Opaline Hotels Private Limited.
About Opaline Hotels Private Limited.
Data last updated:
Opaline Hotels Private Limited. was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 July 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U55101TN2008PTC068503. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Harsh Kankaria and Pawan Kumar Dhoot.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1 SIDCO Industrial Estate Guindy Chennai – 600032, Tamil Nadu, India – 600032.
As per MCA filings, the company had satisfied charges of ₹110 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Opaline Hotels Private Limited.'s registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 SIDCO Industrial Estate Guindy Chennai – 600032, Tamil Nadu, India – 600032
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Opaline Hotels 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 Opaline Hotels Private Limited.
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Opaline Hotels Private Limited., buy the company report.
Board of directors of Opaline Hotels Private Limited.
Opaline Hotels Private Limited has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Kankaria | Director | 25 Jun 2014 | 12 Years 4 Months | As last reported |
| Pawan Kumar Dhoot Also directs: Kalikapur Valley Developers LLP, Dhoot Space Realty LLP, Dhoot Commerce LLP and 5 more | Director | 25 Sep 2010 | 16 Years 1 Months | As last reported |
| Amritansh Bhagat Also directs: Springfield Projects Private Limited, Olympia Merlin Developers Private Limited, Tapp Chennai Holdings Private Limited and 5 more | Director | 25 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
Opaline Hotels Private Limited. is audited by S. Bhandari & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. Bhandari & Associates | FY 2015 |
Shareholding
The shareholding of Opaline Hotels Private Limited. is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Opaline Hotels Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2013 | 10446729 | State Bank of India | ₹90 Cr | Satisfied | |
| 12 Dec 2011 | 10322394 | Housing Development Finance Corporation Limited | ₹20 Cr | Satisfied |
To see the full charge records of Opaline Hotels Private Limited., buy the company report.
Total charge records: 2 View all charges
Legal cases
Opaline Hotels Private Limited. has 1 court case on record: 1 filed by Opaline Hotels Private Limited. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
To see the full case history of Opaline Hotels 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 Opaline Hotels Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Opaline Hotels Private Limited has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Opaline Hotels Private Limited., buy the company report.
Recent activity
Opaline Hotels Private Limited. has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Amritansh Bhagat ceased to be Additional Director on 16 Sep 2014.
5 earlier events are in the company report.
Frequently asked questions
Opaline Hotels Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Opaline Hotels Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 July 2008 and is registered under CIN U55101TN2008PTC068503. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Opaline Hotels Private Limited was incorporated on 08 July 2008. It is registered with the Registrar of Companies, Chennai.
Opaline Hotels Private Limited had 3 directors:
- Harsh Kankaria - Director
- Pawan Kumar Dhoot - Director
- Amritansh Bhagat - Director
The CIN (Corporate Identification Number) of Opaline Hotels Private Limited is U55101TN2008PTC068503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Opaline Hotels Private Limited is at 1 SIDCO Industrial Estate Guindy Chennai – 600032, Tamil Nadu, India – 600032.
The latest financial statements of Opaline Hotels Private Limited on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Opaline Hotels Private Limited has 2 GST registrations on record and all of them are cancelled or inactive.
Opaline Hotels Private Limited operated in the real estate and construction industry, in the real estate builders and developers segment.
Opaline Hotels Private Limited has 1 court case on record: 1 filed by the company.
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