Av and T Hotel Interactive Systems Private Limited
About Av and T Hotel Interactive Systems Private Limited
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Av and T Hotel Interactive Systems Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 21 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1997PTC090319.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Jacob Samuel and Mary Philip.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 5/2 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Av and T Hotel Interactive Systems Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 5/2 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Av and T Hotel Interactive Systems Private Limited, buy the company report.
- 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 Av and T Hotel Interactive Systems Private Limited
FY 2025 filings availableAv and T Hotel Interactive Systems Private Limited reported revenue of ₹3,502 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹3,502 | ||
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Financial Ratios
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To see the full financial statements and ratios of Av and T Hotel Interactive Systems Private Limited, buy the company report.
Board of directors of Av and T Hotel Interactive Systems Private Limited
Av and T Hotel Interactive Systems has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jacob Samuel Also directs: Worldroom India Private Limited | Director | 26 Jun 2023 | 3 Years 4 Months | Current |
| Mary Philip Also directs: Worldroom India Private Limited | Director | 21 Oct 1997 | 29 Years 0 Months | Current |
Auditor
Av and T Hotel Interactive Systems Private Limited is audited by AshokKhandelwalAssociates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AshokKhandelwalAssociates | FY 2017 | 008618N |
Shareholding
The shareholding of Av and T Hotel Interactive Systems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Av and T Hotel Interactive Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Av and T Hotel Interactive Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Av and T Hotel Interactive Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Av and T Hotel Interactive Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Av and T Hotel Interactive Systems Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Jacob Samuel ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Av and T Hotel Interactive Systems is an active private limited company based in New Delhi, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 21 October 1997 (29+ years old) and is registered under CIN U74999DL1997PTC090319.
Av and T Hotel Interactive Systems has 2 current directors:
- Jacob Samuel - Director
- Mary Philip - Director
The latest financial statements of Av and T Hotel Interactive Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Av and T Hotel Interactive Systems is U74999DL1997PTC090319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Av and T Hotel Interactive Systems was incorporated on 21 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Jacob Samuel ceased to be Additional Director on 29 Sep 2023. Jacob Samuel was appointed as Director on 26 Jun 2023. Philip Kandathil Pothen ceased to be Additional Director on 30 Sep 2016. Av and T Hotel Interactive Systems has 5 board changes on record in total.
The registered office of Av and T Hotel Interactive Systems is at D – 52 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
Av and T Hotel Interactive Systems operates in the travel and hospitality industry, in the consumer professional services segment.
The compliance status of Av and T Hotel Interactive Systems is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
Av and T Hotel Interactive Systems can be reached at its registered office: D – 52 Ground Floor Vasant Vihar, New Delhi, Delhi, India – 110057.
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