Correa Hotels Private Limited
About Correa Hotels Private Limited
Data last updated:
Correa Hotels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 17 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2005PTC150678. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Martin Alex Bernard Correa and Blase Bernard Correa.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C – 2 Shiv Sadan C.H.S.L Chincholi Bunder Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹12 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Correa Hotels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 2 Shiv Sadan C.H.S.L Chincholi Bunder Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Financials of Correa Hotels Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Correa Hotels Private Limited, buy the company report.
Board of directors of Correa Hotels Private Limited
Correa Hotels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Martin Alex Bernard Correa Also directs: Lorgan Lifestyle Limited | Director | 17 Jan 2005 | 21 Years 9 Months | Current |
| Blase Bernard Correa Also directs: Lorgan Lifestyle Limited | Director | 17 Jan 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Feb 2012 | 10339854 | Citizencredit Co-Operative Bank Ltd.-Malad Branch | ₹3 Cr | Open | |
| 15 Sep 2005 | 90349339 | Citizencredit Co-Op. Bank Ltd. | ₹6 Cr | Satisfied | |
| 15 Sep 2005 | 90355472 | Citizencredit Co-Op. Bank Ltd. | ₹6 Cr | Satisfied |
To see the full charge records of Correa Hotels Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Correa Hotels Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Citizencredit Cooperative Bank Ltd Through Its Authorized Officer Anthony Noronha | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Citizencredit Co Op Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases w) | Filed against the company by an individual | Disposed |
To see the full case history of Correa Hotels 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 Correa Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Correa Hotels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Correa Hotels Private Limited, buy the company report.
Recent activity
Correa Hotels Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Blase Bernard Correa was appointed as Director on 17 Jan 2005.
Frequently asked questions
Correa Hotels is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 17 January 2005 (21+ years old) and is registered under CIN U55101MH2005PTC150678.
Correa Hotels has 2 current directors:
- Martin Alex Bernard Correa - Director
- Blase Bernard Correa - Director
The latest financial statements of Correa Hotels on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Correa Hotels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Correa Hotels is U55101MH2005PTC150678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Correa Hotels has 3 court cases on record: 3 filed against it.
Correa Hotels was incorporated on 17 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Blase Bernard Correa was appointed as Director on 17 Jan 2005. Martin Alex Bernard Correa was appointed as Director on 17 Jan 2005.
The registered office of Correa Hotels is at C – 2 Shiv Sadan C.H.S.L Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064.
Correa Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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