Silver Leaf Hospitalities Private Limited
About Silver Leaf Hospitalities Private Limited
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Silver Leaf Hospitalities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 23 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2003PTC120497.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹4 Lakh. It is led by directors Ashok Kumar Sharma and Rajan Sharma.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 3/178 Paschim Vihar, New Delhi, Delhi, India – 110063.
As per MCA filings, the company has open charges of ₹2.3 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it. The company has 3 deals on record (1 funding round, 1 acquisition, 1 secondary share transfer), with disclosed funding of ₹90 Lakh; the latest was in October 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Silver Leaf Hospitalities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 3/178 Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Financials of Silver Leaf Hospitalities Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Silver Leaf Hospitalities Private Limited, buy the company report.
Board of directors of Silver Leaf Hospitalities Private Limited
Silver Leaf Hospitalities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Sharma | Director | 23 May 2003 | 23 Years 5 Months | Current |
| Rajan Sharma | Director | 18 Jul 2008 | 18 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2011 | 10320156 | State Bank of Mysore | ₹1.4 Cr | Open | |
| 09 Jan 2009 | 10139444 | State Bank of Mysore | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Deals & funding
Silver Leaf Hospitalities Private Limited has 3 deals on record (1 funding round, 1 acquisition, 1 secondary share transfer), with disclosed funding of ₹90 Lakh; the latest was in October 2011.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2011 | Funding round | ₹90 Lakh | Investors: 2 individuals |
| Feb 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2008 | Acquisition | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Silver Leaf Hospitalities Private Limited has 6 court cases on record: 1 filed by Silver Leaf Hospitalities, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Revision petition | Filed against the company by Yum Restaurants India Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by BMW India Financial Services Private Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Ms Alchemist Foods Limited | Disposed |
| District court, Chandigarh | Court case (TA CIVIL) | Filed against the company by Ms Alchemist Foods Limited | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by Ms Alchemist Foods Limited | Disposed |
To see the full case history of Silver Leaf Hospitalities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Silver Leaf Hospitalities 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 Silver Leaf Hospitalities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Silver Leaf Hospitalities Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Ravi Dhingra ceased to be Director on 06 Oct 2008.
Frequently asked questions
Silver Leaf Hospitalities is an active private limited company based in New Delhi, Delhi, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 23 May 2003 (23+ years old) and is registered under CIN U55101DL2003PTC120497.
Silver Leaf Hospitalities has 2 current directors:
- Ashok Kumar Sharma - Director
- Rajan Sharma - Director
The latest financial statements of Silver Leaf Hospitalities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Silver Leaf Hospitalities is U55101DL2003PTC120497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Silver Leaf Hospitalities has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Silver Leaf Hospitalities was incorporated on 23 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Silver Leaf Hospitalities has 3 deals on record (1 funding round, 1 acquisition, 1 secondary share transfer), with disclosed funding of ₹90 Lakh; the latest was in October 2011.
Ravi Dhingra ceased to be Director on 06 Oct 2008. Rajan Sharma was appointed as Director on 18 Jul 2008. Ashok Kumar Sharma was appointed as Director on 23 May 2003.
The registered office of Silver Leaf Hospitalities is at A – 3178 Paschim Vihar, New Delhi, Delhi, India – 110063.
Silver Leaf Hospitalities operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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