Senator Hotels Private Limited

Senator Hotels Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55200MH1984PTC032578 Incorporated 02 April 1984 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹6.2 Cr
Registered with MCA
Paid-up capital
₹5.9 Cr
Issued & subscribed
Satisfied charges
₹4.24 Cr
No open charges
Company age
42 yrs
Est. 1984
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
29 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data

About Senator Hotels Private Limited

Data last updated:

Senator Hotels Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 02 April 1984.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55200MH1984PTC032578.

The company had an authorised share capital of ₹6.2 Cr and a paid-up capital of ₹5.9 Cr. It was led by directors including Manish Ranbir Maker and Gadhoke Surendra Nath.

Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Maker Tower F1St Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.

As per MCA filings, the company has satisfied charges of ₹4.24 Cr on record.

Company details

CIN U55200MH1984PTC032578
Registration Number 032578
Incorporation Date 02 April 1984
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Senator Hotels Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Maker Tower F1St Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
Senator 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 Senator 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
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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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
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

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

Board of directors of Senator Hotels Private Limited

Senator Hotels has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish Ranbir MakerDirector26 Mar 201511 Years 7 MonthsAs last reported
Gadhoke Surendra NathDirector29 May 198937 Years 5 MonthsAs last reported
Sangeeta Manish MakerDirector26 Mar 201511 Years 7 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹4.24 Cr
Breakdown by lending institutions
Industrial Finance Corporation of India₹2.07 Cr
Industrial Development Bank of Indna₹2.07 Cr
Vijaya Bank₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Jul 198990217325Industrial Development Bank of Indna₹2.07 CrSatisfied
07 Jan 198990217277Vijaya Bank₹10 LakhSatisfied
17 Jul 198790217145Industrial Finance Corporation of India₹2.07 CrSatisfied

To see the full charge records of Senator Hotels Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Senator 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 Senator Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Senator Hotels Private Limited has 8 board changes on record since 1989: 3 appointments and 5 cessations. The latest: Manish Ranbir Maker ceased to be Additional Director on 29 Sep 2015.

AGM
Senator Hotels Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
Ceased
Manish Ranbir Maker ceased to be Additional Director.
Ceased
Sangeeta Manish Maker ceased to be Additional Director.
Filing
Senator Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Nirmal Rajkumar Gupta ceased to be Director.
Ceased
Puneet Rajkumar Gupta ceased to be Director.
Ceased
Ranbir Appar Maker ceased to be Managing Director.
Appointed
Manish Ranbir Maker was appointed as Director.
Appointed
Sangeeta Manish Maker was appointed as Director.
Charges
A charge registered on 07 Jan 1989 via Charge ID 90217277 with Vijaya Bank was fully satisfied on 10 Jan 2007.
Charges
A charge registered on 17 Jul 1987 via Charge ID 90217145 with Industrial Finance Corporation Of India was fully satisfied on 07 Apr 2004.
Charges
A charge registered on 17 Jul 1989 via Charge ID 90217325 with Industrial Development Bank Of Indna was fully satisfied on 12 Mar 2004.

7 earlier events are in the company report.

Frequently asked questions

Senator Hotels has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Senator Hotels was a private limited company based in Mumbai, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 02 April 1984 and is registered under CIN U55200MH1984PTC032578. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Senator Hotels is U55200MH1984PTC032578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Senator Hotels had 3 directors:

Senator Hotels was incorporated on 02 April 1984. It is registered with the Registrar of Companies, Mumbai.

The registered office of Senator Hotels is at Maker Tower F1St Floor Cuffe Parade, Mumbai, Maharashtra, India – 400005.

The latest financial statements of Senator Hotels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.

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

Manish Ranbir Maker ceased to be Additional Director on 29 Sep 2015. Sangeeta Manish Maker ceased to be Additional Director on 29 Sep 2015. Nirmal Rajkumar Gupta ceased to be Director on 31 Mar 2015. Senator Hotels has 8 board changes on record in total.

Senator Hotels has no open charges and satisfied charges of ₹4.24 Cr as per latest MCA filings.