESH INDUSTRIESPVT. LTD. Equity 7,57,000 10.00 0.11%
25A, 2ND FLOOR, IMPERIALCOURT, CUNNINGHAM ROAD,BANGALORE, KARNATAKA, INDIA560052
Total Num. Of Shares: Equity → 68,54,27,953 Preference → --
Issued Capital: Equity → Rs. 6,85,42,79,530 Preference → --
Shareholding Attachments
• List_of_Shareholders_SD_Copy• MGT_8_NRHPL
Source: www.mca.gov.in
Shareholding Structure / Equity Share Breakup
Sr.No
Category Indian
Number OfShares Percentage
Foreign
Number OfShares Percentage
Promoters1 Individual/HUF Non-resident Indian (NRI) 16193209 2.56399781 0 02 Individual/HUF Non-resident Indian (NRI) 0 0 0 0
3 Individual/HUF Foreign national (other thanNRI) 0 0 0 0
4 Central Government 0 0 0 05 State Government 0 0 0 06 Government Companies 0 0 0 07 Insurance Companies 0 0 0 08 Banks 0 0 0 09 Financial Institutions 0 0 0 010 Foreign Institutional Investors 0 0 0 011 Mutual Funds 0 0 0 012 Venture Capital 0 0 0 013 Body Corporate (not mentioned above) 140852579 0 0 014 Others Trust 0 0 0 015 Total 157045788 24.86629157 0 0Total number of shareholders (Promoters) 3Public1 Individual/HUF Non-resident Indian (NRI) 0 0 0 02 Individual/HUF Non-resident Indian (NRI) 0 0 0 0
3 Individual/HUF Foreign national (other thanNRI) 0 0 0 0
4 Central Government 0 0 0 05 State Government 0 0 0 06 Government Companies 0 0 0 07 Insurance Companies 0 0 0 08 Banks 0 0 0 09 Financial Institutions 0 0 0 010 Foreign Institutional Investors 0 0 0 011 Mutual Funds 0 0 0 012 Venture Capital 0 0 0 013 Body Corporate (not mentioned above) 474515165 0 0 014 Others Trust 0 0 0 015 Total 474515165 75.13370843 0 0Total number of shareholders (Public) 1
Total No. Of Share Holders (Promoters+Public/Other than promoters): 4Source: www.mca.gov.in
Balance Sheet
Balance Sheet | Type: Consolidated Financial year ending on:[Amount in INR]
ParticularsParticulars 2014-03-312014-03-31 2015-03-312015-03-31
[100100] Balance sheetBalance sheet [Abstract]
Equity and liabilities [Abstract]Shareholders' funds [Abstract]
Share capital 5,149,649,730.00 6,315,609,530.00Reserves and surplus 217,507,320.00 -1,068,444,968.00Money received against share warrantsTotal shareholders' funds 5,367,157,050.00 5,247,164,562.00
Share application money pending allotment 468,639,960.00 314,850,160.00Deferred government grantsMinority interest 0.00 0.00Non-current liabilities [Abstract]
Long-term borrowings 2,846,354,349.00 2,555,361,908.00Deferred tax liabilities (net)Foreign currency monetary item translationdifference liability accountOther long-term liabilities 0.00 0.00Long-term provisions 1,818,374.00 2,699,637.00Total non-current liabilities 2,848,172,723.00 2,558,061,545.00
Current liabilities [Abstract]Short-term borrowings 0.00 0.00Trade payables 39,779,573.00 72,901,541.00Other current liabilities 1,036,207,291.00 1,129,286,655.00Short-term provisions 12,090,938.00 7,676,854.00Total current liabilities 1,088,077,802.00 1,209,865,050.00
Total equity and liabilities 9,772,047,535.00 9,329,941,317.00Assets [Abstract]
Non-current assets [Abstract]Fixed assets [Abstract]
Tangible assets 835,553,380.00 669,803,272.00Producing propertiesIntangible assets 6,135,321.00 21,644,102.00Preproducing propertiesTangible assets capital work-i--progress 49,059,665.00 0.00
Intangible assets under developmentor work-in-progressTotal fixed assets 8,856,712,799.00 8,324,860,808.00
Non-current investments 0.00 0.00Deferred tax assets (net)Foreign currency monetary item translationdifference asset accountLong-term loans and advances 426,891,461.00 346,593,628.00Other non-current assetsTotal non-current assets 9,283,604,260.00 8,671,454,436.00
Current assets [Abstract]Current investments 0.00 0.00Inventories 14,877,021.00 19,820,793.00Trade receivables 0.00 0.00Cash and bank balances 321,259,263.00 445,197,636.00Short-term loans and advances 67,905,359.00 73,721,292.00Other current assets 9,523,887.00 29,531,162.00
Total current assets 488,443,275.00 658,486,881.00Total assets 9,772,047,535.00 9,329,941,317.00
Source: www.mca.gov.in
Profit & Loss
Balance Sheet | Type: Consolidated Financial year ending on:[Amount in INR]
ParticularsParticulars 2014-03-312014-03-31 2015-03-312015-03-31
[100200] Statement of profit and lossStatement of profit and loss [Abstract]
