H R Cafe India Private Limited
About H R Cafe India Private Limited
Data last updated:
H R Cafe 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 restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 22 November 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC175689.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Armand Berdj Simonian and Parthiv Tanil Kilachand.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Todi Estate 3rd Floor A Wing Sun Mill Compound Sitaram Jadhav Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 1 case is pending.
Company details
CIN history
H R Cafe India has one previous CIN (Corporate Identification Number): U74140DL2004PTC130676. The current CIN is U74140MH2004PTC175689, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2004PTC175689 | Current |
| U74140DL2004PTC130676 | Previous |
Contact details
H R Cafe India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTodi Estate 3rd Floor A Wing Sun Mill Compound Sitaram Jadhav Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
- IndustryTravel and Hospitality, Restaurants & Dining Services
- 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
Financials of H R Cafe India Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of H R Cafe India Private Limited, buy the company report.
Board of directors of H R Cafe India Private Limited
H R Cafe India has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Armand Berdj Simonian | Director | 22 Nov 2004 | 21 Years 11 Months | As last reported |
| Parthiv Tanil Kilachand Also directs: Gujarat Poly Electronics Limited, Polychem Limited, Tulsi Global Logistics Private Limited and 5 more | Director | 24 Aug 2007 | 19 Years 2 Months | As last reported |
| Sanjay Lalchand Mahtani | Director | 22 Nov 2004 | 21 Years 11 Months | As last reported |
| Jayajit Singh Also directs: Oodi Design LLP, Live Life Ventures LLP | Director | 22 Nov 2004 | 21 Years 11 Months | As last reported |
| Jimmy Lachmandas Mahtani Also directs: Sagility Limited, Credila Financial Services Limited, Citiustech Healthcare Technology Private Limited and 3 more | Director | 24 Aug 2007 | 19 Years 2 Months | As last reported |
| Akberali Mohemedali Moawalla | Director | 22 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
H R Cafe India Private Limited has 8 court cases on record: 5 filed by H R Cafe India, 3 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 1 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed by the company against India Tourism Development Corporation Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, New Delhi, Delhi | Court case (PPA) | Filed by the company against India Tourism Development Corpn | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of H R Cafe India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for H R Cafe 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 H R Cafe India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
H R Cafe India Private Limited has 8 board changes on record since 2004: 6 appointments and 2 cessations. The latest: Jimmy Lachmandas Mahtani was appointed as Director on 24 Aug 2007.
Frequently asked questions
H R Cafe 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.
H R Cafe India was a private limited company based in Mumbai, Maharashtra, India. The company worked in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 22 November 2004 and is registered under CIN U74140MH2004PTC175689. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
H R Cafe India was incorporated on 22 November 2004. It is registered with the Registrar of Companies, Mumbai.
H R Cafe India had 6 directors:
- Armand Berdj Simonian - Director
- Parthiv Tanil Kilachand - Director
- Sanjay Lalchand Mahtani - Director
- Jayajit Singh - Director
- Jimmy Lachmandas Mahtani - Director
- Akberali Mohemedali Moawalla - Director
The CIN (Corporate Identification Number) of H R Cafe India is U74140MH2004PTC175689. 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 H R Cafe India is at Todi Estate 3rd Floor A Wing Sun Mill Compound Sitaram Jadhav Marg Lower Parel West, Mumbai, Maharashtra, India – 400013.
The latest financial statements of H R Cafe India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
H R Cafe India operated in the travel and hospitality industry, in the restaurants and dining services segment.
H R Cafe India has 8 court cases on record: 5 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Jimmy Lachmandas Mahtani was appointed as Director on 24 Aug 2007. Parthiv Tanil Kilachand was appointed as Director on 24 Aug 2007. Barkha Mahtani ceased to be Director on 12 Jun 2007. H R Cafe India has 8 board changes on record in total.
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