About Tholasi Hotels Private Limited
Data last updated: 26 July 2025
Tholasi Hotels Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 05 November 1999.
Registered with ROC Bangalore under CIN U55101KA1999PTC025926.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Varun Tholasi and Tholasi Aswathanarayana Setty Raghavendra.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No.9 Railway Parallel Road Kumar Park East, Bangalore, Karnataka, India – 560001.
As per MCA filings, the company had satisfied charges of ₹46.25 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is basilhotels.com.
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Registered AddressNo.9 Railway Parallel Road Kumar Park East, Bangalore, Karnataka, India – 560001
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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
Business Activity of Tholasi Hotels Private Limited
Tholasi Hotels Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Tholasi Hotels Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tholasi Hotels Private Limited
Tholasi Hotels Private Limited is audited by KRAVI&ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRAVI&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tholasi Hotels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tholasi Hotels Private Limited
Tholasi Hotels Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Varun Tholasi
Also directs:
Tholasi Ventures Llp, Basil Hotels Private Limited, Basil Fnb Private Limited and 3 more
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Whole-Time Director | 21 Nov 2006 | 19 Years 9 Months | As last reported |
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Tholasi Aswathanarayana Setty Raghavendra
Also directs:
Basil Hotels Private Limited, Tholasi Prints India Private Limited
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Whole-Time Director | 05 Nov 1999 | 26 Years 9 Months | As last reported |
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Tholasi Vivek
Also directs:
Tholasi Ventures Llp, Basil Hotels Private Limited, Basil Fnb Private Limited and 3 more
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Whole-Time Director | 05 Nov 1999 | 26 Years 9 Months | As last reported |
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Gautam Tholasi Raghavendra
Also directs:
Tholasi Ventures Llp, Basil Hotels Private Limited, Basil Fnb Private Limited and 1 more
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Whole-Time Director | 09 Nov 2002 | 23 Years 9 Months | As last reported |
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Tholas Aswatha Narayana Setty Nataraj
Also directs:
Basil Hotels Private Limited, Tholasi Prints India Private Limited
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Whole-Time Director | 05 Nov 1999 | 26 Years 9 Months | As last reported |
Financials of Tholasi Hotels Private Limited FY 2023 filings available
Ten-year financial statements for Tholasi Hotels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tholasi Hotels Private Limited
Shareholding and ownership data for Tholasi Hotels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tholasi Hotels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2007 | Axis Bank Limited | ₹26.25 Lakh | Satisfied |
| 27 Dec 2005 | Hdfc Bank Limited | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tholasi Hotels Private Limited
Tholasi Hotels Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Tholasi Hotels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tholasi Hotels Private Limited
GST registrations and filing compliance for Tholasi Hotels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tholasi Hotels Private Limited
Credit ratings, litigation, and regulatory alerts for Tholasi Hotels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tholasi Hotels Private Limited
MSME payment history for Tholasi Hotels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tholasi Hotels Private Limited
Corporate group structure for Tholasi Hotels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tholasi Hotels Private Limited
MCA filings and documents for Tholasi Hotels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tholasi Hotels Private Limited
Frequently Asked Questions about Tholasi Hotels Private Limited
Tholasi Hotels Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tholasi Hotels Private Limited is a struck-off private limited company in the travel and hospitality sector based in Bangalore, Karnataka, India. It was incorporated on 05 November 1999 and is registered under CIN U55101KA1999PTC025926. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tholasi Hotels Private Limited are:
- Varun Tholasi - Whole-Time Director
- Tholasi Aswathanarayana Setty Raghavendra - Whole-Time Director
- Tholasi Vivek - Whole-Time Director
- Gautam Tholasi Raghavendra - Whole-Time Director
- Tholas Aswatha Narayana Setty Nataraj - Whole-Time Director
The CIN (Corporate Identification Number) of Tholasi Hotels Private Limited is U55101KA1999PTC025926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tholasi Hotels Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company was active in this sector before being struck off.
The company has its registered office at No.9 Railway Parallel Road Kumar Park East, Bangalore, Karnataka, India – 560001.