Pallazzio Hotels & Leisure Limited

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Pallazzio Hotels & Leisure Limited

Pallazzio Hotels & Leisure Limited is a active public limited company incorporated on 16 Feb 1995 in Mumbai, Maharashtra, India. With 30 Year, 4 Months in the travel and hospitality sector, it has an authorized capital of ₹55.00 Cr and paid-up capital of ₹53.23 Cr. Pallazzio Hotels & Leisure Limited excels in Travel And Hospitality, driving industry innovation. As of 04 Jun 2025, it is led by 7 directors.

Company Details

  • Address:

    Phoenix Mills Premises 462 Senapati Bapat Marg, Lower Parel India, Mumbai, Maharashtra, India, 400013

  • CIN/LLPIN:

    U67120MH1995PLC085664

  • Incorporation Date:

    16 Feb 1995

  • Authorized Capital:

    ₹55.00 Cr

  • Paid-Up Capital:

    ₹53.23 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Swapnil Subhash Kothari

Director

Appointed: 31 Mar 2015

Shweta Pradeep Vyas

Director

Appointed: 30 Nov 2019

Prashant Shriram Khandelwal

Whole-Time Director, Cfo

Appointed: 27 May 2021

Madhumad Trimbak Pethe

Director

Appointed: 18 Mar 2020

Mahesh Ramdas Iyer

Director

Appointed: 07 Aug 2024

Varun Parwal

Additional Director

Appointed: 05 Aug 2016

Charges (Loans)

Charge Details

Date Lender Amount Status
01 Mar 2017 Others ₹5.91 M Open
20 Jun 2016 Idbi Trusteeship Services Limited ₹680.00 Cr Open
16 Mar 2016 Others ₹2.25 M Open
08 Apr 2022 Idbi Trusteeship Services Limited ₹70.00 Cr Satisfied
25 Mar 2021 Others ₹73.00 Cr Satisfied
18 Apr 2013 Idbi Trusteeship Services Limited ₹80.00 Cr Satisfied
18 Jul 2012 Aditya Birla Finance Limited ₹75.00 Cr Satisfied
17 May 2011 Idbi Trusteeship Services Limited ₹560.00 Cr Satisfied
24 Jul 2008 Idbi Trusteeship Services Limited ₹320.00 Cr Satisfied

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