DLF Luxury Hotels Limited - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U55204DL2007PLC157595 Incorporated 09 January 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company travel and hospitality
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Jul 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About DLF Luxury Hotels Limited

Data last updated:

DLF Luxury Hotels Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 09 January 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55204DL2007PLC157595.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Subramanian Venkat Narayanan and Rajiv Goel.

Its last annual general meeting (AGM) was held on 30 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.

The last known website on record is dlf.in.

Company details

CIN U55204DL2007PLC157595
Registration Number 157595
Incorporation Date 09 January 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 July 2015
Date of Balance Sheet 31 March 2015

Contact details

DLF Luxury Hotels Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
DLF Luxury Hotels 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 DLF Luxury Hotels Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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 2014-15
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 DLF Luxury Hotels Limited, buy the company report.

Board of directors of DLF Luxury Hotels Limited

DLF Luxury Hotels has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Subramanian Venkat NarayananDirector25 Mar 201511 Years 6 MonthsAs last reported
Rajiv GoelDirector19 Mar 201214 Years 7 MonthsAs last reported
Kuldeep YadavAdditional Director31 Dec 201510 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for DLF Luxury Hotels 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 DLF Luxury Hotels Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DLF Luxury Hotels Limited has 18 board changes on record since 2008: 3 appointments and 15 cessations. The latest: Kuldeep Yadav was appointed as Additional Director on 31 Dec 2015.

Appointed
Kuldeep Yadav was appointed as Additional Director.
Ceased
Sanjeev Gemawat ceased to be Director.
AGM
Dlf Luxury Hotels Limited last Annual general meeting of members was held on 30 Jul 2015 as per latest MCA records.
Ceased
Subramanian Venkat Narayanan ceased to be Additional Director.
Filing
Dlf Luxury Hotels Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Subramanian Venkat Narayanan was appointed as Director.
Ceased
Rajiv Goel ceased to be Additional Director.
Appointed
Rajiv Goel was appointed as Director.
Ceased
Suresh Kumar Narayana Rao Deshpande ceased to be Additional Director.
Ceased
Dinyar Parvez Banker ceased to be Additional Director.
Ceased
Pradeep Laroia ceased to be Additional Director.
Ceased
Jugnu Bagga ceased to be Additional Director.

9 earlier events are in the company report.

Frequently asked questions

DLF Luxury Hotels has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

DLF Luxury Hotels was a public limited company based in New Delhi, Delhi, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 09 January 2007 and is registered under CIN U55204DL2007PLC157595. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

DLF Luxury Hotels was incorporated on 09 January 2007. It is registered with the Registrar of Companies, Delhi.

DLF Luxury Hotels had 3 directors:

The CIN (Corporate Identification Number) of DLF Luxury Hotels is U55204DL2007PLC157595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of DLF Luxury Hotels is at 1E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.

DLF Luxury Hotels can be reached through the website dlf.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of DLF Luxury Hotels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 July 2015. Year-wise statements from 2015 are in the company report.

DLF Luxury Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment.

Kuldeep Yadav was appointed as Additional Director on 31 Dec 2015. Sanjeev Gemawat ceased to be Director on 31 Dec 2015. Subramanian Venkat Narayanan ceased to be Additional Director on 30 Jul 2015. DLF Luxury Hotels has 18 board changes on record in total.