Lod Hotels Pvt Ltd
About Lod Hotels Pvt Ltd
Data last updated:
Lod Hotels Pvt Ltd was a private limited company based in Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 21 November 1980.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U55101MP1980PTC001689.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.09 Lakh. It was led by directors Rajkumar Sumermal Bafna and Prithviraj Sumermal Bafna.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Chikloo Kothi Chiklookalan Tehsil Goharganj Dist Raisen, Madhya Pradesh, India.
Court records list 11 cases involving the company, including 8 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Lod Hotels Pvt Ltd's registered office is in Madhya Pradesh.
- Registered AddressChikloo Kothi Chiklookalan Tehsil Goharganj Dist Raisen, Madhya Pradesh, India
- IndustryTravel and Hospitality, Hotel & Accommodation 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 Lod Hotels Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lod Hotels Pvt Ltd, buy the company report.
Board of directors of Lod Hotels Pvt Ltd
Lod Hotels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Sumermal Bafna Also directs: Triveni Vaastu Infra LLP, Tridev Vaastu LLP, Genuine Comodities Development Company Limited and 5 more | Director | 21 May 1984 | 42 Years 5 Months | As last reported |
| Prithviraj Sumermal Bafna | Director | 21 May 1984 | 42 Years 5 Months | As last reported |
Legal cases
Lod Hotels Pvt Ltd has 11 court cases on record: 8 filed by Lod Hotels, 3 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 1 |
| Supreme Court | 2 | 1 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0302-Arbitration Law and Other Alternative Dispute Resolution : SLPs relating to appointment of arbitrator, arising out of applications under Section 8, removal of arbitrator, termination of mandate of arbitrator under Arbitration Act, 1940, and Arbitration and Conciliation Act, 1996.) | Filed by the company against individuals | Pending |
| High Court of Madhya Pradesh | Appeal | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Court case (AC) | Filed against the company by an individual | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Court case (MWP) | Filed by the company | Disposed |
To see the full case history of Lod Hotels Pvt Ltd, 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 Lod Hotels Pvt Ltd; 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 Lod Hotels Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lod Hotels Pvt Ltd has 4 board changes on record since 1984: 2 appointments and 2 cessations. The latest: Sumermal M Bafna ceased to be Director on 01 Jan 2015.
Frequently asked questions
Lod Hotels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lod Hotels was a private limited company based in Madhya Pradesh, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 21 November 1980 and is registered under CIN U55101MP1980PTC001689. The company has been struck off by the Registrar of Companies and is no longer operational.
Lod Hotels had 2 directors:
- Rajkumar Sumermal Bafna - Director
- Prithviraj Sumermal Bafna - Director
The CIN (Corporate Identification Number) of Lod Hotels is U55101MP1980PTC001689. 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 Lod Hotels is at Chikloo Kothi Chiklookalan Tehsil Goharganj Dist Raisen, Madhya Pradesh, India.
Lod Hotels was incorporated on 21 November 1980. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Lod Hotels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Lod Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.
Lod Hotels has 11 court cases on record: 8 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Sumermal M Bafna ceased to be Director on 01 Jan 2015. Sureshkumar Sumermal Bafna ceased to be Director on 23 Aug 2012. Prithviraj Sumermal Bafna was appointed as Director on 21 May 1984. Lod Hotels has 4 board changes on record in total.