Rotana India Private Limited

Rotana India Private Limited - hospitality & wellness in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U55101HR2012FTC045777 Incorporated 30 April 2012 ROC Delhi HQ Gurugram, Haryana, India
Struck Off Foreign Private Limited Company hospitality and wellness
Data last updated
Revenue · FY 2016
₹176
Latest filing
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2.13 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
05 Jun 2020
Annual general meeting

About Rotana India Private Limited

Data last updated:

Rotana India Private Limited was a foreign private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Rotana Hotel Management Company. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 30 April 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101HR2012FTC045777. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2.13 Lakh. It was led by directors including Naser Al Nuwais and Selim El Zyr.

Its last annual general meeting (AGM) was held on 05 June 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at C – 629 Sushant Lok – I, Gurugram, Haryana, India – 122009.

Company details

CIN U55101HR2012FTC045777
Registration Number 045777
Incorporation Date 30 April 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 05 June 2020
Date of Balance Sheet 31 March 2020
Parent Company Rotana Hotel Management Company
Compliance Status Active Compliant

Contact details

Rotana India Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    C – 629 Sushant Lok – I, Gurugram, Haryana, India – 122009
  • Industry
    Hospitality & Wellness, Restaurants

To see the full contact details of Rotana India Private Limited, buy the company report.

Comprehensive company report
Rotana India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Rotana India is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI2Food and beverage services provided by hotels, restaurants, caterers, etc.

To see the full business activity and turnover split of Rotana India Private Limited, buy the company report.

Financials of Rotana India Private Limited

FY 2020 filings available

Rotana India Private Limited reported revenue of ₹176 for FY 2016.

Revenue · FY 2016
₹176

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹176
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

MetricsFY 2015-16FY 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

To see the full financial statements and ratios of Rotana India Private Limited, buy the company report.

Board of directors of Rotana India Private Limited

Rotana India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Naser Al NuwaisDirector30 Apr 201214 Years 6 MonthsAs last reported
Selim El ZyrDirector30 Apr 201214 Years 6 MonthsAs last reported
Samarth AhujaDirector20 Mar 20206 Years 7 MonthsAs last reported

Auditor

Rotana India Private Limited is audited by PAWANSHUBHAM&CO. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
PAWANSHUBHAM&CO.FY 2016011573C

Shareholding

The shareholding of Rotana India Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Rotana India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rotana India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Rotana India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Rotana India Private Limited, buy the company report.

Recent activity

Rotana India Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Samarth Ahuja ceased to be Additional Director on 05 Jun 2020.

AGM
Rotana India Private Limited last Annual general meeting of members was held on 05 Jun 2020 as per latest MCA records.
Ceased
Samarth Ahuja ceased to be Additional Director.
Filing
Rotana India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Samarth Ahuja was appointed as Director.
Ceased
Prashant Yadav ceased to be Additional Director.
Ceased
Aman Aditya Sachdev ceased to be Additional Director.
Appointed
Naser Al Nuwais was appointed as Director.
Appointed
Selim El Zyr was appointed as Director.
Incorporation
30 Apr 2012
Rotana India Private Limited was registered on 30 Apr 2012 with Roc Delhi & aged 14 years 6 months as per MCA records.

Frequently asked questions

Rotana India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Rotana India was a foreign private limited company based in Gurugram, Haryana, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 30 April 2012 and is registered under CIN U55101HR2012FTC045777. The company has been struck off by the Registrar of Companies and is no longer operational.

Rotana India had 3 directors:

The CIN (Corporate Identification Number) of Rotana India is U55101HR2012FTC045777. 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 Rotana India is at C – 629 Sushant Lok – I, Gurugram, Haryana, India – 122009.

Rotana India was incorporated on 30 April 2012. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Rotana India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 05 June 2020. Year-wise statements from 2015 are in the company report.

No. Rotana India has 1 GST registration on record and it is cancelled or inactive.

Rotana India operated in the hospitality and wellness industry, in the restaurants segment. It worked in this industry before it was struck off.

Samarth Ahuja ceased to be Additional Director on 05 Jun 2020. Samarth Ahuja was appointed as Director on 20 Mar 2020. Prashant Yadav ceased to be Additional Director on 28 Dec 2018. Rotana India has 6 board changes on record in total.