Poonawalla Hotels Private Limited
About Poonawalla Hotels Private Limited
Data last updated:
Poonawalla Hotels Private Limited was a private limited company based in Pune, 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 28 May 2007.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U55101PN2007PTC130221.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Zavareh Soli Poonawalla and Michelle Yohan Poonawalla.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 212/2 Off Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Poonawalla Hotels Private Limited's registered office is in Pune, Maharashtra.
- Registered Address212/2 Off Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028
- 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 Poonawalla Hotels Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonawalla Hotels Private Limited, buy the company report.
Board of directors of Poonawalla Hotels Private Limited
Poonawalla Hotels has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zavareh Soli Poonawalla Also directs: Delna Properties LLP, Cyza Agro and Stud Farms LLP, Poonawalla Real Estates and Hotels LLP and 5 more | Director | 28 May 2007 | 19 Years 5 Months | As last reported |
| Michelle Yohan Poonawalla | Director | 28 May 2007 | 19 Years 5 Months | As last reported |
| Yohan Zavareh Poonawalla Also directs: Cyza Agro and Stud Farms LLP, Poonawalla Real Estates and Hotels LLP, Poonawalla Constructions LLP and 5 more | Director | 28 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
Poonawalla Hotels Private Limited has 3 court cases on record: 3 filed by Poonawalla Hotels. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against The State of Maharashtra and Anr | Disposed |
| Bombay High Court | Court case (CAF) | Filed by the company against The State of Maharashtra and Anr | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against State of Maharashtra Etc 2 | Disposed |
To see the full case history of Poonawalla Hotels 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 Poonawalla 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 Poonawalla Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonawalla Hotels Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Michelle Yohan Poonawalla was appointed as Director on 28 May 2007.
Frequently asked questions
Poonawalla 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.
Poonawalla Hotels was a private limited company based in Pune, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 28 May 2007 and is registered under CIN U55101PN2007PTC130221. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Poonawalla Hotels is U55101PN2007PTC130221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonawalla Hotels had 3 directors:
- Zavareh Soli Poonawalla - Director
- Michelle Yohan Poonawalla - Director
- Yohan Zavareh Poonawalla - Director
Poonawalla Hotels was incorporated on 28 May 2007. It is registered with the Registrar of Companies, Pune.
The registered office of Poonawalla Hotels is at 2122 Off Soli Poonawalla Road Hadapsar, Pune, Maharashtra, India – 411028.
The latest financial statements of Poonawalla Hotels on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
Poonawalla Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment.
Poonawalla Hotels has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Michelle Yohan Poonawalla was appointed as Director on 28 May 2007. Yohan Zavareh Poonawalla was appointed as Director on 28 May 2007. Zavareh Soli Poonawalla was appointed as Director on 28 May 2007.
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