Leasure Hotels Private Limited

Leasure Hotels Private Limited - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U55101DL2004PTC125532 Incorporated 01 April 2004 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2015
₹3.73 Cr
▲ 25% YoY
Net loss · FY 2015
₹52.75 Lakh
Net margin -14.1%
EBITDA · FY 2015
-₹68.58 Lakh
EBITDA margin -18.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
GST registrations
3
None active

About Leasure Hotels Private Limited

Data last updated:

Leasure Hotels 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 hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 01 April 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2004PTC125532. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Arun Khurana and Sandeep Khurana.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at R 57 Greater Kailash Part 1, New Delhi, Delhi, India – 110048.

As per the financials filed for FY 2015, the company reported a revenue of ₹3.73 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net loss of ₹52.75 Lakh (net margin -14.1%) and EBITDA of -₹68.58 Lakh (EBITDA margin -18.4%).

Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

Company details

CIN U55101DL2004PTC125532
Registration Number 125532
Incorporation Date 01 April 2004
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Leasure Hotels Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    R 57 Greater Kailash Part 1, New Delhi, Delhi, India – 110048
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of Leasure Hotels Private Limited, buy the company report.

Comprehensive company report
Leasure Hotels 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 Leasure Hotels Private Limited

FY 2015 filings available

Leasure Hotels Private Limited reported revenue of ₹3.73 Cr (up 25% YoY) for FY 2015.

Revenue · FY 2015
₹3.73 Cr ▲ 25%
Net loss · FY 2015
₹52.75 Lakh margin -14.1%
EBITDA · FY 2015
-₹68.58 Lakh margin -18.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 25%

Revenue rose 25% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹3.73 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹68.58 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹52.75 Lakh
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-18.4%
Net Profit Margin-14.1%
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 Leasure Hotels Private Limited, buy the company report.

Board of directors of Leasure Hotels Private Limited

Leasure Hotels has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajiv KhuranaAdditional Director15 Jan 201313 Years 9 MonthsAs last reported
Arun KhuranaDirector01 Apr 200422 Years 6 MonthsAs last reported
Sandeep KhuranaDirector01 Apr 200422 Years 6 MonthsAs last reported
Rachna KhuranaDirector20 Feb 201610 Years 8 MonthsAs last reported

Auditor

Leasure Hotels Private Limited is audited by RAJEEV MAHAJAN & ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
RAJEEV MAHAJAN & ASSOCIATESFY 2015

Shareholding

The shareholding of Leasure Hotels Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Leasure Hotels Private Limited, buy the company report.

MSME payment delays

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

GST

Leasure Hotels has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Leasure Hotels Private Limited, buy the company report.

Recent activity

Leasure Hotels Private Limited has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Rachna Khurana was appointed as Director on 20 Feb 2016.

Appointed
Rachna Khurana was appointed as Director.
AGM
Leasure Hotels Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Filing
Leasure Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Rajiv Khurana was appointed as Additional Director.
Ceased
Rajiv Khurana ceased to be Director.
Appointed
Arun Khurana was appointed as Director.
Appointed
Sandeep Khurana was appointed as Director.
Incorporation
01 Apr 2004
Leasure Hotels Private Limited was registered on 01 Apr 2004 with Roc Delhi & aged 22 years 6 months as per MCA records.

Frequently asked questions

Leasure Hotels 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.

Leasure Hotels was a private 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 01 April 2004 and is registered under CIN U55101DL2004PTC125532. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Leasure Hotels is U55101DL2004PTC125532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Leasure Hotels had 4 directors:

Leasure Hotels was incorporated on 01 April 2004. It is registered with the Registrar of Companies, Delhi.

The registered office of Leasure Hotels is at R 57 Greater Kailash Part 1, New Delhi, Delhi, India – 110048.

The latest financial statements of Leasure Hotels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.

No. Leasure Hotels has 3 GST registrations on record and all of them are cancelled or inactive.

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

Leasure Hotels has 1 court case on record: 1 filed against it. 1 is pending.