Adventure Lodges India Private Limited

Adventure Lodges India Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1992PTC067778 Incorporated 20 July 1992 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹7.86 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
7
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
01 Aug 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Adventure Lodges India Private Limited

Data last updated:

Adventure Lodges India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 20 July 1992.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1992PTC067778.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.86 Cr. It was led by directors including Rajesh Ratanshi Shah and Gracie Eldred Fernandes.

Its last annual general meeting (AGM) was held on 01 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 881 /888 Atlanta 8th Floor 209 Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.

Company details

CIN U45200MH1992PTC067778
Registration Number 067778
Incorporation Date 20 July 1992
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 01 August 2012
Date of Balance Sheet 31 March 2012

Contact details

Adventure Lodges India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    881 /888 Atlanta 8th Floor 209 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Construction, Complete Constructions, Civil Engineering
Comprehensive company report
Adventure Lodges India Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Adventure Lodges India Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
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Cost of Materials Consumed
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Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Payable Days
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Revenue Growth
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To see the full financial statements and ratios of Adventure Lodges India Private Limited, buy the company report.

Board of directors of Adventure Lodges India Private Limited

Adventure Lodges India has 7 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh Ratanshi ShahDirector29 Jun 201016 Years 4 MonthsAs last reported
Gracie Eldred FernandesDirector29 Jun 201016 Years 4 MonthsAs last reported
Sam Noshir MistryDirector14 May 199432 Years 5 MonthsAs last reported
Prakash Tukaram DevlekarDirector29 Jun 201016 Years 4 MonthsAs last reported
Bhupendrasinhji ValaDirector06 Apr 200026 Years 7 MonthsAs last reported
Haren Dilip KhatauDirector16 Nov 201015 Years 11 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Adventure Lodges India 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 Adventure Lodges India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Adventure Lodges India Private Limited has 18 board changes on record since 1994: 7 appointments and 11 cessations. The latest: Devdutt Vinod Abhyankar ceased to be Director on 04 Apr 2013.

Ceased
Devdutt Vinod Abhyankar ceased to be Director.
AGM
Adventure Lodges India Private Limited last Annual general meeting of members was held on 01 Aug 2012 as per latest MCA records.
Filing
Adventure Lodges India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Haren Dilip Khatau ceased to be Additional Director.
Appointed
Haren Dilip Khatau was appointed as Director.
Ceased
Gracie Eldred Fernandes ceased to be Additional Director.
Ceased
Kalindi Bharat Pasta ceased to be Additional Director.
Ceased
Prakash Tukaram Devlekar ceased to be Additional Director.
Ceased
Rajesh Ratanshi Shah ceased to be Additional Director.
Ceased
Dilip Dharamsey Khatau ceased to be Director.
Ceased
Prabhudas Ranchhoddas Rajkotia ceased to be Director.
Ceased
Rina Dilip Khatau ceased to be Director.

9 earlier events are in the company report.

Frequently asked questions

Adventure Lodges India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Adventure Lodges India was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 20 July 1992 and is registered under CIN U45200MH1992PTC067778. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Adventure Lodges India was incorporated on 20 July 1992. It is registered with the Registrar of Companies, Mumbai.

Adventure Lodges India had 7 directors:

The CIN (Corporate Identification Number) of Adventure Lodges India is U45200MH1992PTC067778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Adventure Lodges India is at 881 888 Atlanta 8th Floor 209 Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Adventure Lodges India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 01 August 2012. Year-wise statements from 2015 are in the company report.

Adventure Lodges India operated in the construction industry, in the complete constructions segment.

Adventure Lodges India has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending.

Devdutt Vinod Abhyankar ceased to be Director on 04 Apr 2013. Haren Dilip Khatau ceased to be Additional Director on 09 Sep 2011. Haren Dilip Khatau was appointed as Director on 16 Nov 2010. Adventure Lodges India has 18 board changes on record in total.