Parole Hotels Private Limited
About Parole Hotels Private Limited
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Parole Hotels Private Limited is a private limited company based in Goa, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 03 November 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA1999PTC002758. Its GSTIN is 30AABCP8098H2ZA (Goa). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹77.5 Lakh. It is led by directors Priyanka Bose and Satyam Bose Khagen.
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 House No. 153/1 & 153/2 Zaor Vaddo Anjuna Bardez, Goa, India.
As per MCA filings, the company has satisfied charges of ₹11.11 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Parole Hotels Private Limited's registered office is in Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 153/1 & 153/2 Zaor Vaddo Anjuna Bardez, Goa, India
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Parole 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
Business activity
The main business activity of Parole Hotels is accommodation and food service activities. In detail, this covers accommodation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 55 | Accommodation |
To see the full business activity and turnover split of Parole Hotels Private Limited, buy the company report.
Financials of Parole Hotels Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Parole Hotels Private Limited, buy the company report.
Board of directors of Parole Hotels Private Limited
Parole Hotels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Bose | Director | 06 Oct 2020 | 6 Years 0 Months | Current |
| Satyam Bose Khagen Also directs: Goldenseam-We Sports Private Limited, Virentiatech Private Limited, Mavenick Consulting Private Limited and 2 more | Director | 11 Nov 2020 | 5 Years 11 Months | Current |
Auditor
Parole Hotels Private Limited is audited by SUNIL KAPOOR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL KAPOOR & ASSOCIATES | FY 2023 | 007265N |
Shareholding
The shareholding of Parole Hotels Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Parole Hotels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2016 | 100028908 | Others | ₹10 Cr | Satisfied | |
| 22 Feb 2004 | 80002573 | Corporation Bank | ₹1.11 Cr | Satisfied |
To see the full charge records of Parole Hotels Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Parole Hotels Private Limited has 2 court cases on record: 2 filed by Parole Hotels, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by M/S. Parole Hotels Private Limited Through Erstwhile Director Vijaykumar Kashinath Fadke (Suspended Director) H.No. 1888/F/3, Martin Residency, Borda, Margao , , Goa | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Narayan Mandrekar Erstwhile Director M/S. Parole Hotels Private Limited House No. 153/1 and 153/2, Zaorvaddo, Anjuna, Bardez, Goa , , Goa and 3 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Greater Bombay Co-Operative Bank Ltd., | Disposed |
To see the full case history of Parole 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 Parole Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Parole Hotels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AABCP8098H2ZA | Goa | Active | 21 Jul 2020 |
To see the full GST registrations and return filing status of Parole Hotels Private Limited, buy the company report.
Recent activity
Parole Hotels Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Satyam Bose Khagen was appointed as Director on 11 Nov 2020.
1 earlier event is in the company report.
Frequently asked questions
Parole Hotels is an active private limited company based in Goa, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 03 November 1999 (27+ years old) and is registered under CIN U55101GA1999PTC002758.
Parole Hotels has 2 current directors:
- Priyanka Bose - Director
- Satyam Bose Khagen - Director
The latest financial statements of Parole Hotels 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 Parole Hotels is 30AABCP8098H2ZA, registered in Goa. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Parole Hotels is U55101GA1999PTC002758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Parole Hotels has 2 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Parole Hotels was incorporated on 03 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Goa.
Satyam Bose Khagen was appointed as Director on 11 Nov 2020. Narayan Ladu Mandrekar ceased to be Director on 06 Oct 2020. Petra Koller ceased to be Director on 06 Oct 2020. Parole Hotels has 5 board changes on record in total.
The registered office of Parole Hotels is at House No. 1531 & 1532 Zaor Vaddo Anjuna Bardez, Goa, India.
Parole Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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