It is a travel and hospitality private limited company based in Bangalore, Karnataka, India, established in 2001.
2001 | Bangalore, Karnataka, India | ActiveMalnad Hotels And Resorts Private Limited, a active private limited company, was established on 12 January 2001 in Bangalore, Karnataka, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101KA2001PTC028451. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Chethan Narayan (Director), Sachin Narayan (Managing Director), Hassan Narayan Prithvi Narayan (Director). Past directors included Sachin Narayan, Hassan Narayan Prithvi Narayan. It holds no open charges and ₹11.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No 902,9Th A Cross, 16Th Main,Ii Stage West Of Chord Road, Bangalore, Bangalore, Karnataka, 560086.
U55101KA2001PTC028451
028451
12 January 2001
₹0.50 M
₹0.10 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chethan Narayan | Director | 12 Jan 2001 | Current |
| Sachin Narayan | Managing Director | 12 Jan 2001 | Current |
| Hassan Narayan Prithvi Narayan | Director | 12 Jan 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2019 | Past |
| Pramod Abcsdd | Managing Director | 01 Feb 2019 | Past |
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Malnad Hotels And Resorts Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 18.56% decrease. The company also saw a substantial fall in profitability, with a 18.2% decrease in profit. The company's net worth moved up by a moderate rise of 0.2%.
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In 2023, Malnad Hotels And Resorts had a promoter holding of 99.00% and a public holding of 1.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹116,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2008 | Syndicate Bank | ₹5.80 Cr | Satisfied |
| 24 Jun 2006 | Syndicate Bank | ₹4.50 Cr | Satisfied |
| 17 Jun 2002 | Canara Bank | ₹1.30 Cr | Satisfied |
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Malnad Hotels And Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Malnad Hotels And Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.
The activity A charge registered on 18 Nov 2008 via Charge ID 10166356 with Syndicate Bank was fully satisfied on 11 Jan 2017. was completed.
The activity A charge with Syndicate Bank amounted to Rs. 58.00 M with Charge ID 10166356 was registered on 18 Nov 2008. was completed.
Progress on A charge registered on 24 Jun 2006 via Charge ID 10014566 with Syndicate Bank was fully satisfied on 12 Aug 2008. was documented.
A charge with Syndicate Bank of Rs. 45.00 M registered on 24 Jun 2006 with Charge ID 10014566 was modified on 14 Jul 2006. was recorded as a recent event.
The CIN of Malnad Hotels And Resorts Private Limited is U55101KA2001PTC028451.
Malnad Hotels And Resorts Private Limited is headquartered at No 902,9Th A Cross, 16Th Main,Ii Stage West Of Chord Road, Bangalore, Bangalore, Karnataka, 560086.
Malnad Hotels And Resorts Private Limited was incorporated on 12 January 2001.
The current directors of Malnad Hotels And Resorts Private Limited are
The primary industry of Malnad Hotels And Resorts Private Limited is Accommodation And Food Service.
Malnad Hotels And Resorts Private Limited is unlisted.
The authorized capital of Malnad Hotels And Resorts Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Malnad Hotels And Resorts Private Limited is Compliant.
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