Motel Rahans Private Limited
About Motel Rahans Private Limited
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Motel Rahans Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 24 May 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U55101MP1989PTC005272. Its GSTIN is 23AAECM4573H1ZI (Madhya Pradesh).
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹12.25 Lakh. It is led by directors including Naveen Madaan and Rajeshwar Nath Gurjar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chatak Arch F – 1 1 Floor 7 M.G. Road, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has satisfied charges of ₹12.85 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Motel Rahans Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressChatak Arch F – 1 1 Floor 7 M.G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Motel Rahans Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Motel Rahans Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Motel Rahans Private Limited, buy the company report.
Board of directors of Motel Rahans Private Limited
Motel Rahans has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Madaan | Director | 20 Jul 1998 | 28 Years 3 Months | Current |
| Rajeshwar Nath Gurjar Also directs: Madaan Classic Developers Pvt Ltd, Aakarshit Ice and Cold Storage Private Limited, Guniaa Fashions Private Limited and 2 more | Director | 26 Jul 2017 | 9 Years 2 Months | Current |
| Mangal Sain Madaan | Director | 20 Oct 2017 | 9 Years 0 Months | Current |
Auditor
Motel Rahans Private Limited is audited by NIRZA GATTANI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRZA GATTANI & ASSOCIATES | FY 2022 | 018035C |
Shareholding
The shareholding of Motel Rahans Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Motel Rahans Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2018 | 100181315 | Others | ₹5.16 Cr | Satisfied | |
| 27 Dec 2016 | 100081119 | Others | ₹3.04 Cr | Satisfied | |
| 20 Jun 2014 | 10510202 | Indiabulls Housing Finance Limited | ₹1.5 Cr | Satisfied | |
| 31 May 2013 | 10436411 | Indiabulls Housing Finance Limited | ₹1.51 Cr | Satisfied | |
| 30 Sep 2003 | 80045793 | M P Financial Corporation | ₹90 Lakh | Satisfied |
To see the full charge records of Motel Rahans Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Motel Rahans Private Limited has 7 court cases on record: 2 filed by Motel Rahans, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against JSM Devcons India Private Limited and 2 others | Disposed |
| NCLT, Indore | Insolvency matter | Filed by the company against Shri Sanjay Kumar Singh Irp of JSM Devconspvt. Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
To see the full case history of Motel Rahans Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Motel Rahans Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Motel Rahans has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECM4573H1ZI | Madhya Pradesh | Active | 18 Sep 2017 |
To see the full GST registrations and return filing status of Motel Rahans Private Limited, buy the company report.
Recent activity
Motel Rahans Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Aakarshit Madaan ceased to be Director on 28 Aug 2021.
8 earlier events are in the company report.
Frequently asked questions
Motel Rahans is an active private limited company based in Indore, Madhya Pradesh, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 24 May 1989 (37+ years old) and is registered under CIN U55101MP1989PTC005272.
Motel Rahans has 3 current directors:
- Naveen Madaan - Director
- Rajeshwar Nath Gurjar - Director
- Mangal Sain Madaan - Director
The latest financial statements of Motel Rahans on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Motel Rahans is 23AAECM4573H1ZI, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Motel Rahans is U55101MP1989PTC005272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Motel Rahans has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the district courts.
Motel Rahans was incorporated on 24 May 1989, making it 37+ years old. It is registered with the Registrar of Companies, Gwalior.
Aakarshit Madaan ceased to be Director on 28 Aug 2021. Mangal Sain Madaan was appointed as Director on 20 Oct 2017. Mangal Sain Madaan ceased to be Director on 26 Jul 2017. Motel Rahans has 5 board changes on record in total.
The registered office of Motel Rahans is at Chatak Arch F – 1 1 Floor 7 M.G. Road, Indore, Madhya Pradesh, India – 452001.
Motel Rahans operates in the travel and hospitality industry, in the hotel and accommodation services segment.