Hotel Rahat Palace Private Limited

Hotel Rahat Palace Private Limited - hospitality & wellness in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55200MH1974PTC017810 Incorporated 04 October 1974 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company hospitality and wellness
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹50 Cr
No open charges
Company age
52 yrs
Est. 1974
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date
Last AGM
26 Sep 2018
Annual general meeting

About Hotel Rahat Palace Private Limited

Data last updated:

Hotel Rahat Palace Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lodha Developers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 04 October 1974.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55200MH1974PTC017810. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Amit Ashok Kamble and Chirag Sarvaiya.

Its last annual general meeting (AGM) was held on 26 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.

As per MCA filings, the company had satisfied charges of ₹50 Cr on record.

Company details

CIN U55200MH1974PTC017810
Registration Number 017810
Incorporation Date 04 October 1974
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Lodha Developers Private Limited
Compliance Status Active Compliant

Contact details

Hotel Rahat Palace Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
  • Industry
    Hospitality & Wellness, Restaurants, Bars And Canteens

To see the full contact details of Hotel Rahat Palace Private Limited, buy the company report.

Comprehensive company report
Hotel Rahat Palace 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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Financials of Hotel Rahat Palace Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hotel Rahat Palace Private Limited, buy the company report.

Board of directors of Hotel Rahat Palace Private Limited

Hotel Rahat Palace has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Ashok KambleNominee Director04 Oct 201313 Years 1 MonthsAs last reported
Chirag SarvaiyaAdditional Director04 Oct 20188 Years 1 MonthsAs last reported

Auditor

Hotel Rahat Palace Private Limited is audited by SHANKER AND KAPANI Chartered Accountants for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SHANKER AND KAPANI Chartered AccountantsFY 2016117761W

Shareholding

The shareholding of Hotel Rahat Palace Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hotel Rahat Palace Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹50 Cr
Breakdown by lending institutions
Kotak Mahindra Prime Limited₹50.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 May 200810104024Kotak Mahindra Prime Limited₹50 CrSatisfied

To see the full charge records of Hotel Rahat Palace Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hotel Rahat Palace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Hotel Rahat Palace has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Hotel Rahat Palace Private Limited, buy the company report.

Recent activity

Hotel Rahat Palace Private Limited has 17 board changes on record since 2008: 2 appointments and 15 cessations. The latest: Bharatkumar Jain Babulal ceased to be Nominee Director on 04 Oct 2018.

Ceased
Bharatkumar Jain Babulal ceased to be Nominee Director.
Appointed
Chirag Sarvaiya was appointed as Additional Director.
AGM
Hotel Rahat Palace Private Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records.
Filing
Hotel Rahat Palace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Amit Ashok Kamble ceased to be Additional Director.
Ceased
Manoj Suresh Vaishya ceased to be Additional Director.
Appointed
Amit Ashok Kamble was appointed as Nominee Director.
Ceased
Pankajkumar Rajendra Jain ceased to be Nominee Director.
Ceased
Rameshchandra Chechani ceased to be Nominee Director.
Ceased
Babusingh Bhoorsinghji Rajguru ceased to be Director.
Ceased
Ramnandanam Omprakash Pandey ceased to be Director.
Ceased
Karthik Rajaram ceased to be Additional Director.

10 earlier events are in the company report.

Frequently asked questions

Hotel Rahat Palace has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Hotel Rahat Palace was a private limited company based in Mumbai, Maharashtra, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 04 October 1974 and is registered under CIN U55200MH1974PTC017810. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hotel Rahat Palace was incorporated on 04 October 1974. It is registered with the Registrar of Companies, Mumbai.

Hotel Rahat Palace had 2 directors:

The CIN (Corporate Identification Number) of Hotel Rahat Palace is U55200MH1974PTC017810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Hotel Rahat Palace is at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Hotel Rahat Palace on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.

No. Hotel Rahat Palace has 1 GST registration on record and it is cancelled or inactive.

Hotel Rahat Palace operated in the hospitality and wellness industry, in the restaurants segment.

Bharatkumar Jain Babulal ceased to be Nominee Director on 04 Oct 2018. Chirag Sarvaiya was appointed as Additional Director on 04 Oct 2018. Amit Ashok Kamble ceased to be Additional Director on 30 Sep 2014. Hotel Rahat Palace has 17 board changes on record in total.