Beach Holiday Homes Private Limited

Beach Holiday Homes Private Limited - tourism and accommodation in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U55101DL2012PTC229852 Incorporated 12 January 2012 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company tourism and accommodation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
26 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Delhi
ROC office

About Beach Holiday Homes Private Limited

Data last updated:

Beach Holiday Homes Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the hospitality and resort management segment of the tourism and accommodation sector. It was incorporated on 12 January 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2012PTC229852.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harvinder Singh Khurana and Prakash Lal Kapur.

Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 4/5 Lower Gorund Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.

Company details

CIN U55101DL2012PTC229852
Registration Number 229852
Incorporation Date 12 January 2012
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 26 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Beach Holiday Homes Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    C – 4/5 Lower Gorund Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016
  • Industry
    Tourism and Accommodation, Camping Sites & Resorts, Hotels, Hotels & Resorts
Comprehensive company report
Beach Holiday Homes Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Beach Holiday Homes Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Beach Holiday Homes Private Limited, buy the company report.

Board of directors of Beach Holiday Homes Private Limited

Beach Holiday Homes has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harvinder Singh KhuranaDirector12 Jan 201214 Years 9 MonthsAs last reported
Pranav KapurAdditional Director10 Feb 201511 Years 8 MonthsAs last reported
Prakash Lal KapurDirector12 Jan 201214 Years 9 MonthsAs last reported
Ruchi UberaiAdditional Director10 Feb 201511 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Beach Holiday Homes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Beach Holiday Homes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Beach Holiday Homes Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Pranav Kapur was appointed as Additional Director on 10 Feb 2015.

Appointed
Pranav Kapur was appointed as Additional Director.
Appointed
Ruchi Uberai was appointed as Additional Director.
AGM
Beach Holiday Homes Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
Filing
Beach Holiday Homes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Harvinder Singh Khurana was appointed as Director.
Appointed
Prakash Lal Kapur was appointed as Director.
Incorporation
12 Jan 2012
Beach Holiday Homes Private Limited was registered on 12 Jan 2012 with Roc Delhi & aged 14 years 9 months as per MCA records.

Frequently asked questions

Beach Holiday Homes has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Beach Holiday Homes was a private limited company based in New Delhi, Delhi, India. The company worked in camping sites and resorts, within the tourism and accommodation industry. It was incorporated on 12 January 2012 and is registered under CIN U55101DL2012PTC229852. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Beach Holiday Homes is U55101DL2012PTC229852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Beach Holiday Homes had 4 directors:

Beach Holiday Homes was incorporated on 12 January 2012. It is registered with the Registrar of Companies, Delhi.

The registered office of Beach Holiday Homes is at C – 45 Lower Gorund Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.

The latest financial statements of Beach Holiday Homes on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.

Beach Holiday Homes operated in the tourism and accommodation industry, in the camping sites and resorts segment.

Pranav Kapur was appointed as Additional Director on 10 Feb 2015. Ruchi Uberai was appointed as Additional Director on 10 Feb 2015. Harvinder Singh Khurana was appointed as Director on 12 Jan 2012. Beach Holiday Homes has 4 board changes on record in total.

Beach Holiday Homes can be reached at its registered office: C – 45 Lower Gorund Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.