Burlington Business Solutions Limited

Burlington Business Solutions Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2014PLC259023 Incorporated 31 October 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company travel and hospitality
Revenue · FY 2017
₹3.72 Cr
▲ 192% YoY
Net profit · FY 2017
₹8.92 Lakh
Net margin 2.4%
EBITDA · FY 2017
₹3 Cr
EBITDA margin 80.5%
Authorised capital
₹21 Cr
Registered with MCA
Paid-up capital
₹18.21 Cr
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
6
As per MCA filings
GST registrations
1
None active

About Burlington Business Solutions Limited

Data last updated:

Burlington Business Solutions Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ecap Equities 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 31 October 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PLC259023. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹21 Cr and a paid-up capital of ₹18.21 Cr. It was led by directors including Rajeev Purushottamlal Khandal (Manager) and Deepak Mundra.

Its last annual general meeting (AGM) was held on 17 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Edelweiss House Off. C.S.T Road Kalina, Mumbai, Maharashtra, India – 400098.

As per the financials filed for FY 2017, the company reported a revenue of ₹3.72 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.92 Lakh (net margin 2.4%) and EBITDA of ₹3 Cr (EBITDA margin 80.5%).

Company details

CIN U74999MH2014PLC259023
Registration Number 259023
Incorporation Date 31 October 2014
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Ecap Equities Limited

Contact details

Burlington Business Solutions Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Edelweiss House Off. C.S.T Road Kalina, Mumbai, Maharashtra, India – 400098
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of Burlington Business Solutions Limited, buy the company report.

Comprehensive company report
Burlington Business Solutions 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 activities of Burlington Business Solutions are real estate and financial and insurance service. In detail, this covers real estate activities on fee or contract basis and other financial activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Burlington Business Solutions Limited, buy the company report.

Financials of Burlington Business Solutions Limited

FY 2017 filings available

Burlington Business Solutions Limited reported revenue of ₹3.72 Cr (up 192% YoY) for FY 2017.

Revenue · FY 2017
₹3.72 Cr ▲ 192%
Net profit · FY 2017
₹8.92 Lakh margin 2.4%
EBITDA · FY 2017
₹3 Cr margin 80.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 192%
EBITDA CAGR growth
1 year
▲ 810%

Revenue rose 192% in the latest year. EBITDA rose 810% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹3.72 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹8.92 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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin80.5%
Net Profit Margin2.4%
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 Burlington Business Solutions Limited, buy the company report.

Board of directors of Burlington Business Solutions Limited

Burlington Business Solutions has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajeev Purushottamlal KhandalManager03 Aug 201511 Years 3 MonthsAs last reported
Deepak MundraDirector31 Oct 201412 Years 0 MonthsAs last reported
Kaushik Hirji KaraniDirector31 Oct 201412 Years 0 MonthsAs last reported
Sarika Vaibhav SamantDirector21 Mar 201610 Years 7 MonthsAs last reported
Kulbir Singh RanaDirector21 Mar 201610 Years 7 MonthsAs last reported
Prashant Shashikant ModyDirector31 Oct 201412 Years 0 MonthsAs last reported

Auditor

Burlington Business Solutions Limited is audited by KHANDELWAL PRAKASH MURARI BHANDARI & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
KHANDELWAL PRAKASH MURARI BHANDARI & COFY 2017102454W

Shareholding

The shareholding of Burlington Business Solutions Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Burlington Business Solutions Limited, buy the company report.

MSME payment delays

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

GST

Burlington Business Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Burlington Business Solutions Limited, buy the company report.

Recent activity

Burlington Business Solutions Limited has 8 board changes on record since 2014: 6 appointments and 2 cessations. The latest: Kulbir Singh Rana ceased to be Additional Director on 29 Sep 2016.

AGM
Burlington Business Solutions Limited last Annual general meeting of members was held on 17 Aug 2017 as per latest MCA records.
Filing
Burlington Business Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Kulbir Singh Rana ceased to be Additional Director.
Ceased
Sarika Vaibhav Samant ceased to be Additional Director.
Appointed
Kulbir Singh Rana was appointed as Director.
Appointed
Sarika Vaibhav Samant was appointed as Director.
Appointed
Rajeev Purushottamlal Khandal was appointed as Manager.
Appointed
Deepak Mundra was appointed as Director.
Appointed
Kaushik Hirji Karani was appointed as Director.
Appointed
Prashant Shashikant Mody was appointed as Director.
Incorporation
31 Oct 2014
Burlington Business Solutions Limited was registered on 31 Oct 2014 with Roc Mumbai & aged 12 years 12 days as per MCA records.

Frequently asked questions

Burlington Business Solutions 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.

Burlington Business Solutions was a public limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 31 October 2014 and is registered under CIN U74999MH2014PLC259023. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Burlington Business Solutions was incorporated on 31 October 2014. It is registered with the Registrar of Companies, Mumbai.

Burlington Business Solutions had 6 directors:

The CIN (Corporate Identification Number) of Burlington Business Solutions is U74999MH2014PLC259023. 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 Burlington Business Solutions is at Edelweiss House Off. C.S.T Road Kalina, Mumbai, Maharashtra, India – 400098.

The latest financial statements of Burlington Business Solutions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 17 August 2017. Year-wise statements from 2015 are in the company report.

No. Burlington Business Solutions has 1 GST registration on record and it is cancelled or inactive.

Burlington Business Solutions operated in the travel and hospitality industry, in the consumer professional services segment.

Kulbir Singh Rana ceased to be Additional Director on 29 Sep 2016. Sarika Vaibhav Samant ceased to be Additional Director on 29 Sep 2016. Kulbir Singh Rana was appointed as Director on 21 Mar 2016. Burlington Business Solutions has 8 board changes on record in total.