Disclosure of revenue from operations [Abstract]Disclosure of revenue from operations for otherthan finance company [Abstract]
Revenue from sale of products 0.00 0.00Revenue from sale of services 295,559,118.00 688,940,763.00Other operating revenues 15,968,707.00 69,792,421.00Excise dutyService tax collectedOther duties taxes collectedTotal revenue from operations other thanfinance company 311,527,825.00 758,733,184.00
Disclosure of revenue from operations forfinance company [Abstract]
Revenue from interestRevenue from other financial servicesTotal revenue from operations financecompany
Total revenue from operations 311,527,825.00 758,733,184.00Other income 9,068,769.00 26,678,904.00Total revenue 320,596,594.00 785,412,088.00
Expenses [Abstract]Cost of materials consumed 42,297,464.00 144,684,797.00Purchases of stock-in-tradeChanges in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00
Employee benefit expense 238,319,878.00 221,518,907.00Finance costs 211,671,789.00 488,146,403.00Depreciation, depletion and amortisationexpense [Abstract]
Depreciation expense 296,848,063.00 660,330,033.00Amortisation expenseDepletion expenseTotal depreciation, depletion andamortisation expense 296,848,063.00 660,330,033.00
Expenditure on production, transportation andother expenditure pertaining to exploration andproduction activitiesCSR expenditure 0.00 0.00Other expenses 334,499,956.00 556,684,236.00
Total expenses 1,123,637,150.00 2,071,364,376.00Total profit before prior period items, exceptionalitems, extraordinary items and tax -803,040,556.00 -1,285,952,288.00
Prior period items before taxExceptional items before taxTotal profit before extraordinary items and tax -803,040,556.00 -1,285,952,288.00Extraordinary items before taxTotal profit before tax -803,040,556.00 -1,285,952,288.00Tax expense [Abstract]
Current tax 0.00 0.00Deferred taxTotal tax expense 0.00 0.00
Total profit (loss) for period from continuingoperations -803,040,556.00 -1,285,952,288.00
Profit (loss) from discontinuing operations before tax 0.00 0.00Tax expense of discontinuing operations 0.00 0.00Total profit (loss) from discontinuing operation aftertaxTotal profit (loss) for period before minority interest -803,040,556.00 -1,285,952,288.00Profit (loss) of minority interest 0.00 0.00Share of profit (loss) of associatesTotal profit (loss) for period -803,040,556.00 -1,285,952,288.00Additional disclosure on discontinuing operations[Abstract]
Pre-tax gain or loss recognised on disposal ofassets or settlement of liabilities attributable todiscontinuing operations
Earnings per equity share [Abstract]Basic earning per equity share -2.13 -2.19Diluted earnings per equity share -2.13 -2.19Basic earning per equity share beforeextraordinary items -2.13 -2.19
Diluted earnings per equity share beforeextraordinary items -2.13 -2.19
Nominal value of per equity share 10.00 10.00
Source: www.mca.gov.in
List Of Active Charges/Mortgages
Sr. Num. Charge ID Charge Holder Created On Modified On Amount Secured
1 10219490 STATE BANK OF INDIA 30-Mar-2010 -- Rs. 1,10,00,00,000
2 10085628 IDBI TRUSTEESHIP SERVICESLIMITED 06-Dec-2007 -- Rs. 1,90,00,00,000
3 10077293 STATE BANK OF INDIA 12-Oct-2007 28-Nov-2013 Rs. 31,25,00,00,00,000Source: www.mca.gov.in
Type Of Charges
chargeIDH Charge ID Amount Secured Date OfCharge
Charge Holder TypeOfCharge
10085628 10085628 Rs. 1,90,00,00,000 06-Dec-2007IDBITRUSTEESHIPSERVICESLIMITED
Immovable PropertyNumber Of Unique Charges: 2Number Of Unique ChargeHolders : 2Total Amount Involved : Rs.31,26,90,00,00,000
10219490 10219490 Rs. 1,10,00,00,000 30-Mar-2010 State Bank ofIndia
Book DebtsNumber Of Unique Charges: 2Number Of Unique ChargeHolders : 1Total Amount Involved : Rs.31,26,10,00,00,000
10219490 10219490 Rs. 1,10,00,00,000 30-Mar-2010 State Bank ofIndia
Movable PropertyNumber Of Unique Charges: 2Number Of Unique ChargeHolders : 1Total Amount Involved : Rs.31,26,10,00,00,000
10077293 10077293 Rs. 31,25,00,00,00,000 28-Nov-2013 State Bank ofIndia
Immovable PropertyNumber Of Unique Charges: 2Number Of Unique ChargeHolders : 2Total Amount Involved : Rs.31,26,90,00,00,000
10077293 10077293 Rs. 31,25,00,00,00,000 28-Nov-2013 State Bank ofIndia
