About Simm Samm Hotels Private Limited
Data last updated: 29 July 2025
Simm Samm Hotels Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 14 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U55102MH2005PTC158047.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.63 Cr. It is led by directors including Huzefa Fakhri Sitabkhan and Sanjay Kumar Mishra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.58 Lakh, a growth of 48% compared to the previous year.
The company is associated with 1 brand - The White Hotels. As per MCA filings, the company has open charges of ₹190.48 Cr and satisfied charges of ₹60 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is whitehotels.in.
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Registered AddressOffice No. 3 4 5 6 Shitladevi Co – Op Hsg Soc Ltd Opp Indian Oil Nagar D N Andheri West, India, Mumbai, Maharashtra, India – 400053
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Simm Samm Hotels Private Limited
Simm Samm Hotels Private Limited operates one associated brand: The White Hotels. These brands represent Simm Samm Hotels Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers premium hotel services in Vaishnodevi and Jammu Katra. | whitehotels.in |
Business Activity of Simm Samm Hotels Private Limited
Simm Samm Hotels Private Limited is engaged in the principal business activity of accommodation and food service activities, with detailed activities including accommodation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 55 | Accommodation | Locked |
Business activity turnover details for Simm Samm Hotels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Simm Samm Hotels Private Limited
Simm Samm Hotels Private Limited is audited by N H VYAS & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H VYAS & COMPANY | Locked | Locked | Locked |
Complete auditor history for Simm Samm Hotels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Simm Samm Hotels Private Limited
Simm Samm Hotels Private Limited is currently managed by 6 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Huzefa Fakhri Sitabkhan | Irp/Rp/Liquidator | 11 May 2023 | 3 Years 3 Months | As last reported |
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Sanjay Kumar Mishra
Also directs:
Bondwell Ipe Services Llp
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Irp/Rp/Liquidator | 01 Jan 2024 | 2 Years 7 Months | As last reported |
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Shammee Swaran Salaria
Also directs:
Gurukrupa Superspeciality Hospital Llp, Salaria Industries Limited, Skytowers Infrastructure Private Limited and 5 more
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Director | 14 Dec 2005 | 20 Years 8 Months | As last reported |
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Vivek Sharma
Also directs:
Ayoti Charitable Foundation
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Director | 26 Sep 2013 | 12 Years 10 Months | As last reported |
| Zahir Ansari | Director | 26 Sep 2013 | 12 Years 10 Months | As last reported |
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Santosh Swaran Salaria
Also directs:
Salaria Industries Limited, Sim Sim Hotels Private Limited, Salaria Property Management Private Limited and 3 more
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Director | 01 May 2015 | 11 Years 3 Months | As last reported |
Financials of Simm Samm Hotels Private Limited FY 2024 filings available
Simm Samm Hotels Private Limited reported revenue of ₹28.58 Lakh (up 48.00% YoY) for FY 2025.
Ten-year financial statements for Simm Samm Hotels Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Simm Samm Hotels Private Limited
Shareholding and ownership data for Simm Samm Hotels Private Limited
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Charges & Borrowings of Simm Samm Hotels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2017 | The Jammu and Kashmir Bank Limited | ₹11.5 Lakh | Open |
| 15 Mar 2013 | Idbi Bank Limited | ₹175 Cr | Open |
| 29 Aug 2012 | The Jammu and Kashmir Bank Limited | ₹7 Lakh | Open |
| 30 Jul 2010 | Idbi Bank Limited | ₹15 Cr | Open |
| 15 Oct 2007 | Jammu and Kashmir Bank Limited | ₹29.9 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Simm Samm Hotels Private Limited
View historical data on people associated with Simm Samm Hotels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Simm Samm Hotels Private Limited
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GST Compliance of Simm Samm Hotels Private Limited
GST registrations and filing compliance for Simm Samm Hotels Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Simm Samm Hotels Private Limited
Credit ratings, litigation, and regulatory alerts for Simm Samm Hotels Private Limited
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- Rating history
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MSME Payment Delays by Simm Samm Hotels Private Limited
MSME payment history for Simm Samm Hotels Private Limited
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Subsidiaries & Group Companies of Simm Samm Hotels Private Limited
Corporate group structure for Simm Samm Hotels Private Limited
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MCA Filings & Documents of Simm Samm Hotels Private Limited
MCA filings and documents for Simm Samm Hotels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Simm Samm Hotels Private Limited
Frequently Asked Questions about Simm Samm Hotels Private Limited
Simm Samm Hotels Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Simm Samm Hotels Private Limited is a company under insolvency, formerly operating as a private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2005 and is registered under CIN U55102MH2005PTC158047. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Simm Samm Hotels Private Limited reported revenue of ₹28.58 Lakh for FY 2025 (up 48.00% YoY).
The current directors of Simm Samm Hotels Private Limited are:
- Huzefa Fakhri Sitabkhan - Irp/Rp/Liquidator
- Sanjay Kumar Mishra - Irp/Rp/Liquidator
- Shammee Swaran Salaria - Director
- Vivek Sharma - Director
- Zahir Ansari - Director
- Santosh Swaran Salaria - Director
The CIN (Corporate Identification Number) of Simm Samm Hotels Private Limited is U55102MH2005PTC158047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simm Samm Hotels Private Limited has open charges of ₹190.48 Cr and satisfied charges of ₹60 Cr as per latest MCA filings.