Kirat Hotels Private Limited
About Kirat Hotels Private Limited
Data last updated:
Kirat Hotels Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 10 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51010DL2004PTC124557. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Davinder Singh Chawla and Ramanpreet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at J – 179 Vikaspuri, New Delhi, Delhi, India – 110018.
As per MCA filings, the company has open charges of ₹3.81 Cr on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kirat Hotels Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 179 Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Kirat Hotels Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kirat Hotels Private Limited, buy the company report.
Board of directors of Kirat Hotels Private Limited
Kirat 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 |
|---|---|---|---|---|
| Davinder Singh Chawla Also directs: Ra Wines Private Limited, Richmond Leisure & Hotels Private Limited, Hymn Hospitality Services Private Limited and 1 more | Director | 10 Feb 2004 | 22 Years 9 Months | Current |
| Ramanpreet Kaur | Director | 11 Aug 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2012 | 10385758 | Small Industries Development Bank of India | ₹1.25 Cr | Open | |
| 14 Sep 2012 | 10375736 | Small Industries Development Bank of Indiapl | ₹49 Lakh | Open | |
| 05 Jul 2010 | 10235572 | Hdfc Bank Limited | ₹7.25 Lakh | Open | |
| 21 Dec 2009 | 10190561 | Small Industries Development Bank of India | ₹2 Cr | Open |
To see the full charge records of Kirat Hotels Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kirat Hotels Private Limited has 12 court cases on record: 1 filed by Kirat Hotels, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Limited | Disposed |
| District court, North, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Prime Ltd | Disposed |
To see the full case history of Kirat 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 Kirat Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kirat Hotels has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kirat Hotels Private Limited, buy the company report.
Recent activity
Kirat Hotels Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Surinder Singh Chawla ceased to be Director on 05 Oct 2012.
Frequently asked questions
Kirat Hotels is an active private limited company based in New Delhi, Delhi, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 10 February 2004 (22+ years old) and is registered under CIN U51010DL2004PTC124557.
Kirat Hotels has 2 current directors:
- Davinder Singh Chawla - Director
- Ramanpreet Kaur - Director
The latest financial statements of Kirat Hotels on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Kirat Hotels has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kirat Hotels is U51010DL2004PTC124557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kirat Hotels has 12 court cases on record: 1 filed by the company and 11 filed against it. Most are in the district courts.
Kirat Hotels was incorporated on 10 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Surinder Singh Chawla ceased to be Director on 05 Oct 2012. Surendra Raj ceased to be Director on 21 Jul 2009. Ramanpreet Kaur was appointed as Director on 11 Aug 2004. Kirat Hotels has 4 board changes on record in total.
The registered office of Kirat Hotels is at J – 179 Vikaspuri, New Delhi, Delhi, India – 110018.
Kirat Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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