Utopia Hotels Pvt.Ltd. - Company overview

Utopia Hotels Pvt.Ltd.

1993-09-27 Pune, Maharashtra Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
48.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
33 Years 0 Months
since 1993-09-27
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Utopia Hotels Pvt.Ltd. 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Utopia Hotels Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Utopia Hotels Pvt.Ltd. is shown as "Converted To Llp" in MCA records. It was registered with ROC Pune on 27 September 1993 as a private limited company. The registered office is at Ganatra Chambers 571 Sadashivpeth, Laxmi Road, Pune, Maharashtra.

Infyner groups it under Travel and Hospitality, in the Hotel & Accommodation Services segment.

It has five directors: Kiran Ranchhoddas Ganatra, Akhil Kiran Ganatra, Mukesh Damji Jakhia and 2 others. The longest-serving is Kiran Ranchhoddas Ganatra, on the board since 2000; the most recent to join is Bhavin Narottam Jakhia, appointed in April 2015. No director has left so far. Between them, the directors also sit on the boards of 19 other companies, including Utopia Hotels Limited Liability Partnership and Akg Building Consultants Private Limited.

₹48.5 lakh of its ₹50 lakh authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Ganatra Chambers 571 Sadashivpeth,Laxmi Road, Pune, Maharashtra - 411030
Legal NameUtopia Hotels Pvt.Ltd.
CIN / LLPINU55101MH1993PTC074157
Company No.074157
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-09-27
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Utopia Hotels Pvt.Ltd. (5) Current board members from MCA filings, including designation and appointment details.

K
Kiran Ranchhoddas Ganatra
Director | Since 2000-08-03 | DIN: 00728973
A
Akhil Kiran Ganatra
Director | Since 2015-02-10 | DIN: 00729010
M
Mukesh Damji Jakhia
Director | Since 2015-04-14 | DIN: 01134236
B
Bhavin Narottam Jakhia
Director | Since 2015-04-14 | DIN: 01134276
K
Kalpana Kiran Ganatra
Director | Since 2000-08-03 | DIN: 02309073

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

Board Overlap From MCA / Compliance Filings

Utopia Hotels Limited Liability Partnership 3 Shared Directors
Akg Building Consultants Private Limited 2 Shared Directors
Akhil Constructions Private Limited 2 Shared Directors
Bounce Innovations Private Limited 2 Shared Directors
C And G Building Consultancy Private Limited 2 Shared Directors
Ganatra Builders Pvt Ltd 2 Shared Directors
Ganatra Finance Private Limited 2 Shared Directors
Ganatra Hospital Llp 2 Shared Directors
One East Promotions Private Limited 2 Shared Directors
One Evolve Enterprise Private Limited 2 Shared Directors
One Sports Network Private Limited 2 Shared Directors
Orlanda Realty Private Limited 2 Shared Directors
Cgtg Technical Services Private Limited 1 Shared Director
Dr.R.J.Ganatra Memorial Hospital Private Limited 1 Shared Director
Ganatra Estates Private Limited 1 Shared Director
Janaindica Foundation 1 Shared Director
Om Jewellers Private Limited 1 Shared Director
Total Fittness Health Care Private Limited 1 Shared Director
Ubris Designs Private Limited 1 Shared Director

MSME Payment Delays by Utopia Hotels Pvt.Ltd. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Utopia Hotels Pvt.Ltd. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Utopia Hotels Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Utopia Hotels Pvt.Ltd.?
MCA does not publish an "owner" field. Utopia Hotels Pvt.Ltd. is run by its directors, Kiran Ranchhoddas Ganatra, Akhil Kiran Ganatra, Mukesh Damji Jakhia and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Utopia Hotels Pvt.Ltd.?
Utopia Hotels Pvt.Ltd. has five current directors: Kiran Ranchhoddas Ganatra (since August 2000), Akhil Kiran Ganatra (since February 2015), Mukesh Damji Jakhia (since April 2015), Bhavin Narottam Jakhia (since April 2015) and Kalpana Kiran Ganatra (since August 2000).
What is CIN of Utopia Hotels Pvt.Ltd.?
The CIN of Utopia Hotels Pvt.Ltd. is U55101MH1993PTC074157. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, MH is Maharashtra, 1993 is the year it was registered, PTC is the company type and 074157 is its registration number.
When was Utopia Hotels Pvt.Ltd. incorporated?
Utopia Hotels Pvt.Ltd. was incorporated on 27 September 1993 with ROC Pune. That makes it more than 33 years old.
What is the registered address of Utopia Hotels Pvt.Ltd.?
The registered office on MCA records is Ganatra Chambers 571 Sadashivpeth, Laxmi Road, Pune, Maharashtra - 411030.
What is the current status of Utopia Hotels Pvt.Ltd.?
MCA shows Utopia Hotels Pvt.Ltd. as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Utopia Hotels Pvt.Ltd.?
You can post to its registered office at Ganatra Chambers 571 Sadashivpeth, Laxmi Road, Pune, Maharashtra - 411030.
What industry or business activity is Utopia Hotels Pvt.Ltd. associated with?
It is grouped under Travel and Hospitality, in the Hotel & Accommodation Services segment.
What is paid-up capital and authorised share capital of Utopia Hotels Pvt.Ltd.?
Paid-up capital is ₹48.5 lakh and authorised capital is ₹50 lakh, so about 97% of the authorised amount has been issued.
When did Utopia Hotels Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Utopia Hotels Pvt.Ltd.?
MCA shows no charges registered against Utopia Hotels Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Utopia Hotels Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Utopia Hotels Pvt.Ltd.?
19 companies share directors with Utopia Hotels Pvt.Ltd.. Among them are Utopia Hotels Limited Liability Partnership, Akg Building Consultants Private Limited, Akhil Constructions Private Limited and 16 more.
How can I get the financial details of Utopia Hotels Pvt.Ltd.?
No financial statements for Utopia Hotels Pvt.Ltd. are on record with us yet.
Utopia Hotels Pvt.Ltd. - is it listed or unlisted?
Utopia Hotels Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Utopia Hotels Pvt.Ltd.?
Utopia Hotels Pvt.Ltd. is registered with ROC Pune.
What is the company classification of Utopia Hotels Pvt.Ltd.?
MCA classifies Utopia Hotels Pvt.Ltd. as: Private Limited Indian Non-Government Company.

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.