About
Basic Data Updated:
3 months agoThe Company is engaged in the 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 ... Read More
Industry
Company Details
- Location
North Goa, Goa, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U55101GA1998PTC002636 |
Company No. | 002636 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 31 Dec 1998 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Goa |
Financials of De Souza Hotels Private Limited
De Souza Hotels Private Limited, for the financial year ended 2017, 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%.
Enhance accessibility to De Souza Hotels's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to De Souza Hotels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in De Souza Hotels Private Limited
Unlock and access historical data on people associated with De Souza Hotels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Bank Of India Creation Date: 16 Jun 2001 | ₹0.45 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of De Souza 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 De Souza 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.
Alert
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.
Related Corporates (Common Directorship)
Trans Orient Holidays Private Limited
Active 24 years 10 monthsRalph Desousa, Carolina Desouza and 1 more are mutual person
Sun Village Resorts Private Limited
Active 16 years 25 daysRalph Desousa, Carolina Desouza and 1 more are mutual person
Spice Route Tours & Travels Private Limited
Active 16 years 9 monthsRalph Desousa, Carolina Desouza and 1 more are mutual person
De Souza Estate Holdings Private Limited
Active 16 years 29 daysRalph Desousa, Carolina Desouza and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
De Souza Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
De Souza Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.
31 Mar 2023Director Appointment
Carolina Desouza was appointed as a Director was appointed as a Director on 04 May 2018 & has been associated with this company since 6 years .
04 May 2018Director Appointment
Carlos Noel Ralph Desousa was appointed as a Director was appointed as a Director on 01 Jan 2009 & has been associated with this company since 15 years 4 months .
01 Jan 2009Charges
A charge with Bank Of India amounted to Rs. 4.54 Lakh with Charge ID 90075771 was registered on 16 Jun 2001.
16 Jun 2001
Frequently asked questions
What is the Incorporation or founding date of De Souza Hotels Private Limited?