Proenca Hotels Private Limited

Founded in 2001 and headquartered in Goa, India.

2001 | Goa, Goa (India) | Active
Last Updated: December 06, 2024

Proenca Hotels Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 24 Year, 22 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.00 M

About Proenca Hotels

Proenca Hotels Private Limited (PHPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2001 and has a history of 24 years. Its registered office is in Goa, Goa, 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 3.00 M and a paid-up capital of Rs 3.00 M.

The company has closed loans amounting to ₹8.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Tito Goesproenca, Jose Lourdes, Jose Proenca, and One other member serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U55101GA2001PTC002944

  • Company No.

    002944

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Travel and Hospitality

Who are the key members and board of directors at Proenca Hotels?

Board Members (4)

NameDesignationAppointment DateStatus
Tito Goesproenca Country flag representing In Director 01-Feb-2001Current
Jose Lourdes Country flag representing In Director 01-Feb-2001Current
Jose Proenca Country flag representing In Director 01-Feb-2001Current
Menino Proenca Country flag representing In Director 01-Feb-2001Current

Financial Performance of Proenca Hotels.

Proenca 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Proenca Hotels?

In 2017, Proenca 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.00 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.80 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2001Bank Of India₹5.50 MSatisfied
26 Sep 2001Bank Of India₹2.50 MSatisfied

How Many Employees Work at Proenca Hotels?

Unlock and access historical data on people associated with Proenca Hotels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Proenca 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 Proenca Hotels's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Proenca Hotels

Recent activity within the organization

  • Annual General Meeting

    Proenca Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Proenca Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

    31 Mar 2024

  • Charges

    A charge registered on 26 Sep 2001 via Charge ID 90065591 with Bank Of India was fully satisfied on 25 Apr 2006.

    25 Apr 2006

  • Charges

    A charge registered on 26 Sep 2001 via Charge ID 90064762 with Bank Of India was fully satisfied on 28 Mar 2006.

    28 Mar 2006

  • Charges

    A charge with Bank Of India of Rs. 5.50 M registered on 26 Sep 2001 with Charge ID 90064762 was modified on 20 Dec 2003.

    20 Dec 2003

  • Charges

    A charge with Bank Of India amounted to Rs. 2.50 M with Charge ID 90065591 was registered on 26 Sep 2001.

    26 Sep 2001

Frequently asked questions

  • Proenca Hotels Private Limited was incorporated on 01 Feb 2001.

  • The authorized share capital of Proenca Hotels Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 4 directors are associated with Proenca Hotels Private Limited.

    • Tito Goesproenca
    • Jose Goesproinca Lourdes
    • Jose Conceicao Goes Proenca
    • Menino Do Assumcao Goes Souza Proenca
  • As per Ministry of Corporate Affairs (Mca), the registered address of Proenca Hotels Private Limited is Hotel Sunfloweropp Football Ground Calangute India, Goa, 403516.

  • The corporate identification number (CIN) of Proenca Hotels Private Limited is U55101GA2001PTC002944 and the company number is 002944 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Proenca Hotels Private Limited was filed with the ROC on 31 Mar 2024.