It is a hospitality & wellness private limited company based in Mumbai, Maharashtra, India, established in 1971.
1971 | Mumbai, Maharashtra, India | ActiveHotel Uran Plaza Private Limited, a active private limited company, was established on 05 May 1971 in Mumbai, Maharashtra, India. Engaging in within the accommodation and food service sector, it holds CIN: U55100MH1971PTC015138. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 11 professional, Its leadership includes Mark Savio Fernandes (Director), Jennifer Anne Fernandes (Director). Past directors included Mark Savio Fernandes, Zarine Ava Pereira, Michael John Pereira. It holds no open charges and ₹10.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 701-A, 7Th Flr, Bakhtawar, Plot-163 Opposite Colaba Post Office, Colaba, Mumbai, Maharashtra, 400005.
U55100MH1971PTC015138
015138
05 May 1971
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mark Savio Fernandes | Director | 15 Jan 2016 | Current |
| Jennifer Anne Fernandes | Director | 30 Oct 1977 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 18 Jan 2016 | Past |
| Pramod Abcsdd | Director | 18 Jan 2016 | Past |
| Pramod Abcsdd | Director | 16 Nov 2020 | Past |
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Hotel Uran Plaza Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Hotel Uran Plaza 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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₹0
₹104,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2013 | Bank Of India | ₹1.40 Cr | Satisfied |
| 22 Mar 2010 | Bank Of India | ₹9.00 Cr | Satisfied |
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Hotel Uran Plaza has a workforce of 11 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Hotel Uran Plaza, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hotel Uran Plaza's trajectory.
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Hotel Uran Plaza 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.
Progress on Hotel Uran Plaza Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 29 Aug 2013 via Charge ID 10451114 with Bank Of India was fully satisfied on 27 Jan 2016. was completed.
A charge registered on 22 Mar 2010 via Charge ID 10221113 with Bank Of India was fully satisfied on 27 Jan 2016. was recorded as a recent event.
The activity Mark Savio Fernandes was appointed as a Director was appointed as a Director on 15 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
The activity A charge with Bank Of India of Rs. 90.00 M registered on 22 Mar 2010 with Charge ID 10221113 was modified on 17 Jul 2014. was completed.
The CIN of Hotel Uran Plaza Private Limited is U55100MH1971PTC015138.
Hotel Uran Plaza Private Limited is headquartered at 701-A, 7Th Flr, Bakhtawar, Plot-163 Opposite Colaba Post Office, Colaba, Mumbai, Maharashtra, 400005.
Hotel Uran Plaza Private Limited was incorporated on 05 May 1971.
The current directors of Hotel Uran Plaza Private Limited are
The primary industry of Hotel Uran Plaza Private Limited is Accommodation And Food Service.
Hotel Uran Plaza Private Limited is unlisted.
The authorized capital of Hotel Uran Plaza Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Hotel Uran Plaza Private Limited is Compliant.
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