MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-04-0019697
Hotel Nandanvan Private Limited
Hotel Nandanvan Private Limited - travel and hospitality in Aurangabad, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1,522
▲ 19% YoY
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15
Issued & subscribed
Open charges
₹1.79 Cr
Satisfied ₹3.15 Cr
Company age
56 yrs
Est. 1970
Employees · EPFO
52
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Hotel Nandanvan Private Limited
Data last updated:
Hotel Nandanvan Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 31 March 1970 and has been in existence for over 56 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55200MH1970PTC014594. Its GSTIN is 27AAACH7060G1ZP (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15. It is led by directors Kishore Raju Shetty (Managing Director) and Kiran Shetty Raju.
Its last annual general meeting (AGM) was held on 21 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Opp. Fire Station Railway Station Road, Aurangabad, Maharashtra, India – 431005.
The company has about 52 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.79 Cr and satisfied charges of ₹3.15 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 2 cases are pending.
Hotel Nandanvan Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-04-0019697). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U55200MH1970PTC014594
Registration Number 014594
Incorporation Date 31 March 1970
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-04-0019697
Recognitions & Rankings of Hotel Nandanvan
Contact details
Hotel Nandanvan Private Limited's registered office is in Aurangabad, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOpp. Fire Station Railway Station Road, Aurangabad, Maharashtra, India – 431005
- IndustryTravel and Hospitality, Restaurants & Dining Services
To see the full contact details of Hotel Nandanvan Private Limited, buy the company report.
Comprehensive company report
Hotel Nandanvan Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Hotel Nandanvan is accommodation and food service activities. In detail, this covers accommodation and food and beverage service activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 55 | Accommodation | |
| I | Accommodation and Food service activities | 56 | Food and beverage service activities |
To see the full business activity and turnover split of Hotel Nandanvan Private Limited, buy the company report.
Financials of Hotel Nandanvan Private Limited
FY 2024 filings availableHotel Nandanvan Private Limited reported revenue of ₹1,522 (up 19% YoY) for FY 2024.
Revenue · FY 2024
₹1,522 ▲ 19%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 55%
5 years · compounded
▼ 89%
Revenue rose 19% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 89%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hotel Nandanvan Private Limited, buy the company report.
Board of directors of Hotel Nandanvan Private Limited
Hotel Nandanvan has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Shetty Raju | Director | 04 Aug 2006 | 20 Years 2 Months | Current |
| Kishore Raju Shetty Also directs: Waheguru Land Developers LLP, Geonatura Landmarks LLP | Managing Director | 04 Aug 2006 | 20 Years 2 Months | Current |
Auditor
Hotel Nandanvan Private Limited is audited by VDABHYANKAR& ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VDABHYANKAR& ASSOCIATES | FY 2022 | 117896W |
Shareholding
The shareholding of Hotel Nandanvan Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Hotel Nandanvan Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.79 Cr
Satisfied charges
₹3.15 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2022 | 100620507 | Others | ₹1.79 Cr | Open | |
| 08 Jul 2020 | 100346931 | Others | ₹32 Lakh | Satisfied | |
| 26 Jul 2019 | 100277594 | Others | ₹60 Lakh | Satisfied | |
| 09 Jun 2016 | 100032807 | Karnataka Bank Ltd. | ₹1.95 Cr | Satisfied | |
| 22 Mar 2007 | 10043877 | The Saraswat Co-Operative Bank Limited | ₹25 Lakh | Satisfied |
To see the full charge records of Hotel Nandanvan Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Hotel Nandanvan Private Limited has 8 court cases on record: 6 filed by Hotel Nandanvan, 2 filed against it. 2 cases are pending and 6 are disposed.
Total cases
8
Filed by the company
6
Filed against the company
2
Pending
2
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 0 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against an individual | Pending |
| Bombay High Court | Appeal | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Court case (R.C.A.) | Filed against the company by an individual | Disposed |
| District court, Aurangabad, Maharashtra | Court case (R.C.A.) | Filed against the company by an individual | Disposed |
| District court, Aurangabad, Maharashtra | Court case (R.C.A.) | Filed by the company against an individual | Disposed |
To see the full case history of Hotel Nandanvan 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 Nandanvan Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hotel Nandanvan Private Limited has a workforce of 52 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
52
Active EPFO establishments
1
Employee growth
30%
GST
Hotel Nandanvan has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACH7060G1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Hotel Nandanvan Private Limited, buy the company report.
Recent activity
Hotel Nandanvan Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Raju Kukra Shetty ceased to be Director on 28 Dec 2012.
AGM
Hotel Nandanvan Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
Filing
Hotel Nandanvan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 08 Jul 2020 via Charge ID 100346931 with Others was fully satisfied on 27 Oct 2022.
Charges
A charge registered on 26 Jul 2019 via Charge ID 100277594 with Others was fully satisfied on 27 Oct 2022.
Charges
A charge registered on 09 Jun 2016 via Charge ID 100032807 with Karnataka Bank Ltd. was fully satisfied on 27 Oct 2022.
Charges
A charge with Others amounted to Rs. 179.00 Lakh with Charge ID 100620507 was registered on 14 Oct 2022.
Charges
A charge with Others amounted to Rs. 32.00 Lakh with Charge ID 100346931 was registered on 08 Jul 2020.
Charges
A charge with Others amounted to Rs. 60.00 Lakh with Charge ID 100277594 was registered on 26 Jul 2019.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 195.00 Lakh with Charge ID 100032807 was registered on 09 Jun 2016.
Ceased
Raju Kukra Shetty ceased to be Director.
Charges
A charge registered on 22 Mar 2007 via Charge ID 10043877 with The Saraswat Co-Operative Bank Limited was fully satisfied on 06 Sep 2012.
Ceased
Kishore Raju Shetty ceased to be Director.
16 earlier events are in the company report.
Frequently asked questions
Hotel Nandanvan is an active private limited company based in Aurangabad, Maharashtra, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 31 March 1970 (56+ years old) and is registered under CIN U55200MH1970PTC014594.
Hotel Nandanvan has 2 current directors:
- Kishore Raju Shetty - Managing Director
- Kiran Shetty Raju - Director
The latest financial statements of Hotel Nandanvan on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Hotel Nandanvan is 27AAACH7060G1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Hotel Nandanvan is U55200MH1970PTC014594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hotel Nandanvan has 8 court cases on record: 6 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Hotel Nandanvan was incorporated on 31 March 1970, making it 56+ years old. It is registered with the Registrar of Companies, Mumbai.
Raju Kukra Shetty ceased to be Director on 28 Dec 2012. Kishore Raju Shetty ceased to be Director on 25 Aug 2012. Sunil Kumar Shetty ceased to be Managing Director on 25 Aug 2012. Hotel Nandanvan has 6 board changes on record in total.
Yes, Hotel Nandanvan is registered as a small enterprise under Udyam registration (number: UDYAM-MH-04-0019697).
The registered office of Hotel Nandanvan is at Opp. Fire Station Railway Station Road, Aurangabad, Maharashtra, India – 431005.
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