Company Information

CIN
L55101DL1980PLC011037
Status
Date of Incorporation
13 November 1980
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
194,532,000
Authorised Capital
700,000,000

Directors

Sanjeev Agarwala
Sanjeev Agarwala
Director/Designated Partner
for about 3 years
Amritesh Jatia
Amritesh Jatia
Director/Designated Partner
for over 1 year
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director
for about 13 years
Umesh Saraf
Umesh Saraf
Wholetime Director
for over 19 years
Archana Jatia
Archana Jatia
Director
for about 10 years
Raj Bhargava Kumar
Raj Bhargava Kumar
Director
for about 27 years
Adarsh Rajkumar Jatia
Adarsh Rajkumar Jatia
Managing Director
for almost 14 years
Anita Thapar
Anita Thapar
Wholetime Director
for about 9 years
Ashish Dhanuka
Ashish Dhanuka
Director/Designated Partner
for about 3 years
Mita Namonath Jha
Mita Namonath Jha
Director/Designated Partner
for over 2 years
Preeti Gandhi
Preeti Gandhi
Director/Designated Partner
for almost 4 years
Akhilesh Bhuwalka
Akhilesh Bhuwalka
Director/Designated Partner
for almost 4 years
Rajeev Uberoi
Rajeev Uberoi
Director
for about 3 years
Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
for 11 months

Past Directors

Dipendra Bharat Goenka
Dipendra Bharat Goenka
Additional Director
over 5 years ago
Aseem Chawla
Aseem Chawla
Alternate Director
over 11 years ago
Vinod Kumar Dhall
Vinod Kumar Dhall
Additional Director
almost 14 years ago
Lalit Bhasin
Lalit Bhasin
Director
over 14 years ago
Gautam Ramanlal Divan
Gautam Ramanlal Divan
Director
over 14 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Alternate Director
over 14 years ago
Radhe Shyam Saraf
Radhe Shyam Saraf
Additional Director
about 17 years ago
Surendra Singh Bhandari
Surendra Singh Bhandari
Additional Director
almost 19 years ago
Ramesh Kumar Jatia
Ramesh Kumar Jatia
Director
almost 32 years ago
Sudhir Chamanlal Gupta
Sudhir Chamanlal Gupta
Director
over 32 years ago
Srikrishan Chhibber
Srikrishan Chhibber
Director
almost 44 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Managing Director
almost 44 years ago

