It is a travel and hospitality private limited company based in Bardez, Goa, India, established in 2006.
2006 | Bardez, Goa, India | ActiveMalwan Hotels Private Limited, a active private limited company, was established on 23 November 2006 in Bardez, Goa, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55101GA2006PTC004901. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹7.95 Cr and a paid-up capital of ₹6.47 Cr.
It upholds a compliant status. Its leadership includes Lawrence Stanier Pinkney (Director), Narayan C Chodankar (Director), Anup Manilal Shah (Director). Past directors included Lucindo Domingos Antonio Defaria, Betina Maria Dias E Faria, Lawrence Stanier Pinkney. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Resort Rio Tambudki, Arpora, Bardez, Goa, 403518.
U55101GA2006PTC004901
004901
23 November 2006
₹7.95 Cr
₹6.47 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lawrence Stanier Pinkney | Director | 18 Mar 2011 | Current |
| Narayan C Chodankar | Director | 08 Feb 2022 | Current |
| Anup Manilal Shah | Director | 05 Mar 2007 | Current |
| Alpa Anup Shah | Director | 04 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Mar 2011 | Past |
| Pramod Abcsdd | Director | 26 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 19 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 28 Mar 2023 | Past |
| Pramod Abcsdd | Director | 07 Feb 2022 | Past |
| Pramod Abcsdd | Additional Director | 19 Jul 2011 | Past |
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Malwan Hotels Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 11.01% increase. The company also saw a substantial improvement in profitability, with a 15.11% increase in profit. The company's net worth dipped by a decrease of 0.65%.
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In 2018, Malwan Hotels had a promoter holding of 99.81% and a public holding of 0.19%. The company had 6 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Malwan Hotels Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
The activity Malwan Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
Progress on Narayan C Chodankar was appointed as a Director was appointed as a Director on 08 Feb 2022 & has been associated with this company since 3 years 9 months . was documented.
The activity Alpa Anup Shah was appointed as a Director was appointed as a Director on 04 Apr 2011 & has been associated with this company since 14 years 7 months . was completed.
The activity Lawrence Stanier Pinkney was appointed as a Director was appointed as a Director on 18 Mar 2011 & has been associated with this company since 14 years 8 months . was completed.
The activity Anup Manilal Shah was appointed as a Director was appointed as a Director on 05 Mar 2007 & has been associated with this company since 18 years 8 months . was completed.
The CIN of Malwan Hotels Private Limited is U55101GA2006PTC004901.
Malwan Hotels Private Limited is headquartered at Resort Rio Tambudki, Arpora, Bardez, Goa, 403518.
Malwan Hotels Private Limited was incorporated on 23 November 2006.
The current directors of Malwan Hotels Private Limited are
The primary industry of Malwan Hotels Private Limited is Travel And Hospitality.
Malwan Hotels Private Limited is unlisted.
The authorized capital of Malwan Hotels Private Limited is ₹7.95 Cr, and the paid-up capital is ₹6.47 Cr.
The compliance status of Malwan Hotels Private Limited is Compliant.
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