Book DebtsNumber Of Unique Charges: 2Number Of Unique ChargeHolders : 1Total Amount Involved : Rs.31,26,10,00,00,000
10077293 10077293 Rs. 31,25,00,00,00,000 28-Nov-2013 State Bank ofIndia
Movable PropertyNumber Of Unique Charges: 2Number Of Unique ChargeHolders : 1Total Amount Involved : Rs.31,26,10,00,00,000
Source: www.mca.gov.in
Detail Of Charges
1. Charge ID: 102194901. Charge ID: 10219490
CHARGE CREATION DETAILS Form 8-250510-300310-ChargeId-10219490
Created On30-Mar-2010
Amount SecuredRs. 1,10,00,00,000
Charge HolderSTATE BANK OF INDIAOverseas Branch, No.86.Rajaji Salai, Chennai, TN, IN, 600001
Consortium FinanceInvolvedNo
Joint Charges InvolvedNo
No of Charge Holders1
Rate of InterestTL-I : 0.75% above SBAR,present effective rate12.50% p.a. with monthlyrests. TL-II: 0.75% aboveSBAR, present effective rate12.50% p.a. with monthlyrests. BG: As per the Banknorms.
Type Of Charge
• Book Debts• Movable Property
MarginTerm Loans I & II: 50%
Extent & Operation of ChargeAs mentioned in the AgreementsTerms of RepaymentTerm Loans I & II: Repayment schedule details are given in the Form-C.5 Attached to this eForm and as stipulated by the Bankfrom time to timeDetails of Property/Assets ChargedHypothecation of present and future Current Assets belonging to the Company, more fully described in the Attachment to thiseForm. The charge in favour State Bank of India is already created on 06/12/2007 vide charge ID No.10085628 under MultipleBanking Arrangement and filed by IDBI Trusteeship Service Ltd for Rs.50.00 Crs.Document Attachments
• Form_C_1_A• Form_C_2_A• Form_C_5• Attachment
2. Charge ID: 100856282. Charge ID: 10085628
CHARGE CREATION DETAILS Form 8-120208-ChargeId-10085628
Created On06-Dec-2007
Amount SecuredRs. 1,90,00,00,000
Charge HolderIDBI TRUSTEESHIP SERVICES LIMITEDAsian Bldg., Ground Floor, 17, R.Kamani Marg,,Ballard Estate,, MUMBAI- 400 001., MH, IN,400001
Consortium FinanceInvolvedNo
Joint Charges InvolvedNo
No of Charge Holders1
Rate of InterestAs advised by bank fromtime to time.
Type Of Charge
• Immovable PropertyMarginAs advised by bank from time to time.
Extent & Operation of ChargeAS PER ANNEXURETerms of RepaymentMaximum 10 yrs.Details of Property/Assets ChargedAll the piece and parcel of the land comprised in the immovable property known as "THE GRANGE" bearing the MunicipalNo.5(Old No. 4), New No. 99, Residency Road, Bangalore-560025, together with buildings/ structures thereon and all plant &machinery which are firmly fastened to the earth or anything firmly attached to the ground both present and future.Document Attachments
• MOE• NRHPL_Board_Resolution• NRHPL__Declaration_02_01_08• Annexure_12(d)
3. Charge ID: 100772933. Charge ID: 10077293
CHARGE CREATION DETAILS Form 8-101207-ChargeId-10077293
Created On12-Oct-2007
Amount SecuredRs. 1,90,00,00,000
Charge HolderIDBI TRUSTEESHIP SERVICES LIMITEDAsian Bldg., Ground Floor, 17, R.Kamani Marg,,Ballard Estate,, MUMBAI- 400 001., MH, IN, 400001
Consortium FinanceInvolvedNo
Joint Charges InvolvedNo
No of Charge Holders1
Rate of InterestAs per annexure- "A"
Type Of Charge
• Movable PropertyMarginAs per Annexure "A"
Extent & Operation of ChargeAs per Annexure "A"Terms of RepaymentAs per Annexure 'A"Details of Property/Assets ChargedAll the present and future movable assets (including but not limited to Plant & Machinery, Furniture and Fixtures) of the borrowerlying at land admeasuring about 112475 Sqft ( the land) known as the :" The Grange", bearing Municipal Number 5 ( old Number4) , New Number 99 situated at Residency Road, Bangalore 560025 and the Building/ Hotel constructed on the Land togetherwith the charge on the Escrow accounts as defined under the Escrow Agreement together with all the documents.Document Attachments
• Hypothication_Deed• Term_Sheet___Annexure_ACHARGE MODIFICATION DETAILSForm 8-030612
Modified On12-Mar-2012
Amount SecuredRs. 3,12,50,00,000
PurposeCharge created in favour of SBI as Security Trusteeon the movable properties of the Borrower tosecure repayment of financial assistanceaggregating to Rs.312.50 Crores sanctioned byState Bank of India, Punjab National Bank, CentralBank of India, Canara Bank, Lakshmi Vilas Bank Ltdand Tourism and Finance Corporation of India Ltd.
Rate of InterestAs stipulated by theConsortium Banks from timeto time.
Type Of Charge
• Movable Property• Others -- Receivables Bank AcctsProject Doc & Authorization
MarginAs stipulated by the Consortium Banks from time totime.
Extent & Operation of ChargeAmended and Restated Deed of Hypothecation executed in favour of State Bank of India as Security Trustee to secure financialassistance of Rs.312.50 Crores for the benefit of State Bank of India, Punjab National Bank, Central Bank of India, Canara Bank,Lakshmi Vilas Bank Ltd and Tourism and Finance Corporation of India Ltd.Terms of RepaymentAs stipulated by the Consortium Banks from time to time.Details of Property/Assets ChargedHypothecation of Movable Assets, including receivables, movable plant and machinery etc., present and future belonging to theCompany. Hypothecation of Accounts of the Borrowers including Escrow account. Charge on the Project Documents andauthorizations.Document Attachments
• Amendatory_Intercreditor_Agreement• Joint_Charge_Holders• Amended_and_Restated_Deed_of_Hypothecation Form 8-040612
Modified On27-Mar-2012
Amount SecuredRs. 3,12,50,00,000
PurposeBy the present modification, the existing overalllimit to an extent of Rs.312.50 Crores remain sameand has additionally been secured by the LeaseHold Rights of the immovable properties of theCompany, situated at Bangalore, more fullydescribed in the Attachment, by way of pari passucharge in favour of State Bank of India, PunjabNational Bank, Central Bank of India, Canara Bank,Lakshmi Vilas Bank Ltd and Tourism FinanceCorporation of India Ltd Other existing securitiesremain same.
Rate of InterestAs per the existing Termsand Conditions.
Type Of Charge
• Immovable PropertyMarginAs per the existing Terms and Conditions.
Extent & Operation of ChargeAs mentioned in the EM confirmation LetterTerms of RepaymentAs per the existing Terms and Conditions.
Details of Property/Assets ChargedPari Passu charge over the Lease Hold Rights of the immovable properties of the Company, situated at Bangalore, more fullydescribed in the Attachment, in favour of SBI, PNB, CBI, CB, LVB and TFCIL Other existing securities remain same.Document Attachments
• EM_Confirmation_Letter• Joint_Charge_Holders• Attachment Form CHG-1-150714Modified On28-Nov-2013
Amount SecuredRs. 31,25,00,00,00,000
PurposeAmended documents attached
Rate of InterestAs stipulated in Clause 8 offirst amendment toAdditional FacilityAgreement as attachedherein.
Type Of Charge
• Immovable Property• Book Debts• Movable Property
MarginAs per first amendment to Additional FacilityAgreement as attached herein.
Extent & Operation of ChargeAs per first amendment to Additional Facility Agreement as attached herein.Terms of RepaymentRescheduled as per Clause 9 of first amendment to Additional Facility Agreement as attached herein.Details of Property/Assets ChargedAs per clause 5 of first amendment to Additional Facility Agreement as attached herein.Document Attachments
• First_Amend_to_Addl_Facility_Agre_28_11_2013• NRHPL_Joint_Holders_List• Second_Amend_to_Facility_Agre_28_11_2013• NRHPL_Decl__(CHG_1_Modification)
Source: www.mca.gov.in
List Of Satisfied Charges/Mortgages
Sr. Num. Charge ID Charge Holder Created On Satisfied On Amount Secured
1 10061113 ABN AMRO BANK NVView 23-Jul-2007 20-Sep-2011 Rs. 19,41,00,000Source: www.mca.gov.in
Major Shareholder Decisions
Date Subject
27-May-2014 Approved the borrowing limits of Rs.300 crores pursuant to section 180 (1) (c) More...27-May-2014 Authorised the board under section 180 (1) (a) More...
