Adrian Hotels Private Limited

Adrian Hotels Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55204MH2007PTC167968 Incorporated 19 February 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
21 Aug 2024
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Adrian Hotels Private Limited

Data last updated:

Adrian Hotels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 19 February 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55204MH2007PTC167968.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Xerxes Noshir Talati and Maher Roozva Master.

Its last annual general meeting (AGM) was held on 21 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ceejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.

Company details

CIN U55204MH2007PTC167968
Registration Number 167968
Incorporation Date 19 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 21 August 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Adrian Hotels Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Ceejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of Adrian Hotels Private Limited, buy the company report.

Comprehensive company report
Adrian Hotels Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Adrian Hotels Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Adrian Hotels Private Limited, buy the company report.

Board of directors of Adrian Hotels Private Limited

Adrian Hotels has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)

Auditor

Adrian Hotels Private Limited is audited by BHAGWAGAR DALAL & DOSHI for the financial year 2020.

Auditor firmFinancial yearFirm registration number
BHAGWAGAR DALAL & DOSHIFY 2020128093W

Shareholding

The shareholding of Adrian Hotels Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Adrian Hotels Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Adrian Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Adrian Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Adrian Hotels Private Limited has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Shivaji Nivruti Naikare was appointed as Additional Director on 14 Aug 2024.

AGM
Adrian Hotels Private Limited last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.
Appointed
Shivaji Nivruti Naikare was appointed as Additional Director.
Filing
Adrian Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Xerxes Noshir Talati ceased to be Additional Director.
Ceased
Rayomand Dinyar Marfatia ceased to be Director.
Appointed
Xerxes Noshir Talati was appointed as Director.
Ceased
Maher Roozva Master ceased to be Additional Director.
Ceased
Ravi Gulab Khubchandani ceased to be Director.
Appointed
Maher Roozva Master was appointed as Director.
Ceased
Rashna Noshir Talati ceased to be Additional Director.
Ceased
Amit Mafatlal Shah ceased to be Director.
Ceased
Manubhai Purshottam Chapper ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Adrian Hotels has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Adrian Hotels was a private limited company based in Mumbai, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 19 February 2007 and is registered under CIN U55204MH2007PTC167968. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Adrian Hotels is U55204MH2007PTC167968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Adrian Hotels had 3 directors:

Adrian Hotels was incorporated on 19 February 2007. It is registered with the Registrar of Companies, Mumbai.

The registered office of Adrian Hotels is at Ceejay House Level 6 Shiv Sagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.

The latest financial statements of Adrian Hotels on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 August 2024. Year-wise statements from 2015 are in the company report.

Adrian Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment.

Shivaji Nivruti Naikare was appointed as Additional Director on 14 Aug 2024. Xerxes Noshir Talati ceased to be Additional Director on 23 Dec 2020. Rayomand Dinyar Marfatia ceased to be Director on 16 Dec 2019. Adrian Hotels has 11 board changes on record in total.

The compliance status of Adrian Hotels is compliant as of 27 August 2026.