Torch Hotels Private Limited

Torch Hotels Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55101MH2004PTC144657 Incorporated 23 February 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹45 Lakh
Issued & subscribed
Open charges
₹2 Cr
Satisfied ₹1.8 Cr
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
29 Sep 2011
Annual general meeting

About Torch Hotels Private Limited

Data last updated:

Torch Hotels Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 23 February 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2004PTC144657. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹45 Lakh. It is led by directors including Sharad Brijendra Mathur (Whole-Time Director) and Vishal Prakash Thakkar.

Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 183 Waterfield Road Bandra (West), Mumbai, Maharashtra, India – 400050.

As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹1.8 Cr on record. Court records list 3 cases involving the company; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Torch Hotels Private Limited
CIN U55101MH2004PTC144657
Registration Number 144657
Incorporation Date 23 February 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    183 Waterfield Road Bandra (West), Mumbai, Maharashtra, India – 400050
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
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Financials, compliance, directors, charges, ownership and filings for Torch Hotels Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Torch Hotels Private Limited FY 2011 filings available

Financial Statement Summary of Torch Hotels Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Torch Hotels Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Torch Hotels are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Torch Hotels Private Limited

Torch Hotels has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vishal Prakash ThakkarDirector10 Dec 200718 Years 9 MonthsCurrent
Matan Olger Shimon SchabracqDirector29 Jan 200521 Years 8 MonthsCurrent
Sharad Brijendra MathurWhole-Time Director23 Feb 200422 Years 7 MonthsCurrent

Charges & Borrowings of Torch Hotels Private Limited

Open charges
₹2 Cr
Satisfied charges
₹1.8 Cr
Breakdown by lending institutions
Axis Bank Limited₹2.00 Cr
Latest charge details
DateLenderAmountStatus
01 Sep 2008Axis Bank Limited₹2 CrOpen
19 May 2004Uti Bank Limited₹90 LakhSatisfied
19 May 2004Uti Bank Limited₹90 LakhSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Torch Hotels Private Limited

Employment history and EPFO contributions of people linked to Torch Hotels.

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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

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Recent Activity on Torch Hotels Private Limited

Torch Hotels Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Anil Zahir Kably ceased to be Whole-Time Director on 14 Apr 2011.

AGM
Torch Hotels Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Ceased
Anil Zahir Kably ceased to be Whole-Time Director.
Filing
Torch Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai I.
Charges
A charge registered on 19 May 2004 via Charge ID 90235053 with Uti Bank Limited was fully satisfied on 10 Aug 2010.
Charges
A charge registered on 19 May 2004 via Charge ID 90236320 with Uti Bank Limited was fully satisfied on 10 Aug 2010.
Charges
A charge with Axis Bank Limited of Rs. 200.00 Lakh registered on 01 Sep 2008 with Charge ID 10120505 was modified on 07 Jul 2010.
Charges
A charge with Axis Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 10120505 was registered on 01 Sep 2008.
Ceased
Vishal Prakash Thakkar ceased to be Additional Director.
Appointed
Vishal Prakash Thakkar was appointed as Director.
Appointed
Matan Olger Shimon Schabracq was appointed as Director.
Charges
A charge with Uti Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 90235053 was registered on 19 May 2004.
Charges
A charge with Uti Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 90236320 was registered on 19 May 2004.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Torch Hotels Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Torch Hotels Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Torch Hotels Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Torch Hotels Private Limited

Torch Hotels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Torch Hotels Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Torch Hotels Private Limited

Torch Hotels is an active private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 23 February 2004 (22+ years old) and is registered under CIN U55101MH2004PTC144657.

Torch Hotels has 3 current directors:

No. Torch Hotels has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Torch Hotels is U55101MH2004PTC144657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Torch Hotels has 3 court cases on record. 2 are pending. Most are in the high courts.

Torch Hotels was incorporated on 23 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Anil Zahir Kably ceased to be Whole-Time Director on 14 Apr 2011. Vishal Prakash Thakkar ceased to be Additional Director on 23 Jun 2008. Vishal Prakash Thakkar was appointed as Director on 10 Dec 2007. Torch Hotels has 5 board changes on record in total.

The registered office of Torch Hotels is at 183 Waterfield Road Bandra West, Mumbai, Maharashtra, India – 400050.

Torch Hotels has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹45 Lakh.

Torch Hotels operates in the travel and hospitality industry, in the hotel and accommodation services segment.

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