30-Sep-2013Pursuant to sec 293(1)(a) of the companies act 1956 and sec 180(1)(a) of companies act 2013, approval ofmembers by way of passing special resolution granted at their agm held on sept 30, 2013 for depositing titledeeds of immovable properties by executing modt in favour of state bank of india, chennai , a security trusteeon behalf of consortium lenders. More...
26-Sep-2011 Increasing the borrowing powers of the board of directors not exceeding the aggregate of the paid-up capitaland free reserves of the company by a sum of Rs. 300 crore at any time. More...
26-Sep-2011Consent of the members is accorded to the board of directors to create such charge, mortgages, andhypothecations in addition to the existing charges, mortgages, hypothecations created by the company onsuch movable and immovable property both present and future subject to the limits approved under section293(1)(d) of the companies act, 1956. More...
Date Subject
14-Nov-2008The articles of association of the company are required to be altered for the purposes of incorporating into thearticles of association of the company the provisions of the second amendment of the shareholders agreementas executed and entered into on 29th day of september, 2008 among cpi india I limited, mr. Nitesh shetty,nitesh estates private limited and the company. More...
20-Sep-2008 Alteration in articles of association More...
03-May-2007 Amendment to clause v of the memorandum of association of the company whereby the authorised capital ofthe company has been increased from Rs. 15.00 crores to Rs. 30.00 crores More...
01-Feb-2007 Substantial modification of the existing articles of association of the company as per the revised set of articlesMore...
06-Jan-2007 Allotment of equity and preference shares More...21-Dec-2006 Increase in authorised share capital of the company and alteration of aoa More...
Source: www.mca.gov.in
History Of Change In Business Activities
None
List Of Other Directorships Of Current Directors
Company Name Date OfIncorporation
CommonDirectorsCount
PaidUpCapital(In Cr.)
Sum OfActiveCharges(In Cr.)
CompanyStatus
Date OfAppointment/ Cessation
Status
NITESH SHETTY [DIN: 00304555]Father's Name : VISHWANATHA PAVOOR GUTHU SHETTYAddress : NO.44 1ST MAIN ROAD, IST BLOCK RMV 2ND STAGE, BANGALORE, KARNATAKA, INDIA, 560094, NITESH HOUSINGDEVELOPERSPRIVATELIMITED [U45201KA2007PTC044553]
04-Dec-2007 1 9.15 320.00 Active 04-Dec-2007 /-- PRESENT
NITESH INDIRANAGARRETAIL PRIVATELIMITED [U45201KA2007PTC042660] 30-Apr-2007 1 69.91 235.00 Active 29-Mar-2016 /
-- PRESENT
NITESH ESTATES LIMITED [L07010KA2004PLC033412] 20-Feb-2004 1 145.83 210.08 Active 15-Dec-2006 /
-- PRESENT
Company Name Date OfIncorporation
CommonDirectorsCount
PaidUpCapital(In Cr.)
Sum OfActiveCharges(In Cr.)
CompanyStatus
Date OfAppointment/ Cessation
Status
NITESH URBANDEVELOPMENT PRIVATELIMITED [U45201KA2007PTC044561]
04-Dec-2007 1 6.58 77.00 Active 21-May-2012 /-- PRESENT
SOUTHERN HILLSDEVELOPERSPRIVATELIMITED [U70102KA2006PTC040789]
26-Oct-2006 1 0.01 60.00 Active 26-Oct-2006 /-- PRESENT
GLOBOSPORT INDIAPRIVATE LIMITED [U92419KA2002PTC031101] 09-Oct-2002 1 0.11 2.25 Active 09-Oct-2002 /
-- PRESENT
HAMPTON INVESTMENTSPRIVATE LIMITED [U67190KA2010PTC055000] 30-Aug-2010 1 9.77 -- Active 30-Aug-2010 /
-- PRESENT
NITESH INDUSTRIESPRIVATE LIMITED [U74300KA2006PTC041133] 07-Dec-2006 1 7.95 -- Active 07-Dec-2006 /
-- PRESENT
HEYPILLOW TECHNOLOGYPRIVATE LIMITED [U74900KA2014PTC075569] 30-Jul-2014 1 4.90 -- Active 30-Jul-2014 / -
- PRESENT
PHOTO CONCIERGEPRIVATE LIMITED [U74300KA2003PTC033039] 18-Dec-2003 1 2.97 -- Active 18-Dec-2003 /
-- PRESENT
HEY BNB PRIVATE LIMITED [U63040KA2015PTC078833] 13-Feb-2015 1 2.35 -- Active 13-Feb-2015 /
-- PRESENT
Company Name Date OfIncorporation
CommonDirectorsCount
PaidUpCapital(In Cr.)
