Chartered Hotels Pvt Ltd - Company Profile

Q: Who are the current directors of Chartered Hotels Pvt Ltd?

The current directors of Chartered Hotels Pvt Ltd are Arun Kumar Saraf, Amit Saraf, Namita Saraf, Varun Saraf, Tarun Ajitkumar Jaitly, Sandeep Laxmikant Joshi, Tarun Ajitkumar Jaitly, Rajiv Kaul.

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 Mumbai, Maharashtra, India Active

Last Updated: January 05, 2026

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About Chartered Hotels Pvt Ltd

Chartered Hotels Pvt Ltd, a active private limited company, was established on 23 February 1996 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101MH1996PTC180473. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹267.50 Cr and a paid-up capital of ₹257.60 Cr.

It upholds a compliant status. Employing 304 professional, Its leadership includes Arun Kumar Saraf (Director), Amit Saraf (Director), Namita Saraf (Director). Past directors included Amit Saraf, Namita Saraf, Sunanda Prasad. It holds ₹136.01 Cr open charges and ₹177.64 Cr settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. F-8, Plot No.4B, Shantinagar, Shantinagar Inds. Est Ltd, Vakola, Santacruz (E), Mumbai, Maharashtra, 400055.

Company Details

CIN/LLPIN
U55101MH1996PTC180473
Registration Number
180473
Incorporation Date
23 February 1996
Authorized Capital
₹267.50 Cr
Paid-Up Capital
₹257.60 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 267.50 Cr as on 05-01-2026
Paid Up Capital ₹ 257.60 Cr as on 05-01-2026
Company Age 30 Year, 24 Days
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 136.01 Cr as on 05-01-2026
Satisfied Charges ₹ 177.64 Cr as on 05-01-2026

Comprehensive Company Insights

Explore comprehensive insights into Chartered 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.

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Who are the key members and board of directors at Chartered Hotels Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Arun Kumar Saraf	Director	04 Jul 2007	Current
Amit Saraf	Director	29 Sep 2022	Current
Namita Saraf	Director	18 Mar 2024	Current
Varun Saraf	Managing Director	04 Jul 2007	Current
Tarun Ajitkumar Jaitly	Cfo	18 Mar 2024	Current
Rajiv Kaul	Director	20 Sep 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	25 Nov 2014	Past
Pramod Abcsdd	Director	04 Dec 2013	Past
Pramod Abcsdd	Director	01 Jan 2018	Past
Pramod Abcsdd	Director	01 Jan 2008	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Director	30 Jun 2015	Past

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Financial Performance of Chartered Hotels.

Chartered Hotels Pvt Ltd, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Chartered Hotels?

In 2024, Chartered Hotels had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹1,360,100,000.00

Satisfied Charges

₹1,776,400,000.00

Charges Breakdown by Lending Institutions

Others : 136.01 Cr

Latest Charge Details

Date	Lender	Amount	Status
21 Nov 2012	Others	₹136.01 Cr	Open
03 Mar 2017	Others	₹24.00 Cr	Satisfied
29 Apr 2015	Axis Bank Limited	₹5.60 Cr	Satisfied
18 Oct 2011	Tourism Finance Corporation Of India Limited	₹29.00 Cr	Satisfied
02 Aug 2010	Kotak Mahindra Prime Limited	₹25.00 Cr	Satisfied

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How Many Employees Work at Chartered Hotels?

Chartered Hotels has a workforce of 304 employees as of Sep 03, 2025. 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Chartered 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 Chartered Hotels's trajectory.

Rating

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Alerts

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 Chartered Hotels

Recent Activity within the Organization

Annual General Meeting

Progress on Chartered Hotels Pvt Ltd last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.
18 Sep 2025
Balance Sheet

Chartered Hotels Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

Progress on Sandeep Laxmikant Joshi was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jul 2024 & has been associated with this company since 1 year 8 months . was documented.
02 Jul 2024
Charges

The activity A charge registered on 16 Jul 2010 via Charge ID 10233733 with Axis Bank Limited was fully satisfied on 20 Jun 2024. was completed.
20 Jun 2024
Director Appointment

Progress on Tarun Ajitkumar Jaitly was appointed as a CFO was appointed as a CFO on 08 May 2024 & has been associated with this company since 1 year 10 months . was documented.
08 May 2024
Director Appointment

The activity Namita Saraf was appointed as a Director was appointed as a Director on 18 Mar 2024 & has been associated with this company since 2 years . was completed.
18 Mar 2024

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