LEMON TREE HOTELS LIMITED

As on: 12-May-2019
Authorised Capital(INR)
10,028,900,000

CIN.

L74899DL1992PLC049022

ROC Code

RoC-Delhi

Date of Incorporation

02/06/1992

D&B D-U-N-S® Number

65-XXX-5818

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

10,028,900,000

Paid up Capital( INR)

7,922,464,640

Number of Members

0

Registered Address

ASSET NO. 6, AEROCITY HOSPITALITY DISTRICT NEW DELHI New Delhi DL 110037 IN

Email Id

sectdeptt@lemontreehotels.com

Whether Listed or not

Listed

Last AGM

03/08/2018

Last Balance Sheet

31/03/2018

Registration Number

49022

Potentially Related Company Based on Common Directorship
Company Name Common Directors
FLEUR HOTELS PRIVATE LIMITED 8
SPANK HOTELS PRIVATE LIMITED 4
VULTURE MANAGEMENT SERVICES PRIVATE LIMITED 3
NIGHTINGALE HOTELS PRIVATE LIMITED 3
HAMSTEDE LIVING PRIVATE LIMITED 3
HEADSTART INSTITUTE PRIVATE LIMITED 3
CANARY HOTELS PRIVATE LIMITED 2
CARNATION HOTELS PRIVATE LIMITED 2
CROW REAL ESTATES PRIVATE LIMITED 2
NNA CRE PROPERTIES LLP 2
POPLAR HOMESTEAD HOLDINGS PRIVATE LIMITED 2
OCEANUS DEVELOPMENT COMPANY PRIVATE LIMITED 2
REDSTART REAL ESTATE PRIVATE LIMITED 2
PRN MANAGEMENT SERVICES PRIVATE LIMITED 2
SALORA INTERNATIONAL LIMITED 2
GARNET HOTELS PRIVATE LIMITED 2
JESSAMINE STAYS PRIVATE LIMITED 2
MADDER STAYS PRIVATE LIMITED 2
ASTER HOTELS & RESORTS PRIVATE LIMITED 2
MYNA REAL ESTATES PRIVATE LIMITED 2
TANGERINE HOTELS PRIVATE LIMITED 2
SPANK MANAGEMENT SERVICES PRIVATE LIMITED 2
SPARROW BUILDWELL PRIVATE LIMITED 2
TOUCAN REAL ESTATES PRIVATE LIMITED 2
TROPICANA ENTERPRISES PRIVATE LIMITED 1
UNISTAR HOTELS PRIVATE LIMITED 1
UNIVERSAL TOWERS PRIVATE LIMITED 1
VARUN BEVERAGES (INTERNATIONAL) LIMITED 1
VARUN BEVERAGES LIMITED 1
VIRGO RETAIL VENTURES PRIVATE LIMITED 1
VISION DWELLINGS PRIVATE LIMITED 1
VISION NIRMAN PRIVATE LIMITED 1
SRIYAM IMPEX PRIVATE LIMITED 1
STERI MOULD PRIVATE LIMITED 1
STERI SHEETS PRIVATE LIMITED 1
STERIPLAST PRIVATE LIMITED 1
STERIPLATE PVT LTD. 1
SUKHSAGAR COMPLEXES PVT. LTD 1
SUPER LEASING LIMITED 1
THE BOSTON CONSULTING GROUP (INDIA) PRIVATE LIMITED 1
WARBURG PINCUS INDIA PRIVATE LIMITED 1
NEW MARK ADVISORS LLP 1
AUSB FARMS LLP 1
BALAJI POTATO FLAKES PRIVATE LIMITED 1
MANAKIN RESORTS PRIVATE LIMITED 1
MANORI PROPERTIES PRIVATE LIMITED 1
MEDANTA HOLDINGS PRIVATE LIMITED 1
MUSKAN BUILDCON PRIVATE LIMITED 1
KALYAN JEWELLERS INDIA LIMITED 1
LEMON TREE HOTEL COMPANY PRIVATE LIMITED. 1
LINEAGE HEALTHCARE LIMITED 1
GLOBAL HEALTH PRIVATE LIMITED 1
GULAB BUILDWELL PRIVATE LIMITED 1
GULMARG HOLDINGS PRIVATE LIMITED 1
SHABNAM PROPERTIES PRIVATE LIMITED 1
SHIRDI TRADING AND AGENCIES PRIVATE LIMITED 1
RANPHARM INVESTMENTS PRIVATE LIMITED 1
RED FOX HOTEL COMPANY PRIVATE LIMITED. 1
REKHA FINANCE AND INVESTMENT PRIVATE LIMITED 1
REVIVA CELL RESEARCH AND THERAPIES PRIVATE LIMITED 1
RJ CORP LIMITED 1
ROAMONA INVESTMENT PRIVATE LIMITED 1
SALORA COMPONENTS LIMITED 1
ORIOLE DR. FRESH HOTELS PRIVATE LIMITED 1
PADMAWATI BUILDWELL PRIVATE LIMITED 1
PELICAN CAPS TECHNOLOGIES PRIVATE LIMITED 1
PHD CHAMBER OF COMMERCE AND INDUSTRY 1
PONY TALE HOTELS PRIVATE LIMITED 1
PRINIA HOTELS PRIVATE LIMITED 1
PRL DEVELOPERS PRIVATE LIMITED 1
NORTH EAST PURE DRINKS PVT LTD 1
CRYOVIVA BIOTECH PRIVATE LIMITED 1
DEVI ELECTRONICS PRIVATE LIMITED 1
DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED 1
DEVYANI EDUCATION FOUNDATION PRIVATE LIMITED 1
DEVYANI FOOD INDUSTRIES LIMITED 1
DEVYANI INTERNATIONAL COSTA PRIVATE LIMITED 1
DEVYANI INTERNATIONAL LIMITED 1
DIAGNO LABS PRIVATE LIMITED 1
DIVITAS CAPITAL ADVISORS PRIVATE LIMITED 1
DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED 1
EMBASSY INDUSTRIAL PARKS PRIVATE LIMITED 1
ESTER INDUSTRIES LIMITED 1
EXPO LEASING PRIVATE LIMITED 1
FALSHAJAM INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED 1
FENTON INVESTMENTS PRIVATE LIMITED 1
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED 1
CITY MOTELS ANDN RESORTS PRIVATE LIMITED 1
COSMO FILMS LIMITED 1
ACB (INDIA) LIMITED 1
ACME INVESTMENTS LIMITED 1
ADITYARAJ FOODS AND ENTERTAINMENT PRIVATE LIMITED 1
ALISHA RETAIL PRIVATE LIMITED 1
ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED 1
ANALA FINANCE AND LEASING PRIVATE LIMITED 1
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. 1
HEIDELBERGCEMENT INDIA PRIVATE LIMITED 1
HIMACHAL MOTELS PRIVATE LIMITED 1
HYACINTH HOTELS PRIVATE LIMITED 1
ILEARN2TRADE SOLUTIONS PRIVATE LIMITED 1
INDORAMA CEMENT LIMITED 1
INOVOA HOTELS AND RESORTS LIMITED 1
IORA HOTELS PRIVATE LIMITED 1
JAIPURIA INFRACON PRIVATE LIMITED 1
JAIPURIA INFRATECH PRIVATE LIMITED 1
JAIPURIA LAND AND HOUSING PRIVATE LIMITED 1
JAIPURIA REALTORS PRIVATE LIMITED 1
JAIPURIA TOWERS PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 20