Sum OfActiveCharges(In Cr.)
CompanyStatus
Date OfAppointment/ Cessation
Status
HEY SPOON PRIVATELIMITED [U15549KA2015PTC078571] 28-Jan-2015 1 2.14 -- Active 28-Jan-2015 /
-- PRESENT
BOLGATI ENTERPRISESPRIVATE LIMITED [U70102KA2008PTC045179] 05-Feb-2008 1 0.47 -- Active 05-Feb-2008 /
-- PRESENT
ORANGE SELF STORAGEPRIVATE LIMITED [U63020KA2015PTC082207] 12-Aug-2015 1 0.01 -- Active 12-Aug-2015 /
-- PRESENT
NITESH PHARMACYPRIVATE LIMITED [U67190KA2003PTC032318] 25-Jul-2003 1 0.01 -- Strike Off 25-Jul-2003 / -
- PRESENT
PUSHROCK ENVIRONMENTPRIVATE LIMITED [U93000KA2009PTC051756] 07-Dec-2009 1 0.01 -- Active 07-Dec-2009 /
-- PRESENT
SERVE AND VOLLEYHOLDINGS PRIVATELIMITED [U65993KA2007PTC042668] 01-May-2007 1 0.01 -- Strike Off 01-May-2007 /
-- PRESENT
NITESH ENERGY PRIVATELIMITED [U40101KA2009PTC048941] 23-Jan-2009 1 0.01 -- Active 23-Jan-2009 /
-- PRESENT
NITSTONEWASTEMANAGEMENTPRIVATE LIMITED [U90001KA2010PTC052991]
25-Mar-2010 1 0.01 -- Active 25-Mar-2010 /-- PRESENT
Company Name Date OfIncorporation
CommonDirectorsCount
PaidUpCapital(In Cr.)
Sum OfActiveCharges(In Cr.)
CompanyStatus
Date OfAppointment/ Cessation
Status
NITESH WAREHOUSINGPRIVATE LIMITED [U63023KA2007PTC042875] 22-May-2007 1 0.01 -- Active 22-May-2007 /
-- PRESENT
EXORA BUSINESS PARKSLIMITED [U72900KA2003PLC032050] 04-Jun-2003 0 0.08 1093.00 Active 04-Jun-2003 /
24-Apr-2008 PAST
EXORA BUSINESS PARKSPRIVATE LIMITED [U72900KA2003PTC032050] 04-Jun-2003 0 0.09 665.00 Changed 04-Jun-2003 /
24-Apr-2008 PAST
COURTYARDCONSTRUCTIONS PRIVATELIMITED [U70100MH1995PTC088020]
04-May-1995 0 0.01 15.00 Active 24-Jun-2010 /14-Oct-2013 PAST
KAKANAD ENTERPRISESPRIVATE LIMITED [U70200KL2007PTC020808] 16-May-2007 0 0.05 7.50 Active 16-May-2007 /
22-Sep-2009 PAST
NISCO VENTURES PRIVATELIMITED [U07010KA2002PTC031412] 31-Dec-2002 0 0.86 5.50 Active 31-Dec-2002 /
09-Feb-2015 PAST
SERVE AND VOLLEYOUTDOORADVERTISINGPRIVATELIMITED [U74300KA2004PTC034501]
16-Aug-2004 0 3.44 3.14 Active 16-Aug-2004 /22-Sep-2009 PAST
GRASS OUTDOOR MEDIAPRIVATE LIMITED [U74300KA2000PTC027525] 26-Jul-2000 0 0.08 2.81 Active 26-Jul-2000 /
26-Sep-2009 PAST
Company Name Date OfIncorporation
CommonDirectorsCount
PaidUpCapital(In Cr.)
Sum OfActiveCharges(In Cr.)
