Abhiruchi Hotels Private Limited
About Abhiruchi Hotels Private Limited
Data last updated: 11 March 2026
Abhiruchi Hotels Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 23 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U55200MH1997PTC108937.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Diana Milton Pereira and Milton Rafayal Pereira.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sagar Parkopp Sagar Shed Petrol Pump Vasai (W), Thane, Maharashtra, India – 401201.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.54 Lakh, a decline of 42% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹23.45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSagar Parkopp Sagar Shed Petrol Pump Vasai (W), Thane, Maharashtra, India – 401201
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Abhiruchi Hotels Private Limited
Abhiruchi Hotels Private Limited has one previous CIN (Corporate Identification Number): U99999MH1997PTC108937. The current CIN is U55200MH1997PTC108937, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55200MH1997PTC108937 | Current |
| U99999MH1997PTC108937 | Previous |
Business Activity of Abhiruchi Hotels Private Limited
Abhiruchi Hotels Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Abhiruchi Hotels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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- Historical classifications
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Auditor Details of Abhiruchi Hotels Private Limited
Abhiruchi Hotels Private Limited is audited by Lalit Jain & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lalit Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Abhiruchi Hotels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Abhiruchi Hotels Private Limited
Abhiruchi Hotels Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diana Milton Pereira | Additional Director | 07 Dec 2023 | 2 Years 8 Months | Current |
| Milton Rafayal Pereira | Director | 23 Jun 1997 | 29 Years 2 Months | Current |
Financials of Abhiruchi Hotels Private Limited FY 2019 filings available
Abhiruchi Hotels Private Limited reported revenue of ₹12.54 Lakh (down 42.00% YoY) for FY 2019.
Ten-year financial statements for Abhiruchi Hotels Private Limited
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Ownership and Shareholding of Abhiruchi Hotels Private Limited
Shareholding and ownership data for Abhiruchi Hotels Private Limited
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Charges & Borrowings of Abhiruchi Hotels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2017 | Others | ₹15 Lakh | Open |
| 23 Nov 2006 | Bassein Catholic Co-Op Bank Ltd (Scheduled Bank) | ₹1.5 Lakh | Satisfied |
| 23 Mar 2005 | Bassein Catholic Co-Op Bank Ltd (Scheduled Bank) | ₹5 Lakh | Satisfied |
| 03 Mar 2005 | Bassein Cathoilic Co-Op. Bank Ltd. | ₹2 Lakh | Satisfied |
| 21 Jan 2000 | Bassein Cathoilic Co-Op. Bank Ltd. | ₹10 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Abhiruchi Hotels Private Limited
View historical data on people associated with Abhiruchi Hotels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abhiruchi Hotels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Abhiruchi Hotels Private Limited
GST registrations and filing compliance for Abhiruchi Hotels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Abhiruchi Hotels Private Limited
Credit ratings, litigation, and regulatory alerts for Abhiruchi Hotels Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Abhiruchi Hotels Private Limited
MSME payment history for Abhiruchi Hotels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Abhiruchi Hotels Private Limited
Corporate group structure for Abhiruchi Hotels Private Limited
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- Parent company
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MCA Filings & Documents of Abhiruchi Hotels Private Limited
MCA filings and documents for Abhiruchi Hotels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Abhiruchi Hotels Private Limited
Frequently Asked Questions about Abhiruchi Hotels Private Limited
Abhiruchi Hotels Private Limited is an active private limited company in the travel and hospitality sector based in Thane, Maharashtra, India. It was incorporated on 23 June 1997 (29+ years old) and is registered under CIN U55200MH1997PTC108937.
Abhiruchi Hotels Private Limited reported revenue of ₹12.54 Lakh for FY 2019 (down 42.00% YoY).
The current directors of Abhiruchi Hotels Private Limited are:
- Diana Milton Pereira - Additional Director
- Milton Rafayal Pereira - Director
The primary industry of Abhiruchi Hotels Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Abhiruchi Hotels Private Limited can be reached at the registered office: Sagar Parkopp Sagar Shed Petrol Pump Vasai W, Thane, Maharashtra, India – 401201.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.