Theshalimarhotel - Company overview

Theshalimarhotel (legal name: Shalimar Hotel Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government C…

1961-09-23 Mumbai, Maharashtra Active Unlisted Active Compliant
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TH Theshalimarhotel

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -60.8%
FY 2021
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -171.3%
FY 2021
EBITDA
₹1–5 Cr
▼ -88.6%
FY 2021
NET WORTH
₹25–50 Cr
▼ -2.7%
FY 2021
TOTAL ASSETS
₹50–100 Cr
▼ -7.7%
FY 2021
EMPLOYEE COUNT
91–100
OPEN CHARGES
9
-14.50 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
65 Years 0 Months
since 1961-09-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2024-12-29 21:06:23
SATISFIED CHARGES
12
17.15 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Theshalimarhotel covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (55), director (95) and company-foundation signals.
  • Operating for 65+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Theshalimarhotel Company identity, industry, contact, and registration details from MCA and company records.

Theshalimarhotel (legal name: Shalimar Hotel Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55200MH1961PTC012138). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on September 23, 1961 (65+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location August Kranti Marg Kemps Corner, Mumbai, Maharashtra - 400036
  • Website theshalimarhotel.com
Legal NameShalimar Hotel Private Limited
CIN / LLPINU55200MH1961PTC012138
Company No.012138
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1961-09-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Theshalimarhotel (6) Current board members from MCA filings, including designation and appointment details.

Y
Director | Since 2017-07-31 | DIN: 07048705
D
Director | Since 1961-09-23 | DIN: 00308234
D
Managing Director | Since 1985-08-19 | DIN: 01602883
L
Director | Since 1997-07-24 | DIN: 00308138
J
Director | Since 1997-07-24 | DIN: 00308184
S
Director | Since 2021-03-08 | DIN: 07052722

Financial Performance of Theshalimarhotel Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -60.8%
P&L Loss · ₹1–5 Cr ▼ -171.3%
EBITDA ₹1–5 Cr ▼ -88.6%
Net worth ₹25–50 Cr ▼ -2.7%

Charges of Theshalimarhotel Open and satisfied charges registered against the company with MCA.

Others : 50.00 Lakh
Hdfc Bank Limited : 45.00 Lakh
Open Charges: 9 Satisfied Charges: 12
Open -14.50 cr
Satisfied 17.15 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Jan 2025
45.00 Lakh Open
Others
Creation Date: 08 Nov 2023
12.00 Lakh Open
Others
Creation Date: 07 Aug 2023
10.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.53.71
Accommodation and Food ServiceFood and beverage services provided by hotels, restaurants, caterers, etc.37.26
Professional, Scientific and TechnicalOther professional, scientific and technical activities4.43

Companies With Common Directors Of Theshalimarhotel Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Theshalimarhotel Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Theshalimarhotel Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Theshalimarhotel EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Theshalimarhotel GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Theshalimarhotel Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Theshalimarhotel MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Theshalimarhotel Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Theshalimarhotel Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Theshalimarhotel?
The Corporate Identification Number (CIN) for Theshalimarhotel is U55200MH1961PTC012138. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 012138 as per MCA.
When was Theshalimarhotel incorporated?
Theshalimarhotel was incorporated 65 years 6 days ago on 23 Sep 1961.
Who are the current board members and directors of Theshalimarhotel?
Theshalimarhotel shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Theshalimarhotel?
Theshalimarhotel is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Theshalimarhotel?
The official website of Theshalimarhotel is https://theshalimarhotel.com.
What is the ROC code of Theshalimarhotel?
Theshalimarhotel ROC code is Roc Mumbai.
What is the company classification of Theshalimarhotel?
Theshalimarhotel is classified as Private Limited Indian Non-Government Company.
Theshalimarhotel - is it listed or unlisted?
Theshalimarhotel is a Unlisted company.
What is the current status of Theshalimarhotel?
Theshalimarhotel is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Theshalimarhotel associated with?
Theshalimarhotel lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.. See the Overview and Competition sections for fuller industry context.
Does Theshalimarhotel have GST registrations on file?
Theshalimarhotel shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Theshalimarhotel?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Theshalimarhotel.
How do I contact Theshalimarhotel?
Use the official website at https://theshalimarhotel.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Theshalimarhotel?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Theshalimarhotel?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.