Charges

2,564 Crore
01 June 2019
Genesis Finance Company Limited
1 Crore
29 October 2018
Icici Bank Limited
22 Lak
29 October 2018
Icici Bank Limited
22 Lak
29 October 2018
Icici Bank Limited
22 Lak
31 July 2018
Hdfc Bank Limited
36 Lak
22 February 2018
Punjab National Bank
146 Crore
27 November 2017
Yes Bank Limited
125 Crore
27 November 2017
Yes Bank Limited
32 Crore
20 November 2017
Indusind Bank Ltd.
105 Crore
01 November 2017
Genesis Finance Company Limited
5 Crore
30 October 2017
Kotak Mahindra Prime Limited
1 Crore
14 October 2017
Toyota Financial Services India Limited
29 Lak
22 September 2017
Icici Bank Limited
5 Lak
21 September 2017
Icici Bank Limited
13 Lak
14 September 2017
Icici Bank Limited
18 Lak
14 September 2017
Icici Bank Limited
34 Lak
25 March 2017
Kotak Mahindra Prime Limited
9 Lak
09 December 2016
Vistra Itcl (india) Limited
215 Crore
27 October 2016
Kotak Mahindra Prime Limited
50 Lak
27 October 2016
Kotak Mahindra Prime Limited
50 Lak
14 June 2016
Toyota Financial Services India Limited
16 Lak
09 June 2016
Icici Bank Limited
26 Lak
31 March 2016
Hdfc Bank Limited
70 Lak
20 February 2016
Kotak Mahindra Prime Limited
17 Lak
20 February 2016
Kotak Mahindra Prime Limited
32 Lak
21 November 2015
Icici Bank Limited
23 Lak
09 November 2015
Srei Equipment Finance Limited
1 Crore
07 November 2015
Yes Bank Limited
55 Crore
30 September 2015
Axis Bank Limited
13 Crore
13 August 2015
Bank Of Maharashtra
44 Crore
13 August 2015
Bank Of Maharashtra
203 Crore
30 April 2015
Kotak Mahindra Prime Limited
13 Lak
30 April 2015
Kotak Mahindra Prime Limited
13 Lak
30 April 2015
Kotak Mahindra Prime Limited
13 Lak
20 February 2015
Kotak Mahindra Prime Limited
25 Lak
30 September 2014
Kotak Mahindra Prime Limited
38 Lak
26 June 2014
Dbs Bank Ltd. (acting As Security Trustee On Behalf Of Dbs Bank-singapore)
136 Crore
26 June 2014
Dbs Bank Ltd. (acting As Security Trustee On Behalf Of Dbs Bank-singapore)
303 Crore
25 May 2011
Dbs Bank India Limited (acting As A Security Trustee For Dbs Bank Ltd.)
303 Crore
06 September 2010
Dbs Bank India Limited (acting As A Security Trustee For Dbs Bank Ltd.)
136 Crore
21 November 2015
Icici Bank Limited
23 Lak
29 October 2018
Icici Bank Limited
22 Lak
29 October 2018
Icici Bank Limited
22 Lak
29 October 2018
Icici Bank Limited
22 Lak
29 October 2018
Icici Bank Limited
19 Lak
29 October 2018
Icici Bank Limited
19 Lak
29 October 2018
Icici Bank Limited
19 Lak
21 November 2015
Icici Bank Limited
46 Lak
27 October 2016
Kotak Mahindra Prime Limited
50 Lak
27 October 2016
Kotak Mahindra Prime Limited
50 Lak
27 October 2016
Kotak Mahindra Prime Limited
50 Lak
27 October 2016
Kotak Mahindra Prime Limited
50 Lak
08 May 2017
Kotak Mahindra Prime Limited
60 Lak
16 January 2012
Dbs Bank Ltd. (acting As Security Trustee On Behalf Of Dbs Bank-singapore)
56 Crore
15 January 2015
Kotak Mahindra Prime Limited
22 Lak
05 May 2010
Dbs Bank Ltd.
2 Crore
15 November 2011
Kotak Mahindra Bank Limited
24 Crore
30 July 2015
Bmw India Financial Services Private Limited
14 Lak
31 July 2015
Bmw India Financial Services Private Limited
10 Lak
24 July 2015
Bmw India Financial Services Private Limited
10 Lak
30 July 2015
Bmw India Financial Services Private Limited
7 Lak
30 July 2015
Bmw India Financial Services Private Limited
10 Lak
24 April 2015
Kotak Mahindra Bank Limited
2 Crore
29 January 2015
Kotak Mahindra Bank Limited
6 Crore
21 January 2015
Ifci Limited
50 Crore
31 July 2014
Idbi Bank Limited
15 Crore
27 March 2014
Idbi Bank Limited
60 Crore
28 April 2015
Kotak Mahindra Prime Limited
7 Lak
26 June 2014
Yes Bank Limited
50 Crore
04 December 2012
Axis Bank Limited
200 Crore
16 May 2014
Ing Vysya Bank Limited
76 Crore
01 October 2014
Ing Vysya Bank Limited
25 Crore
22 October 2013
Axis Bank Limited
50 Crore
21 February 2011
Axis Bank Ltd.
150 Crore
23 October 2009
Dbs Bank Limited
90 Crore
19 December 2012
Religare Finvest Limited
35 Crore
11 January 2008
Punjab National Bank
16 Crore
31 March 2010
Yes Bank Limited
60 Crore
08 October 2010
Punjab National Bank
75 Crore
09 September 2003
Idbi Bank Limited
