Bona Sera Hospitality Private Limited

Provides software development, installation, and maintenance services to hospitality and general industries.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: December 13, 2024

Bona Sera Hospitality Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.46 Cr
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.45 Cr
  • Satisfied Charges ₹ 1.94 M
  • Revenue Growth %
  • Net Worth 8.85%
  • Total Assets -52.38%

About Bona Sera Hospitality

Bona Sera Hospitality Private Limited (BSHPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 April 2007 and has a history of 17 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Shawman Software Private Limited. The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.46 Cr.

The company currently has active open charges totaling ₹1.45 Cr. The company has closed loans amounting to ₹1.94 M, as per Ministry of Corporate Affairs (MCA) records.

Jamshed Shaw, Fida Shaw, and Pervin Ghani serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U55100MH2007PTC169715

  • Company No.

    169715

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Apr 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology

What products or services does Bona Sera Hospitality Private Limited offer?

Bona Sera Hospitality Private Limited offers a wide range of products and services, including Biometrics & Access Control Devices, Billing Machines.

Who are the key members and board of directors at Bona Sera Hospitality?

Board Members (3)

Name Designation Appointment Date Status
Jamshed Shaw Country flag representing In Director 05-Apr-2007 Current
Fida Shaw Country flag representing In Director 05-Apr-2007 Current
Pervin Ghani Country flag representing In Director 31-Mar-2013 Current

Financial Performance of Bona Sera Hospitality.

Bona Sera Hospitality Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 8.85%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-52.38%
Profit or Loss
Net Worth
8.85%
EBITDA

What is the Ownership and Shareholding Structure of Bona Sera Hospitality?

In 2019, Bona Sera Hospitality had a promoter holding of 69.66% and a public holding of 30.34%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.45 Cr

Satisfied Charges

₹0.19 Cr

Charges Breakdown by Lending Institutions

  • The Zoroastrian Co-Operative Bank Limited : 1.45 Cr

Latest Charge Details

Date Lender Amount Status
13 Oct 2007 The Zoroastrian Co-Operative Bank Limited ₹1.45 Cr Open
14 Jun 2008 The Zoroastrian Co-Operative Bank Limited ₹1.94 M Satisfied

How Many Employees Work at Bona Sera Hospitality?

Unlock and access historical data on people associated with Bona Sera Hospitality, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bona Sera Hospitality, 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 Bona Sera Hospitality's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Bona Sera Hospitality

Recent activity within the organization

  • Annual General Meeting

    Bona Sera Hospitality Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bona Sera Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Pervin Mohammad Ghani was appointed as a Director was appointed as a Director on 31 Mar 2013 & has been associated with this company since 11 years 10 months .

    31 Mar 2013

  • Charges

    A charge registered on 14 Jun 2008 via Charge ID 10116347 with The Zoroastrian Co-Operative Bank Limited was fully satisfied on 20 Sep 2010.

    20 Sep 2010

  • Charges

    A charge with The Zoroastrian Co-Operative Bank Limited of Rs. 1.45 Cr registered on 13 Oct 2007 with Charge ID 10077908 was modified on 26 Jun 2009.

    26 Jun 2009

  • Charges

    A charge with The Zoroastrian Co-Operative Bank Limited amounted to Rs. 0.19 Cr with Charge ID 10116347 was registered on 14 Jun 2008.

    14 Jun 2008

Frequently asked questions

  • Bona Sera Hospitality Private Limited was incorporated on 05 Apr 2007.

  • The authorized share capital of Bona Sera Hospitality Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.46 Cr.

  • Currently 3 directors are associated with Bona Sera Hospitality Private Limited.

    • Jamshed Pesi Shaw
    • Fida Jamshed Shaw
    • Pervin Mohammad Ghani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bona Sera Hospitality Private Limited is 640-B Khorshed Villa Khareghat Road Parsi Colony Dadar, India, Mumbai, Maharashtra, 400014.

  • The corporate identification number (CIN) of Bona Sera Hospitality Private Limited is U55100MH2007PTC169715 and the company number is 169715 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bona Sera Hospitality Private Limited is https://www.shawmansoftware.com

  • The financial reports for the fiscal year 2019 indicates that The net worth of Bona Sera Hospitality Private Limited has experienced an upsurge of 8.85%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Bona Sera Hospitality Private Limited amount to ₹ 1.45 Cr.

  • The most recent Balance Sheet for Bona Sera Hospitality Private Limited was filed with the ROC on 31 Mar 2024.

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