Seibu Prince Hotels Worldwide (India) Private Limited, a active foreign private limited company, was established on 03 August 2012 in Dlf Qe, Haryana, India. Engaging in consumer professional services within the accommodation and food service sector, it holds CIN: U74140HR2012FTC046661. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.39 Cr.
It upholds a compliant status. Its leadership includes Tetsuhisa Tashiro (Director), Eiichi Akamatsu (Additional Director), Govind Kumar Srivastava (Director). Past directors included Tetsuhisa Tashiro, Rohit Vig, Yoshiki Kaneda. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 2030 2Nd Floor Vipul Square Sushant Lok 1, Dlf Qe, Haryana, 122002.
U74140HR2012FTC046661
046661
03 August 2012
₹3.00 Cr
₹2.39 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tetsuhisa Tashiro | Director | 05 Jul 2022 | Current |
| Eiichi Akamatsu | Additional Director | 25 Oct 2019 | Current |
| Govind Kumar Srivastava | Director | 18 Oct 2014 | Current |
| Lee Richards | Additional Director | 04 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 17 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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Seibu Prince Hotels Worldwide (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 144.85% increase. The company also saw a substantial improvement in profitability, with a 43.38% increase in profit. The company's net worth Soared by an impressive increase of 158.39%.
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In 2023, Seibu Prince Hotels Worldwide (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Lee Richards was appointed as a Additional Director was appointed as a Additional Director on 04 Dec 2024 & has been associated with this company since 11 months 28 days . was recorded as a recent event.
Progress on Seibu Prince Hotels Worldwide (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Seibu Prince Hotels Worldwide (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Tetsuhisa Tashiro was appointed as a Director was appointed as a Director on 05 Jul 2022 & has been associated with this company since 3 years 4 months . was completed.
The activity Eiichi Akamatsu was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2019 & has been associated with this company since 6 years 1 month . was completed.
Govind Kumar Srivastava was appointed as a Director was appointed as a Director on 18 Oct 2014 & has been associated with this company since 11 years 1 month . was recorded as a recent event.
While StayWell is planning to grow its global portfolio, Wyndham, which lost the race to buy Sarovar to Louvre, may have taken the discussions to an advanced level.
The CIN of Seibu Prince Hotels Worldwide (India) Private Limited is U74140HR2012FTC046661.
Seibu Prince Hotels Worldwide (India) Private Limited is headquartered at Unit No. 2030 2Nd Floor Vipul Square Sushant Lok 1, Dlf Qe, Haryana, 122002.
Seibu Prince Hotels Worldwide (India) Private Limited was incorporated on 03 August 2012.
The current directors of Seibu Prince Hotels Worldwide (India) Private Limited are
The primary industry of Seibu Prince Hotels Worldwide (India) Private Limited is Accommodation And Food Service.
Seibu Prince Hotels Worldwide (India) Private Limited is unlisted.
The authorized capital of Seibu Prince Hotels Worldwide (India) Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.39 Cr.
The compliance status of Seibu Prince Hotels Worldwide (India) Private Limited is Compliant.
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