30 Crore
10 July 2009
Infrastructure Development Finance Company Limited
50 Crore
29 December 2009
Kotak Mahindra Bank Limited
95 Crore
30 March 2009
Idbi Bank Limited
60 Crore
10 July 2009
Kotak Mahindra Bank Limited
40 Crore
28 August 2009
Kotak Mahindra Bank Limited
40 Crore
15 November 2007
Idbi Limited
28 Crore
30 March 2007
Idbi Ltd.
40 Crore
03 July 2008
Housing Development Finance Corporation Limited
100 Crore
30 May 2000
Pubjab National Bank Branch Office Sansad Marg
8 Crore
13 April 2000
Uti Bank Limited
50 Crore
18 July 2002
The Jammu & Kashmir Bank Limited
15 Crore
24 July 2002
Canara Bank
10 Crore
30 May 2000
Canara Bank
80 Crore
19 April 2002
Punjab National Bank
25 Crore
27 July 2004
Punjab National Bank
4 Crore
05 July 2000
Andhra Bank
20 Crore
18 November 2002
Punjab National Bank
12 Crore
24 May 2003
Punjab National Bank
46 Crore
29 September 2003
Pubjab National Bank
47 Crore
17 March 2003
The Hongkong And Shanghai Banking Corporation Ltd
4 Crore
31 March 1993
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
12 May 2000
The Icici Limited
30 Crore
16 October 2000
The Icici Limited
25 Crore
03 July 2021
Yes Bank Limited
255 Crore
07 June 2021
Bank Of Maharashtra
44 Crore
02 June 2020
Dbs Bank India Limited (acting As Security Trustee On Behalf Of Dbs Bank-singapore)
200 Crore
02 June 2020
Dbs Bank India Limited (acting As Security Trustee On Behalf Of Dbs Bank-singapore)
240 Crore
25 March 2017
Others
0
09 June 2016
Others
0
22 September 2017
Others
0
14 September 2017
Others
0
20 February 2016
Others
0
31 July 2018
Others
0
14 June 2016
Others
0
31 March 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
09 December 2016
Others
0
08 May 2017
Others
0
14 October 2017
Others
0
14 September 2017
Others
0
30 October 2017
Others
0
20 November 2017
Others
0
21 September 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
01 November 2017
Others
0
22 February 2018
Others
0
26 June 2014
Others
0
26 June 2014
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
01 June 2019
Others
0
02 June 2020
Others
0
02 June 2020
Others
0
03 July 2021
Others
0
07 June 2021
Others
0
05 May 2010
Others
0
06 September 2010
Others
0
25 May 2011
Others
0
15 November 2011
Others
0
16 January 2012
Others
0
13 August 2015
Others
0
13 August 2015
Others
0
07 November 2015
Others
0
30 September 2015
Axis Bank Limited
0
21 November 2015
Others
0
21 November 2015
Others
0
27 July 2004
Punjab National Bank
0
30 March 2007
Idbi Ltd.
0
18 November 2002
Punjab National Bank
0
24 July 2002
Canara Bank
0
19 April 2002
Punjab National Bank
0
16 October 2000
The Icici Limited
0
30 May 2000
Canara Bank
0
12 May 2000
The Icici Limited
0
29 September 2003
Pubjab National Bank
0
24 May 2003
Punjab National Bank
0
05 July 2000
Andhra Bank
0
21 November 2015
Icici Bank Limited
0
31 July 2015
Bmw India Financial Services Private Limited
0
24 July 2015
Bmw India Financial Services Private Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
29 January 2015
Kotak Mahindra Bank Limited
0
20 February 2015
Kotak Mahindra Prime Limited
0
15 January 2015
Kotak Mahindra Prime Limited
0
01 October 2014
Ing Vysya Bank Limited
0
26 June 2014
Yes Bank Limited
0
27 March 2014
Idbi Bank Limited
0
04 December 2012
Axis Bank Limited
0
21 February 2011
Axis Bank Ltd.
0
31 March 2010
Yes Bank Limited
0
23 October 2009
Dbs Bank Limited
0
28 August 2009
Kotak Mahindra Bank Limited
0
09 September 2003
Idbi Bank Limited
0
15 November 2007
Idbi Limited
0
09 November 2015
Srei Equipment Finance Limited
0
20 February 2016
Others
0
21 January 2015
Ifci Limited
0
30 July 2015
Bmw India Financial Services Private Limited
0
30 September 2014
Kotak Mahindra Prime Limited
0
31 July 2014
Idbi Bank Limited
0
16 May 2014
Ing Vysya Bank Limited
0
30 July 2015
Bmw India Financial Services Private Limited
0
17 March 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
22 October 2013
Axis Bank Limited
0
19 December 2012
Religare Finvest Limited
0
18 July 2002
The Jammu & Kashmir Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
08 October 2010
Punjab National Bank
