SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED (CIN: U45200DL2008PTC178664) is a Private company incorporated on 27 May 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 940000000.00 and its paid-up capital is Rs. 553597130.00.
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sept 2011 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2011.
SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED is 11, PREM SADAN, RAJENDRA PLACE,,Central Delhi,NEW DELHI,Delhi,India,110008.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200DL2008PTC178664
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE Non-Compliant

Annual Compliance Status

Date of Inc.:	05/27/2008
Date of AGM:	09/22/2011
Date of B/S:	03/31/2011
Company Status:	Active
Industry:	No Data Available
Registered address:	11, PREM SADAN, RAJENDRA PLACE,,Central Delhi,NEW DELHI,Delhi,India,110008

Key Numbers

Authorised Capital:	940000000
Paid up Capital:	553597130
Listing Status:	Unlisted
Filing status:	ACTIVE Non-Compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200DL2008PTC178664

Regulatory Filings for SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00026147	SANJAY JAIN	Additional Director	2017-03-23
00026004	RAJIV JAIN	Additional Director	2017-03-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10004737	Closed	06/08/2006	07/13/2009
10004777	Closed	05/20/2006	06/11/2009
90057318	Closed	09/21/2000	05/29/2001
10177098	Closed	09/22/2009	01/02/2010
80018829	Open	11/07/2005	No Data Available
10037777	Closed	12/29/2006	08/19/2009
10000750	Closed	03/13/2006	06/11/2009
10005463	Closed	05/22/2006	09/04/2009
10005720	Closed	05/22/2006	09/04/2009
10005987	Closed	06/08/2006	07/13/2009
10034587	Closed	01/15/2007	08/18/2009
10037388	Closed	12/29/2006	08/19/2009
10050005	Closed	04/18/2007	06/11/2009
10050008	Closed	04/18/2007	06/11/2009
10054080	Closed	05/12/2007	08/10/2009
10059745	Closed	05/29/2007	09/04/2009
10059747	Closed	05/29/2007	09/04/2009
10092585	Closed	02/27/2008	06/11/2009
10116976	Closed	07/25/2008	06/11/2009
10131541	Closed	11/10/2008	02/26/2011
10131553	Closed	11/10/2008	07/28/2009
10144606	Open	01/31/2009	No Data Available
10153244	Closed	04/16/2009	01/13/2010
10153245	Closed	04/16/2009	01/13/2010
10153650	Closed	04/15/2009	10/07/2009
10153806	Closed	04/16/2009	10/08/2009
10156175	Closed	05/13/2009	07/27/2010
10163714	Closed	06/03/2009	11/03/2011
10163845	Closed	06/10/2009	06/30/2011
10167104	Closed	07/24/2009	03/02/2010
10168962	Closed	08/04/2009	10/09/2009
10177079	Closed	09/29/2009	01/02/2010
10177084	Closed	09/29/2009	01/02/2010
10182288	Closed	11/05/2009	07/14/2011
10192097	Closed	12/15/2009	11/03/2011
10193995	Open	11/27/2009	No Data Available
10204762	Closed	02/17/2010	11/08/2010
10205666	Closed	03/02/2010	11/25/2010
10209605	Closed	03/19/2010	03/29/2011
10215558	Closed	03/31/2010	02/18/2011
10216717	Closed	04/13/2010	06/02/2011
10227386	Closed	06/17/2010	03/28/2011
10238501	Closed	07/20/2010	11/10/2010
10239560	Closed	09/13/2010	02/26/2011
10240825	Closed	09/17/2010	04/20/2011
10245411	Closed	10/11/2010	04/21/2011
10271680	Open	02/25/2011	No Data Available
10283516	Closed	04/21/2011	02/03/2012
10284643	Open	04/25/2011	No Data Available
10285336	Open	05/11/2011	No Data Available
10310388	Closed	09/27/2011	02/24/2012
10317163	Open	10/31/2011	No Data Available
