Hotel Devgiri Private Limited
About Hotel Devgiri Private Limited
Data last updated:
Hotel Devgiri Private Limited is a private limited company based in Delhi, India, a subsidiary of Loksangam Hotels And Resorts P Ltd. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 23 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2001PTC112141. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Rajesh Sambhaji Pawar and Kalpana Udaysingh Patil.
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 C/O Shivaji M. Jadhav 166 Supreme Enclave Mayur Vihar Phase – 1, Delhi, India – 110091.
As per MCA filings, the company has open charges of ₹13.5 Cr on record. Court records list 28 cases involving the company, including 20 filed by the company and 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Hotel Devgiri Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Shivaji M. Jadhav 166 Supreme Enclave Mayur Vihar Phase – 1, Delhi, India – 110091
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Hotel Devgiri 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 Hotel Devgiri Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hotel Devgiri Private Limited, buy the company report.
Board of directors of Hotel Devgiri Private Limited
Hotel Devgiri 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 |
|---|---|---|---|---|
| Rajesh Sambhaji Pawar Also directs: Vaidyanath Plast Private Limited, Loksangam Hotels and Resorts P Ltd, Aurangabad Holiday Resort Pvt Ltd and 3 more | Director | 31 Jan 2005 | 21 Years 8 Months | Current |
| Kalpana Udaysingh Patil | Director | 31 Jan 2005 | 21 Years 8 Months | Current |
| Poonam Rajesh Pawar Also directs: Vaidyanath Plast Private Limited, Aurangabad Holiday Resort Pvt Ltd, Abhiman Shree Land Developers Private Limited and 5 more | Director | 24 Mar 2014 | 12 Years 7 Months | Current |
| Sambhaji Laxmanrao Pawar | Director | 04 Sep 2002 | 24 Years 1 Months | Current |
Auditor
Hotel Devgiri Private Limited is audited by V S RASAL & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S RASAL & ASSOCIATES | FY 2015 | 130149W |
Shareholding
The shareholding of Hotel Devgiri 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 Hotel Devgiri Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 2002 | 90037545 | Union Bank of India | ₹13.5 Cr | Open |
To see the full charge records of Hotel Devgiri Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Hotel Devgiri Private Limited has 28 court cases on record: 20 filed by Hotel Devgiri, 8 filed against it. 1 case is pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 2 | 0 |
| High courts | 14 | 6 | 1 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against Loksangam Hotels Resorts Pvt Ltd and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Court case (R.C.A.) | Filed by the company against individuals | Disposed |
| Bombay High Court | Appeal | Filed by the company against an individual | Disposed |
| District court, Aurangabad, Maharashtra | Court case (Civil M.A.) | Filed by the company against individuals | Disposed |
To see the full case history of Hotel Devgiri 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 Hotel Devgiri Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hotel Devgiri 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 Hotel Devgiri Private Limited, buy the company report.
Recent activity
Hotel Devgiri Private Limited has 5 board changes on record since 2002: 4 appointments and 1 cessation. The latest: Poonam Rajesh Pawar ceased to be Additional Director on 22 Sep 2014.
Frequently asked questions
Hotel Devgiri is an active private limited company based in Delhi, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 23 August 2001 (25+ years old) and is registered under CIN U55101DL2001PTC112141.
Hotel Devgiri has 4 current directors:
- Rajesh Sambhaji Pawar - Director
- Kalpana Udaysingh Patil - Director
- Poonam Rajesh Pawar - Director
- Sambhaji Laxmanrao Pawar - Director
The latest financial statements of Hotel Devgiri 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. Hotel Devgiri has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Hotel Devgiri is U55101DL2001PTC112141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hotel Devgiri has 28 court cases on record: 20 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
Hotel Devgiri was incorporated on 23 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Poonam Rajesh Pawar ceased to be Additional Director on 22 Sep 2014. Poonam Rajesh Pawar was appointed as Director on 24 Mar 2014. Kalpana Udaysingh Patil was appointed as Director on 31 Jan 2005. Hotel Devgiri has 5 board changes on record in total.
The registered office of Hotel Devgiri is at CO Shivaji M. Jadhav 166 Supreme Enclave Mayur Vihar Phase – 1, Delhi, India – 110091.
Hotel Devgiri operates in the travel and hospitality industry, in the hotel and accommodation services segment.