0
13 April 2000
Uti Bank Limited
0
29 December 2009
Kotak Mahindra Bank Limited
0
30 May 2000
Pubjab National Bank Branch Office Sansad Marg
0
24 April 2015
Kotak Mahindra Bank Limited
0
10 July 2009
Infrastructure Development Finance Company Limited
0
10 July 2009
Kotak Mahindra Bank Limited
0
30 March 2009
Idbi Bank Limited
0
03 July 2008
Housing Development Finance Corporation Limited
0
11 January 2008
Punjab National Bank
0
28 April 2015
Kotak Mahindra Prime Limited
0
31 March 1993
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2015
Bmw India Financial Services Private Limited
0
25 March 2017
Others
0
09 June 2016
Others
0
22 September 2017
Others
0
14 September 2017
Others
0
20 February 2016
Others
0
31 July 2018
Others
0
14 June 2016
Others
0
31 March 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
09 December 2016
Others
0
08 May 2017
Others
0
14 October 2017
Others
0
14 September 2017
Others
0
30 October 2017
Others
0
20 November 2017
Others
0
21 September 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
01 November 2017
Others
0
22 February 2018
Others
0
26 June 2014
Others
0
26 June 2014
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
01 June 2019
Others
0
02 June 2020
Others
0
02 June 2020
Others
0
03 July 2021
Others
0
07 June 2021
Others
0
05 May 2010
Others
0
06 September 2010
Others
0
25 May 2011
Others
0
15 November 2011
Others
0
16 January 2012
Others
0
13 August 2015
Others
0
13 August 2015
Others
0
07 November 2015
Others
0
30 September 2015
Axis Bank Limited
0
21 November 2015
Others
0
21 November 2015
Others
0
27 July 2004
Punjab National Bank
0
30 March 2007
Idbi Ltd.
0
18 November 2002
Punjab National Bank
0
24 July 2002
Canara Bank
0
19 April 2002
Punjab National Bank
0
16 October 2000
The Icici Limited
0
30 May 2000
Canara Bank
0
12 May 2000
The Icici Limited
0
29 September 2003
Pubjab National Bank
0
24 May 2003
Punjab National Bank
0
05 July 2000
Andhra Bank
0
21 November 2015
Icici Bank Limited
0
31 July 2015
Bmw India Financial Services Private Limited
0
24 July 2015
Bmw India Financial Services Private Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
29 January 2015
Kotak Mahindra Bank Limited
0
20 February 2015
Kotak Mahindra Prime Limited
0
15 January 2015
Kotak Mahindra Prime Limited
0
01 October 2014
Ing Vysya Bank Limited
0
26 June 2014
Yes Bank Limited
0
27 March 2014
Idbi Bank Limited
0
04 December 2012
Axis Bank Limited
0
21 February 2011
Axis Bank Ltd.
0
31 March 2010
Yes Bank Limited
0
23 October 2009
Dbs Bank Limited
0
28 August 2009
Kotak Mahindra Bank Limited
0
09 September 2003
Idbi Bank Limited
0
15 November 2007
Idbi Limited
0
09 November 2015
Srei Equipment Finance Limited
0
20 February 2016
Others
0
21 January 2015
Ifci Limited
0
30 July 2015
Bmw India Financial Services Private Limited
0
30 September 2014
Kotak Mahindra Prime Limited
0
31 July 2014
Idbi Bank Limited
0
16 May 2014
Ing Vysya Bank Limited
0
30 July 2015
Bmw India Financial Services Private Limited
0
17 March 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
22 October 2013
Axis Bank Limited
0
19 December 2012
Religare Finvest Limited
0
18 July 2002
The Jammu & Kashmir Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
08 October 2010
Punjab National Bank
0
13 April 2000
Uti Bank Limited
0
29 December 2009
Kotak Mahindra Bank Limited
0
30 May 2000
Pubjab National Bank Branch Office Sansad Marg
0
24 April 2015
Kotak Mahindra Bank Limited
0
10 July 2009
Infrastructure Development Finance Company Limited
0
10 July 2009
Kotak Mahindra Bank Limited
0
30 March 2009
Idbi Bank Limited
0
03 July 2008
Housing Development Finance Corporation Limited
0
11 January 2008
Punjab National Bank
0
28 April 2015
Kotak Mahindra Prime Limited
0
31 March 1993
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2015
Bmw India Financial Services Private Limited
0
25 March 2017
Others
0
09 June 2016
Others
0
22 September 2017
Others
0
14 September 2017
Others
0
20 February 2016
Others
0
31 July 2018
Others
0
14 June 2016
Others
0
31 March 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
