Terrafine Dine & Hotels Private Limited
About Terrafine Dine & Hotels Private Limited
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Terrafine Dine & Hotels Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 24 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U55204KA2016PTC095961. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Dasana Gowd Shruthi and Geetha Keranahalli Parvathareddy.
The registered office is at No 54 33rd Cross Road Jayanagar 4th Block, Bangalore, Karnataka, India – 560011.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Terrafine Dine & Hotels Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo 54 33rd Cross Road Jayanagar 4th Block, Bangalore, Karnataka, India – 560011
- 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 Terrafine Dine & Hotels Private Limited
Year-wise financial statements and ratios of Terrafine Dine & Hotels Private Limited are in the company report Buy the company report.
Board of directors of Terrafine Dine & Hotels Private Limited
Terrafine Dine & Hotels has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasana Gowd Shruthi | Director | 24 Aug 2016 | 10 Years 2 Months | Current |
| Geetha Keranahalli Parvathareddy Also directs: RPM Food Products Private Limited | Director | 02 Jul 2018 | 8 Years 4 Months | Current |
| Talam Krishna | Director | 01 Nov 2017 | 9 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2018 | 100194552 | Canara Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Terrafine Dine & Hotels Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Punjab and Sind Bank | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by Punjab and Sind Bank | Disposed |
To see the full case history of Terrafine Dine & Hotels 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 Terrafine Dine & Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Terrafine Dine & Hotels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Terrafine Dine & Hotels Private Limited, buy the company report.
Recent activity
Terrafine Dine & Hotels Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Geetha Keranahalli Parvathareddy was appointed as Director on 02 Jul 2018.
Frequently asked questions
Terrafine Dine & Hotels is an active private limited company based in Bangalore, Karnataka, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 24 August 2016 (10+ years old) and is registered under CIN U55204KA2016PTC095961.
Terrafine Dine & Hotels has 3 current directors:
- Dasana Gowd Shruthi - Director
- Geetha Keranahalli Parvathareddy - Director
- Talam Krishna - Director
No. Terrafine Dine & Hotels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Terrafine Dine & Hotels is U55204KA2016PTC095961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Terrafine Dine & Hotels has 2 court cases on record: 2 filed against it.
Terrafine Dine & Hotels was incorporated on 24 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Geetha Keranahalli Parvathareddy was appointed as Director on 02 Jul 2018. Geetha Keranahalli Parvathareddy ceased to be Director on 01 Nov 2017. Talam Krishna was appointed as Director on 01 Nov 2017. Terrafine Dine & Hotels has 5 board changes on record in total.
The registered office of Terrafine Dine & Hotels is at No 54 33rd Cross Road Jayanagar 4th Block, Bangalore, Karnataka, India – 560011.
Terrafine Dine & Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Terrafine Dine & Hotels has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
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