Berggruen Hotels Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Berggruen Hotels Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55101MH2006PTC164475

  • Registration Number

    164475

  • Incorporation Date

    12 September 2006

  • Authorized Capital

    ₹58.30 Cr

  • Paid-Up Capital

    ₹54.55 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 58.30 Cr
  • Paid Up Capital ₹ 54.55 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 72.40 Cr
  • Satisfied Charges ₹ 616.19 Cr
  • Revenue Growth **** 119.26%
  • Profit Growth **** 78.55%
  • Ebitda **** 139057.58%
  • Net Worth -1.17%
  • Total Assets -0.49%
Company report

Berggruen Hotels Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Berggruen Hotels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Berggruen Hotels Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Berggruen Hotels.

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%.

Berggruen Hotels revenue growth over time
Berggruen Hotels profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 119.26%
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Revenue from Operations
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 142.97%
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Total Assets
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 -0.49%
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Profit or Loss
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 78.55%
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Net Worth
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 -1.17%
*******
*******
*******
*******
EBITDA
*******
 139057.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Berggruen Hotels?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹724,000,000.00

Satisfied Charges

₹6,161,850,734.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 72.40 Cr
Latest Charge Details
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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How Many Employees Work at Berggruen Hotels?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Berggruen Hotels
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Berggruen Hotels Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Charges

    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.

  • Charges

    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.

  • Charges

    The activity A charge registered on 10 Sep 2013 via Charge ID 10453203 with Yes Bank Limited was fully satisfied on 29 Feb 2024. was completed.

  • Charges

    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.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Berggruen Hotels Private Limited?

The CIN of Berggruen Hotels Private Limited is U55101MH2006PTC164475.

Where is Berggruen Hotels Private Limited headquartered?

Berggruen Hotels Private Limited is headquartered at Lemon Tree Premier, Mumbai, Opp. Mittal Industrial Estate, Andheri K, Urla Road, Mumbai, Maharashtra, 400059.

When was Berggruen Hotels Private Limited incorporated?

Berggruen Hotels Private Limited was incorporated on 12 September 2006.

Who are the current directors of Berggruen Hotels Private Limited?

The current directors of Berggruen Hotels Private Limited are

What is the primary industry of Berggruen Hotels Private Limited?

The primary industry of Berggruen Hotels Private Limited is Accommodation And Food Service.

Is Berggruen Hotels Private Limited a listed company?

Berggruen Hotels Private Limited is unlisted.

What is the capital structure of Berggruen Hotels Private Limited?

The authorized capital of Berggruen Hotels Private Limited is ₹58.30 Cr, and the paid-up capital is ₹54.55 Cr.

What is the compliance status of Berggruen Hotels Private Limited?

The compliance status of Berggruen Hotels Private Limited is Compliant.

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