It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveFriends Motels Private Limited, a active private limited company, was established on 16 March 1995 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74899DL1995PTC066445. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.44 Cr.
It upholds a compliant status. Its leadership includes Arun Dwivedi (Director), Surendra Tyagi (Additional Director), Kapil Misra (Additional Director). Past directors included Sudha Tyagi. It holds ₹4.95 Cr open charges and ₹10.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at N-1, Kailash Colony, New Delhi, Delhi, 110045.
U74899DL1995PTC066445
066445
16 March 1995
₹2.50 Cr
₹2.44 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Dwivedi | Director | 14 Jun 2003 | Current |
| Surendra Tyagi | Additional Director | 30 Oct 2021 | Current |
| Kapil Misra | Additional Director | 01 Feb 2010 | Current |
| Kalpna Misra | Director | 01 Dec 2003 | Current |
| Gauri Dwivedi | Additional Director | 01 Feb 2010 | Current |
| Nishant Tyagi | Additional Director | 01 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Apr 2021 | Past |
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Friends Motels Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 106.44% decrease in profit. The company's net worth observed a substantial decline by a decrease of 31.79%.
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In 2022, Friends Motels 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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₹49,500,000.00
₹105,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | Others | ₹4.95 Cr | Open |
| 18 Jun 2014 | Bank Of India | ₹4.00 Cr | Satisfied |
| 27 Sep 2006 | Bank Of India | ₹1.00 Cr | Satisfied |
| 27 Sep 2006 | Bank Of India | ₹1.00 Cr | Satisfied |
| 01 May 2004 | Bank Of India | ₹4.50 Cr | Satisfied |
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Friends Motels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 18 Jun 2014 via Charge ID 10508433 with Bank Of India was fully satisfied on 17 Apr 2024. was completed.
A charge registered on 27 Sep 2006 via Charge ID 10034081 with Bank Of India was fully satisfied on 17 Apr 2024. was recorded as a recent event.
Progress on A charge registered on 27 Sep 2006 via Charge ID 10034125 with Bank Of India was fully satisfied on 17 Apr 2024. was documented.
Progress on A charge registered on 01 May 2004 via Charge ID 90038970 with Bank Of India was fully satisfied on 17 Apr 2024. was documented.
Friends Motels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The CIN of Friends Motels Private Limited is U74899DL1995PTC066445.
Friends Motels Private Limited is headquartered at N-1, Kailash Colony, New Delhi, Delhi, 110045.
Friends Motels Private Limited was incorporated on 16 March 1995.
The current directors of Friends Motels Private Limited are
The primary industry of Friends Motels Private Limited is Real Estate.
Friends Motels Private Limited is unlisted.
The authorized capital of Friends Motels Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.44 Cr.
The compliance status of Friends Motels Private Limited is Compliant.
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