Divya Retreat Limited
About Divya Retreat Limited
Data last updated:
Divya Retreat Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 28 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U55101AP1994PLC018646. Its GSTIN is 36AAECS7578J1ZP (Telangana).
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.31 Cr. It is led by directors including Nirmala Ralapalli and Lokesh Chandra Dasari.
Its last annual general meeting (AGM) was held on 10 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at # 473 Sagar Society Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per MCA filings, the company has open charges of ₹1.4 Cr and satisfied charges of ₹83 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Divya Retreat has one previous CIN (Corporate Identification Number): U55101AP1994PTC018646. The current CIN is U55101AP1994PLC018646, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101AP1994PLC018646 | Current |
| U55101AP1994PTC018646 | Previous |
Contact details
Divya Retreat Limited's registered office is in Hyderabad, Telangana.
- Registered Address# 473 Sagar Society Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryTravel and Hospitality, Restaurants & Dining 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 Divya Retreat Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divya Retreat Limited, buy the company report.
Board of directors of Divya Retreat Limited
Divya Retreat has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Ralapalli Also directs: Winuxcel Advisory LLP, Lotofus People Forum | Director | 30 Jun 2012 | 14 Years 3 Months | Current |
| Rallapalli Naga Vinitha Also directs: Winuxcel Advisory LLP, Lotofus People Forum | Additional Director | 30 Aug 2008 | 18 Years 1 Months | Current |
| Lokesh Chandra Dasari Also directs: Ajantha Talkies LLP, R&M Organisation Governance Consulting LLP, Squarefoot Realty Warehousing LLP and 5 more | Director | 09 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Apr 2008 | 10101610 | State Bank of India | ₹1.3 Cr | Open | |
| 20 Sep 1999 | 90132726 | Bharat Marcantile Co-Operative Urban Bank | ₹10 Lakh | Open | |
| 29 Mar 2003 | 90133093 | A. P. State Financial Corporation | ₹83 Lakh | Satisfied |
To see the full charge records of Divya Retreat Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Divya Retreat Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Insolvency matter | Filed against the company by an individual | Pending |
To see the full case history of Divya Retreat 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 Divya Retreat Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divya Retreat has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAECS7578J1ZP | Telangana | Active | 27 Dec 2017 |
To see the full GST registrations and return filing status of Divya Retreat Limited, buy the company report.
Recent activity
Divya Retreat Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Rallapalli Bebi Kamalakar Rao ceased to be Director on 21 Oct 2015.
7 earlier events are in the company report.
Frequently asked questions
Divya Retreat is an active public limited company based in Hyderabad, Telangana, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 28 October 1994 (32+ years old) and is registered under CIN U55101AP1994PLC018646.
Divya Retreat has 3 current directors:
- Nirmala Ralapalli - Director
- Rallapalli Naga Vinitha - Additional Director
- Lokesh Chandra Dasari - Director
The latest financial statements of Divya Retreat on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 10 September 2011. Year-wise statements from 2015 are in the company report.
The GSTIN of Divya Retreat is 36AAECS7578J1ZP, registered in Telangana.
The CIN (Corporate Identification Number) of Divya Retreat is U55101AP1994PLC018646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Retreat has 1 court case on record: 1 filed against it. 1 is pending.
Divya Retreat was incorporated on 28 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Vijayawada.
Rallapalli Bebi Kamalakar Rao ceased to be Director on 21 Oct 2015. Sahadev Reddy Ravula ceased to be Director on 11 Aug 2015. Lokesh Chandra Dasari was appointed as Director on 09 Jul 2015. Divya Retreat has 12 board changes on record in total.
The registered office of Divya Retreat is at # 473 Sagar Society Road No. 2 Banjara Hills, Hyderabad, Telangana, India – 500034.
Divya Retreat operates in the travel and hospitality industry, in the restaurants and dining services segment.