Ashiana Inn Limited
About Ashiana Inn Limited
Data last updated:
Ashiana Inn Limited is a public limited company based in Punjab, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 22 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U55101PB1999PLC022491. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹7.33 Cr. It was formerly known as Ashiana Inn Private Limited. It is led by directors including Avtar Singh (Managing Director) and Sarwan Singh.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Vill Dhakolizirakpur Kalka Highway Distt Patiala, Punjab, India.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹30.08 Cr and satisfied charges of ₹90 Lakh on record. Court records list 21 cases involving the company, including 15 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ashiana Inn Limited's registered office is in Punjab.
- Registered AddressVill Dhakolizirakpur Kalka Highway Distt Patiala, Punjab, 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 Ashiana Inn Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashiana Inn Limited, buy the company report.
Board of directors of Ashiana Inn Limited
Ashiana Inn has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Sethi | Additional Director | 30 Mar 2011 | 15 Years 7 Months | Current |
| Kuldip Singh | Additional Director | 30 Mar 2011 | 15 Years 7 Months | Current |
| Avtar Singh | Managing Director | 22 Apr 1999 | 27 Years 6 Months | Current |
| Amit Joshi | Additional Director | 30 Mar 2011 | 15 Years 7 Months | Current |
| Sarwan Singh | Director | 15 Mar 2002 | 24 Years 8 Months | Current |
| Manjeet Kaur | Director | 22 Apr 1999 | 27 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2012 | 10367297 | Punjab & Sind Bank | ₹43 Lakh | Open | |
| 13 Jun 2012 | 10367298 | Punjab & Sind Bank | ₹85 Lakh | Open | |
| 13 Jun 2012 | 10367423 | Punjab & Sind Bank | ₹85 Lakh | Open | |
| 28 Mar 2011 | 10283156 | Punjab & Sind Bank | ₹8 Cr | Open | |
| 03 Mar 2008 | 10094881 | Punjab & Sind Bank | ₹17.5 Cr | Open |
To see the full charge records of Ashiana Inn Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Ashiana Inn Limited has 21 court cases on record: 15 filed by Ashiana Inn, 6 filed against it. 3 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 2 | 1 |
| District courts | 6 | 2 | 1 |
| Supreme Court | 6 | 2 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Court case (PMLA-APPL) | Filed against the company | Pending |
| District court, Mohali, Punjab | Commercial suit | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1301-Consumer Disputes and RERA : Appeals under Section 23 of Consumer Protection Act, 1986 and/or under Section 67 of Consumer Protection Act, 2019) | Filed by the company against Punjab and Sind Bank Through Its Branch Manager Ifb Bank, Square, Sector-17B Chandigarh , District: Chandigarh , , Chandigarh | Pending |
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by Punjab and Sind Bank | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Ashiana Inn 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 Ashiana Inn Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashiana Inn has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ashiana Inn Limited, buy the company report.
Recent activity
Ashiana Inn Limited has 10 board changes on record since 1999: 6 appointments and 4 cessations. The latest: Subhash Sethi ceased to be Additional Director on 10 Jun 2016.
14 earlier events are in the company report.
Frequently asked questions
Ashiana Inn is an active public limited company based in Punjab, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 22 April 1999 (27+ years old) and is registered under CIN U55101PB1999PLC022491.
Ashiana Inn has 6 current directors:
- Avtar Singh - Managing Director
- Subhash Sethi - Additional Director
- Kuldip Singh - Additional Director
- Amit Joshi - Additional Director
- Sarwan Singh - Director
- Manjeet Kaur - Director
The latest financial statements of Ashiana Inn on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Ashiana Inn has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ashiana Inn is U55101PB1999PLC022491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashiana Inn has 21 court cases on record: 15 filed by the company and 6 filed against it. 3 are pending. Most are in the high courts.
Ashiana Inn was incorporated on 22 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Chandigarh.
Subhash Sethi ceased to be Additional Director on 10 Jun 2016. Amit Joshi was appointed as Additional Director on 30 Mar 2011. Kuldip Singh was appointed as Additional Director on 30 Mar 2011. Ashiana Inn has 10 board changes on record in total.
The registered office of Ashiana Inn is at Vill Dhakolizirakpur Kalka Highway Distt Patiala, Punjab, India.
Ashiana Inn operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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