It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1985.
1985 | Nagpur, Maharashtra, India | ActiveCaballero Hotels Pvt Ltd, a active private limited company, was established on 26 August 1985 in Nagpur, Maharashtra, India. Engaging in real estate financing within the accommodation and food service sector, it holds CIN: U55200MH1985PTC037270. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹6.00 M.
It upholds a compliant status. Its leadership includes Ayushi Ramkumar Motghare (Director), Taranpreet Kaur Khanduja (Director), Harminder Singh Khanduja (Director). Past directors included Bavinder Singh Khanduja, Manjeet Singh Khanduja, Babjyot Singh Khanduja. It holds ₹9.40 Cr open charges and ₹13.90 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 3-Jaika Layoutciviil Liines Nagpur, Nagpur, Maharashtra, 440001.
U55200MH1985PTC037270
037270
26 August 1985
₹6.00 M
₹6.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Caballero Hotels Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ayushi Ramkumar Motghare | Director | 20 Jul 2023 | Current |
| Taranpreet Kaur Khanduja | Director | 20 Jul 2023 | Current |
| Harminder Singh Khanduja | Director | 19 Oct 2023 | Current |
| Gurpreet Singh Harjinder Singh Khanduja | Director | 19 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2023 | Past |
| Pramod Abcsdd | Director | 20 Jul 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Caballero Hotels Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 173.36% increase. The company also saw a substantial improvement in profitability, with a 6623.31% increase in profit. The company's net worth Soared by an impressive increase of 10.88%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Caballero Hotels had a public holding of 9.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹94,000,000.00
₹139,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2024 | Indian Bank | ₹9.50 M | Open |
| 07 Aug 2023 | Indian Bank | ₹8.45 Cr | Open |
| 19 Jan 2015 | State Bank Of India | ₹8.50 Cr | Satisfied |
| 30 Apr 2013 | Religare Finvest Limited | ₹5.00 Cr | Satisfied |
| 08 May 2008 | Allahabad Bank | ₹4.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Caballero Hotels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Caballero 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 Caballero Hotels's trajectory.
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.
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 A charge with Indian Bank of Rs. 84.50 M registered on 07 Aug 2023 with Charge ID 100759055 was modified on 11 May 2024. was completed.
Progress on A charge with Indian Bank amounted to Rs. 9.50 M with Charge ID 100924083 was registered on 09 May 2024. was documented.
The activity A charge registered on 19 Jan 2015 via Charge ID 10552225 with State Bank Of India was fully satisfied on 02 May 2024. was completed.
The activity Harminder Singh Khanduja was appointed as a Director was appointed as a Director on 19 Oct 2023 & has been associated with this company since 2 years 2 months . was completed.
Gurpreet Singh Harjinder Singh Khanduja was appointed as a Director was appointed as a Director on 19 Oct 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Caballero Hotels Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The CIN of Caballero Hotels Pvt Ltd is U55200MH1985PTC037270.
Caballero Hotels Pvt Ltd is headquartered at 3-Jaika Layoutciviil Liines Nagpur, Nagpur, Maharashtra, 440001.
Caballero Hotels Pvt Ltd was incorporated on 26 August 1985.
The current directors of Caballero Hotels Pvt Ltd are
The primary industry of Caballero Hotels Pvt Ltd is Accommodation And Food Service.
Caballero Hotels Pvt Ltd is unlisted.
The authorized capital of Caballero Hotels Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹6.00 M.
The compliance status of Caballero Hotels Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX