Faria Hotels Limited
About Faria Hotels Limited
Data last updated:
Faria Hotels Limited is a public 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 23 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2006PLC163997.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.02 Cr. It is led by directors including Menino Mascarenhas and Nelly Mascarenhas.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 402 Star Manor Anand Road Etension Near Ruia Hall Malad (West), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹17.85 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Faria Hotels Limited's registered office is in Mumbai, Maharashtra.
- Registered Address402 Star Manor Anand Road Etension Near Ruia Hall 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 Faria Hotels Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Faria Hotels Limited, buy the company report.
Board of directors of Faria Hotels Limited
Faria Hotels has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Menino Mascarenhas | Director | 25 Aug 2006 | 20 Years 2 Months | Current |
| Nelly Mascarenhas | Director | 25 Aug 2006 | 20 Years 2 Months | Current |
| Francis Xavier Faria | Director | 23 Aug 2006 | 20 Years 2 Months | Current |
| Elizabeth Faria | Director | 23 Aug 2006 | 20 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2008 | 10112027 | State Bank of India | ₹6.05 Cr | Open | |
| 27 Jan 2007 | 10037064 | Bank of Baroda | ₹11.8 Cr | Open |
To see the full charge records of Faria Hotels Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Faria Hotels Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by The Dy. Registrar of Companies | Disposed |
To see the full case history of Faria Hotels 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 Faria Hotels 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 Faria Hotels Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Faria Hotels Limited has 5 board changes on record since 2006: 4 appointments and 1 cessation. The latest: Januario Joao Faria ceased to be Director on 10 Jan 2010.
Frequently asked questions
Faria Hotels is an active public 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 23 August 2006 (20+ years old) and is registered under CIN U55101MH2006PLC163997.
Faria Hotels has 4 current directors:
- Menino Mascarenhas - Director
- Nelly Mascarenhas - Director
- Francis Xavier Faria - Director
- Elizabeth Faria - Director
The latest financial statements of Faria Hotels on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Faria Hotels is U55101MH2006PLC163997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Faria Hotels has 3 court cases on record: 3 filed against it. 2 are pending.
Faria Hotels was incorporated on 23 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Januario Joao Faria ceased to be Director on 10 Jan 2010. Menino Mascarenhas was appointed as Director on 25 Aug 2006. Nelly Mascarenhas was appointed as Director on 25 Aug 2006. Faria Hotels has 5 board changes on record in total.
The registered office of Faria Hotels is at 402 Star Manor Anand Road Etension Near Ruia Hall Malad West, Mumbai, Maharashtra, India – 400064.
Faria Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Faria Hotels has open charges of ₹17.85 Cr and no satisfied charges on record as per latest MCA filings.
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