Sumantesh Hotels Private Limited
Founded in 1995 and headquartered in Goa, India.
1995 | Goa, Goa (India) | Active
Sumantesh Hotels Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.94 Cr
- Satisfied Charges ₹ 1.03 Cr
About Sumantesh Hotels
Sumantesh Hotels Private Limited (SHPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1995 and has a history of 30 years and two months. 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.94 Cr. The company has closed loans amounting to ₹1.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
Siddharth Shanbhag, Sukant Shanbhag, and Veena Shanbhag 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
U55101GA1995PTC001787
- Company No.
001787
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Travel and Hospitality
Sumantesh Hotels Private Limited
Explore comprehensive data for Sumantesh Hotels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumantesh Hotels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Shanbhag  | Director | 01-Jul-2012 | Current |
| Sukant Shanbhag | Director | 10-Mar-1995 | Current |
| Veena Shanbhag | Director | 28-Sep-2003 | Current |
Financial Performance of Sumantesh Hotels.
Sumantesh 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Sumantesh Hotels?
In 2017, Sumantesh 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.
Related Corporates (Common Directorship)
- Venkatesh Shanbhag Hotels Private Limited
Sukant Shanbhag and Veena Shanbhag are mutual person
Charges (Loans)
Open Charges
₹19.35 M
Satisfied Charges
₹10.30 M
Charges Breakdown by Lending Institutions
- Others : 1.59 Cr
- The Goa Urban Cooperative Bank Ltd : 0.31 Cr
- The Goa Urban Cooperative Bank Limited : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2021 | Others | ₹2.50 M | Open |
| 04 Jan 2021 | Others | ₹1.50 M | Open |
| 26 Nov 2020 | Others | ₹0.35 M | Open |
| 16 Jan 2020 | Others | ₹5.50 M | Open |
| 28 Aug 2018 | Others | ₹1.50 M | Open |
How Many Employees Work at Sumantesh Hotels?
Unlock and access historical data on people associated with Sumantesh Hotels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumantesh 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 Sumantesh 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 Sumantesh Hotels
Recent activity within the organization
- Annual General Meeting
Sumantesh Hotels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sumantesh Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Charges
A charge with Others amounted to Rs. 2.50 M with Charge ID 100458157 was registered on 02 Jul 2021.
- Charges
A charge with Others amounted to Rs. 1.50 M with Charge ID 100416999 was registered on 04 Jan 2021.
- Charges
A charge with Others amounted to Rs. 0.35 M with Charge ID 100394751 was registered on 26 Nov 2020.
- Charges
A charge with Others amounted to Rs. 5.50 M with Charge ID 100317767 was registered on 16 Jan 2020.
Frequently asked questions
What is the Incorporation or founding date of Sumantesh Hotels Private Limited?
Sumantesh Hotels Private Limited was incorporated on 28 Feb 1995.
What is authorized share capital and paid-up capital of Sumantesh Hotels Private Limited?
The authorized share capital of Sumantesh Hotels Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sumantesh Hotels Private Limited?
Currently 3 directors are associated with Sumantesh Hotels Private Limited.
- Siddharth Sukanth Shanbhag
- Sukant Venkatesh Shanbhag
- Veena Sukanth Shanbhag
What is the registered address of Sumantesh Hotels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumantesh Hotels Private Limited is Hotel Annapurna D.D.Deshpande Road Vasco Da Gama, India, Goa, 403802.
What is the corporate identification number (CIN) and company number of Sumantesh Hotels Private Limited?
The corporate identification number (CIN) of Sumantesh Hotels Private Limited is U55101GA1995PTC001787 and the company number is 001787 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sumantesh Hotels Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Sumantesh Hotels Private Limited amount to ₹ 1.94 Cr.
When was the last Balance Sheet of Sumantesh Hotels Private Limited filed with the ROC?
The most recent Balance Sheet for Sumantesh Hotels Private Limited was filed with the ROC on 31 Mar 2024.
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