Ibiza Hotels Pvt Ltd, a active private limited company, was established on 02 March 2006 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70102WB2006PTC108453. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Gaurang Pradip Mehta (Director), Sohan Lal Bhutra (Director), Rachit Sanghvi (Director). Past directors included Dinesh G Sanghvi, Sushil Kumar Mohta, Satyen A Sanghvi. It holds no open charges and ₹24.00 Cr settled loans. Its latest AGM occurred on 11 September 2025, with the balance sheet filed on 31 March 2025. It is based at Merlin Oxford, 22, Prince Anwar Shah Road 2Nd Floor, Kolkata, West Bengal, 700033.
U70102WB2006PTC108453
108453
02 March 2006
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurang Pradip Mehta | Director | 10 Feb 2015 | Current |
| Sohan Lal Bhutra | Director | 10 Feb 2015 | Current |
| Rachit Sanghvi | Director | 29 Apr 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Apr 2013 | Past |
| Pramod Abcsdd | Director | 04 Jun 2013 | Past |
| Pramod Abcsdd | Director | 10 Feb 2015 | Past |
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Ibiza Hotels Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 153.3% increase. The company also saw a substantial improvement in profitability, with a 160.45% increase in profit. The company's net worth moved up by a moderate rise of 1.41%.
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In 2020, Ibiza Hotels 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
₹240,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2013 | State Bank Of India | ₹12.00 Cr | Satisfied |
| 11 May 2013 | State Bank Of India | ₹12.00 Cr | Satisfied |
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The activity Ibiza Hotels Pvt Ltd last Annual general meeting of members was held on 11 Sep 2025 as per latest MCA records. was completed.
Progress on Ibiza Hotels Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Progress on A charge registered on 07 Jun 2013 via Charge ID 10433325 with State Bank Of India was fully satisfied on 07 May 2016. was documented.
The activity A charge registered on 11 May 2013 via Charge ID 10429896 with State Bank Of India was fully satisfied on 07 May 2016. was completed.
Gaurang Pradip Mehta was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
The activity Sohan Lal Bhutra was appointed as a Director was appointed as a Director on 10 Feb 2015 & has been associated with this company since 10 years 9 months . was completed.
The CIN of Ibiza Hotels Pvt Ltd is U70102WB2006PTC108453.
Ibiza Hotels Pvt Ltd is headquartered at Merlin Oxford, 22, Prince Anwar Shah Road 2Nd Floor, Kolkata, West Bengal, 700033.
Ibiza Hotels Pvt Ltd was incorporated on 02 March 2006.
The current directors of Ibiza Hotels Pvt Ltd are
The primary industry of Ibiza Hotels Pvt Ltd is Construction.
Ibiza Hotels Pvt Ltd is unlisted.
The authorized capital of Ibiza Hotels Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ibiza Hotels Pvt Ltd is Compliant.
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