Berggruen Hotels Private Limited, a active private limited company, was established on 12 September 2006 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101MH2006PTC164475. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹58.30 Cr and a paid-up capital of ₹54.55 Cr.
It upholds a compliant status. Employing 308 professional, Its leadership includes Jagdish Kumar Chawla (Director), Praveen Kumar Agrawal (Whole-Time Director), Davander Tomar (Director). Past directors included Atul Dushyant Lall, Shashank Prabhakar Warty, Sanjay Sethi. It holds ₹72.40 Cr open charges and ₹616.19 Cr settled loans. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at Lemon Tree Premier, Mumbai, Opp. Mittal Industrial Estate, Andheri K, Urla Road, Mumbai, Maharashtra, 400059.
U55101MH2006PTC164475
164475
12 September 2006
₹58.30 Cr
₹54.55 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jagdish Kumar Chawla | Director | 01 Nov 2019 | Current |
| Praveen Kumar Agrawal | Whole-Time Director | 08 Nov 2023 | Current |
| Davander Tomar | Director | 01 Nov 2019 | Current |
| Paramartha Saikia | Director | 05 Nov 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 16 Aug 2010 | Past |
| Pramod Abcsdd | Director | 25 Apr 2017 | Past |
| Pramod Abcsdd | Managing Director | 31 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 01 Nov 2019 | Past |
| Pramod Abcsdd | Ceo(Kmp) | - | Past |
| Pramod Abcsdd | Company Secretary | 02 Dec 2019 | Past |
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Berggruen Hotels Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 119.26% increase. The company also saw a substantial improvement in profitability, with a 78.55% increase in profit. The company's net worth dipped by a decrease of 1.17%.
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In 2022, Berggruen Hotels 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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₹724,000,000.00
₹6,161,850,734.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2022 | Yes Bank Limited | ₹21.20 Cr | Open |
| 07 Mar 2022 | Yes Bank Limited | ₹21.20 Cr | Open |
| 21 Nov 2012 | Yes Bank Limited | ₹15.00 Cr | Open |
| 05 Nov 2012 | Yes Bank Limited | ₹15.00 Cr | Open |
| 28 Jul 2021 | Hdfc Bank Limited | ₹2.25 M | Satisfied |
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Berggruen Hotels has a workforce of 308 employees as of Apr 09, 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 Berggruen Hotels, 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 Berggruen Hotels's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Berggruen Hotels Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was completed.
Berggruen Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Yes Bank Limited of Rs. 15.00 Cr registered on 21 Nov 2012 with Charge ID 10388673 was modified on 07 Nov 2024. was documented.
The activity A charge with Yes Bank Limited of Rs. 15.00 Cr registered on 05 Nov 2012 with Charge ID 10393064 was modified on 15 Oct 2024. was completed.
A charge registered on 10 Sep 2013 via Charge ID 10453205 with Yes Bank Limited was fully satisfied on 29 Feb 2024. was recorded as a recent event.
A charge registered on 10 Sep 2013 via Charge ID 10453203 with Yes Bank Limited was fully satisfied on 29 Feb 2024. was recorded as a recent event.
The CIN of Berggruen Hotels Private Limited is U55101MH2006PTC164475.
Berggruen Hotels Private Limited is headquartered at Lemon Tree Premier, Mumbai, Opp. Mittal Industrial Estate, Andheri K, Urla Road, Mumbai, Maharashtra, 400059.
Berggruen Hotels Private Limited was incorporated on 12 September 2006.
The current directors of Berggruen Hotels Private Limited are
The primary industry of Berggruen Hotels Private Limited is Accommodation And Food Service.
Berggruen Hotels Private Limited is unlisted.
The authorized capital of Berggruen Hotels Private Limited is ₹58.30 Cr, and the paid-up capital is ₹54.55 Cr.
The compliance status of Berggruen Hotels Private Limited is Compliant.
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