Mars Hotels And Resorts Private Limited, a amalgamated private limited company, was established on 13 September 1994 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101MH1994PTC081092. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹5.84 Cr.
It upholds a compliant status. Employing 53 professional, Its leadership includes Arindam Chakraborty (Whole-Time Director), Henry John Dmello (Whole-Time Director), Kantilal Sujanmal Sethia (Company Secretary). Past directors included Sharon Robert Machado, Sanjay Yadav, Alok Aggarwal. It holds no open charges and ₹149.53 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Off Intl.Airportpproach Rd Marol Andheri (E), Mumbai, Maharashtra, 400059.
U55101MH1994PTC081092
081092
13 September 1994
₹10.00 Cr
₹5.84 Cr
Roc Mumbai
Unlisted
Amalgamated
Explore comprehensive insights into Mars Hotels And Resorts Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arindam Chakraborty | Whole-Time Director | 30 Dec 2020 | Current |
| Henry John Dmello | Whole-Time Director | 24 Feb 2020 | Current |
| Kantilal Sujanmal Sethia | Company Secretary | 10 Apr 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jul 2019 | Past |
| Pramod Abcsdd | Director | 13 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 27 Aug 2013 | Past |
| Pramod Abcsdd | Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Director | 02 Jul 2019 | Past |
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Mars Hotels And Resorts Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 39.65% decrease. The company also saw a substantial fall in profitability, with a 825.36% decrease in profit. The company's net worth observed a substantial decline by a decrease of 105.89%.
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In 2022, Mars Hotels And Resorts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,495,345,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2021 | Axis Bank Limited | ₹0.35 M | Satisfied |
| 05 Aug 2019 | Others | ₹2.00 Cr | Satisfied |
| 16 Jan 2018 | Others | ₹77.50 Cr | Satisfied |
| 03 Aug 2012 | Tjsb Sahakari Bank Limited | ₹45.00 Cr | Satisfied |
| 28 Apr 2005 | State Bank Of India | ₹25.00 Cr | Satisfied |
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Mars Hotels And Resorts has a workforce of 53 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Mars Hotels And Resorts, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mars Hotels And Resorts's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 28 Oct 2021 via Charge ID 100498536 with Axis Bank Limited was fully satisfied on 17 Jan 2023. was documented.
Progress on Mars Hotels And Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Mars Hotels And Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
A charge registered on 05 Aug 2019 via Charge ID 100283842 with Others was fully satisfied on 23 Dec 2021. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 0.03 Cr with Charge ID 100498536 was registered on 28 Oct 2021. was recorded as a recent event.
The activity Arindam Chakraborty was appointed as a Whole-time director was appointed as a Whole-time director on 30 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The CIN of Mars Hotels And Resorts Private Limited is U55101MH1994PTC081092.
Mars Hotels And Resorts Private Limited is headquartered at Off Intl.Airportpproach Rd Marol Andheri (E), Mumbai, Maharashtra, 400059.
Mars Hotels And Resorts Private Limited was incorporated on 13 September 1994.
The current directors of Mars Hotels And Resorts Private Limited are
The primary industry of Mars Hotels And Resorts Private Limited is Accommodation And Food Service.
Mars Hotels And Resorts Private Limited is unlisted.
The authorized capital of Mars Hotels And Resorts Private Limited is ₹10.00 Cr, and the paid-up capital is ₹5.84 Cr.
The compliance status of Mars Hotels And Resorts Private Limited is Compliant.
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