Aitken Spence Hotel Managements (South India) Profile
Key Indicators
- Authorised Capital ₹ 180.00 Cr
- Paid Up Capital ₹ 179.92 Cr
- Company Age 16 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 100.46 Cr
- Satisfied Charges ₹ 0.99 M
- Revenue Growth 110.07%
- Profit Growth 254.26%
- Ebitda 932.27%
- Net Worth 16.72%
- Total Assets 7.43%
About Aitken Spence Hotel Managements (South India)
Aitken Spence Hotel Managements (South India) Private Limited (ASHMSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 April 2008 and has a history of 16 years and 11 months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Trans Asian Hospitality Services Private Limited. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 180.00 Cr and a paid-up capital of Rs 179.92 Cr.
The company currently has active open charges totaling ₹100.46 Cr. The company has closed loans amounting to ₹0.99 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Aitken Spence Hotel Managements (South India) Private Limited India is Sonal Pareek as COMPANY SECRETARY. Ashish Miglani, Jayawickrama Susith, Mahinda Dissanayake, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U55101TN2008PTC073030
- Company No.
073030
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Apr 2008
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Travel and Hospitality
Aitken Spence Hotel Managements (South India) Private Limited
Explore comprehensive data for Aitken Spence Hotel Managements (South India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aitken Spence Hotel Managements (South India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sonal Pareek | Company Secretary | 14-Feb-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Miglani  | Additional Director | 10-Apr-2024 | Current |
Jayawickrama Susith  | Director | 25-Apr-2008 | Current |
| Mahinda Dissanayake | Director | 04-Jun-2019 | Current |
| Krishan Kodippilige | Additional Director | 17-Apr-2024 | Current |
Financial Performance of Aitken Spence Hotel Managements (South India).
Aitken Spence Hotel Managements (South India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 110.07% increase. The company also saw a substantial improvement in profitability, with a 254.26% increase in profit. The company's net worth Soared by an impressive increase of 16.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aitken Spence Hotel Managements (South India)?
In 2022, Aitken Spence Hotel Managements (South India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kavvayi Beach Resort Private LimitedJayawickrama Susith is a mutual person
Floatels India Private LimitedJayawickrama Susith is a mutual person
- Perumbalam Resorts Private Limited
Jayawickrama Susith, Mahinda Dissanayake and 1 more are mutual person
- Aitken Spence Hotel Services Private Limited
Jayawickrama Susith and Krishan Kodippilige are mutual person
- Pr Holiday Homes Private Limited
Jayawickrama Susith, Mahinda Dissanayake and 1 more are mutual person
Charges (Loans)
Open Charges
₹100.46 Cr
Satisfied Charges
₹0.10 Cr
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 100.46 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹42.50 Cr | Open |
| 14 Jun 2018 | The Hongkong And Shanghai Banking Corporation Limited | ₹57.96 Cr | Open |
| 19 Sep 2008 | The Federal Bank Ltd | ₹0.99 M | Satisfied |
How Many Employees Work at Aitken Spence Hotel Managements (South India)?
Aitken Spence Hotel Managements (South India) has a workforce of 103 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aitken Spence Hotel Managements (South India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aitken Spence Hotel Managements (South India)'s trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aitken Spence Hotel Managements (South India)
Recent activity within the organization
- Director Appointment
Krishan Ajantha Kodippilige was appointed as a Additional Director was appointed as a Additional Director on 17 Apr 2024 & has been associated with this company since 11 months 28 days .
- Director Appointment
Ashish Miglani was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2024 & has been associated with this company since 1 year 4 days .
- Director Appointment
Sonal Pareek was appointed as a Company Secretary was appointed as a Company Secretary on 14 Feb 2024 & has been associated with this company since 1 year 2 months .
- Annual General Meeting
Aitken Spence Hotel Managements (South India) Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
- Balance Sheet
Aitken Spence Hotel Managements (South India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 42.50 Cr with Charge ID 100539443 was registered on 04 Jan 2022.
Frequently asked questions
What is the Incorporation or founding date of Aitken Spence Hotel Managements (South India) Private Limited?
Aitken Spence Hotel Managements (South India) Private Limited was incorporated on 23 Apr 2008.
What is authorized share capital and paid-up capital of Aitken Spence Hotel Managements (South India) Private Limited?
The authorized share capital of Aitken Spence Hotel Managements (South India) Private Limited is ₹ 180.00 Cr and paid-up capital is ₹ 179.92 Cr.
Who are the current board members & directors of Aitken Spence Hotel Managements (South India) Private Limited?
Currently 5 directors are associated with Aitken Spence Hotel Managements (South India) Private Limited.
- Ashish Miglani
- Jayawickrama Chrisanthus Mohan Susith
- Mahinda Parakrama Dissanayake
- Krishan Ajantha Kodippilige
- Sonal Pareek
What is the registered address of Aitken Spence Hotel Managements (South India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aitken Spence Hotel Managements (South India) Private Limited is No.144/7, Rajiv Gandhi Salai Kottivakkam India, Chennai, Tamil Nadu, 600041.
What is the corporate identification number (CIN) and company number of Aitken Spence Hotel Managements (South India) Private Limited?
The corporate identification number (CIN) of Aitken Spence Hotel Managements (South India) Private Limited is U55101TN2008PTC073030 and the company number is 073030 as per Ministry of Corporate Affairs (MCA).
What is the official website of Aitken Spence Hotel Managements (South India) Private Limited?
The Official website of Aitken Spence Hotel Managements (South India) Private Limited is https://www.aitkenspencehotels.com
What has been the recent revenue trend for Aitken Spence Hotel Managements (South India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Aitken Spence Hotel Managements (South India) Private Limited has risen by 110.07%.
How many employees does Aitken Spence Hotel Managements (South India) Private Limited currently have?
As Per 2023 financial reports, 103 employees are currently employed by Aitken Spence Hotel Managements (South India) Private Limited.
What change has been observed in the net worth of Aitken Spence Hotel Managements (South India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Aitken Spence Hotel Managements (South India) Private Limited has experienced an upsurge of 16.72%.
What are the total open charges for Aitken Spence Hotel Managements (South India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Aitken Spence Hotel Managements (South India) Private Limited amount to ₹ 100.46 Cr.
When was the last Balance Sheet of Aitken Spence Hotel Managements (South India) Private Limited filed with the ROC?
The most recent Balance Sheet for Aitken Spence Hotel Managements (South India) Private Limited was filed with the ROC on 31 Mar 2023.
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