Concept Hotel Barons Limited

Concept Hotel Barons Limited - travel and hospitality in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U55101PN1999PLC014183 Incorporated 25 November 1999 ROC Pune HQ Pune, Maharashtra, India
Active Public Limited Company travel and hospitality
Data last updated
Authorised capital
₹1.4 Cr
Registered with MCA
Paid-up capital
₹1.4 Cr
Issued & subscribed
Satisfied charges
₹4.81 Cr
No open charges
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Concept Hotel Barons Limited

Data last updated:

Concept Hotel Barons Limited is a public limited company based in Pune, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 25 November 1999 and has been in existence for over 27 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U55101PN1999PLC014183. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Smita Shireesh Betgiri and Ramesh Amanmal Jashnani.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 101 City Point17 Baot Club Road, Pune, Maharashtra, India – 411001.

As per MCA filings, the company has satisfied charges of ₹4.81 Cr on record. Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U55101PN1999PLC014183
Registration Number 014183
Incorporation Date 25 November 1999
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

CIN history

Concept Hotel Barons has one previous CIN (Corporate Identification Number): L55101PN1999PLC014183. The current CIN is U55101PN1999PLC014183, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55101PN1999PLC014183Current
L55101PN1999PLC014183Previous

Contact details

Concept Hotel Barons Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    101 City Point17 Baot Club Road, Pune, Maharashtra, India – 411001
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Concept Hotel Barons 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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Financials of Concept Hotel Barons 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
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
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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
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

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

Board of directors of Concept Hotel Barons Limited

Concept Hotel Barons has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Smita Shireesh BetgiriDirector09 Aug 200026 Years 2 MonthsCurrent
Ramesh Amanmal JashnaniDirector25 Nov 199926 Years 11 MonthsCurrent
Shirieesh Balwant BetgiriDirector25 Nov 199926 Years 11 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹4.81 Cr
Breakdown by lending institutions
The United Western Bank Ltd.₹2.81 Cr
Bank of Maharashtra₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Apr 200710174470Bank of Maharashtra₹2 CrSatisfied
24 Nov 200090085552The United Western Bank Ltd.₹2.81 CrSatisfied

To see the full charge records of Concept Hotel Barons Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Concept Hotel Barons Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Concept Hotel Barons has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Concept Hotel Barons Limited, buy the company report.

Recent activity

Concept Hotel Barons Limited has 10 board changes on record since 1999: 3 appointments and 7 cessations. The latest: Anand Swrup Bansal ceased to be Additional Director on 30 Sep 2010.

Charges
A charge registered on 06 Apr 2007 via Charge ID 10174470 with Bank Of Maharashtra was fully satisfied on 24 Jul 2020.
AGM
Concept Hotel Barons Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Concept Hotel Barons Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Pune.
Ceased
Anand Swrup Bansal ceased to be Additional Director.
Ceased
Piyush Bansal ceased to be Additional Director.
Ceased
Sudhir Bansilal Navalakha ceased to be Additional Director.
Ceased
Prabhakar Vasantrao Bhogle ceased to be Director.
Charges
A charge registered on 24 Nov 2000 via Charge ID 90085552 with The United Western Bank Ltd. was fully satisfied on 27 Apr 2007.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 2.00 Cr with Charge ID 10174470 was registered on 06 Apr 2007.
Ceased
Hitesh Srichand Rohra ceased to be Director.
Ceased
Srichand Radhakishandas Rohra ceased to be Director.
Ceased
Suresh Radhakishan Rohra ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Concept Hotel Barons is an active public limited company based in Pune, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 25 November 1999 (27+ years old) and is registered under CIN U55101PN1999PLC014183.

Concept Hotel Barons has 3 current directors:

The latest financial statements of Concept Hotel Barons on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Concept Hotel Barons has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Concept Hotel Barons is U55101PN1999PLC014183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Concept Hotel Barons has 11 court cases on record: 4 filed by the company and 7 filed against it. Most are in the district courts.

Concept Hotel Barons was incorporated on 25 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Pune.

Anand Swrup Bansal ceased to be Additional Director on 30 Sep 2010. Piyush Bansal ceased to be Additional Director on 30 Sep 2010. Sudhir Bansilal Navalakha ceased to be Additional Director on 30 Sep 2010. Concept Hotel Barons has 10 board changes on record in total.

The registered office of Concept Hotel Barons is at 101 City Point17 Baot Club Road, Pune, Maharashtra, India – 411001.

Concept Hotel Barons operates in the travel and hospitality industry, in the hotel and accommodation services segment.