Proenca Hotels Private Limited
About Proenca Hotels Private Limited
Data last updated:
Proenca 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 01 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA2001PTC002944.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Tito Goesproenca and Jose Conceicao Goes Proenca.
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 Hotel Sunfloweropp Football Ground Calangute, Goa, India – 403516.
As per MCA filings, the company has satisfied charges of ₹80 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHotel Sunfloweropp Football Ground Calangute, Goa, India – 403516
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
- One PDF report, delivered after checkout
Financials of Proenca Hotels Private Limited FY 2024 filings available
Financial Statement Summary of Proenca Hotels Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Proenca Hotels Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Proenca Hotels are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Proenca Hotels Private Limited
Proenca Hotels Private Limited is audited by G.RIBEIRO SA' & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.RIBEIRO SA' & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Proenca Hotels Private Limited
Proenca Hotels has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tito Goesproenca Also directs: Goenca Resorts Private Limited | Director | 01 Feb 2001 | 25 Years 8 Months | Current |
| Jose Conceicao Goes Proenca Also directs: Goenca Resorts Private Limited | Director | 01 Feb 2001 | 25 Years 8 Months | Current |
| Menino Do Assumcao Goes Souza Proenca Also directs: Goenca Resorts Private Limited | Director | 01 Feb 2001 | 25 Years 8 Months | Current |
| Jose Goesproinca Lourdes Also directs: Goenca Resorts Private Limited | Director | 01 Feb 2001 | 25 Years 8 Months | Current |
Ownership and Shareholding of Proenca Hotels Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Proenca Hotels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2001 | Bank of India | ₹55 Lakh | Satisfied |
| 26 Sep 2001 | Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Proenca Hotels Private Limited
Employment history and EPFO contributions of people linked to Proenca Hotels.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Proenca Hotels Private Limited
Proenca Hotels Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Jose Conceicao Goes Proenca was appointed as Director on 01 Feb 2001.
Credit Ratings, Litigation & Regulatory Alerts for Proenca Hotels Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Proenca Hotels Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Proenca Hotels Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Proenca Hotels Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Proenca Hotels Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Proenca Hotels Private Limited
Proenca 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 01 February 2001 (25+ years old) and is registered under CIN U55101GA2001PTC002944.
Proenca Hotels has 4 current directors:
- Tito Goesproenca - Director
- Jose Conceicao Goes Proenca - Director
- Menino Do Assumcao Goes Souza Proenca - Director
- Jose Goesproinca Lourdes - Director
The CIN (Corporate Identification Number) of Proenca Hotels is U55101GA2001PTC002944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Proenca Hotels was incorporated on 01 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Goa.
Jose Conceicao Goes Proenca was appointed as Director on 01 Feb 2001. Jose Goesproinca Lourdes was appointed as Director on 01 Feb 2001. Menino Do Assumcao Goes Souza Proenca was appointed as Director on 01 Feb 2001. Proenca Hotels has 4 board changes on record in total.
The registered office of Proenca Hotels is at Hotel Sunfloweropp Football Ground Calangute, Goa, India – 403516.
Proenca Hotels has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Proenca Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
No. Proenca Hotels is not listed on any stock exchange. It is an unlisted company.
Proenca Hotels has no open charges and satisfied charges of ₹80 Lakh as per latest MCA filings.