Meadows Holidays And Resorts Private Limited, a active private limited company, was established on 28 January 1993 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101MH1993PTC070549. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 23 professional, Its leadership includes Ashvin Ramdas Pratap (Director), Anjali Pratap Ashvin (Director), Apurva Ashwin Pratap (Additional Director). Past directors included Kamal Hasanand Bhatia, Bhanukumar Ramdas Pratap, Ashvin Ramdas Pratap. It holds ₹3.45 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at I B 2, 1St Floor, Dhiraj Chambers,, 9 Hazarimal Somani Marg, Mumbai, Maharashtra, 400001.
U55101MH1993PTC070549
070549
28 January 1993
₹10.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Meadows Holidays 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 |
|---|---|---|---|
| Ashvin Ramdas Pratap | Director | 27 Jan 2020 | Current |
| Anjali Pratap Ashvin | Director | 26 Dec 1995 | Current |
| Apurva Ashwin Pratap | Additional Director | 04 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Nov 2011 | Past |
| Pramod Abcsdd | Director | 01 Nov 2006 | Past |
| Pramod Abcsdd | Additional Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 27 Jan 2020 | Past |
| Pramod Abcsdd | Director | 16 Nov 2011 | Past |
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Meadows Holidays And Resorts Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 30.86% increase. The company also saw a substantial improvement in profitability, with a 11.73% increase in profit. The company's net worth observed a substantial decline by a decrease of 24.21%.
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In 2017, Meadows Holidays 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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₹34,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 1998 | State Bank Of India | ₹1.50 Cr | Open |
| 02 Dec 1995 | State Bank Of India | ₹0.50 M | Open |
| 24 Nov 1994 | State Bank Of India | ₹1.00 Cr | Open |
| 30 Mar 1994 | State Bank Of India | ₹9.00 M | Open |
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Meadows Holidays And Resorts has a workforce of 23 employees as of Apr 09, 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 Meadows Holidays 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 Meadows Holidays And Resorts's trajectory.
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Progress on Apurva Ashwin Pratap was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2025 & has been associated with this company since 11 months 10 days . was documented.
The activity Meadows Holidays And Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Meadows Holidays And Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Ashvin Ramdas Pratap was appointed as a Director was appointed as a Director on 27 Jan 2020 & has been associated with this company since 5 years 11 months . was completed.
The activity A charge with State Bank Of India of Rs. 1.50 Cr registered on 05 Jan 1998 with Charge ID 90365297 was modified on 10 May 2000. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 1.50 Cr with Charge ID 90365297 was registered on 05 Jan 1998. was documented.
The CIN of Meadows Holidays And Resorts Private Limited is U55101MH1993PTC070549.
Meadows Holidays And Resorts Private Limited is headquartered at I B 2, 1St Floor, Dhiraj Chambers,, 9 Hazarimal Somani Marg, Mumbai, Maharashtra, 400001.
Meadows Holidays And Resorts Private Limited was incorporated on 28 January 1993.
The current directors of Meadows Holidays And Resorts Private Limited are
The primary industry of Meadows Holidays And Resorts Private Limited is Accommodation And Food Service.
Meadows Holidays And Resorts Private Limited is unlisted.
The authorized capital of Meadows Holidays And Resorts Private Limited is ₹10.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Meadows Holidays And Resorts Private Limited is Compliant.
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