Lettuce Entertain You Limited

Lettuce Entertain You Limited - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U55101DL2012PLC245154 Incorporated 21 November 2012 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company travel and hospitality
Data last updated
Revenue · FY 2016
₹4.8 Cr
▼ 17% YoY
Net profit · FY 2016
₹92.99 Lakh
Net margin 19.4%
EBITDA · FY 2016
-₹1.44 Cr
EBITDA margin -29.9%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9.55 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
12
Provident fund records
Directors on board
3
As per MCA filings

About Lettuce Entertain You Limited

Data last updated:

Lettuce Entertain You Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Pvr Leisure Limited. 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 21 November 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2012PLC245154. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.55 Cr. It was led by directors including Ajay Bijli and Sanjeev Kumar.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 61 Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.

As per the financials filed for FY 2016, the company reported a revenue of ₹4.8 Cr, a decline of 17% compared to the previous year. For the same year it recorded a net profit of ₹92.99 Lakh (net margin 19.4%) and EBITDA of -₹1.44 Cr (EBITDA margin -29.9%).

The company had about 12 employees on its provident fund (EPFO) records before it was dissolved.

Company details

CIN U55101DL2012PLC245154
Registration Number 245154
Incorporation Date 21 November 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Pvr Leisure Limited

CIN history

Lettuce Entertain You has one previous CIN (Corporate Identification Number): U92120DL2012PLC245154. The current CIN is U55101DL2012PLC245154, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55101DL2012PLC245154Current
U92120DL2012PLC245154Previous

Contact details

Lettuce Entertain You Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    61 Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of Lettuce Entertain You Limited, buy the company report.

Comprehensive company report
Lettuce Entertain You 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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Business activity

The main business activity of Lettuce Entertain You is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI2Food and beverage services provided by hotels, restaurants, caterers, etc.

To see the full business activity and turnover split of Lettuce Entertain You Limited, buy the company report.

Financials of Lettuce Entertain You Limited

FY 2016 filings available

Lettuce Entertain You Limited reported revenue of ₹4.8 Cr (down 17% YoY) for FY 2016.

Revenue · FY 2016
₹4.8 Cr ▼ 17%
Net profit · FY 2016
₹92.99 Lakh margin 19.4%
EBITDA · FY 2016
-₹1.44 Cr margin -29.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 17%
EBITDA CAGR growth
1 year
▲ 62%

Revenue fell 17% in the latest year. EBITDA rose 62% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 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-₹1.44 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹92.99 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 2015-16FY 2014-15
Profitability
EBITDA Margin-29.9%
Net Profit Margin19.4%
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 Lettuce Entertain You Limited, buy the company report.

Board of directors of Lettuce Entertain You Limited

Lettuce Entertain You has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay BijliDirector21 Nov 201213 Years 11 MonthsAs last reported
Sanjeev KumarDirector21 Nov 201213 Years 11 MonthsAs last reported
Nitin SoodDirector01 Mar 201511 Years 8 MonthsAs last reported

Auditor

Lettuce Entertain You Limited is audited by KM & Co for the financial year 2015.

Auditor firmFinancial yearFirm registration number
KM & CoFY 2015

Shareholding

The shareholding of Lettuce Entertain You Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lettuce Entertain You Limited, buy the company report.

MSME payment delays

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

GST

Lettuce Entertain You has 2 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
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Lettuce Entertain You Limited, buy the company report.

Recent activity

Lettuce Entertain You Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Nitin Sood ceased to be Additional Director on 29 Sep 2015.

AGM
Lettuce Entertain You Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Lettuce Entertain You Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Nitin Sood ceased to be Additional Director.
Ceased
Narayan Ramachandran ceased to be Director.
Appointed
Nitin Sood was appointed as Director.
Ceased
Pramod Arora ceased to be Director.
Ceased
Uday Mehra ceased to be Director.
Appointed
Ajay Bijli was appointed as Director.
Appointed
Sanjeev Kumar was appointed as Director.
Incorporation
21 Nov 2012
Lettuce Entertain You Limited was registered on 21 Nov 2012 with Roc Delhi & aged 13 years 11 months as per MCA records.

Frequently asked questions

Lettuce Entertain You 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.

Lettuce Entertain You 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 21 November 2012 and is registered under CIN U55101DL2012PLC245154. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lettuce Entertain You was incorporated on 21 November 2012. It is registered with the Registrar of Companies, Delhi.

Lettuce Entertain You had 3 directors:

The CIN (Corporate Identification Number) of Lettuce Entertain You is U55101DL2012PLC245154. 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 Lettuce Entertain You is at 61 Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.

The latest financial statements of Lettuce Entertain You on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

No. Lettuce Entertain You has 2 GST registrations on record and all of them are cancelled or inactive.

Lettuce Entertain You operated in the travel and hospitality industry, in the hotel and accommodation services segment.

Nitin Sood ceased to be Additional Director on 29 Sep 2015. Narayan Ramachandran ceased to be Director on 05 Mar 2015. Nitin Sood was appointed as Director on 01 Mar 2015. Lettuce Entertain You has 7 board changes on record in total.