Proenca Hotels Private Limited

Proenca Hotels Private Limited - travel and hospitality in Goa, Goa, India. FY 2026 financials and compliance.
CIN U55101GA2001PTC002944 Incorporated 01 February 2001 ROC Goa HQ Goa, Goa, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹80 Lakh
Company age
25 yrs
Est. 2001
Last financials
Mar 2024
Balance sheet date

About Proenca Hotels Private Limited

Data last updated: 07 March 2026

Proenca Hotels Private Limited is a private limited company based in Goa, Goa, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 01 February 2001, the company has been in operation for over 25 years.

Registered with ROC Goa under CIN U55101GA2001PTC002944.

Capital: 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.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Hotel Sunfloweropp Football Ground Calangute, Goa, 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.

Company Details of Proenca Hotels Private Limited
CIN U55101GA2001PTC002944
Registration Number 002944
Incorporation Date 01 February 2001
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hotel Sunfloweropp Football Ground Calangute, Goa, Goa, India – 403516
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
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Financials, compliance, directors, charges, ownership and filings for Proenca Hotels Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Proenca Hotels Private Limited

Proenca Hotels Private Limited operates primarily in the accommodation and food service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Accommodation and Food Service Locked Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. Locked
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Auditor Details of Proenca Hotels Private Limited

Proenca Hotels Private Limited is audited by G.RIBEIRO SA' & ASSOCIATES 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
G.RIBEIRO SA' & ASSOCIATES Locked Locked Locked
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Board of Directors of Proenca Hotels Private Limited

Proenca Hotels Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Tito Goesproenca Director 01 Feb 2001 25 Years 6 Months Current
Jose Conceicao Goes Proenca Director 01 Feb 2001 25 Years 6 Months Current
Menino Do Assumcao Goes Souza Proenca Director 01 Feb 2001 25 Years 6 Months Current
Jose Goesproinca Lourdes Director 01 Feb 2001 25 Years 6 Months Current

Financials of Proenca Hotels Private Limited FY 2024 filings available

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Ownership and Shareholding of Proenca Hotels Private Limited

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Charges & Borrowings of Proenca Hotels Private Limited

Open charges
₹0
Satisfied charges
₹80 Lakh
Breakdown by lending institutions
Bank of India₹0.80 Cr
Latest charge details
DateLenderAmountStatus
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

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Employee and EPFO history for Proenca Hotels Private Limited

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GST Compliance of Proenca Hotels Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Proenca Hotels Private Limited

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Credit ratings, litigation, and regulatory alerts for Proenca Hotels Private Limited

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MSME Payment Delays by Proenca Hotels Private Limited

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MSME payment history for Proenca Hotels Private Limited

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Subsidiaries & Group Companies of Proenca Hotels Private Limited

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MCA Filings & Documents of Proenca Hotels Private Limited

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MCA filings and documents for Proenca Hotels Private Limited

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Recent Activity on Proenca Hotels Private Limited

Activity
30 Sep 2024
Proenca Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Proenca Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
Charges
25 Apr 2006
A charge registered on 26 Sep 2001 via Charge ID 90065591 with Bank Of India was fully satisfied on 25 Apr 2006.
Charges
28 Mar 2006
A charge registered on 26 Sep 2001 via Charge ID 90064762 with Bank Of India was fully satisfied on 28 Mar 2006.
Charges
20 Dec 2003
A charge with Bank Of India of Rs. 55.00 Lakh registered on 26 Sep 2001 with Charge ID 90064762 was modified on 20 Dec 2003.
Charges
26 Sep 2001
A charge with Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 90065591 was registered on 26 Sep 2001.

Frequently Asked Questions about Proenca Hotels Private Limited

Proenca Hotels Private Limited is an active private limited company in the travel and hospitality sector based in Goa, Goa, India. It was incorporated on 01 February 2001 (25+ years old) and is registered under CIN U55101GA2001PTC002944.

The current directors of Proenca Hotels Private Limited are:

The primary industry of Proenca Hotels Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.

Proenca Hotels Private Limited can be reached at the registered office: Hotel Sunfloweropp Football Ground Calangute, Goa, Goa, India – 403516.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.

The company has its registered office at Hotel Sunfloweropp Football Ground Calangute, Goa, Goa, India – 403516.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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