It is a travel and hospitality private limited company based in Agra, Uttar Pradesh, India, established in 1985.
1985 | Agra, Uttar Pradesh, India | ActiveShilaza Hotels Private Limited, a active private limited company, was established on 20 December 1985 in Agra, Uttar Pradesh, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101UP1985PTC007592. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.32 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Poonam Dhawan (Director), Neeraj Dhawan (Director). Past directors included Sushila Dhawan, Shanti Lal Dhawan. It holds no open charges and ₹1.66 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit-4, 2Nd Floor, Friends Plaza, Part Of Prop No 150-A Municipal No-2/73, Bagh Farzana Ci, Vil Lines, Agra, Uttar Pradesh, 282002.
U55101UP1985PTC007592
007592
20 December 1985
₹1.00 M
₹0.32 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Poonam Dhawan | Director | 01 Apr 1999 | Current |
| Neeraj Dhawan | Director | 20 Dec 1985 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Apr 2022 | Past |
| Pramod Abcsdd | Director | 16 Feb 2016 | Past |
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Shilaza Hotels Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shilaza Hotels 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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₹0
₹1,658,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 1998 | Canara Bank | ₹0.30 M | Satisfied |
| 15 Sep 1997 | Canara Bank | ₹0.27 M | Satisfied |
| 22 Mar 1995 | Canara Bank | ₹0.40 M | Satisfied |
| 20 Dec 1994 | Canara Bank | ₹0.50 M | Satisfied |
| 26 Sep 1994 | Canara Bank | ₹0.19 M | Satisfied |
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Shilaza Hotels has a workforce of 5 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shilaza Hotels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shilaza Hotels's trajectory.
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The activity Shilaza Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Shilaza Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.
The activity A charge registered on 24 Jun 1998 via Charge ID 90273079 with Canara Bank was fully satisfied on 12 Oct 2020. was completed.
The activity A charge registered on 15 Sep 1997 via Charge ID 90270366 with Canara Bank was fully satisfied on 12 Oct 2020. was completed.
Progress on A charge registered on 22 Mar 1995 via Charge ID 90270219 with Canara Bank was fully satisfied on 12 Oct 2020. was documented.
A charge registered on 20 Dec 1994 via Charge ID 90268862 with Canara Bank was fully satisfied on 12 Oct 2020. was recorded as a recent event.
The CIN of Shilaza Hotels Private Limited is U55101UP1985PTC007592.
Shilaza Hotels Private Limited is headquartered at Unit-4, 2Nd Floor, Friends Plaza, Part Of Prop No 150-A Municipal No-2/73, Bagh Farzana Ci, Vil Lines, Agra, Uttar Pradesh, 282002.
Shilaza Hotels Private Limited was incorporated on 20 December 1985.
The current directors of Shilaza Hotels Private Limited are
The primary industry of Shilaza Hotels Private Limited is Accommodation And Food Service.
Shilaza Hotels Private Limited is unlisted.
The authorized capital of Shilaza Hotels Private Limited is ₹1.00 M, and the paid-up capital is ₹0.32 M.
The compliance status of Shilaza Hotels Private Limited is Compliant.
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