Indian Company Master Data Made Simple
Bonvoy Hotels & Resorts India Private Limited
Founded on 9 Dec 2013, Bonvoy Hotels & Resorts India Private Limited has a 12-year history. Corporate Identification Number is U55101HR2013FTC051253 and its registration number is 51253. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹25.00 crore. Paid-up capital currently stands at ₹10.84 crore.
Its primary business activity involves hotels and restaurants. It is incorporated within the Delhi registry. The firm’s incorporation address reads 5th Floor, Block B, Vatika Tower, Sector-54, Golf Course Road, Gurgaon, Gurugram, Haryana, India, 122003. Bonvoy Hotels & Resorts India Private Limited holds an active company status. Its PAN is registered as AAUCS0076R. The entity’s LEI (Legal Entity Identifier) number is 3358008T4OEJGZE54H13. The firm’s registered email for correspondence is Pratham.Khurana@marriott.com.
Company Overview
- CIN
- Date of Incorporation
- 09/12/2013
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹10,83,71,660.00
- Activity
- Hotels And Restaurants
- Pratham.Khurana@marriott.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAUCS0076R1ZF | Active |
| Haryana | 06AAUCS0076R1ZH | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1BH901019 | BONVOY HOTELS & RESORTS INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | BONVOY HOTRES/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/03/2019 | Francis Hock Chye Tan | 08364193 | Director | View other directorships |
| 29/07/2019 | Pratham Khurana | *****3020M | Company Secretary | |
| 30/10/2019 | Avinash Kumar | 08617877 | Director | View other directorships |
| 09/04/2020 | Kiran Jayantilal Panchmatia | 08733234 | Director | View other directorships |
Business Network
Directors 4
- Kiran Jayantilal PanchmatiaDirector
- Avinash KumarDirector
- Francis Hock Chye TanDirector
- Pratham KhuranaCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form AOC-4(XBRL)-18112024 | - |
| 16/11/2024 | Form MGT-7-16112024_signed | - |
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Address
Frequently Asked Questions
The current board member of Bonvoy Hotels & Resorts India Private Limited are:
- Francis Hock Chye Tan
- Avinash Kumar
- Kiran Jayantilal Panchmatia
- Pratham Khurana