Booking Holdings India Private Limited

Software solutions and technology support services for various business processes.

2022 | Bangalore, Karnataka (India) | Active
Last Updated:

Booking Holdings India Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 16.55 Cr
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023

About Booking Holdings India

Booking Holdings India Private Limited (BHIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 31 January 2022 (Three years and three months 10 days old ). Its registered office is in Bangalore, Karnataka, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 16.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Booking Holdings India Private Limited India is Neha Mishra as COMPANY SECRETARY. Balasubramanian Viswanathan, Benjamin Herrera, and Randhir Bindra serve as directors at the Company.

Company Details

  • Location

    Bangalore, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900KA2022FTC157255

  • Company No.

    157255

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    31 Jan 2022

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Information Technology
Company report

Booking Holdings India Private Limited

Explore comprehensive data for Booking Holdings India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Booking Holdings India?

Executive Team (1)

NameDesignationAppointment DateStatus
Neha Mishra Company Secretary23-Mar-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Balasubramanian Viswanathan Country flag representing In Whole-Time Director 02-Feb-2023Current
Benjamin Herrera Country flag representing Us Director 31-Jan-2022Current
Randhir Bindra Country flag representing In Whole-Time Director 13-Jul-2022Current

Financial Performance of Booking Holdings India.

Booking Holdings India Private Limited, for the financial year ended 2023, 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 witnessed no change by increase of 0%.

Booking Holdings India revenue growth over time
Booking Holdings India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Booking Holdings India?

In 2023, Booking Holdings 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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Booking Holdings India?

Booking Holdings India has a workforce of 302 employees as of Apr 09, 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.

Employee growth trends for Booking Holdings India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Booking Holdings 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 Booking Holdings India's trajectory.

Rating

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Alerts

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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 Booking Holdings India

Recent activity within the organization

  • Annual General Meeting

    Booking Holdings India Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Booking Holdings India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

  • Director Appointment

    Neha Mishra was appointed as a Company Secretary was appointed as a Company Secretary on 23 Mar 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Balasubramanian Viswanathan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 Feb 2023 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Randhir Bindra was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 13 Jul 2022 & has been associated with this company since 2 years 9 months .

  • Director Appointment

    Benjamin John Herrera was appointed as a Director was appointed as a Director on 31 Jan 2022 & has been associated with this company since 3 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Booking Holdings India Private Limited?

    Booking Holdings India Private Limited was incorporated on 31 Jan 2022.

  • What is authorized share capital and paid-up capital of Booking Holdings India Private Limited?

    The authorized share capital of Booking Holdings India Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 16.55 Cr.

  • Who are the current board members & directors of Booking Holdings India Private Limited?

    Currently 4 directors are associated with Booking Holdings India Private Limited.

    • Balasubramanian Viswanathan
    • Benjamin John Herrera
    • Randhir Bindra
    • Neha Mishra
  • What is the registered address of Booking Holdings India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Booking Holdings India Private Limited is Rmz Ecoworld Campus 31 8Th Floor Unit No 801 To 804 Bhoganahalli Village Varthur Hobli Bengaluru Urban India, Bangalore South, Karnataka, 560103.

  • What is the corporate identification number (CIN) and company number of Booking Holdings India Private Limited?

    The corporate identification number (CIN) of Booking Holdings India Private Limited is U72900KA2022FTC157255 and the company number is 157255 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Booking Holdings India Private Limited?

    The Official website of Booking Holdings India Private Limited is https://www.bookingholdings.com

  • How many employees does Booking Holdings India Private Limited currently have?

    As Per 2023 financial reports, 302 employees are currently employed by Booking Holdings India Private Limited.

  • When was the last Balance Sheet of Booking Holdings India Private Limited filed with the ROC?

    The most recent Balance Sheet for Booking Holdings India Private Limited was filed with the ROC on 31 Mar 2023.

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