Bona Sera Hospitality Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.46 Cr
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.45 Cr
- Satisfied Charges ₹ 1.94 M
- Revenue Growth %
- Profit Growth 537.98%
- Ebitda 79.34%
- Net Worth 122.97%
- Total Assets 112.42%
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 18 years and one month. 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.
Fida Shaw, Jamshed Shaw, and Pervin Ghani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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.
Bona Sera Hospitality Private Limited
Explore comprehensive data for Bona Sera Hospitality Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bona Sera Hospitality?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Fida Shaw  | Director | 05-Apr-2007 | Current |
| Jamshed Shaw | Director | 05-Apr-2007 | Current |
| Pervin Ghani | Director | 31-Mar-2013 | Current |
Financial Performance of Bona Sera Hospitality.
Bona Sera Hospitality Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 537.98% increase in profit. The company's net worth Soared by an impressive increase of 122.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bona Sera Hospitality?
In 2023, 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.
Related Corporates (Common Directorship)
Shaw Hotels And Consultancy Services Private LimitedJamshed Shaw and Pervin Ghani are mutual person
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Hotel And Restaurant Association (Western India)Jamshed Shaw is a mutual person
The Federation Of Hotel And Restaurant Associations Of IndiaJamshed Shaw is a mutual person
Bona Sera Hotels LimitedFida Shaw, Jamshed Shaw and 1 more are mutual person
Ids Next Business Solutions Private LimitedJamshed Shaw is a mutual person
- Shawman Software Private Limited
Fida Shaw and Jamshed Shaw are mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Bona Sera Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- 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 12 years 1 month .
- 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.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Bona Sera Hospitality Private Limited?
Bona Sera Hospitality Private Limited was incorporated on 05 Apr 2007.
What is authorized share capital and paid-up capital of Bona Sera Hospitality Private Limited?
The authorized share capital of Bona Sera Hospitality Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.46 Cr.
Who are the current board members & directors of Bona Sera Hospitality Private Limited?
Currently 3 directors are associated with Bona Sera Hospitality Private Limited.
- Fida Jamshed Shaw
- Jamshed Pesi Shaw
- Pervin Mohammad Ghani
What is the registered address of Bona Sera Hospitality Private Limited?
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.
What is the corporate identification number (CIN) and company number of Bona Sera Hospitality Private Limited?
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).
What is the official website of Bona Sera Hospitality Private Limited?
The Official website of Bona Sera Hospitality Private Limited is https://www.shawmansoftware.com
What change has been observed in the net worth of Bona Sera Hospitality Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Bona Sera Hospitality Private Limited has experienced an upsurge of 122.97%.
What are the total open charges for Bona Sera Hospitality Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Bona Sera Hospitality Private Limited amount to ₹ 1.45 Cr.
When was the last Balance Sheet of Bona Sera Hospitality Private Limited filed with the ROC?
The most recent Balance Sheet for Bona Sera Hospitality Private Limited was filed with the ROC on 31 Mar 2024.
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