CompanyStatus
Date OfAppointment/ Cessation
Status
NITESH AGRICO PRIVATELIMITED [U05121KA2004PTC034878] 18-Oct-2004 0 2.28 -- Active 18-Oct-2004 /
15-Jul-2015 PAST
NITESH PROPERTYMANAGEMENTPRIVATELIMITED [U70102KA2010PTC056128]
03-Dec-2010 0 0.30 -- Active 03-Dec-2010 /20-Dec-2010 PAST
SERVE & VOLLEYSIGNAGES PRIVATELIMITED [U74300KA2004PTC034425] 02-Aug-2004 0 0.01 -- Active 02-Aug-2004 /
01-Jul-2014 PAST
NITESH HEALTHCAREPRIVATE LIMITED [U85110KA2004PTC034158] 17-Jun-2004 0 0.01 -- Active 17-Jun-2004 /
26-Aug-2015 PAST
LOB MEDIA PRIVATELIMITED [U74300DL2003PTC123631] 22-Dec-2003 0 0.01 -- Active 22-Dec-2003 /
01-Jul-2014 PAST
WINTER LANDS PRIVATELIMITED [U45201KA2007PTC044552] 04-Dec-2007 0 0.01 -- Active 04-Dec-2007 /
26-Sep-2009 PAST
REDMOND DEVELOPERSPRIVATE LIMITED [U70109KA2007PTC044138] 16-Oct-2007 0 0.01 -- Active 16-Oct-2007 /
22-Sep-2009 PAST
NITESH MYLAPOREDEVELOPERSPRIVATELIMITED [U45200TN2007PTC065595]
03-Dec-2007 0 0.01 -- Active 03-Dec-2007 /10-Jan-2015 PAST
Company Name Date OfIncorporation
CommonDirectorsCount
PaidUpCapital(In Cr.)
Sum OfActiveCharges(In Cr.)
CompanyStatus
Date OfAppointment/ Cessation
Status
NITESH INFRASTRUCTUREPRIVATE LIMITED [U45203KA2005PTC036107] 20-Apr-2005 0 0.01 -- Active 20-Apr-2005 /
01-Jul-2014 PAST
NITESH AIRWAYS PRIVATELIMITED [U35303DL2005PTC133312] 23-Feb-2005 0 0.01 -- Strike Off 23-Feb-2005 /
22-Sep-2009 PAST
NITESH PUBLISHERSPRIVATE LIMITED [U02212KA2004PTC034880] 18-Oct-2004 0 0.01 -- Strike Off 18-Oct-2004 /
19-Sep-2009 PAST
NITESH TELECOM PRIVATELIMITED [U64202KA2004PTC034879] 18-Oct-2004 0 0.01 -- Strike Off 18-Oct-2004 /
22-Sep-2009 PAST
NITESH HOSPITALSPRIVATE LIMITED [U85110KA2004PTC034593] 27-Aug-2004 0 0.01 -- Active 27-Aug-2004 /
10-Jan-2015 PAST
PETER JAMES SUCCOSO [DIN: 01334715]Father's Name : PETER SUCCOSOAddress : FLAT A 11/F, SEAVIEW MANSION, 34 KENNEDY RD, HONG KONG, HONG KONG, NA, URBANEDGE HOTELSPRIVATE LIMITED [U55101TN2006FTC061377] 26-Oct-2006 2 53.21 171.74 Active 29-Jun-2007 /
-- PRESENT
BPTP LIMITED [U45201DL2003PLC121733] 11-Aug-2003 0 256.76 1709.23 Active 25-Jun-2009 /
30-Dec-2015 PAST
KALYANI TECHPARKPRIVATE LIMITED [U45202KA2006PTC038320] 25-Jan-2006 0 62.98 885.25 Active 20-Jul-2007 /
23-Dec-2010 PAST
Company Name Date OfIncorporation
CommonDirectorsCount
PaidUpCapital(In Cr.)
Sum OfActiveCharges(In Cr.)
CompanyStatus
Date OfAppointment/ Cessation
Status
SHREE AHUJA PROPERTIESAND REALTORSPRIVATELIMITED [U45400MH2007PTC172860] 06-Aug-2007 0 2.13 160.00 Active 23-Apr-2008 /
05-Jan-2016 PAST
NOIDA CYBERPARKPRIVATE LIMITED [U74899DL1993PTC053328] 29-Apr-1993 0 30.37 134.20 Active 29-Jun-2007 /
22-Sep-2015 PAST
URBANEDGE HOTELS ANDHOLDINGSPRIVATELIMITED [U55101TN2008PTC066933]
24-Mar-2008 0 11.21 76.82 Active 03-Jul-2008 /29-Sep-2014 PAST
TVH ESTATES CHENNAIPRIVATE LIMITED [U45200TN2006FTC061498] 13-Nov-2006 0 47.72 23.00 Active 03-May-2007 /
30-Aug-2010 PAST
GERA REALTY INDIAPRIVATE LIMITED [U70102PN2006PTC128916] 18-Aug-2006 0 28.36 15.00 Active 29-Jun-2007 /
23-Dec-2015 PAST
GALLANTINFRASTRUCTURE PRIVATELIMITED [U70101UP2006PTC037950]
19-May-2006 0 17.67 -- Active 14-Apr-2008 /31-Jul-2014 PAST
SANSARA DEVELOPERSINDIA PRIVATE LIMITED [U45204MH2006PTC161661] 05-May-2006 0 2.74 -- Active 26-Jul-2007 /
17-Aug-2011 PAST
Company Name Date OfIncorporation
CommonDirectorsCount
PaidUpCapital(In Cr.)
