About Associated Hospitality And Developers Private Limited
Data last updated: 24 February 2026
Associated Hospitality And Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 June 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U55101MH2006PTC162648.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹7.57 Cr. Formerly known as Associated Hospitality and Developers Private Limited Partix. It is led by directors including Imran Ismail Balwa and Zubair Ismail Balwa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹136.82 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 150 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹66.34 Cr and satisfied charges of ₹85.53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balwagroup.com.
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Registered Address4Th Floor Techniplex – I Techniplex Complex Off Veer Savarkar Flyover Goregaon (Wes, T), Mumbai, Maharashtra, India – 400062
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Associated Hospitality And Developers Private Limited
Associated Hospitality And Developers Private Limited is engaged in principal business activities including accommodation and food service and real estate, with detailed activities including accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc., real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Associated Hospitality And Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Associated Hospitality And Developers Private Limited
Associated Hospitality And Developers Private Limited is audited by R R SHAH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Associated Hospitality And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Associated Hospitality And Developers Private Limited
Associated Hospitality And Developers Private Limited is currently managed by 8 directors, with 5 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 |
|---|---|---|---|---|
| Imran Ismail Balwa | Director | 04 Sep 2008 | 17 Years 10 Months | Current |
| Zubair Ismail Balwa | Director | 04 Sep 2008 | 17 Years 10 Months | Current |
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Hussein Abdulkarim Balwa
Also directs:
Bayone Realty Llp, Meetha Fusion Foods Private Limited, Pastonji Foods Private Limited and 5 more
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Director | 15 Jun 2006 | 20 Years 1 Months | Current |
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Umar Abdulkarim Balwa
Also directs:
Meetha Fusion Foods Private Limited, Pastonji Foods Private Limited, Panetteria Foods Private Limited and 5 more
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Director | 15 Jun 2006 | 20 Years 1 Months | Current |
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Ismail Abdulkarim Balwa
Also directs:
Bayone Realty Llp, Meetha Fusion Foods Private Limited, Pastonji Foods Private Limited and 5 more
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Director | 15 Jun 2006 | 20 Years 1 Months | Current |
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Rafiq Hussein Balwa
Also directs:
Meetha Fusion Foods Private Limited, Pastonji Foods Private Limited, Panetteria Foods Private Limited and 5 more
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Director | 12 Feb 2008 | 18 Years 5 Months | Current |
Financials of Associated Hospitality And Developers Private Limited FY 2025 filings available
Associated Hospitality And Developers Private Limited reported revenue of ₹136.82 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Associated Hospitality And Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Associated Hospitality And Developers Private Limited
Shareholding and ownership data for Associated Hospitality And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Associated Hospitality And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2025 | State Bank of India | ₹20 Lakh | Open |
| 18 Apr 2024 | Sbicap Trustee Company Limited | ₹48.05 Cr | Open |
| 12 Feb 2024 | State Bank of India | ₹30 Lakh | Open |
| 22 Feb 2023 | State Bank of India | ₹5 Lakh | Open |
| 05 May 2022 | State Bank of India | ₹4.2 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Associated Hospitality And Developers Private Limited
Associated Hospitality And Developers Private Limited has a workforce of 150 employees as of Mar 28, 2024.
Employee and EPFO history for Associated Hospitality And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Associated Hospitality And Developers Private Limited
GST registrations and filing compliance for Associated Hospitality And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Associated Hospitality And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Associated Hospitality And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Associated Hospitality And Developers Private Limited
MSME payment history for Associated Hospitality And Developers 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 Associated Hospitality And Developers Private Limited
Corporate group structure for Associated Hospitality And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Associated Hospitality And Developers Private Limited
MCA filings and documents for Associated Hospitality And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Associated Hospitality And Developers Private Limited
Frequently Asked Questions about Associated Hospitality And Developers Private Limited
Associated Hospitality And Developers Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 2006 (20+ years old) and is registered under CIN U55101MH2006PTC162648. The company has 150 employees.
Associated Hospitality And Developers Private Limited reported revenue of ₹136.82 Cr for FY 2025 (up 10.00% YoY).
The current directors of Associated Hospitality And Developers Private Limited are:
- Imran Ismail Balwa - Director
- Zubair Ismail Balwa - Director
- Hussein Abdulkarim Balwa - Director
- Umar Abdulkarim Balwa - Director
- Ismail Abdulkarim Balwa - Director
- Rafiq Hussein Balwa - Director
- Sakina Abdul Karim Balwa - Director
- Sania Umar Balwa - Director
The primary industry of Associated Hospitality And Developers Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Associated Hospitality And Developers Private Limited can be reached at the registered office: 4Th Floor Techniplex – I Techniplex Complex Off Veer Savarkar Flyover Goregaon Wes, T, Mumbai, Maharashtra, India – 400062, or through the website balwagroup.com.
The authorised capital is ₹16 Cr, and the paid-up capital is ₹7.57 Cr.