Nbfc Hotels Private Limited
About Nbfc Hotels Private Limited
Data last updated: 23 July 2025
Nbfc Hotels Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 01 April 2014, the company has been in operation for over 12 years.
Registered with ROC Hyderabad under CIN U55101TG2014PTC093961.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhava Nagaraju Kumbakonam and Srinivasulu Maddela.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: H No.8 – 2 – 293/82/A/71 Road No.1 Jubilee Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.49 Cr, a growth of 11% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressH No.8 – 2 – 293/82/A/71 Road No.1 Jubilee Hills, Hyderabad, Telangana, India – 500034
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nbfc Hotels Private Limited
Nbfc Hotels Private Limited has one previous CIN (Corporate Identification Number): U55101AP2014PTC093961. The current CIN is U55101TG2014PTC093961, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101TG2014PTC093961 | Current |
| U55101AP2014PTC093961 | Previous |
Business Activity of Nbfc Hotels Private Limited
Nbfc Hotels Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Nbfc Hotels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nbfc Hotels Private Limited
Nbfc Hotels Private Limited is audited by NISAR & KUMAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NISAR & KUMAR | Locked | Locked | Locked |
Complete auditor history for Nbfc Hotels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nbfc Hotels Private Limited
Nbfc Hotels Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhava Nagaraju Kumbakonam
Also directs:
Sel Resources Limited
|
Director | 18 Aug 2020 | 5 Years 11 Months | Current |
| Srinivasulu Maddela | Director | 18 Aug 2020 | 5 Years 11 Months | Current |
Financials of Nbfc Hotels Private Limited FY 2018 filings available
Nbfc Hotels Private Limited reported revenue of ₹1.49 Cr (up 11.00% YoY) for FY 2018.
Ten-year financial statements for Nbfc Hotels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nbfc Hotels Private Limited
Shareholding and ownership data for Nbfc Hotels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nbfc Hotels Private Limited
Nbfc Hotels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nbfc Hotels Private Limited
Nbfc Hotels Private Limited has a workforce of 3 employees as of Apr 07, 2024.
Employee and EPFO history for Nbfc Hotels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nbfc Hotels Private Limited
GST registrations and filing compliance for Nbfc Hotels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nbfc Hotels Private Limited
Credit ratings, litigation, and regulatory alerts for Nbfc Hotels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nbfc Hotels Private Limited
MSME payment history for Nbfc Hotels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nbfc Hotels Private Limited
Corporate group structure for Nbfc Hotels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nbfc Hotels Private Limited
MCA filings and documents for Nbfc Hotels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nbfc Hotels Private Limited
Frequently Asked Questions about Nbfc Hotels Private Limited
Nbfc Hotels Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nbfc Hotels Private Limited is a company pending strike off, currently registered as a private limited company in the travel and hospitality sector based in Hyderabad, Telangana, India. It was incorporated on 01 April 2014 and is registered under CIN U55101TG2014PTC093961. The company may be struck off soon - caution is advised.
The compliance status of Nbfc Hotels Private Limited is compliant as of 23 July 2025.
The current directors of Nbfc Hotels Private Limited are:
- Madhava Nagaraju Kumbakonam - Director
- Srinivasulu Maddela - Director
The CIN (Corporate Identification Number) of Nbfc Hotels Private Limited is U55101TG2014PTC093961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nbfc Hotels Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services.