Deepika Hospitalities Private Limited
About Deepika Hospitalities Private Limited
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Deepika Hospitalities Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 27 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2013PTC248660. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Pravesh Bhushan Malhotra and Sandeep Prabhakar Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Chember No.Ms – 34 Amarjyoti Palace Dhantoli, Nagpur, Maharashtra, India – 440012.
As per MCA filings, the company has satisfied charges of ₹5.38 Cr on record. Court records list 18 cases involving the company, including 18 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deepika Hospitalities Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChember No.Ms – 34 Amarjyoti Palace Dhantoli, Nagpur, Maharashtra, India – 440012
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Deepika Hospitalities Private Limited, buy the company report.
- 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 Deepika Hospitalities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepika Hospitalities Private Limited, buy the company report.
Board of directors of Deepika Hospitalities Private Limited
Deepika Hospitalities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravesh Bhushan Malhotra Also directs: Silver Spices Private Limited, Deepika Infraventure Private Limited, Deepika Exim India Private Limited and 4 more | Director | 27 Sep 2013 | 13 Years 1 Months | Current |
| Sandeep Prabhakar Mahajan | Director | 23 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Deepika Hospitalities Private Limited is audited by AJAY & AMAR ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY & AMAR ASSOCIATES | FY 2015 | 118341W |
Shareholding
The shareholding of Deepika Hospitalities Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Deepika Hospitalities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2015 | 10598335 | Others | ₹5.38 Cr | Satisfied |
To see the full charge records of Deepika Hospitalities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Deepika Hospitalities Private Limited has 18 court cases on record: 18 filed against it. 13 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 13 |
| High courts | 4 | 4 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Speciality Restaurants Ltd. Th. Avinash Kinhikar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Speciality Restaurants Ltd Th.Mr.Avinash Kinhikar | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by Speciality Restaurants Limited | Disposed |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed against the company by Speciality Restaurants Ltd. | Disposed |
| Bombay High Court | Court case (COMIP) | Filed against the company by Speciality Restaurants Limited | Disposed |
To see the full case history of Deepika Hospitalities 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 Deepika Hospitalities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepika Hospitalities 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 Deepika Hospitalities Private Limited, buy the company report.
Recent activity
Deepika Hospitalities Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Sandeep Prabhakar Mahajan ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Deepika Hospitalities is an active private limited company based in Nagpur, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 27 September 2013 (13+ years old) and is registered under CIN U55101MH2013PTC248660.
Deepika Hospitalities has 2 current directors:
- Pravesh Bhushan Malhotra - Director
- Sandeep Prabhakar Mahajan - Director
The latest financial statements of Deepika Hospitalities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Deepika Hospitalities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deepika Hospitalities is U55101MH2013PTC248660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepika Hospitalities has 18 court cases on record: 18 filed against it. 13 are pending. Most are in the district courts.
Deepika Hospitalities was incorporated on 27 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Prabhakar Mahajan ceased to be Additional Director on 30 Sep 2015. Anshul Malhotra ceased to be Director on 23 Jul 2015. Sandeep Prabhakar Mahajan was appointed as Director on 23 Jul 2015. Deepika Hospitalities has 4 board changes on record in total.
The registered office of Deepika Hospitalities is at Chember No.Ms – 34 Amarjyoti Palace Dhantoli, Nagpur, Maharashtra, India – 440012.
Deepika Hospitalities operates in the travel and hospitality industry, in the hotel and accommodation services segment.