Tikri Hospitality Private Limited
About Tikri Hospitality Private Limited
Data last updated: 16 February 2026
Tikri Hospitality Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 February 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U45200MH2005PTC151269.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Tanvi Residency Private Limited and Adhunik Residency Private Limited. It is led by directors Seema Jain and Prashant Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.05 Cr, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹102.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14Th Floor Nirmal Building, Plot No.241/242 Opp Oberoi Tower Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading 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
Name History of Tikri Hospitality Private Limited
Tikri Hospitality Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tanvi Residency Private Limited, and Adhunik Residency Private Limited. The current legal name is Tikri Hospitality Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tikri Hospitality Private Limited | Current |
| Tanvi Residency Private Limited | Previous |
| Adhunik Residency Private Limited | Previous |
Auditor Details of Tikri Hospitality Private Limited
Tikri Hospitality Private Limited is audited by DEEPAK JAIN & CO. 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 |
|---|---|---|---|
| DEEPAK JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Tikri Hospitality Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Tikri Hospitality Private Limited
Tikri Hospitality Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Seema Jain | Director | 02 Feb 2012 | 14 Years 6 Months | Current |
| Prashant Jain | Director | 01 Mar 2024 | 2 Years 5 Months | Current |
Financials of Tikri Hospitality Private Limited FY 2025 filings available
Tikri Hospitality Private Limited reported revenue of ₹37.05 Cr (down 17.00% YoY) for FY 2024.
Ten-year financial statements for Tikri Hospitality Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tikri Hospitality Private Limited
Shareholding and ownership data for Tikri Hospitality Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tikri Hospitality Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2025 | Hdfc Bank Limited | ₹2.7 Cr | Open |
| 28 Jun 2024 | Others | ₹100 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tikri Hospitality Private Limited
View historical data on people associated with Tikri Hospitality Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tikri Hospitality 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
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GST Compliance of Tikri Hospitality Private Limited
GST registrations and filing compliance for Tikri Hospitality Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Tikri Hospitality Private Limited
Credit ratings, litigation, and regulatory alerts for Tikri Hospitality 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
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MSME Payment Delays by Tikri Hospitality Private Limited
MSME payment history for Tikri Hospitality 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
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Subsidiaries & Group Companies of Tikri Hospitality Private Limited
Corporate group structure for Tikri Hospitality Private Limited
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MCA Filings & Documents of Tikri Hospitality Private Limited
MCA filings and documents for Tikri Hospitality 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
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Recent Activity on Tikri Hospitality Private Limited
Frequently Asked Questions about Tikri Hospitality Private Limited
Tikri Hospitality Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 2005 (21+ years old) and is registered under CIN U45200MH2005PTC151269.
Tikri Hospitality Private Limited reported revenue of ₹37.05 Cr for FY 2024 (down 17.00% YoY).
The current directors of Tikri Hospitality Private Limited are:
- Seema Jain - Director
- Prashant Jain - Director
The primary industry of Tikri Hospitality Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tikri Hospitality Private Limited can be reached at the registered office: 14Th Floor Nirmal Building, Plot No.241242 Opp Oberoi Tower Ncpa Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.