Savannah Hotels Private Limited

Savannah Hotels Private Limited - travel and hospitality in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U55100PN2004PTC152696 Incorporated 06 July 2004 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹15.85 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
6
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2015
Balance sheet date
Last AGM
13 Aug 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Savannah Hotels Private Limited

Data last updated:

Savannah Hotels Private Limited was a private limited company based in Pune, Maharashtra, 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 hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 06 July 2004.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U55100PN2004PTC152696.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.85 Cr. It was led by directors including Bimal Natubhai Desai (Managing Director) and Sanjay Jasubhai Desai.

Its last annual general meeting (AGM) was held on 13 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Desai House 177/2 Dhole Patil Road, Pune, Maharashtra, India – 411001.

Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it. The company has 2 deals on record (2 acquisitions); the latest was in July 2013.

The last known website on record is mothersrecipe.com.

Company details

CIN U55100PN2004PTC152696
Registration Number 152696
Incorporation Date 06 July 2004
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 August 2015
Date of Balance Sheet 31 March 2015

CIN history

Savannah Hotels has one previous CIN (Corporate Identification Number): U55100MH2004PTC147334. The current CIN is U55100PN2004PTC152696, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55100PN2004PTC152696Current
U55100MH2004PTC147334Previous

Contact details

Savannah Hotels Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Desai House 177/2 Dhole Patil Road, Pune, Maharashtra, India – 411001
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Savannah Hotels 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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Financials of Savannah Hotels Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 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

MetricsFY 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 Savannah Hotels Private Limited, buy the company report.

Board of directors and KMP of Savannah Hotels Private Limited

Savannah Hotels Private Limited currently reports 5 directors and 1 key managerial person. 14 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay Jasubhai DesaiDirector25 Jul 201313 Years 3 MonthsAs last reported
Nitin Raojibhai DesaiDirector25 Jul 201313 Years 3 MonthsAs last reported
Mukesh Mangalbhai PatelDirector13 Mar 201511 Years 7 MonthsAs last reported
Bimal Natubhai DesaiManaging Director25 Jul 201313 Years 3 MonthsAs last reported
Umesh Shantilal ParekhCompany Secretary16 Mar 201511 Years 7 MonthsAs last reported
Kumar Sampat IyengarDirector13 Mar 201511 Years 7 MonthsAs last reported

Deals & funding

Savannah Hotels Private Limited has 2 deals on record (2 acquisitions); the latest was in July 2013.

Total deals
2
Acquisitions
2

Deals on record (2 of 2)

WhenDealAmountParties
Jul 2013AcquisitionUndisclosedSeller: Sinclairs Hotels Limited
Nov 2011Acquisition₹11.24 CrBuyer: Sinclairs Hotels Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

No GST registration is on our record for Savannah Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Savannah Hotels Private Limited has 20 board changes on record since 2010: 6 appointments and 14 cessations. The latest: Bimal Natubhai Desai ceased to be Director on 13 Aug 2015.

AGM
Savannah Hotels Private Limited last Annual general meeting of members was held on 13 Aug 2015 as per latest MCA records.
Ceased
Bimal Natubhai Desai ceased to be Director.
Ceased
Kumar Sampat Iyengar ceased to be Additional Director.
Ceased
Mukesh Mangalbhai Patel ceased to be Additional Director.
Ceased
Mohamedali Aziz Bharwani ceased to be Additional Director.
Filing
Savannah Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Pune.
Appointed
Umesh Shantilal Parekh was appointed as Company Secretary.
Appointed
Kumar Sampat Iyengar was appointed as Director.
Appointed
Mukesh Mangalbhai Patel was appointed as Director.
Ceased
Amin Abdulaziz Rajwani ceased to be Director.
Ceased
Aseem Kohli ceased to be Director.
Appointed
Bimal Natubhai Desai was appointed as Managing Director.

11 earlier events are in the company report.

Frequently asked questions

Savannah Hotels 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.

Savannah Hotels was a private limited company based in Pune, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 06 July 2004 and is registered under CIN U55100PN2004PTC152696. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Savannah Hotels was incorporated on 06 July 2004. It is registered with the Registrar of Companies, Pune.

Savannah Hotels had 6 directors and KMP:

The CIN (Corporate Identification Number) of Savannah Hotels is U55100PN2004PTC152696. 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 Savannah Hotels is at Desai House 1772 Dhole Patil Road, Pune, Maharashtra, India – 411001.

Savannah Hotels can be reached through the website mothersrecipe.com. Its registered office is in Pune, Maharashtra, India.

The latest financial statements of Savannah Hotels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 13 August 2015. Year-wise statements from 2015 are in the company report.

Savannah Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment.

Savannah Hotels has 2 deals on record (2 acquisitions); the latest was in July 2013.