It is a travel and hospitality private limited company based in Kolkata, West Bengal, India, established in 1981.
1981 | Kolkata, West Bengal, India | ActiveFlyover Lodge Pvt Ltd, a active private limited company, was established on 02 April 1981 in Kolkata, West Bengal, India. Engaging in timeshare & vacation ownership within the accommodation and food service sector, it holds CIN: U55101WB1981PTC033513. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹8.00 Cr.
It upholds a compliant status. Its leadership includes Rahul Khanna (Director), Roshni Khanna (Additional Director). Past directors included Nitesh Sinha, Rajesh Khanna, Naresh Kumar Goyal. It holds ₹3.89 Cr open charges and ₹8.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot-J5, Sector-V, Block-Gp, Salt Lake, Kolkata, West Bengal, 700091.
U55101WB1981PTC033513
033513
02 April 1981
₹8.00 Cr
₹8.00 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Khanna | Director | 15 Jan 2007 | Current |
| Roshni Khanna | Additional Director | 16 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 31 Jul 2019 | Past |
| Pramod Abcsdd | Director | 28 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Nov 2018 | Past |
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Flyover Lodge Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.84% decrease. The company also saw a substantial fall in profitability, with a 42.9% decrease in profit. The company's net worth moved up by a moderate rise of 3.72%.
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In 2023, Flyover Lodge had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹38,897,100.00
₹8,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2024 | Hdfc Bank Limited | ₹3.66 Cr | Open |
| 17 Apr 2021 | Hdfc Bank Limited | ₹2.30 M | Open |
| 11 Sep 2007 | Allahabad Bank | ₹8.20 M | Satisfied |
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The activity Flyover Lodge Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 3.66 Cr with Charge ID 100919876 was registered on 06 May 2024. was completed.
The activity Flyover Lodge Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Roshni Khanna was appointed as a Additional Director was appointed as a Additional Director on 16 Apr 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 100489841 was registered on 17 Apr 2021. was documented.
The activity A charge registered on 11 Sep 2007 via Charge ID 10078366 with Allahabad Bank was fully satisfied on 14 Aug 2014. was completed.
The CIN of Flyover Lodge Pvt Ltd is U55101WB1981PTC033513.
Flyover Lodge Pvt Ltd is headquartered at Plot-J5, Sector-V, Block-Gp, Salt Lake, Kolkata, West Bengal, 700091.
Flyover Lodge Pvt Ltd was incorporated on 02 April 1981.
The current directors of Flyover Lodge Pvt Ltd are
The primary industry of Flyover Lodge Pvt Ltd is Accommodation And Food Service.
Flyover Lodge Pvt Ltd is unlisted.
The authorized capital of Flyover Lodge Pvt Ltd is ₹8.00 Cr, and the paid-up capital is ₹8.00 Cr.
The compliance status of Flyover Lodge Pvt Ltd is Compliant.
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