It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveMad Hotels Private Limited, a active private limited company, was established on 05 December 2006 in Mumbai, Maharashtra, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55101MH2006PTC166012. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹20.00 Cr.
It upholds a compliant status. Its leadership includes Jainendra Rao Jain (Director), Ashish Gautamkumar Jain (Director), Hussain Hasam Ramodiya (Director). Past directors included Jainendra Rao Jain, Sunil Surajprakash Manchanda. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 08 November 2024, with the balance sheet filed on 31 March 2024. It is based at 55, Dr. E. Moses Road, Worli,, Mumbai, Maharashtra, 400018.
U55101MH2006PTC166012
166012
05 December 2006
₹20.00 Cr
₹20.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jainendra Rao Jain | Director | 20 Dec 2019 | Current |
| Ashish Gautamkumar Jain | Director | 05 Dec 2006 | Current |
| Hussain Hasam Ramodiya | Director | 05 Dec 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 20 Dec 2019 | Past |
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Mad Hotels 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 witnessed no change by increase of 0%.
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In 2019, Mad Hotels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2008 | The Lakshmivilas Bank Limited | ₹12.00 Cr | Satisfied |
| 30 Aug 2007 | Axis Bank Limited | ₹18.00 Cr | Satisfied |
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Mad Hotels Private Limited last Annual general meeting of members was held on 08 Nov 2024 as per latest MCA records. was recorded as a recent event.
Mad Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Jainendra Rao Jain was appointed as a Director was appointed as a Director on 20 Dec 2019 & has been associated with this company since 6 years 26 days . was documented.
Progress on Nikunj Haribhai Shah was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2019 & has been associated with this company since 6 years 4 months . was documented.
A charge registered on 30 Aug 2007 via Charge ID 10071167 with Axis Bank Limited was fully satisfied on 23 Aug 2012. was recorded as a recent event.
The activity A charge registered on 23 Oct 2008 via Charge ID 10319650 with The Lakshmivilas Bank Limited was fully satisfied on 14 Aug 2012. was completed.
The CIN of Mad Hotels Private Limited is U55101MH2006PTC166012.
Mad Hotels Private Limited is headquartered at 55, Dr. E. Moses Road, Worli,, Mumbai, Maharashtra, 400018.
Mad Hotels Private Limited was incorporated on 05 December 2006.
The current directors of Mad Hotels Private Limited are
The primary industry of Mad Hotels Private Limited is Travel And Hospitality.
Mad Hotels Private Limited is unlisted.
The authorized capital of Mad Hotels Private Limited is ₹20.00 Cr, and the paid-up capital is ₹20.00 Cr.
The compliance status of Mad Hotels Private Limited is Compliant.
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