Concept Hospitality Private Limited

Concept Hospitality Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH1996PTC100860 Incorporated 10 July 1996 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹80 Lakh
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
4
As per MCA filings
Brands
2
Associated brands
Last financials
Mar 2013
Balance sheet date
Last AGM
27 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data

About Concept Hospitality Private Limited

Data last updated:

Concept Hospitality Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 10 July 1996.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1996PTC100860.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It was led by directors including Konath Parameswaran Kannampilly (Managing Director) and Ram Rukhaya Mallar.

Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.

The company was associated with 2 brands: Fern Hotel & Resorts and Concept Hospitality. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.

The last known website on record is concepthospitality.com.

Company details

CIN U74140MH1996PTC100860
Registration Number 100860
Incorporation Date 10 July 1996
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2013
Date of Balance Sheet 31 March 2013

CIN history

Concept Hospitality has one previous CIN (Corporate Identification Number): U74140MH1996PLC100860. The current CIN is U74140MH1996PTC100860, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140MH1996PTC100860Current
U74140MH1996PLC100860Previous

Contact details

Concept Hospitality Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 706 C – 701 702 703& 704 Raylon Arcade Ramkrishna Mandir Road Kondivita Andhe, Ri (East), Mumbai, Maharashtra, India – 400059
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Concept Hospitality Private Limited - one report that includes everything
  • 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
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Brands

Concept Hospitality operates two associated brands: Fern Hotel & Resorts and Concept Hospitality. Each brand links to its own profile.

BrandDescriptionWebsite
Operator of hotels and resortsfernhotels.com
Hospitality services focusing on eco-friendly hotels, event planning, and sustainable practices.concepthospitality.com

Financials of Concept Hospitality Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Concept Hospitality Private Limited, buy the company report.

Board of directors of Concept Hospitality Private Limited

Concept Hospitality has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Konath Parameswaran KannampillyManaging Director10 Jul 199630 Years 3 MonthsAs last reported
Ram Rukhaya MallarDirector14 Mar 200917 Years 7 MonthsAs last reported
Sabrina Param KannampillyDirector23 Oct 200422 Years 0 MonthsAs last reported
William Sean SovakDirector31 Mar 201115 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Concept Hospitality 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 Concept Hospitality Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Concept Hospitality Private Limited has 14 board changes on record since 1996: 4 appointments and 10 cessations. The latest: William Sean Sovak ceased to be Additional Director on 30 Sep 2011.

AGM
Concept Hospitality Private Limited last Annual general meeting of members was held on 27 Sep 2013 as per latest MCA records.
Filing
Concept Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Ceased
William Sean Sovak ceased to be Additional Director.
Ceased
Mukund Krishnaswami ceased to be Additional Director.
Appointed
William Sean Sovak was appointed as Director.
Ceased
Neha Surendra Hiranandani ceased to be Additional Director.
Ceased
Konath Parameswaran Kannampilly ceased to be Managing Director.
Ceased
Manoj Kumar Bhatia ceased to be Director.
Appointed
Ram Rukhaya Mallar was appointed as Director.
Ceased
Ramesh Narayan Shanbhag ceased to be Nominee Director.
Ceased
Ved Prakash Khurana ceased to be Nominee Director.
Ceased
Vithal Venketesh Kamat ceased to be Nominee Director.

5 earlier events are in the company report.

Frequently asked questions

Concept Hospitality has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Concept Hospitality was a private limited company based in Mumbai, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 10 July 1996 and is registered under CIN U74140MH1996PTC100860. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Concept Hospitality was incorporated on 10 July 1996. It is registered with the Registrar of Companies, Mumbai.

Concept Hospitality had 4 directors:

The CIN (Corporate Identification Number) of Concept Hospitality is U74140MH1996PTC100860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Concept Hospitality is at B – 706 C – 701 702 703& 704 Raylon Arcade Ramkrishna Mandir Road Kondivita Andhe, Ri East, Mumbai, Maharashtra, India – 400059.

Concept Hospitality can be reached through the website concepthospitality.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Concept Hospitality on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.

Concept Hospitality operated in the travel and hospitality industry, in the hotel and accommodation services segment.

Concept Hospitality has 5 court cases on record: 2 filed by the company and 3 filed against it.