Hyatt Services India Private Limited, a active private limited company, was established on 30 August 2001 in Gurgaon, Haryana, India. Engaging in hotel & accommodation services within the support service to organizations sector, it holds CIN: U74999HR2001PTC137137. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.98 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Elton Tze Tung Wong (Director), Nikhil Kulshreshtha (Director), Lokesh Sabharwal (Director). Past directors included Nirbhik Goel, Namit Kumar Kharbanda, Kirk Alan Rose. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22Nd Floor 22A Grand View Tower,, Sector 58, Gurgaon, Haryana, 122011.
U74999HR2001PTC137137
137137
30 August 2001
₹2.00 Cr
₹1.98 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Elton Tze Tung Wong | Director | 01 Mar 2023 | Current |
| Nikhil Kulshreshtha | Director | 15 May 2013 | Current |
| Lokesh Sabharwal | Director | 30 Jul 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Alternate Director | 12 Jun 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 02 Jun 2008 | Past |
| Pramod Abcsdd | Alternate Director | 28 Aug 2007 | Past |
| Pramod Abcsdd | Director | 29 Aug 2014 | Past |
| Pramod Abcsdd | Alternate Director | 15 May 2013 | Past |
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2003 | Icici Bank Limited | ₹2.00 Cr | Satisfied |
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The activity Hyatt Services India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
Lokesh Sabharwal was appointed as a Director was appointed as a Director on 30 Jul 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Hyatt Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Elton Tze Tung Wong was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
Progress on A charge registered on 14 Mar 2003 via Charge ID 90037955 with Icici Bank Limited was fully satisfied on 05 Nov 2021. was documented.
The activity Nikhil Kulshreshtha was appointed as a Director was appointed as a Director on 15 May 2013 & has been associated with this company since 12 years 6 months . was completed.
The CIN of Hyatt Services India Private Limited is U74999HR2001PTC137137.
Hyatt Services India Private Limited is headquartered at 22Nd Floor 22A Grand View Tower,, Sector 58, Gurgaon, Haryana, 122011.
Hyatt Services India Private Limited was incorporated on 30 August 2001.
The current directors of Hyatt Services India Private Limited are
The primary industry of Hyatt Services India Private Limited is Support Service To Organizations.
Hyatt Services India Private Limited is unlisted.
The authorized capital of Hyatt Services India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.98 Cr.
The compliance status of Hyatt Services India Private Limited is Compliant.
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