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Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 1,550,000,000 11/11/2013 26/12/2017
UTI BANK LIMITED UTI BANK LIMITED 70,000,000 27/12/2005 03/02/2007
UNION BANK OF INDIA UNION BANK OF INDIA 260,000,000 21/05/2010 09/12/2010
TOURISM FINANCE CORPORATION OF INDIA LIMITED TOURISM FINANCE CORPORATION OF INDIA LIMITED 120,000,000 10/12/2008 16/02/2012
TOURISM FINANCE CORPORATION OF INDIA LIMITED TOURISM FINANCE CORPORATION OF INDIA LIMITED 210,000,000 28/07/2014 -
STATE BANK OF INDIA STATE BANK OF INDIA 160,000,000 22/09/2006 22/09/2006
STATE BANK OF INDIA STATE BANK OF INDIA 290,000,000 27/06/2007 -
STATE BANK OF INDIA STATE BANK OF INDIA 525,000,000 17/09/2007 19/09/2007
RBL BANK LIMITED RBL BANK LIMITED 242,000,000 28/12/2017 -
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IDFC Limited IDFC Limited 750,000,000 23/09/2009 16/10/2012
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HDFC BANK LIMITED HDFC BANK LIMITED 1,000,000,000 24/08/2017 -
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HDFC BANK LIMITED HDFC BANK LIMITED 899,900 21/04/2017 -
HDFC BANK LIMITED HDFC BANK LIMITED 900,000 29/12/2017 -
HDFC BANK LIMITED HDFC BANK LIMITED 910,000 27/12/2016 -
HDFC BANK LIMITED HDFC BANK LIMITED 913,000 29/12/2017 -
HDFC BANK LIMITED HDFC BANK LIMITED 960,000 28/11/2017 -
FIRST LEASING COMPANY OF INDIA LIMITED FIRST LEASING COMPANY OF INDIA LIMITED 50,000,000 28/07/2010 15/01/2011
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED 2,700,000 16/08/2016 -
Axis Trustee Services Limited Axis Trustee Services Limited 250,000,000 21/01/2015 -
Axis Trustee Services Limited Axis Trustee Services Limited 450,000,000 21/01/2015 -
AXIS TRUSTEE SERVICES LIMITED AXIS TRUSTEE SERVICES LIMITED 450,000,000 31/01/2018 -
AXIS BANK LTD. AXIS BANK LTD. 75,000,000 04/12/2008 -
AXIS BANK LIMITED ( Formerly UTI BANK LIMITED) AXIS BANK LIMITED ( Formerly UTI BANK LIMITED) 200,000,000 26/10/2007 27/11/2007
AXIS BANK LIMITED AXIS BANK LIMITED 500,000,000 01/10/2009 14/01/2013
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ANDHRA BANK ANDHRA BANK 220,000,000 12/11/2010 -
ANDHRA BANK ANDHRA BANK 300,000,000 08/11/2012 -
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00002974 PATANJALI GOVIND KESWANI Managing Director 07/10/2002 30/05/2020
00003668 RAVI KANT JAIPURIA Director 23/12/2003 01/06/2019
00004364 ASHISH KUMAR GUHA Director 15/06/2017 05/07/2016
00024325 GOPAL SITARAM JIWARAJKA 09/09/2003 27/07/2019
00322784 ANISH KUMAR SARAF Additional Director 13/08/2018 19/08/2021
00614624 NITEN MALHAN 26/07/2006 30/08/2018
00934017 ARVIND SINGHANIA Director 15/06/2017 26/09/2018
00965073 FREYAN JAMSHED DESAI Director 15/06/2017 21/09/2018
01570746 ARINDAM KUMAR BHATTACHARYA Additional Director 11/04/2019 13/01/2021
05198770 PRADEEP MATHUR Director 05/12/2017 02/05/2019
05317766 RATTAN KESWANI Managing Director 12/12/2012 16/08/2019
07145770 PARAMARTWA SAIKIA Director 15/06/2017 -
07208901 ADITYA MADHAV KESWANI Director 17/06/2015 08/08/2019
07902239 WILLEM ALBERTUS HAZELEGER Director 09/08/2017 -
XXXXXXXXXX KAPIL SHARMA CFO(KMP) 18/09/2014 12/09/2018
XXXXXXXXXX Nikhil Sethi Company Secretary 12/12/2016 07/09/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
23
Affiliates
3