It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2016.
2016 | New Delhi, Delhi, India | ActiveLavana Retreats Private Limited, a active private limited company, was established on 22 July 2016 in New Delhi, Delhi, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55109DL2016PTC303452. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹95.00 Cr and a paid-up capital of ₹90.57 Cr.
It upholds a compliant status. Its leadership includes Karan Raj Palta (Whole-Time Director), Harkirat Badal (Director), Anantveer Singh Badal (Director). Past directors included Karan Raj Palta, Harkirat Badal, Mukesh Makkar. It holds ₹29.82 Cr open charges and ₹38.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-47, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020.
U55109DL2016PTC303452
303452
22 July 2016
₹95.00 Cr
₹90.57 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karan Raj Palta | Whole-Time Director | 04 Apr 2025 | Current |
| Harkirat Badal | Director | 05 Apr 2018 | Current |
| Anantveer Singh Badal | Director | 04 Nov 2022 | Current |
| Anil Palta | Director | 22 Jul 2016 | Current |
| Gurleen Badal | Director | 04 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 14 Oct 2022 | Past |
| Pramod Abcsdd | Company Secretary | 01 Oct 2024 | Past |
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Lavana Retreats Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 4.8%.
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In 2023, Lavana Retreats had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹298,203,284.00
₹380,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2024 | Hdfc Bank Limited | ₹5.44 M | Open |
| 09 Sep 2024 | Hdfc Bank Limited | ₹5.76 M | Open |
| 17 Oct 2023 | Others | ₹28.70 Cr | Open |
| 27 Nov 2020 | Others | ₹38.00 Cr | Satisfied |
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Progress on Diksha Pareek was appointed as a Company Secretary was appointed as a Company Secretary on 17 Apr 2025 & has been associated with this company since 9 months . was documented.
Karan Raj Palta was appointed as a Whole-time director was appointed as a Whole-time director on 04 Apr 2025 & has been associated with this company since 9 months 13 days . was recorded as a recent event.
The activity Gurleen Badal was appointed as a Director was appointed as a Director on 04 Apr 2025 & has been associated with this company since 9 months 13 days . was completed.
Progress on A charge with Others of Rs. 28.70 Cr registered on 17 Oct 2023 with Charge ID 100804213 was modified on 06 Mar 2025. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.54 Cr with Charge ID 101012447 was registered on 23 Oct 2024. was documented.
The activity Lavana Retreats Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The CIN of Lavana Retreats Private Limited is U55109DL2016PTC303452.
Lavana Retreats Private Limited is headquartered at C-47, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020.
Lavana Retreats Private Limited was incorporated on 22 July 2016.
The current directors of Lavana Retreats Private Limited are
The primary industry of Lavana Retreats Private Limited is Travel And Hospitality.
Lavana Retreats Private Limited is unlisted.
The authorized capital of Lavana Retreats Private Limited is ₹95.00 Cr, and the paid-up capital is ₹90.57 Cr.
The compliance status of Lavana Retreats Private Limited is Compliant.
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