Ella Holiday Homes Private Limited
About Ella Holiday Homes Private Limited
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Ella Holiday Homes Private Limited is a private limited company based in Salcete, Goa, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 19 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA2003PTC003242.
The company has an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.74 Lakh. It is led by directors including Suzanne Jane Collins and Wendy Norma Vince.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Villa No. 3 Carvalho Park Benaulim Salcete Goa, Goa, India – 403717.
As per the financials filed for FY 2020, the company reported a revenue of ₹11,424, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹9,750 (net margin -85.3%) and EBITDA of -₹9,750 (EBITDA margin -85.3%). Revenue has declined at a compounded annual rate (CAGR) of 8% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ella Holiday Homes has one previous CIN (Corporate Identification Number): U51909GA2003PTC003242. The current CIN is U55101GA2003PTC003242, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101GA2003PTC003242 | Current |
| U51909GA2003PTC003242 | Previous |
Contact details
Ella Holiday Homes Private Limited's registered office is in Salcete, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVilla No. 3 Carvalho Park Benaulim Salcete Goa, Goa, India – 403717
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Ella Holiday Homes Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ella Holiday Homes is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Ella Holiday Homes Private Limited, buy the company report.
Financials of Ella Holiday Homes Private Limited
FY 2020 filings availableElla Holiday Homes Private Limited reported revenue of ₹11,424 (down 11% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 11% fall in the latest year. EBITDA rose 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹11,424 | ||||
| Other Income | |||||
| Total Revenue | |||||
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| Total Expenses | |||||
| EBITDA | -₹9,750 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹9,750 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -85.3% | ||||
| Net Profit Margin | -85.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Ella Holiday Homes Private Limited, buy the company report.
Board of directors of Ella Holiday Homes Private Limited
Ella Holiday Homes has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suzanne Jane Collins | Director | 19 Jun 2003 | 23 Years 4 Months | Current |
| Wendy Norma Vince | Director | 19 Jun 2003 | 23 Years 4 Months | Current |
| Gary Collins | Director | 19 Jun 2003 | 23 Years 4 Months | Current |
Auditor
Ella Holiday Homes Private Limited is audited by DHEKANE WANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHEKANE WANI & ASSOCIATES | FY 2020 | 132057W |
Shareholding
The shareholding of Ella Holiday Homes Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Ella Holiday Homes Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ella Holiday Homes Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ella 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 Ella Holiday Homes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ella Holiday Homes Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Kenneth Walter Vince ceased to be Director on 22 Aug 2018.
Frequently asked questions
Ella Holiday Homes is an active private limited company based in Salcete, Goa, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 19 June 2003 (23+ years old) and is registered under CIN U55101GA2003PTC003242.
Ella Holiday Homes has 3 current directors:
- Suzanne Jane Collins - Director
- Wendy Norma Vince - Director
- Gary Collins - Director
The latest financial statements of Ella Holiday Homes on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ella Holiday Homes is U55101GA2003PTC003242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ella Holiday Homes was incorporated on 19 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Goa.
Kenneth Walter Vince ceased to be Director on 22 Aug 2018. Gary Collins was appointed as Director on 19 Jun 2003. Suzanne Jane Collins was appointed as Director on 19 Jun 2003. Ella Holiday Homes has 4 board changes on record in total.
The registered office of Ella Holiday Homes is at Villa No. 3 Carvalho Park Benaulim Salcete Goa, Goa, India – 403717.
Ella Holiday Homes operates in the travel and hospitality industry, in the hotel and accommodation services segment.
The compliance status of Ella Holiday Homes is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
Ella Holiday Homes can be reached at its registered office: Villa No. 3 Carvalho Park Benaulim Salcete Goa, Goa, India – 403717.
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