10329988	Open	01/17/2012	No Data Available
10335857	Open	02/03/2012	No Data Available
80005418	Closed	07/01/2004	06/11/2009
80005938	Closed	08/26/2004	07/27/2010
90042244	Closed	07/09/1998	03/28/2002
90042767	Closed	04/27/2000	06/11/2009
90042770	Closed	05/01/2000	06/11/2009
90043199	Closed	09/18/2001	06/11/2009
90043375	Open	03/26/2002	No Data Available
90044244	Closed	06/21/2004	06/11/2009
90044249	Closed	06/23/2004	06/05/2009
90044257	Closed	07/01/2004	06/11/2009
90044335	Closed	08/26/2004	07/27/2010
90055498	Closed	10/26/2004	07/17/2009
90058176	Closed	07/19/2003	05/26/2008
90058336	Closed	12/11/2003	07/15/2009
90058568	Closed	06/21/2004	06/11/2009
90059211	Closed	07/26/2005	08/18/2009
10002055	Closed	03/13/2006	06/11/2009
90055040	Closed	09/09/2003	07/27/2010
10006523	Closed	03/17/2006	06/11/2009
10006612	Closed	03/17/2006	06/11/2009
10007091	Closed	03/17/2006	06/11/2009
10007576	Closed	05/20/2006	06/11/2009
10007595	Closed	05/22/2006	09/04/2009
10013235	Closed	06/28/2006	07/27/2010
10020443	Closed	09/09/2006	10/09/2009
10020508	Closed	09/09/2006	02/18/2011
10030364	Closed	12/12/2006	08/31/2009
10030668	Closed	12/12/2006	08/31/2009
10034697	Closed	01/15/2007	08/18/2009
10035467	Closed	12/29/2006	01/11/2011
10035563	Closed	12/29/2006	01/11/2011
10054089	Closed	05/12/2007	08/10/2009
10059746	Closed	05/29/2007	09/04/2009
10067005	Closed	07/30/2007	06/11/2009
10075154	Open	10/27/2007	No Data Available
10113196	Closed	06/28/2008	09/04/2009
10131550	Closed	11/10/2008	07/28/2009
10131551	Closed	11/10/2008	06/11/2009
10151348	Open	03/25/2009	No Data Available
10153807	Closed	04/16/2009	10/08/2009
10156178	Closed	04/25/2009	02/15/2010
10156180	Closed	04/25/2009	02/15/2010
10164127	Closed	07/02/2009	05/31/2010
10164128	Closed	07/02/2009	05/31/2010
10164352	Open	06/09/2009	No Data Available
10167107	Closed	07/24/2009	03/02/2010
10168969	Closed	08/04/2009	10/09/2009
10171370	Closed	07/30/2009	06/02/2011
10171440	Closed	07/30/2009	06/02/2011
10177097	Closed	09/22/2009	01/02/2010
10178138	Closed	09/25/2009	06/21/2011
10188399	Closed	11/09/2009	11/03/2011
10190998	Closed	12/14/2009	05/17/2010
10192140	Closed	12/31/2009	05/31/2010
10193344	Closed	12/29/2009	11/22/2010
10221444	Closed	05/19/2010	02/18/2011
10222537	Closed	05/05/2010	02/28/2011
10227947	Closed	07/06/2010	11/10/2010
10250019	Closed	11/03/2010	07/14/2011
10253121	Closed	11/29/2010	02/26/2011
10274325	Open	03/18/2011	No Data Available
10291263	Open	05/27/2011	No Data Available
10296343	Open	06/23/2011	No Data Available
10298033	Open	07/04/2011	No Data Available
10309550	Open	09/17/2011	No Data Available
10329970	Open	01/03/2012	No Data Available
90043658	Closed	01/23/2003	09/04/2004
90043721	Closed	03/12/2003	09/14/2009
90043898	Closed	09/09/2003	07/27/2010
90043998	Closed	11/29/2003	07/27/2010
90044266	Open	07/12/2004	No Data Available
90044312	Closed	08/04/2004	09/14/2009
90044426	Closed	10/26/2004	07/17/2009
90044486	Closed	12/15/2004	05/26/2009
90044517	Open	01/06/2005	No Data Available
90051746	Closed	07/26/2005	08/18/2009
10002754	Closed	03/13/2006	06/11/2009

Prosecution Details of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	11, PREM SADAN, RAJENDRA PLACE,,Central Delhi,NEW DELHI,Delhi,India,110008

Auditors of SURYA VINAYAK HOSPITALITIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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