Kumar Hotels Ltd
About Kumar Hotels Ltd
Data last updated: 08 February 2026
Kumar Hotels Ltd is a public limited company based in Nagpur, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 30 September 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U99999MH1985PTC037605.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.18 Cr. Formerly known as Kumar Hotels Pvt Ltd. It is led by directors including Jyotsna Harchandani and Nandkumar Khattumal Harchandani.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1 St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
As per MCA filings, the company has open charges of ₹16.15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1 St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kumar Hotels Ltd
Kumar Hotels Ltd has one previous CIN (Corporate Identification Number): U99999MH1985PTC037605. The current CIN is U99999MH1985PLC037605, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1985PLC037605 | Current |
| U99999MH1985PTC037605 | Previous |
Business Activity of Kumar Hotels Ltd
Kumar Hotels Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Kumar Hotels Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Kumar Hotels Ltd
Kumar Hotels Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotsna Harchandani | Director | 11 Nov 2013 | 12 Years 9 Months | Current |
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Nandkumar Khattumal Harchandani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more
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Director | 30 Sep 1985 | 40 Years 10 Months | Current |
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Archana Deepak Wani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more
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Director | 12 May 1995 | 31 Years 3 Months | Current |
Financials of Kumar Hotels Ltd FY 2015 filings available
Ten-year financial statements for Kumar Hotels Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kumar Hotels Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 1992 | Oriental Bank of Commerce | ₹11 Lakh | Open |
| 15 Mar 1989 | Bank of Baroda | ₹5.15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kumar Hotels Ltd
View historical data on people associated with Kumar Hotels Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kumar Hotels Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Hotels Ltd
GST registrations and filing compliance for Kumar Hotels Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kumar Hotels Ltd
Credit ratings, litigation, and regulatory alerts for Kumar Hotels Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kumar Hotels Ltd
MSME payment history for Kumar Hotels Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kumar Hotels Ltd
Corporate group structure for Kumar Hotels Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kumar Hotels Ltd
MCA filings and documents for Kumar Hotels Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kumar Hotels Ltd
Frequently Asked Questions about Kumar Hotels Ltd
Kumar Hotels Ltd is an active public limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 30 September 1985 (41+ years old) and is registered under CIN U99999MH1985PLC037605.
The current directors of Kumar Hotels Ltd are:
- Jyotsna Harchandani - Director
- Nandkumar Khattumal Harchandani - Director
- Archana Deepak Wani - Director
The primary industry of Kumar Hotels Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Kumar Hotels Ltd can be reached at the registered office: 1 St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.18 Cr.
The company has its registered office at 1 St Floor B Poonam Chambers Byramji Town Chhindwara Road, Nagpur, Maharashtra, India – 440013.