Chartered Hotels Profile
Key Indicators
- Authorised Capital ₹ 267.50 Cr
- Paid Up Capital ₹ 257.60 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 136.01 Cr
- Satisfied Charges ₹ 177.64 Cr
- Revenue Growth 78.80%
- Profit Growth -22.22%
- Ebitda 91.20%
- Net Worth -18.16%
- Total Assets -7.17%
About Chartered Hotels
Chartered Hotels Pvt Ltd (CHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 February 1996 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 267.50 Cr and a paid-up capital of Rs 257.60 Cr.
The company currently has active open charges totaling ₹136.01 Cr. The company has closed loans amounting to ₹177.64 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Chartered Hotels Pvt Ltd India are Sandeep Joshi as COMPANY SECRETARY and Tarun Jaitly as Cfo. Arun Saraf, Amit Saraf, Namita Saraf, and Two other members 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
U55101MH1996PTC180473
- Company No.
180473
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Feb 1996
- Date of AGM
19 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Chartered Hotels Pvt Ltd
Explore comprehensive data for Chartered Hotels Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Chartered Hotels?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varun Saraf  | Managing Director | 04-Jul-2007 | Current |
| Sandeep Joshi | Company Secretary | 02-Jul-2024 | Current |
| Tarun Jaitly | CFO | 08-May-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajiv Kaul | Director | 20-Sep-2023 | Current |
| Amit Saraf | Director | 29-Sep-2022 | Current |
| Arun Saraf | Director | 04-Jul-2007 | Current |
| Namita Saraf | Director | 08-May-2024 | Current |
Financial Performance of Chartered Hotels.
Chartered Hotels Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 78.8% increase. The company also saw a substantial fall in profitability, with a 22.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Chartered Hotels?
In 2023, Chartered Hotels had a promoter holding of 96.86% and a public holding of 3.14%. 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)
Robust Hotels LimitedArun Saraf and Varun Saraf are mutual person
Juniper Hotels LimitedArun Saraf, Namita Saraf and 3 more are mutual person
Footsteps Of Buddha Hotels Private LimitedAmit Saraf and Varun Saraf are mutual person
Asian Hotels (West) LimitedAmit Saraf is a mutual person
Central Linen Park Private LimitedAmit Saraf is a mutual person
Natty Design Concepts Private LimitedVarun Saraf is a mutual person
Charges (Loans)
Open Charges
₹136.01 Cr
Satisfied Charges
₹177.64 Cr
Charges Breakdown by Lending Institutions
- Others : 136.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2012 | Others | ₹136.01 Cr | Open |
| 03 Mar 2017 | Others | ₹24.00 Cr | Satisfied |
| 29 Apr 2015 | Axis Bank Limited | ₹5.60 Cr | Satisfied |
| 18 Oct 2011 | Tourism Finance Corporation Of India Limited | ₹29.00 Cr | Satisfied |
| 02 Aug 2010 | Kotak Mahindra Prime Limited | ₹25.00 Cr | Satisfied |
How Many Employees Work at Chartered Hotels?
Chartered Hotels has a workforce of 313 employees as of Apr 06, 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 Chartered Hotels, 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 Chartered Hotels'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 Chartered Hotels
Recent activity within the organization
- Annual General Meeting
Chartered Hotels Pvt Ltd last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.
- Director Appointment
Sandeep Laxmikant Joshi was appointed as a Company Secretary was appointed as a Company Secretary on 02 Jul 2024 & has been associated with this company since 10 months 11 days .
- Charges
A charge registered on 16 Jul 2010 via Charge ID 10233733 with Axis Bank Limited was fully satisfied on 20 Jun 2024.
- Director Appointment
Namita Saraf was appointed as a Director was appointed as a Director on 08 May 2024 & has been associated with this company since 1 year 5 days .
- Director Appointment
Tarun Ajitkumar Jaitly was appointed as a Cfo was appointed as a Cfo on 08 May 2024 & has been associated with this company since 1 year 5 days .
- Balance Sheet
Chartered Hotels Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Chartered Hotels Pvt Ltd?
Chartered Hotels Pvt Ltd was incorporated on 23 Feb 1996.
What is authorized share capital and paid-up capital of Chartered Hotels Pvt Ltd?
The authorized share capital of Chartered Hotels Pvt Ltd is ₹ 267.50 Cr and paid-up capital is ₹ 257.60 Cr.
Who are the current board members & directors of Chartered Hotels Pvt Ltd?
Currently 7 directors are associated with Chartered Hotels Pvt Ltd.
- Arun Kumar Saraf
- Amit Saraf
- Namita Saraf
- Varun Saraf
- Rajiv Kaul
- Sandeep Laxmikant Joshi
- Tarun Ajitkumar Jaitly
What is the registered address of Chartered Hotels Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Chartered Hotels Pvt Ltd is Unit No. F-8 Plot No.4B Shantinagar Shantinagar Inds. Est Ltd Vakola, Santacruz (E) India, Mumbai, Maharashtra, 400055.
What is the corporate identification number (CIN) and company number of Chartered Hotels Pvt Ltd?
The corporate identification number (CIN) of Chartered Hotels Pvt Ltd is U55101MH1996PTC180473 and the company number is 180473 as per Ministry of Corporate Affairs (MCA).
What is the official website of Chartered Hotels Pvt Ltd?
The Official website of Chartered Hotels Pvt Ltd is https://www.sarafhotels.com
What has been the recent revenue trend for Chartered Hotels Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Chartered Hotels Pvt Ltd has risen by 78.80%.
How many employees does Chartered Hotels Pvt Ltd currently have?
As Per 2022 financial reports, 313 employees are currently employed by Chartered Hotels Pvt Ltd.
What change has been observed in the net worth of Chartered Hotels Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Chartered Hotels Pvt Ltd has experienced an downturn of -18.16%.
What are the total open charges for Chartered Hotels Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Chartered Hotels Pvt Ltd amount to ₹ 136.01 Cr.
When was the last Balance Sheet of Chartered Hotels Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Chartered Hotels Pvt Ltd was filed with the ROC on 31 Mar 2024.
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