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Via-Casia Amalfi Private Limited

U55101HR2020PTC090478ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Via-Casia Amalfi Private Limited is a Private Non-govt company company incorporated in 2020 and based in Haryana, India. Via-Casia Amalfi Private Limited operates in Accommodation services (room), hotels (NIC 55101) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹5.60 L and a net loss of ₹20.44 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1708d ago · may be overdue
Revenue (latest FY)
₹5.60 L
2021-22
PAT (latest FY)
₹-20.44 L
Margin -365.2%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Haryana
Sector
Accommodation services (room), hotels
NIC 55101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
31 Dec 2021
1708d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
a*****(at)whitehathospitality.co.in
Registered Office
PLOT NO 112, GROUND FLOOR BASAI INDUSTRIAL AREA PART 1 GURGAON Gurgaon HR 122001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO 112, GROUND FLOOR BASAI INDUSTRIAL AREA PART 1 GURGAON Gurgaon HR 122001 IN
NIC code
55101
Statutory auditor
In filing report
Registered email
a*****(at)whitehathospitality.co.in
Section
Accommodation services (room), hotels
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Oct 2020 · 31 Dec 2021

Registered office location

Mapped from the MCA registered address
PLOT NO 112, GROUND FLOOR BASAI INDUSTRIAL AREA PART 1 GURGAON Gurgaon HR 122001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
R
Ratnesh
Director
5.6y · Delhi · DIN 8965106 · 3 other co.
R
Ranganathan
Director
5.6y · Gurgaon · DIN 6629219 · 3 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Via-Casia Amalfi Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Via-Casia Amalfi Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Via-Casia Amalfi Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Via-Casia Amalfi Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.40 L₹4.80 L₹7.19 L₹6.85 L2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Via-Casia Amalfi Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Via-Casia Amalfi Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-365.21%——-193.40%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Via-Casia Amalfi Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Via-Casia Amalfi Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P47
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P5
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Accommodation services (room), hotels

by healthView all ›
01
Ascent Hotels Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Wonderla Holidays Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Majestic Hotels Limited
Punjab · Inc 1989
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
S P I Diners Private Limited
Tamil Nadu · Inc 2012
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
08 Feb 2021
Ratnesh appointed as Director
08 Feb 2021
Ranganathan appointed as Director
28 Oct 2020
Company incorporated
Via-Casia Amalfi Private Limited registered with RoC-Delhi; year 2020

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Via-Casia Amalfi Private Limited

When was Via-Casia Amalfi Private Limited incorporated?
Via-Casia Amalfi Private Limited was incorporated in 2020 (around 28 Oct 2020). Its CIN is U55101HR2020PTC090478 and it is registered with RoC-Delhi.
Where is Via-Casia Amalfi Private Limited located?
Via-Casia Amalfi Private Limited is headquartered in Haryana, at: PLOT NO 112, GROUND FLOOR BASAI INDUSTRIAL AREA PART 1 GURGAON Gurgaon HR 122001 IN .
What sector does Via-Casia Amalfi Private Limited operate in?
Via-Casia Amalfi Private Limited operates in the Accommodation services (room), hotels sector (NIC code 55101), classified as Non-govt company.
Who are the directors of Via-Casia Amalfi Private Limited?
Via-Casia Amalfi Private Limited has 2 active directors: Ratnesh (Director), Ranganathan (Director).
What is the paid-up capital of Via-Casia Amalfi Private Limited?
Via-Casia Amalfi Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Via-Casia Amalfi Private Limited have any open charges?
Via-Casia Amalfi Private Limited has no open MCA-registered charges on record.
What is Via-Casia Amalfi Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Via-Casia Amalfi Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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