27 October 2016
Others
0
09 December 2016
Others
0
08 May 2017
Others
0
14 October 2017
Others
0
14 September 2017
Others
0
30 October 2017
Others
0
20 November 2017
Others
0
21 September 2017
Others
0
27 November 2017
Others
0
27 November 2017
Others
0
01 November 2017
Others
0
22 February 2018
Others
0
26 June 2014
Others
0
26 June 2014
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
29 October 2018
Others
0
01 June 2019
Others
0
02 June 2020
Others
0
02 June 2020
Others
0
03 July 2021
Others
0
07 June 2021
Others
0
05 May 2010
Others
0
06 September 2010
Others
0
25 May 2011
Others
0
15 November 2011
Others
0
16 January 2012
Others
0
13 August 2015
Others
0
13 August 2015
Others
0
07 November 2015
Others
0
30 September 2015
Axis Bank Limited
0
21 November 2015
Others
0
21 November 2015
Others
0
27 July 2004
Punjab National Bank
0
30 March 2007
Idbi Ltd.
0
18 November 2002
Punjab National Bank
0
24 July 2002
Canara Bank
0
19 April 2002
Punjab National Bank
0
16 October 2000
The Icici Limited
0
30 May 2000
Canara Bank
0
12 May 2000
The Icici Limited
0
29 September 2003
Pubjab National Bank
0
24 May 2003
Punjab National Bank
0
05 July 2000
Andhra Bank
0
21 November 2015
Icici Bank Limited
0
31 July 2015
Bmw India Financial Services Private Limited
0
24 July 2015
Bmw India Financial Services Private Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
29 January 2015
Kotak Mahindra Bank Limited
0
20 February 2015
Kotak Mahindra Prime Limited
0
15 January 2015
Kotak Mahindra Prime Limited
0
01 October 2014
Ing Vysya Bank Limited
0
26 June 2014
Yes Bank Limited
0
27 March 2014
Idbi Bank Limited
0
04 December 2012
Axis Bank Limited
0
21 February 2011
Axis Bank Ltd.
0
31 March 2010
Yes Bank Limited
0
23 October 2009
Dbs Bank Limited
0
28 August 2009
Kotak Mahindra Bank Limited
0
09 September 2003
Idbi Bank Limited
0
15 November 2007
Idbi Limited
0
09 November 2015
Srei Equipment Finance Limited
0
20 February 2016
Others
0
21 January 2015
Ifci Limited
0
30 July 2015
Bmw India Financial Services Private Limited
0
30 September 2014
Kotak Mahindra Prime Limited
0
31 July 2014
Idbi Bank Limited
0
16 May 2014
Ing Vysya Bank Limited
0
30 July 2015
Bmw India Financial Services Private Limited
0
17 March 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
22 October 2013
Axis Bank Limited
0
19 December 2012
Religare Finvest Limited
0
18 July 2002
The Jammu & Kashmir Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
08 October 2010
Punjab National Bank
0
13 April 2000
Uti Bank Limited
0
29 December 2009
Kotak Mahindra Bank Limited
0
30 May 2000
Pubjab National Bank Branch Office Sansad Marg
0
24 April 2015
Kotak Mahindra Bank Limited
0
10 July 2009
Infrastructure Development Finance Company Limited
0
10 July 2009
Kotak Mahindra Bank Limited
0
30 March 2009
Idbi Bank Limited
0
03 July 2008
Housing Development Finance Corporation Limited
0
11 January 2008
Punjab National Bank
0
28 April 2015
Kotak Mahindra Prime Limited
0
31 March 1993
The Hongkong And Shanghai Banking Corporation Limited
0
30 July 2015
Bmw India Financial Services Private Limited
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-27012021-signed
Form MGT-14-08012021_signed
Form ADT-1-07012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-13112020
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
Form CHG-4-13102020_signed
Auditor?s certificate-22092020
Form CHG-4-13092020_signed
Letter of the charge holder stating that the amount has been satisfied-13092020
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Optional Attachment-(1)-09092020

Frequently Asked Questions

What is the date on which the Asian hotels (north) limited incorporated?

Asian hotels (north) limited was incorporated on 13 November 1980 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Asian hotels (north) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Asian hotels (north) limited?

26 of directors are associated with the company.

What is the number of directors associated with Asian hotels (north) limited?

26 of directors are associated with the company.