About Associated Hospitality Private Limited
Data last updated: 14 December 2025
Associated Hospitality Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Associated Hospitality And Developers Private Limited. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 09 July 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U55101MH2012PTC233150.
Capital: an authorised share capital of ₹14.55 Cr and a paid-up capital of ₹14.27 Cr. It is led by directors including Hussein Abdulkarim Balwa and Umar Abdulkarim Balwa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹75.96 Cr, a growth of 11% compared to the previous year.
The company has a workforce of approximately 150 employees as per the latest available data. It operates as a subsidiary of Associated Hospitality And Developers Private Limited.
As per MCA filings, the company has open charges of ₹87.51 Cr and satisfied charges of ₹99.22 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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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
Business Activity of Associated Hospitality Private Limited
Associated Hospitality Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| 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 |
Business activity turnover details for Associated Hospitality 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 Private Limited
Associated Hospitality Private Limited is audited by R. R. Shah & Associates for the financial year 2023. 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 Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Associated Hospitality Private Limited
Associated Hospitality Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
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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 | 09 Jul 2012 | 14 Years 0 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 | 09 Jul 2012 | 14 Years 0 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 | 09 Jul 2012 | 14 Years 0 Months | Current |
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Vipinchandra Mangaldas Chokhawala
Also directs:
Rentio Foods Private Limited
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Director | 28 May 2021 | 5 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 | 02 Jan 2017 | 9 Years 6 Months | Current |
Financials of Associated Hospitality Private Limited FY 2024 filings available
Associated Hospitality Private Limited reported revenue of ₹75.96 Cr (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Associated Hospitality Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Associated Hospitality Private Limited
Shareholding and ownership data for Associated Hospitality Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Associated Hospitality Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2025 | State Bank of India | ₹40 Lakh | Open |
| 18 Apr 2024 | Sbicap Trustee Company Limited | ₹86.67 Cr | Open |
| 06 Apr 2024 | State Bank of India | ₹4.51 Lakh | Open |
| 11 Mar 2022 | State Bank of India | ₹38.59 Lakh | Open |
| 19 Sep 2020 | State Bank of India | ₹50,000 | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Associated Hospitality Private Limited
Associated Hospitality Private Limited has a workforce of 150 employees as of Apr 09, 2024.
Employee and EPFO history for Associated Hospitality Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Associated Hospitality Private Limited
GST registrations and filing compliance for Associated Hospitality Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Associated Hospitality Private Limited
Credit ratings, litigation, and regulatory alerts for Associated Hospitality 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 Private Limited
MSME payment history for Associated Hospitality 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Associated Hospitality Private Limited
Corporate group structure for Associated Hospitality Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Associated Hospitality Private Limited
MCA filings and documents for Associated Hospitality 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 Private Limited
Frequently Asked Questions about Associated Hospitality Private Limited
Associated Hospitality Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 09 July 2012 (14+ years old) and is registered under CIN U55101MH2012PTC233150. The company has 150 employees.
Associated Hospitality Private Limited reported revenue of ₹75.96 Cr for FY 2025 (up 11.00% YoY).
The current directors of Associated Hospitality Private Limited are:
- Hussein Abdulkarim Balwa - Director
- Umar Abdulkarim Balwa - Director
- Ismail Abdulkarim Balwa - Director
- Vipinchandra Mangaldas Chokhawala - Director
- Rafiq Hussein Balwa - Director
The primary industry of Associated Hospitality Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Associated Hospitality 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 ₹14.55 Cr, and the paid-up capital is ₹14.27 Cr.