VATIKA HOTELS PRIVATE LIMITED

VATIKA HOTELS PRIVATE LIMITED (CIN: U55101DL2004PTC126079) is a Private company incorporated on 27 Apr 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 900000000.00 and its paid-up capital is Rs. 853944470.00.
VATIKA HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VATIKA HOTELS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VATIKA HOTELS PRIVATE LIMITED is FLAT No. 621-A, 6th FLOOR, DEVIKA TOWERS, 6, NEHRU PLACE,New Delhi,NEW DELHI,Delhi,India,110019.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U55101DL2004PTC126079
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/27/2004
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	FLAT No. 621-A, 6th FLOOR, DEVIKA TOWERS, 6, NEHRU PLACE,New Delhi,NEW DELHI,Delhi,India,110019

Key Numbers

Authorised Capital:	900000000
Paid up Capital:	853944470
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VATIKA HOTELS PRIVATE LIMITED

Previous CIN

Previous CIN:

U55101DL2004PTC126079

Regulatory Filings for VATIKA HOTELS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VATIKA HOTELS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VATIKA HOTELS PRIVATE LIMITED

Litigation Report for VATIKA HOTELS PRIVATE LIMITED

Obtain a detailed list of all legal cases that VATIKA HOTELS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VATIKA HOTELS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VATIKA HOTELS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VATIKA HOTELS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VATIKA HOTELS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VATIKA HOTELS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07033052	NAVEEN BAKSHI	Director	2015-09-30
00005060	GAURAV BHALLA	Managing Director	2017-04-01
	BHAVYA MAGGU	Company Secretary	2022-12-19
08469713	AJIT KUMAR SINHA	CFO	2024-06-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100879312	Open	01/13/2024	No Data Available
100879079	Open	01/03/2024	No Data Available
100854365	Open	01/12/2024	No Data Available
100486826	Closed	09/20/2021	02/15/2024
100180099	Open	03/14/2018	No Data Available
100191272	Closed	06/21/2018	07/06/2023
100191277	Closed	06/21/2018	07/06/2023
100200461	Open	05/28/2018	No Data Available
100207053	Closed	08/30/2018	09/06/2023
100207059	Closed	08/30/2018	09/06/2023
100218639	Closed	09/26/2018	02/15/2024
100229982	Open	10/25/2018	No Data Available
100166404	Open	03/16/2018	No Data Available
100150419	Closed	12/08/2017	09/28/2018
100103593	Closed	05/08/2017	12/29/2017
100067861	Closed	10/27/2016	04/16/2018
100252737	Open	03/28/2019	No Data Available
10242226	Closed	08/12/2010	07/12/2012
100272867	Closed	06/25/2019	09/13/2019
100252375	Closed	03/28/2019	09/26/2023
100252372	Closed	03/28/2019	09/26/2023
100248920	Closed	03/01/2019	09/26/2023
100248918	Closed	03/01/2019	09/26/2023
100248915	Closed	03/01/2019	09/26/2023
100248683	Open	03/01/2019	No Data Available
100248685	Closed	03/01/2019	09/26/2023
10067819	Closed	09/20/2007	09/13/2010
10078452	Closed	10/17/2007	04/26/2011
10103740	Closed	05/22/2008	07/15/2010
10175918	Closed	08/28/2009	09/19/2012
10224706	Closed	05/17/2010	02/09/2012
10561353	Closed	03/24/2015	04/16/2019
10272279	Closed	02/13/2011	03/09/2012
10329566	Closed	12/28/2011	05/24/2017
10341068	Closed	01/23/2012	01/03/2017
10341147	Closed	01/23/2012	05/24/2017
10436474	Open	06/28/2013	No Data Available
10559227	Closed	03/20/2015	11/25/2016
10564444	Open	03/09/2015	No Data Available
10553657	Closed	12/26/2014	01/11/2017
10547211	Closed	01/30/2015	01/18/2017
10546731	Open	01/08/2015	No Data Available
10466613	Closed	11/27/2013	11/25/2016
10453925	Open	09/25/2013	No Data Available
10053972	Closed	04/17/2007	01/22/2014
10057587	Closed	05/09/2007	10/16/2014
10106358	Closed	05/30/2008	02/10/2015
10188391	Closed	10/29/2009	08/23/2012
10243180	Closed	08/19/2010	02/16/2012
10279144	Closed	03/01/2011	03/09/2012
10315853	Closed	09/22/2011	05/22/2015
10341064	Closed	01/23/2012	11/25/2016
10341067	Closed	01/23/2012	05/22/2015
10367032	Closed	07/13/2012	04/07/2015
10396093	Open	12/27/2012	No Data Available
10434271	Open	06/24/2013	No Data Available
10480615	Open	02/05/2014	No Data Available
10480619	Open	02/19/2014	No Data Available
10549326	Closed	12/26/2014	01/11/2017
10550448	Open	01/29/2015	No Data Available
10551094	Closed	01/16/2015	11/30/2016
10559232	Closed	03/20/2015	11/25/2016
10565108	Closed	03/30/2015	01/27/2017
80037783	Closed	03/31/2004	09/13/2010
90055352	Closed	06/28/2004	09/09/2011

Prosecution Details of VATIKA HOTELS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VATIKA HOTELS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VATIKA HOTELS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VATIKA HOTELS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VATIKA HOTELS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VATIKA HOTELS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	FLAT No. 621-A, 6th FLOOR, DEVIKA TOWERS, 6, NEHRU PLACE,New Delhi,NEW DELHI,Delhi,India,110019

Auditors of VATIKA HOTELS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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