Brooke & Hadlee Facilitators Private Limited
About Brooke & Hadlee Facilitators Private Limited
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Brooke & Hadlee Facilitators Private Limited is a private limited company based in Zirakpur, Punjab, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 15 January 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U95000PB2002PTC024893. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.28 Lakh. It is led by directors Kailash Chand Ramola (Managing Director) and Nina Ramola.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at House No. 64 Sigma City Lohgarh, Zirakpur, Punjab, India – 140603.
As per the financials filed for FY 2015, the company reported a revenue of ₹9.46 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹21.59 Lakh (net margin 2.3%) and EBITDA of ₹48.33 Lakh (EBITDA margin 5.1%).
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹35.5 Lakh on record. Court records list 7 cases involving the company, including 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Brooke & Hadlee Facilitators Private Limited's registered office is in Zirakpur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 64 Sigma City Lohgarh, Zirakpur, Punjab, India – 140603
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Brooke & Hadlee Facilitators 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
Financials of Brooke & Hadlee Facilitators Private Limited
FY 2015 filings availableBrooke & Hadlee Facilitators Private Limited reported revenue of ₹9.46 Cr (up 19% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year. EBITDA rose 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹9.46 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹48.33 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹21.59 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 5.1% |
| Net Profit Margin | 2.3% |
| 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 Brooke & Hadlee Facilitators Private Limited, buy the company report.
Board of directors of Brooke & Hadlee Facilitators Private Limited
Brooke & Hadlee Facilitators has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nina Ramola | Director | 30 Aug 2005 | 21 Years 2 Months | Current |
| Kailash Chand Ramola Also directs: Risind Infra Solutions LLP | Managing Director | 30 Aug 2005 | 21 Years 2 Months | Current |
Auditor
Brooke & Hadlee Facilitators Private Limited is audited by BALWINDER ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALWINDER ASSOCIATES | FY 2015 | 014822N |
Shareholding
The shareholding of Brooke & Hadlee Facilitators Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Brooke & Hadlee Facilitators Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2015 | 10545304 | Others | ₹35.5 Lakh | Open |
To see the full charge records of Brooke & Hadlee Facilitators Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Brooke & Hadlee Facilitators Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by BMW India Financial Services Private Limited | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Housing Development Finance Corporation Ltd. | Disposed |
| District court, Chandigarh | Arbitration matter | Filed against the company by HDFC Bank Ltd. and 1 other | Disposed |
| District court, New Delhi, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by M/S BMW India Finacial Services Pvt Ltd. | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Kotak Mahindra Bank | Disposed |
To see the full case history of Brooke & Hadlee Facilitators Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Brooke & Hadlee Facilitators Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Brooke & Hadlee Facilitators Private Limited has a workforce of 23 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Brooke & Hadlee Facilitators 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.
To see the full GST registrations and return filing status of Brooke & Hadlee Facilitators Private Limited, buy the company report.
Recent activity
Brooke & Hadlee Facilitators Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Kailash Chand Ramola was appointed as Managing Director on 30 Aug 2005.
Frequently asked questions
Brooke & Hadlee Facilitators is an active private limited company based in Zirakpur, Punjab, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 15 January 2002 (24+ years old) and is registered under CIN U95000PB2002PTC024893.
Brooke & Hadlee Facilitators has 2 current directors:
- Kailash Chand Ramola - Managing Director
- Nina Ramola - Director
The latest financial statements of Brooke & Hadlee Facilitators on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Brooke & Hadlee Facilitators has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Brooke & Hadlee Facilitators is U95000PB2002PTC024893. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brooke & Hadlee Facilitators has 7 court cases on record: 7 filed against it. 1 is pending.
Brooke & Hadlee Facilitators was incorporated on 15 January 2002, making it 24+ years old. It is registered with the Registrar of Companies, Chandigarh.
Kailash Chand Ramola was appointed as Managing Director on 30 Aug 2005. Nina Ramola was appointed as Director on 30 Aug 2005.
The registered office of Brooke & Hadlee Facilitators is at House No. 64 Sigma City Lohgarh, Zirakpur, Punjab, India – 140603.
Brooke & Hadlee Facilitators operates in the travel and hospitality industry, in the hotel and accommodation services segment.
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