Sum OfActiveCharges(In Cr.)
CompanyStatus
Date OfAppointment/ Cessation
Status
PERPETUAL INFRACONPRIVATE LIMITED [U45400HR2007PTC039388] 24-Jul-2007 0 0.20 -- Active 14-Apr-2008 /
31-Jul-2014 PAST
GRACIOUS BUILDCONPRIVATE LIMITED [U45400HR2007PTC039787] 24-Jul-2007 0 0.05 -- Active 14-Apr-2008 /
11-Nov-2008 PAST
BPTP SPECIAL ECONOMICZONE PRIVATELIMITED [U72300UP2007PTC037948] 27-Dec-2007 0 0.04 -- Active 18-Mar-2009 /
31-Jul-2014 PAST
GREEN STAR INFRATECHPRIVATE LIMITED [U45200HR2008PTC039397] 19-Mar-2008 0 0.04 -- Active 05-Oct-2008 /
31-Jul-2014 PAST
JUBILANT INFRACONPRIVATE LIMITED [U70101UP2006PTC037951] 15-May-2006 0 0.02 -- Active 14-Apr-2008 /
31-Jul-2014 PAST
MEDALLION PROPERTIESPRIVATE LIMITED [U45200TN2007PTC065298] 06-Nov-2007 0 0.01 -- Active 02-Jan-2008 /
11-Dec-2008 PAST
PUI KEI CHUNG [DIN: 02996369]Father's Name : HING MAN CHUNGAddress : FLAT B, 29/F BLK T3, HARBOUR GREEN, 8 SHAM MONG RD, TAI KOK TSUI, KOWLOON, HONG KONG, 000000, URBANEDGE HOTELSPRIVATE LIMITED [U55101TN2006FTC061377] 26-Oct-2006 2 53.21 171.74 Active 26-Mar-2010 /
-- PRESENT
Company Name Date OfIncorporation
CommonDirectorsCount
PaidUpCapital(In Cr.)
Sum OfActiveCharges(In Cr.)
CompanyStatus
Date OfAppointment/ Cessation
Status
KALYANI TECHPARKPRIVATE LIMITED [U45202KA2006PTC038320] 25-Jan-2006 0 62.98 885.25 Active 26-Mar-2010 /
23-Dec-2010 PAST
SHREE AHUJA PROPERTIESAND REALTORSPRIVATELIMITED [U45400MH2007PTC172860] 06-Aug-2007 0 2.13 160.00 Active 26-Mar-2010 /
05-Jan-2016 PAST
NOIDA CYBERPARKPRIVATE LIMITED [U74899DL1993PTC053328] 29-Apr-1993 0 30.37 134.20 Active 26-Mar-2010 /
22-Sep-2015 PAST
URBANEDGE HOTELS ANDHOLDINGSPRIVATELIMITED [U55101TN2008PTC066933]
24-Mar-2008 0 11.21 76.82 Active 26-Mar-2010 /12-Nov-2010 PAST
TVH ESTATES CHENNAIPRIVATE LIMITED [U45200TN2006FTC061498] 13-Nov-2006 0 47.72 23.00 Active 26-Mar-2010 /
30-Aug-2010 PAST
GERA REALTY INDIAPRIVATE LIMITED [U70102PN2006PTC128916] 18-Aug-2006 0 28.36 15.00 Active 26-Mar-2010 /
23-Dec-2015 PAST
SANSARA DEVELOPERSINDIA PRIVATE LIMITED [U45204MH2006PTC161661] 05-May-2006 0 2.74 -- Active 22-Jul-2011 /
17-Aug-2011 PAST
Source: www.mca.gov.in
Regulatory Actions
No regulatory actions related with company were found on http://www.watchoutinvestors.com
Litigation
Note: We have searched all cases of Supreme Court and the following High Courts on their respective official websites -Delhi, Mumbai, Kolkatta, Madras, Haryana, Himachal Pradesh Jharkhand, Kerala, Madhya Pradesh, Orissa, Punjab andRajasthan since January 2005.
Total Number Of Cases: 0
Suit Filed Accounts (Willful Defaulters) Of Rs. 25 Lakhs & Above As On --
Company is NOT listed as Defaulter on http://suit.cibil.com
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Reviewed By:Neelam MauryaEmail: [email protected] No: +91-8802657192