Boutique Resorts Private Limited
About Boutique Resorts Private Limited
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Boutique Resorts Private Limited is a private limited company based in Pernem, Goa, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 01 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA2005PTC004073.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors Rajendra Prasad Sharma and Madanlal Saraswathi.
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 H No. 8 Povan Waddo Querim, Pernem, Goa, India – 403512.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹10 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Boutique Resorts Private Limited's registered office is in Pernem, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No. 8 Povan Waddo Querim, Pernem, Goa, India – 403512
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Boutique Resorts 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
Business activity
The main business activity of Boutique Resorts is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of Boutique Resorts Private Limited, buy the company report.
Financials of Boutique Resorts Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Boutique Resorts Private Limited, buy the company report.
Board of directors of Boutique Resorts Private Limited
Boutique Resorts has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Sharma Also directs: Lancesoft Outsourcing Private Limited, Lancesoft Hpo Services Private Limited, Infosage Systems (India) Private Limited and 5 more | Additional Director | 15 Mar 2021 | 5 Years 7 Months | Current |
| Madanlal Saraswathi Also directs: Sunswept Realty LLP, Lancesoft Infrastructure LLP, Kheper Semicon Private Limited and 5 more | Additional Director | 15 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Boutique Resorts Private Limited is audited by SHARAD CHANDRA TOSHNIWAL AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD CHANDRA TOSHNIWAL AND CO | FY 2023 | 216455 |
Shareholding
The shareholding of Boutique Resorts Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Boutique Resorts Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Sep 2023 | 100781724 | Others | ₹10 Cr | Satisfied |
To see the full charge records of Boutique Resorts Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Boutique Resorts Private Limited has 2 court cases on record: 2 filed by Boutique Resorts. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (M.C.A.) | Filed by the company against E and G Global Estate Limited and 3 others | Pending |
| High Court | Writ petition | Filed by the company against State of Kerala, and 3 others | Pending |
To see the full case history of Boutique Resorts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Boutique Resorts 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 Boutique Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Boutique Resorts Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Daniel Moses ceased to be Director on 01 Apr 2021.
Frequently asked questions
Boutique Resorts is an active private limited company based in Pernem, Goa, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 01 July 2005 (21+ years old) and is registered under CIN U55101GA2005PTC004073.
Boutique Resorts has 2 current directors:
- Rajendra Prasad Sharma - Additional Director
- Madanlal Saraswathi - Additional Director
The latest financial statements of Boutique Resorts 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 Boutique Resorts is U55101GA2005PTC004073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Boutique Resorts has 2 court cases on record: 2 filed by the company. 2 are pending. Most are in the district courts.
Boutique Resorts was incorporated on 01 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Goa.
Daniel Moses ceased to be Director on 01 Apr 2021. Kelvin Savio Coutinho Moses ceased to be Director on 01 Apr 2021. Oleg Batskikh ceased to be Director on 01 Apr 2021. Boutique Resorts has 6 board changes on record in total.
The registered office of Boutique Resorts is at H No. 8 Povan Waddo Querim, Pernem, Goa, India – 403512.
Boutique Resorts operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Boutique Resorts has open charges of ₹10 Cr and satisfied charges of ₹10 Cr as per latest MCA filings.
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