Aitken Spence Hotel Managements (South India) Private Limited, a active private limited company, was established on 23 April 2008 in Chennai, Tamil Nadu, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101TN2008PTC073030. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹180.00 Cr and a paid-up capital of ₹179.92 Cr.
Formerly known as Trans Asian Hospitality Services Private Limited. It upholds a compliant status. Employing 103 professional, Its leadership includes Mahinda Parakrama Dissanayake (Director), Krishan Ajantha Kodippilige (Whole-Time Director), Jayawickrama Chrisanthus Mohan Susith (Director). Past directors included Mahinda Parakrama Dissanayake, Kodippilli Arachchige Athula Chethiya Perera, Unnamalai Thiagarajan. It holds ₹100.46 Cr open charges and ₹0.99 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.144/7, Rajiv Gandhi Salai Kottivakkam, Chennai, Tamil Nadu, 600041.
U55101TN2008PTC073030
073030
23 April 2008
₹180.00 Cr
₹179.92 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahinda Parakrama Dissanayake | Director | 04 Jun 2019 | Current |
| Krishan Ajantha Kodippilige | Whole-Time Director | 03 Apr 2024 | Current |
| Jayawickrama Chrisanthus Mohan Susith | Director | 25 Apr 2008 | Current |
| Ashish Miglani | Director | 29 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2019 | Past |
| Pramod Abcsdd | Managing Director | 28 Feb 2016 | Past |
| Pramod Abcsdd | Director | 05 Oct 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Aitken Spence Hotel Managements (South India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 110.07% increase. The company also saw a substantial improvement in profitability, with a 254.26% increase in profit. The company's net worth Soared by an impressive increase of 16.72%.
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In 2022, Aitken Spence Hotel Managements (South India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,004,600,000.00
₹990,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹42.50 Cr | Open |
| 14 Jun 2018 | The Hongkong And Shanghai Banking Corporation Limited | ₹57.96 Cr | Open |
| 19 Sep 2008 | The Federal Bank Ltd | ₹0.99 M | Satisfied |
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Aitken Spence Hotel Managements (South India) has a workforce of 103 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Aitken Spence Hotel Managements (South India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aitken Spence Hotel Managements (South India)'s trajectory.
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Progress on Aitken Spence Hotel Managements (South India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Krishan Ajantha Kodippilige was appointed as a Whole-time director was appointed as a Whole-time director on 03 Apr 2024 & has been associated with this company since 1 year 9 months . was completed.
Progress on Aitken Spence Hotel Managements (South India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
Sonal Pareek was appointed as a Company Secretary was appointed as a Company Secretary on 14 Feb 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Ashish Miglani was appointed as a Director was appointed as a Director on 29 Jan 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 42.50 Cr with Charge ID 100539443 was registered on 04 Jan 2022. was completed.
The CIN of Aitken Spence Hotel Managements (South India) Private Limited is U55101TN2008PTC073030.
Aitken Spence Hotel Managements (South India) Private Limited is headquartered at No.144/7, Rajiv Gandhi Salai Kottivakkam, Chennai, Tamil Nadu, 600041.
Aitken Spence Hotel Managements (South India) Private Limited was incorporated on 23 April 2008.
The current directors of Aitken Spence Hotel Managements (South India) Private Limited are
The primary industry of Aitken Spence Hotel Managements (South India) Private Limited is Accommodation And Food Service.
Aitken Spence Hotel Managements (South India) Private Limited is unlisted.
The authorized capital of Aitken Spence Hotel Managements (South India) Private Limited is ₹180.00 Cr, and the paid-up capital is ₹179.92 Cr.
The compliance status of Aitken Spence Hotel Managements (South India) Private Limited is Compliant.
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