About Book My Meal Private Limited
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Book My Meal Private Limited is a private limited company based in Patna, Bihar, India. It operates in the online service marketplaces segment of the internet and digital services sector. It was incorporated on 25 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U15549BR2016PTC032122. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Roshan Kumar and Ajay Kumar.
Its last annual general meeting (AGM) was held on 11 October 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Dr Ambika Sahu Suman Clinic Sandalpur Road – 7 Gai Ghat, Patna, Bihar, India – 800007.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.57 Lakh, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹1.31 Lakh (net margin -50.9%) and EBITDA of -₹73,241 (EBITDA margin -28.5%). Revenue has declined at a compounded annual rate (CAGR) of 50% over three years.
The company is associated with 1 brand: Book My Meal. As per MCA filings, the company has open charges of ₹4.43 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bookmymeal.in.
Company details
Contact details
Book My Meal Private Limited's registered office is in Patna, Bihar. Its website is bookmymeal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC/O Dr Ambika Sahu Suman Clinic Sandalpur Road – 7 Gai Ghat, Patna, Bihar, India – 800007
- IndustryInternet, Online Service Marketplaces
To see the full contact details of Book My Meal 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
Brands
Book My Meal operates one associated brand: Book My Meal. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| On-demand Indian and continental meals are offered via mobile app. | bookmymeal.in |
Business activity
The main business activity of Book My Meal 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 Book My Meal Private Limited, buy the company report.
Financials of Book My Meal Private Limited
FY 2021 filings availableBook My Meal Private Limited reported revenue of ₹2.57 Lakh (down 95% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over three years, including a 95% fall in the latest year. EBITDA rose 56% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.57 Lakh | ||||
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| EBITDA | -₹73,241 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹1.31 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -28.5% | ||||
| Net Profit Margin | -50.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Book My Meal Private Limited, buy the company report.
Board of directors of Book My Meal Private Limited
Book My Meal has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Kumar Also directs: Cleantech Infinity Private Limited | Director | 03 Jan 2018 | 8 Years 9 Months | Current |
| Ajay Kumar | Director | 21 Sep 2021 | 5 Years 1 Months | Current |
| Dinesh Chandra | Director | 14 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Book My Meal Private Limited is audited by SHIV RAJ SOHAN & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIV RAJ SOHAN & COMPANY | FY 2019 | 021365N |
Shareholding
The shareholding of Book My Meal Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Book My Meal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2017 | 100137086 | State Bank of India | ₹4.43 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Book My Meal 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 Book My Meal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Book My Meal Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
GST
Book My Meal 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.
To see the full GST registrations and return filing status of Book My Meal Private Limited, buy the company report.
Recent activity
Book My Meal Private Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Ajay Kumar was appointed as Director on 21 Sep 2021.
Frequently asked questions
Book My Meal is an active private limited company based in Patna, Bihar, India. The company works in online service marketplaces, within the internet industry. It was incorporated on 25 July 2016 (10+ years old) and is registered under CIN U15549BR2016PTC032122.
Book My Meal has 3 current directors:
- Roshan Kumar - Director
- Ajay Kumar - Director
- Dinesh Chandra - Director
The latest financial statements of Book My Meal on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 11 October 2021. Year-wise statements from FY 2017 are in the company report.
No. Book My Meal has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Book My Meal is U15549BR2016PTC032122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Book My Meal was incorporated on 25 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Patna.
Ajay Kumar was appointed as Director on 21 Sep 2021. Aditya Chandra ceased to be Director on 14 Sep 2021. Dinesh Chandra was appointed as Director on 14 Sep 2021. Book My Meal has 7 board changes on record in total.
Book My Meal can be reached through the website bookmymeal.in. Its registered office is in Patna, Bihar, India.
The registered office of Book My Meal is at CO Dr Ambika Sahu Suman Clinic Sandalpur Road – 7 Gai Ghat, Patna, Bihar, India – 800007.
Book My Meal operates in the internet industry, in the online service marketplaces segment.
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