Hotel Torrento Ltd
About Hotel Torrento Ltd
Data last updated:
Hotel Torrento Ltd is a public limited company based in Balasore, Odisha, India. It operates in the hotels and resorts segment of the tourism and accommodation sector. It was incorporated on 28 May 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U55101OR1987PLC001848.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹7.07 Lakh. It is led by directors including Gopal Khandelwal (Managing Director) and Kishan Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Januganj, Balasore, Odisha, India – 756019.
As per MCA filings, the company has open charges of ₹1.08 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Hotel Torrento has one previous CIN (Corporate Identification Number): U55101OR1987PTC001848. The current CIN is U55101OR1987PLC001848, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101OR1987PLC001848 | Current |
| U55101OR1987PTC001848 | Previous |
Contact details
Hotel Torrento Ltd's registered office is in Balasore, Odisha.
- Registered AddressJanuganj, Balasore, Odisha, India – 756019
- IndustryTourism And Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
- 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 Torrento Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hotel Torrento Ltd, buy the company report.
Board of directors of Hotel Torrento Ltd
Hotel Torrento has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Khandelwal | Director | 28 May 1987 | 39 Years 4 Months | Current |
| Ratichand Khandelwal | Director | 28 May 1987 | 39 Years 4 Months | Current |
| Gopal Khandelwal | Managing Director | 28 May 1987 | 39 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 1988 | 90078261 | Industrial Promotion & Investment Corporation of Orissa Ltd. | ₹20 Lakh | Open | |
| 28 Mar 1988 | 90078879 | Industrial Promotion & Investment Corporation of Orissa Ltd. | ₹20 Lakh | Open | |
| 08 Mar 1988 | 90078258 | ]Orissa State Financial Corporation | ₹34 Lakh | Open | |
| 08 Mar 1988 | 90078875 | Orissa State Financial Corporation | ₹34 Lakh | Open |
To see the full charge records of Hotel Torrento Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
Hotel Torrento Ltd has 4 court cases on record: 1 filed by Hotel Torrento, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (2 (c) C . C) | Filed against the company | Pending |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed against the company by Orissa State Financl.Corp. | Disposed |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed against the company by M/S Micro Hotel P.Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Hotel Torrento Ltd, 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 Torrento Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hotel Torrento Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hotel Torrento Ltd has 3 board changes on record since 1987: 3 appointments. The latest: Gopal Khandelwal was appointed as Managing Director on 28 May 1987.
Frequently asked questions
Hotel Torrento is an active public limited company based in Balasore, Odisha, India. The company works in hotels and resorts, within the tourism and accommodation industry. It was incorporated on 28 May 1987 (39+ years old) and is registered under CIN U55101OR1987PLC001848.
Hotel Torrento has 3 current directors:
- Gopal Khandelwal - Managing Director
- Kishan Khandelwal - Director
- Ratichand Khandelwal - Director
The latest financial statements of Hotel Torrento on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hotel Torrento is U55101OR1987PLC001848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hotel Torrento has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the supreme court.
Hotel Torrento was incorporated on 28 May 1987, making it 39+ years old. It is registered with the Registrar of Companies, Cuttack.
Gopal Khandelwal was appointed as Managing Director on 28 May 1987. Kishan Khandelwal was appointed as Director on 28 May 1987. Ratichand Khandelwal was appointed as Director on 28 May 1987.
The registered office of Hotel Torrento is at Januganj, Balasore, Odisha, India – 756019.
Hotel Torrento operates in the tourism and accommodation industry, in the hotels and resorts segment.
Hotel Torrento has open charges of ₹1.08 Cr and no satisfied charges on record as per latest MCA filings.