Kandarp Hotels Private Limited
About Kandarp Hotels Private Limited
Data last updated:
Kandarp Hotels Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India, a subsidiary of Gangotri Enterprises Limited. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 28 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U55101UP2006PTC031546.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors Reeta Tewari and Ajeet Pandey.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 158 Sector – A Mahanagarlucknow, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹1,129.44 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kandarp Hotels Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 158 Sector – A Mahanagarlucknow, Uttar Pradesh, India
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Kandarp Hotels Private Limited, buy the company report.
- 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 Kandarp Hotels Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kandarp Hotels Private Limited, buy the company report.
Board of directors of Kandarp Hotels Private Limited
Kandarp Hotels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajeet Pandey | Additional Director | 15 Mar 2017 | 9 Years 7 Months | Current |
| Reeta Tewari | Director | 28 Mar 2006 | 20 Years 7 Months | Current |
Auditor
Kandarp Hotels Private Limited is audited by Nitender Kumar & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nitender Kumar & Associates | FY 2023 | 556005 |
Shareholding
The shareholding of Kandarp Hotels Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Kandarp Hotels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2007 | 10063007 | Bank of India (Consortium) | ₹1,129.44 Cr | Open |
To see the full charge records of Kandarp Hotels Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kandarp Hotels Private Limited has 4 court cases on record: 3 filed by Kandarp Hotels, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (CAPL) | Filed by the company against Shri Prathmesh Kumar Vice Chairman Lko. Vikas Pradhikaran Lko. Dev. Authority. Lko.And 2 Other | Pending |
| Allahabad High Court | Court case (CAPL) | Filed by the company against an individual | Pending |
| Allahabad High Court | Court case (A482) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1802-Ordinary Civil Matters : T.P. Under Section 25 of the C.P.C.) | Filed against the company by individuals | Disposed |
To see the full case history of Kandarp Hotels Private Limited, 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 Kandarp Hotels Private Limited; 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 Kandarp Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kandarp Hotels Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Ajeet Pandey was appointed as Additional Director on 15 Mar 2017.
Frequently asked questions
Kandarp Hotels is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 28 March 2006 (20+ years old) and is registered under CIN U55101UP2006PTC031546.
Kandarp Hotels has 2 current directors:
- Ajeet Pandey - Additional Director
- Reeta Tewari - Director
The latest financial statements of Kandarp Hotels on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kandarp Hotels is U55101UP2006PTC031546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kandarp Hotels has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Kandarp Hotels was incorporated on 28 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kanpur.
Ajeet Pandey was appointed as Additional Director on 15 Mar 2017. Vinay Shanker Tiwari ceased to be Director on 15 Mar 2017. Reeta Tewari was appointed as Director on 28 Mar 2006.
The registered office of Kandarp Hotels is at B – 158 Sector – A Mahanagarlucknow, Uttar Pradesh, India.
Kandarp Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Kandarp Hotels has open charges of ₹1,129.44 Cr and no satisfied charges on record as per latest MCA filings.
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