South Canara Hotel Complex Private Limited
About South Canara Hotel Complex Private Limited
Data last updated:
South Canara Hotel Complex Private Limited is a private limited company based in Mangalore, Karnataka, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 November 1982.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1982PTC005030.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.22 Lakh. It is led by directors Kritheen and Dheeraj Amin.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mangalore, Karnataka.
As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹250 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
Company details
CIN history
South Canara Hotel Complex has one previous CIN (Corporate Identification Number): U92419KA1982PTC005030. The current CIN is U85110KA1982PTC005030, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110KA1982PTC005030 | Current |
| U92419KA1982PTC005030 | Previous |
Contact details
South Canara Hotel Complex Private Limited's registered office is in Mangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJ.V Sons And Company New Building Hampankatta, Manglore Dakshina Kannada District, Mangalore, Karnataka, India – 575001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of South Canara Hotel Complex Private Limited, buy the company report.
- 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 South Canara Hotel Complex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of South Canara Hotel Complex Private Limited, buy the company report.
Board of directors of South Canara Hotel Complex Private Limited
South Canara Hotel Complex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kritheen Also directs: Northern Sky Properties Private Limited | Director | 25 Jan 2023 | 3 Years 9 Months | As last reported |
| Dheeraj Amin | Director | 25 Jan 2023 | 3 Years 9 Months | As last reported |
Auditor
South Canara Hotel Complex Private Limited is audited by C.S.Rampriyadas for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.S.Rampriyadas | FY 2022 | 200482 |
Shareholding
The shareholding of South Canara Hotel Complex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of South Canara Hotel Complex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2023 | 100777029 | Others | ₹250 Cr | Satisfied |
To see the full charge records of South Canara Hotel Complex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
South Canara Hotel Complex Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2603-Personal Law Matters : Matters relating to partition) | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of South Canara Hotel Complex 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 South Canara Hotel Complex 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 South Canara Hotel Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
South Canara Hotel Complex Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Dheeraj Amin ceased to be Additional Director on 29 Sep 2023.
1 earlier event is in the company report.
Frequently asked questions
South Canara Hotel Complex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
South Canara Hotel Complex is a company under liquidation, formerly operating as a private limited company based in Mangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 November 1982 and is registered under CIN U85110KA1982PTC005030. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
South Canara Hotel Complex has 2 current directors:
- Kritheen - Director
- Dheeraj Amin - Director
The latest financial statements of South Canara Hotel Complex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of South Canara Hotel Complex is U85110KA1982PTC005030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
South Canara Hotel Complex has open charges of ₹250 Cr and satisfied charges of ₹250 Cr as per latest MCA filings.
South Canara Hotel Complex has 6 court cases on record: 6 filed against it. Most are in the high courts.
South Canara Hotel Complex was incorporated on 05 November 1982. It is registered with the Registrar of Companies, Bangalore.
Dheeraj Amin ceased to be Additional Director on 29 Sep 2023. Kritheen ceased to be Additional Director on 29 Sep 2023. Govind Jagannath Shenoy ceased to be Director on 24 Apr 2023. South Canara Hotel Complex has 8 board changes on record in total.
The registered office of South Canara Hotel Complex is at J.V Sons And Company New Building Hampankatta, Manglore Dakshina Kannada District, Mangalore, Karnataka, India – 575001.
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