BHARAT HOTELS LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
1,000,000,000

CIN.

U74899DL1981PLC011274

ROC Code

RoC-Delhi

Date of Incorporation

22/01/1981

D&B D-U-N-S® Number

65-XXX-1555

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

1,000,000,000

Paid up Capital( INR)

759,912,000

Number of Members

0

Registered Address

BARAKHAMBA LANE, NEW DELHI DL 110001 IN

Email Id

corpvpsecy@thelalit.com

Whether Listed or not

Unlisted

Last AGM

24/08/2018

Last Balance Sheet

31/03/2018

Registration Number

11274

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Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 42

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 1,500,000,000 16/08/2010 05/08/2011 unavailable
YES BANK LIMITED YES BANK LIMITED 250,000,000 27/08/2013 07/02/2014 unavailable
YES BANK LIMITED YES BANK LIMITED 260,000,000 16/07/2011 - unavailable
YES BANK LIMITED YES BANK LIMITED 500,000,000 27/12/2012 16/02/2013 unavailable
YES BANK LIMITED YES BANK LIMITED 600,000,000 01/06/2018 - unavailable
YES BANK LIMITED YES BANK LIMITED 600,000,000 08/08/2011 - unavailable
YES BANK LIMITED YES BANK LIMITED 900,000,000 13/12/2010 05/08/2011 unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 1,010,000,000 15/10/2015 02/01/2017 unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 1,900,000,000 20/08/2015 02/01/2017 unavailable
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 6,600,000,000 20/08/2015 02/01/2017 unavailable
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 250,000,000 23/03/2013 - unavailable
THE RATNAKAR BANK LIMITED THE RATNAKAR BANK LIMITED 400,000,000 08/06/2012 - unavailable
The Jammu and Kashmir Bank Limited The Jammu and Kashmir Bank Limited 1,250,000,000 18/09/2006 - unavailable
The Jammu and Kashmir Bank Limited The Jammu and Kashmir Bank Limited 172,500,000 04/08/2004 - unavailable
The Jammu and Kashmir Bank Limited The Jammu and Kashmir Bank Limited 2,250,000,000 14/02/2013 28/01/2015 unavailable
THE JAMMU & KASHMIR BANK LTD THE JAMMU & KASHMIR BANK LTD 30,000,000 29/09/2004 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 100,000,000 06/05/2009 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 16,500,000 06/08/2002 - unavailable
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD 150,000,000 06/05/2009 23/08/2017 unavailable
KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD 150,000,000 29/04/2009 - unavailable
JAMMU AND KASHMIR BANK LIMITED JAMMU AND KASHMIR BANK LIMITED 1,500,000,000 30/03/2017 15/04/2017 unavailable
JAMMU AND KASHMIR BANK LIMITED JAMMU AND KASHMIR BANK LIMITED 2,300,000,000 13/11/2000 21/03/2013 unavailable
JAMMU AND KASHMIR BANK LIMITED JAMMU AND KASHMIR BANK LIMITED 2,300,000,000 14/02/2001 21/03/2013 unavailable
JAMMU AND KASHMIR BANK LIMITED JAMMU AND KASHMIR BANK LIMITED 224,300,000 07/05/2007 - unavailable
JAMMU AND KASHMIR BANK LIMITED JAMMU AND KASHMIR BANK LIMITED 550,000,000 29/09/2004 11/12/2012 unavailable
JAMMU AND KASHMIR BANK LIMITED JAMMU AND KASHMIR BANK LIMITED 723,300,000 07/05/2007 - unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 2,000,000,000 20/08/2015 29/12/2015 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 250,000,000 22/05/2009 31/07/2009 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 400,000,000 13/05/2010 15/05/2010 unavailable
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 750,000,000 22/05/2009 25/05/2009 unavailable
IFCI LIMITED IFCI LIMITED 2,000,000,000 07/11/2013 16/10/2015 unavailable
IDBI Bank Limited IDBI Bank Limited 1,350,000,000 26/03/2010 22/12/2010 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 1,350,000,000 24/12/2011 11/07/2013 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 360,000,000 10/06/2015 30/09/2015 unavailable
Deutshe Bank AG Deutshe Bank AG 580,000,000 20/05/2016 - unavailable
CANARA BANK(LEAD BANK) CANARA BANK(LEAD BANK) 1,250,000,000 30/08/2008 - unavailable
CANARA BANK CANARA BANK 1,250,000,000 28/03/2006 - unavailable
Canara Bank Canara Bank 1,250,000,000 28/03/2006 - unavailable
CANARA BANK CANARA BANK 2,500,000,000 07/08/2006 26/12/2006 unavailable
BANQUE NATIONMAL DE PARIS BANQUE NATIONMAL DE PARIS 250,000,000 09/11/1999 - unavailable
BANK OF BARODA BANK OF BARODA 34,658,680 04/06/1992 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 900,000,000 27/09/2012 11/01/2013 unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 1,500,000,000 05/11/2014 16/10/2015 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00004559 DIVYA SURI SINGH Director 26/08/2009 12/07/2018
00004603 JYOTSNA SURI Managing Director 02/11/1989 15/07/2018
00005367 DEEKSHA SURI Director 26/08/2009 12/07/2018
00005370 KESHAV SURI Director 26/08/2009 15/07/2018
00101328 VIVEK MEHRA 21/07/2017 31/08/2017
00176488 RAMESH SURI Director 22/01/1981 28/07/2018
00570339 MOHMMAD YOUSUF KHAN Director 22/12/2005 12/08/2019
00751929 MOHMMAD YOUSUF KHAN 22/12/2005 12/08/2019
05124958 DHRUV PRAKASH Director 21/07/2017 19/09/2016
07572976 RANJAN MATHAI 29/08/2017 21/07/2018
07957359 SHOVANA NARAYAN Director 16/10/2017 03/10/2019
XXXXXXXXXX ARVIND KUMAR SHARMA 11/03/2019 -
XXXXXXXXXX HIMANSHU PANDEY 16/10/2017 30/04/2020
XXXXXXXXXX URMILA KHURANA 15/05/2018 06/02/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
4
Affiliates
1