PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED having CIN U05910MH1987PTC043423 is 38 years & 30 days old Private Indian Company incorporated on 08 May 1987. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 05910 (which is part of its CIN).
As per the NIC code, it is involved in . PADMASHIL HOSPITALITY AND LEISURE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of PADMASHIL HOSPITALITY AND LEISURE are Rajesh Maruti Patil and Atul Ashokkumar Ruia.
PADMASHIL HOSPITALITY AND LEISURE ' Corporate Identification Number (CIN) is U05910MH1987PTC043423 and its registration number is 043423. Users may contact PADMASHIL HOSPITALITY AND LEISURE on its Email address - corpaffairs@phoenixmills.com Registered address of PADMASHIL HOSPITALITY AND LEISURE is THE PHONIEX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL,,MUMBAI,Maharashtra,India-400013. Current status of PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U05910MH1987PTC043423 |
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Company Status | Active |
Registration Number | 043423 |
Date of Incorporation | 05/08/1987 |
RoC | ROC Mumbai |
Company Age | 38 years & 40 days |
Authorized Capital | ₹ 100000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | corpaffairs@phoenixmills.com |
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Address | THE PHONIEX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Maharashtra India 400013 |
Website | phoenixmills.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 09/05/2023 | 00074983 | *****0740G | 1 years | |
Director | 09/27/2019 | 00223037 | *****7369D | 5 years | |
Director | 02/20/2023 | 02710397 | *****1482H | 2 years | |
Director | 07/25/2023 | 00222977 | *****3700F | 1 years | |
Director | 07/25/2023 | 00087396 | *****8582Q | 1 years | |
Director | 04/29/2024 | 07466330 | *****3485A | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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5,00,000.00 | 1 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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4,99,19,980.00 | 2 | Uttar Pradesh | |
Active
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75,90,000.00 | 1 | Maharashtra | |
Active
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2,12,000.00 | 1 | Maharashtra | |
Active
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10,00,000.00 | 1 | Maharashtra | |
Active
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5,00,00,000.00 | 1 | Maharashtra | |
Amalgamated
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5,00,00,000.00 | 1 | Maharashtra | |
Amalgamated
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15,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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91,82,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,25,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Converted and Dissolved
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0.00 | 1 | - | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
5,00,000.00 | 1 | Maharashtra | |
Amalgamated
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2,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
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0.00 | 2 | Maharashtra | |
Amalgamated
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5,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,00,000.00 | 2 | Maharashtra | |
Active
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35,74,87,742.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
1,79,820.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
|
5,00,00,000.00 | 2 | Maharashtra |
CORPORATION BANK
No. of Loans: 1
Total Amount: 30,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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CORPORATION BANK | 30,000,000 | 10 Jul, 2006 | - | 23 Aug, 2007 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Assets |
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Debt to equity |
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ROE |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED having CIN U05910MH1987PTC043423 is 1 years , 1 month old Private Indian Company incorporated with MCA on 29 Apr 2024. PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED is U05910MH1987PTC043423.
Address of PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED is The phoniex mills premises, 462, senapati bapat marg, lower parel,,mumbai,maharashtra,india-400013,.
The company has 10 directors/key management personnel Haresh Morajkar,amla Ruia,vidyasagar Pingali,gayatri Ruia,vidyasagar Pingali,atul Ruia,rajesh Patil,haresh Morajkar,gayatri Ruia,atul Ruia,
Email : corpaffairs@phoenixmills.com
Address : THE PHONIEX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Maharashtra India 400013
PADMASHIL HOSPITALITY AND LEISURE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities