Upper Lake Resorts Private Limited

Upper Lake Resorts Private Limited - tourism and accommodation in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U55101DL2012PTC235284 Incorporated 03 May 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 Upper Lake Resorts Private Limited

Data last updated:

Upper Lake Resorts 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 hotels segment of the tourism and accommodation sector. It was incorporated on 03 May 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2012PTC235284.

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 Ground Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.

Company details

CIN U55101DL2012PTC235284
Registration Number 235284
Incorporation Date 03 May 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

Upper Lake Resorts Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    C – 4/5 Lower Ground Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016
  • Industry
    Tourism And Accommodation, Hotels, Camping Sites & Resorts, Hotels & Resorts
Comprehensive company report
Upper Lake Resorts 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 Upper Lake Resorts 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 Upper Lake Resorts Private Limited, buy the company report.

Board of directors of Upper Lake Resorts Private Limited

Upper Lake Resorts has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harvinder Singh KhuranaDirector16 Aug 201313 Years 2 MonthsAs last reported
Pranav KapurAdditional Director15 Dec 201411 Years 10 MonthsAs last reported
Prakash Lal KapurDirector03 May 201214 Years 5 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 Upper Lake Resorts 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 Upper Lake Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Upper Lake Resorts Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Ruchi Uberai was appointed as Additional Director on 10 Feb 2015.

Appointed
Ruchi Uberai was appointed as Additional Director.
Appointed
Pranav Kapur was appointed as Additional Director.
AGM
Upper Lake Resorts Private Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
Filing
Upper Lake Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Harvinder Singh Khurana ceased to be Additional Director.
Appointed
Harvinder Singh Khurana was appointed as Director.
Ceased
Jasjeet Singh Walia ceased to be Director.
Appointed
Prakash Lal Kapur was appointed as Director.
Incorporation
03 May 2012
Upper Lake Resorts Private Limited was registered on 03 May 2012 with Roc Delhi & aged 14 years 5 months as per MCA records.

Frequently asked questions

Upper Lake Resorts 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.

Upper Lake Resorts was a private limited company based in New Delhi, Delhi, India. The company worked in hotels, within the tourism and accommodation industry. It was incorporated on 03 May 2012 and is registered under CIN U55101DL2012PTC235284. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Upper Lake Resorts is U55101DL2012PTC235284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Upper Lake Resorts had 4 directors:

Upper Lake Resorts was incorporated on 03 May 2012. It is registered with the Registrar of Companies, Delhi.

The registered office of Upper Lake Resorts is at C – 45 Lower Ground Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.

The latest financial statements of Upper Lake Resorts 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.

Upper Lake Resorts operated in the tourism and accommodation industry, in the hotels segment.

Ruchi Uberai was appointed as Additional Director on 10 Feb 2015. Pranav Kapur was appointed as Additional Director on 15 Dec 2014. Harvinder Singh Khurana ceased to be Additional Director on 02 Nov 2013. Upper Lake Resorts has 6 board changes on record in total.

Upper Lake Resorts can be reached at its registered office: C – 45 Lower Ground Floor Safdarjung Development Area, New Delhi, Delhi, India – 110016.