PALLAZZIO HOTELS & LEISURE LIMITED
CIN: U67120MH1995PLC085664
Authorized Capital
₹55 Cr
Paid-up Capital
₹53 Cr
Company Status
Active
Total Directors
7
Last AGM
4 Sept 2025
Balance Sheet
31 Mar 2025
PALLAZZIO HOTELS & LEISURE LIMITED having CIN U67120MH1995PLC085664 is a public company incorporated with MCA on 16th February 1995. PALLAZZIO HOTELS & LEISURE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹55,00,00,000 and paid-up capital of ₹53,23,20,400. Current status of PALLAZZIO HOTELS & LEISURE LIMITED is Active.
Company Information
| CIN | U67120MH1995PLC085664 |
| Company Status | Active |
| Registration Number | 085664 |
| Date of Incorporation | 16 February 1995 |
| RoC | ROC Mumbai I |
| Company Age | 31 years, 1 month, 11 days |
| Authorized Capital | ₹55,00,00,000 |
| Paid-up Capital | ₹53,23,20,400 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 4 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Mumbai City, Maharashtra, India,
400013*****ffairs@phoenixmills.com
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Website
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Directors & Key Managerial Personnel
7 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01337787 | Director | Unlock | Unlock | |
| 06996110 | Director | Unlock | Unlock | |
| 05235636 | Director | Unlock | Unlock | |
| 08067106 | Whole-time director | Unlock | Unlock | |
| 03156519 | Director | Unlock | Unlock | |
| 08123793 | Director | Unlock | Unlock | |
| 07586435 | Director | Unlock | Unlock |
Data sourced from MCA public records.
7 current records
FAQ's on PALLAZZIO HOTELS & LEISURE LIMITED
Frequently asked questions about this company
PALLAZZIO HOTELS & LEISURE LIMITED having CIN U67120MH1995PLC085664 is a 31 years, 1 month, 11 days old public company incorporated with MCA on 16 February 1995. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹55 Crore and Paid-up Capital of ₹53 Crore.
The Corporate Identification Number (CIN) of PALLAZZIO HOTELS & LEISURE LIMITED is U67120MH1995PLC085664.
The registered office address of PALLAZZIO HOTELS & LEISURE LIMITED is PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Mumbai City, Maharashtra, India — 400013.
As per MCA records, the current status of PALLAZZIO HOTELS & LEISURE LIMITED is Active. The last Annual General Meeting (AGM) was held on 4 September 2025. The company last updated its financials on 31 March 2025.
PALLAZZIO HOTELS & LEISURE LIMITED has an Authorized Share Capital of ₹55 Crore and a Paid-up Capital of ₹53 Crore.
PALLAZZIO HOTELS & LEISURE LIMITED is involved in Security dealing activities.
PALLAZZIO HOTELS & LEISURE LIMITED has 7 directors: MAHESH RAMDAS IYER (DIN: 01337787) and SHWETA PRADEEP VYAS (DIN: 06996110) and SWAPNIL SUBHASH KOTHARI (DIN: 05235636) and PRASHANT SHRIRAM KHANDELWAL (DIN: 08067106) and MADHUMAD TRIMBAK PETHE (DIN: 03156519) and AJIT AMARNATH LUTHRA (DIN: 08123793) and VARUN PARWAL (DIN: 07586435).