About Span Hill Resorts Pvt Ltd
Data last updated:
Span Hill Resorts Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 June 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55200MH1983PTC030170.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹27 Lakh. It is led by directors Kanta Kanayalal Bhatia and Sherry Khubchand Bhatia.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Plot No III Rd No 4 Prabhatcolony Santacruz (E), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.61 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹16,871 (net margin 1.3%) and EBITDA of ₹3.75 Lakh (EBITDA margin 29.7%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 7 cases involving the company, including 4 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website goldenswan.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No III Rd No 4 Prabhatcolony Santacruz (E), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Span Hill Resorts Pvt Ltd
The main business activity of Span Hill Resorts is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Span Hill Resorts Pvt Ltd FY 2019 filings available
Span Hill Resorts Pvt Ltd reported revenue of ₹12.61 Lakh (down 55% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Span Hill Resorts Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 9% over three years, including a 55% fall in the latest year. EBITDA fell 27% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Span Hill Resorts Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹12.61 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.75 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16,871 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Span Hill Resorts Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Span Hill Resorts are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Span Hill Resorts Pvt Ltd
Span Hill Resorts Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing, Resorts). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| B D Cotton Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Spaceage Health Innovations Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Sky High Capitals Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Pure Earth Universal Developers Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Hololo Holidays Tours and Resorts Private Limited | •••• | •••• | •••• | •••• | - | Thiruvananthapuram, Kerala, India |
| Span Hill Resorts Pvt Ltd this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Speedex Merchandise Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Satish Kunti Goyal Medical Foundation Private Limited | •••• | •••• | •••• | •••• | - | Jodhpur, Rajasthan, India |
| Sthavishatay Investment and Trading Co Pvt Ltd | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Eastmed Surgicaid Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Vista Edutech Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Span Hill Resorts by revenue in the BFSI industry (Real Estate Leasing, Resorts), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Span Hill Resorts Pvt Ltd
Span Hill Resorts Pvt Ltd is audited by D M JANI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D M JANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Span Hill Resorts Pvt Ltd
Span Hill Resorts 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 |
|---|---|---|---|---|
| Kanta Kanayalal Bhatia | Director | 30 Jul 2014 | 12 Years 2 Months | Current |
| Sherry Khubchand Bhatia Also directs: Executive Hotels and Resorts Pvt Ltd, Golden Swan Holidays and Vacation P.Ltd., Span Tours and Travels Private Limited and 1 more | Director | 22 Jun 1987 | 39 Years 3 Months | Current |
Ownership and Shareholding of Span Hill Resorts Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Span Hill Resorts Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 1986 | The North Kanara Goud Saraswat Brahain Co-Op. Bank Ltd. | ₹1 Lakh | Open |
| 17 May 1986 | The North Kangre Goud Saraswat Brahing Co. Op. Bank Ltd; | ₹4 Lakh | Open |
| 07 Nov 1985 | The Maharashta State Financial Corporation | ₹5 Lakh | Open |
| 20 Oct 1984 | The Maharashtra State Financial Corp. | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Span Hill Resorts Pvt Ltd
Span Hill Resorts Pvt Ltd has 7 court cases on record: 4 filed by Span Hill Resorts, 2 filed against it, 1 where it is another party. 2 cases are pending and 5 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 2 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Suman Resorts (India) Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Suman Resorts (India) Limited | Disposed |
| Bombay High Court | Court case (APEAL) | Filed by the company against State of Maharashtra | Pending |
| Bombay High Court | Court case (APPA) | Filed by the company against State of Maharashtra | Pending |
| Bombay High Court | Court case (APPA) | Filed by the company against State of Maharashtra | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Span Hill Resorts Pvt Ltd
Employment history and EPFO contributions of people linked to Span Hill Resorts.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Span Hill Resorts Pvt Ltd
Span Hill Resorts Pvt Ltd has 3 board changes on record since 1987: 2 appointments and 1 cessation. The latest: Kanayalal Khubchand Bhatia ceased to be Director on 28 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Span Hill Resorts Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Span Hill Resorts Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Span Hill Resorts Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Span Hill Resorts Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Span Hill Resorts Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Span Hill Resorts Pvt Ltd
Span Hill Resorts is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 June 1983 (43+ years old) and is registered under CIN U55200MH1983PTC030170.
Span Hill Resorts reported revenue of ₹12.61 Lakh for FY 2019 (down 55% YoY).
Span Hill Resorts has 2 current directors:
- Kanta Kanayalal Bhatia - Director
- Sherry Khubchand Bhatia - Director
Span Hill Resorts reported a net profit of ₹16,871 (net margin 1.3%) and EBITDA of ₹3.75 Lakh (EBITDA margin 29.7%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Span Hill Resorts is -9% over three years. In the latest year (FY 2019) revenue fell 55%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Span Hill Resorts is U55200MH1983PTC030170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Span Hill Resorts has 7 court cases on record: 4 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Span Hill Resorts was incorporated on 08 June 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Span Hill Resorts by revenue are B D Cotton Private Limited, Spaceage Health Innovations Private Limited, Sky High Capitals Private Limited, Pure Earth Universal Developers Private Limited, Hololo Holidays Tours and Resorts Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing, Resorts).
Kanayalal Khubchand Bhatia ceased to be Director on 28 Aug 2018. Kanta Kanayalal Bhatia was appointed as Director on 30 Jul 2014. Sherry Khubchand Bhatia was appointed as Director on 22 Jun 1987.
Span Hill Resorts can be reached through the website goldenswan.com. Its registered office is in Mumbai, Maharashtra, India.