L.D.Hotels Pvt Ltd
About L.D.Hotels Pvt Ltd
Data last updated: 27 February 2026
L.D.Hotels Pvt Ltd is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 04 September 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U55101MP1995PTC009916.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Neeru Garg and Devraj Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hotal Shelter Building Padav, Gwalior, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹5.6 Cr and satisfied charges of ₹8.7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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EmailLocked
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Registered AddressHotal Shelter Building Padav, Gwalior, Madhya Pradesh, India
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Business Activity of L.D.Hotels Pvt Ltd
L.D.Hotels Pvt Ltd operates primarily in the accommodation and food service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Accommodation and Food Service | Locked | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
| Locked | Accommodation and Food Service | Locked | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Detailed business activity records for L.D.Hotels Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of L.D.Hotels Pvt Ltd
L.D.Hotels Pvt Ltd is audited by JAIN SANJAY & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN SANJAY & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for L.D.Hotels Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of L.D.Hotels Pvt Ltd
L.D.Hotels Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neeru Garg
Also directs:
L D Realtors Private Limited
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Director | 01 Apr 1997 | 29 Years 3 Months | Current |
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Devraj Garg
Also directs:
L D Realtors Private Limited, Freshfleet Logistics (Gwl) Llp, L.D. Hotel Shelter Llp and 3 more
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Director | 04 Sep 1995 | 30 Years 10 Months | Current |
Financials of L.D.Hotels Pvt Ltd FY 2025 filings available
Ten-year financial statements for L.D.Hotels Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of L.D.Hotels Pvt Ltd
Shareholding and ownership data for L.D.Hotels Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of L.D.Hotels Pvt Ltd
L.D.Hotels Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects L.D.Hotels Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of L.D.Hotels Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2021 | State Bank of India | ₹5.6 Cr | Open |
| 26 Jul 2016 | State Bank of India | ₹4.8 Cr | Satisfied |
| 18 Oct 2010 | Central Bank of India | ₹2.5 Cr | Satisfied |
| 14 Jul 2009 | Central Bank of India | ₹30 Lakh | Satisfied |
| 03 Nov 2004 | Central Bank of India | ₹10 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at L.D.Hotels Pvt Ltd
View historical data on people associated with L.D.Hotels Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for L.D.Hotels Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of L.D.Hotels Pvt Ltd
GST registrations and filing compliance for L.D.Hotels Pvt 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
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Credit Ratings, Litigation & Regulatory Alerts for L.D.Hotels Pvt Ltd
Credit ratings, litigation, and regulatory alerts for L.D.Hotels Pvt 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
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MSME Payment Delays by L.D.Hotels Pvt Ltd
MSME payment history for L.D.Hotels Pvt 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
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Subsidiaries & Group Companies of L.D.Hotels Pvt Ltd
Corporate group structure for L.D.Hotels Pvt 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 L.D.Hotels Pvt Ltd
MCA filings and documents for L.D.Hotels Pvt 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 L.D.Hotels Pvt Ltd
Frequently Asked Questions about L.D.Hotels Pvt Ltd
L.D.Hotels Pvt Ltd is an active private limited company in the travel and hospitality sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 04 September 1995 (31+ years old) and is registered under CIN U55101MP1995PTC009916.
The current directors of L.D.Hotels Pvt Ltd are:
- Neeru Garg - Director
- Devraj Garg - Director
The primary industry of L.D.Hotels Pvt Ltd is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
L.D.Hotels Pvt Ltd can be reached at the registered office: Hotal Shelter Building Padav, Gwalior, Madhya Pradesh, India.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1.2 Lakh.
The company has its registered office at Hotal Shelter Building Padav, Gwalior, Madhya Pradesh, India.