Celica Leisure & Spa Limited - Company Profile

It is a real estate and construction public limited company based in Kolkata, West Bengal, India, established in 1964.
1964 Kolkata, West Bengal, India Amalgamated
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About Celica Leisure & Spa Limited

Celica Leisure & Spa Limited, a amalgamated public limited company, was established on 09 September 1964 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U55100WB1964PLC026209. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹2.07 Cr.

Formerly known as Bhiwadi Poly Pack Limited. It upholds a compliant status. Employing 3 professional, Its leadership includes Adarsh Tulshan (Director), Shree Kumar Mundhra (Cfo), Mayank Poddar (Director). Past directors included Adarsh Tulshan, Sanjay Shatrughan Goel, Kunal Dhandhania. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Park Centre Building , 9Th Floor , 24 , Park Street ,, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55100WB1964PLC026209

  • Registration Number

    026209

  • Incorporation Date

    09 September 1964

  • Authorized Capital

    ₹12.00 Cr

  • Paid-Up Capital

    ₹2.07 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 2.07 Cr
  • Company Age 61 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 36113.12%
  • Profit Growth **** 660.53%
  • Ebitda **** 556.05%
  • Net Worth 34.45%
  • Total Assets -5.51%
Company report

Celica Leisure & Spa Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Celica Leisure & Spa Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Celica Leisure & Spa Limited?
Current Directors
Name Designation Appointment Date Status
Adarsh Tulshan Director 20 Sep 2023 Current
Shree Kumar Mundhra Cfo 30 Mar 2019 Current
Mayank Poddar Director 22 Aug 2022 Current
Kalpana Poddar Director 14 Apr 2023 Current
Kalyan Kumar Bose Director 22 Feb 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Director 21 Sep 2020 Past
Pramod Abcsdd Director 20 Sep 2013 Past
Pramod Abcsdd Director 20 Sep 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Celica Leisure & Spa.

Celica Leisure & Spa Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36113.12% increase. The company also saw a substantial improvement in profitability, with a 660.53% increase in profit. The company's net worth Soared by an impressive increase of 34.45%.

Celica Leisure & Spa revenue growth over time
Celica Leisure & Spa profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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36113.12%
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Revenue from Operations
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Total Assets
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-5.51%
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Profit or Loss
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660.53%
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Net Worth
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34.45%
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EBITDA
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556.05%
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*******
*******

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What is the Ownership and Shareholding Structure of Celica Leisure & Spa?

In 2023, Celica Leisure & Spa had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Celica Leisure & Spa?

Unlock and access historical data on people associated with Celica Leisure & Spa, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Celica Leisure & Spa, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Celica Leisure & Spa's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Celica Leisure & Spa
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Celica Leisure & Spa Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Adarsh Tulshan was appointed as a Director was appointed as a Director on 20 Sep 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    The activity Kalpana Poddar was appointed as a Director was appointed as a Director on 14 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Balance Sheet

    Progress on Celica Leisure & Spa Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Mayank Poddar was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 6 months . was completed.

  • Director Appointment

    Kalyan Kumar Bose was appointed as a Director was appointed as a Director on 22 Feb 2021 & has been associated with this company since 5 years 14 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Celica Leisure & Spa Limited?

The CIN of Celica Leisure & Spa Limited is U55100WB1964PLC026209.

Where is Celica Leisure & Spa Limited headquartered?

Celica Leisure & Spa Limited is headquartered at Park Centre Building , 9Th Floor , 24 , Park Street ,, Kolkata, West Bengal, 700016.

When was Celica Leisure & Spa Limited incorporated?

Celica Leisure & Spa Limited was incorporated on 09 September 1964.

Who are the current directors of Celica Leisure & Spa Limited?

The current directors of Celica Leisure & Spa Limited are

What is the primary industry of Celica Leisure & Spa Limited?

The primary industry of Celica Leisure & Spa Limited is Financial And Insurance Service.

Is Celica Leisure & Spa Limited a listed company?

Celica Leisure & Spa Limited is unlisted.

What is the capital structure of Celica Leisure & Spa Limited?

The authorized capital of Celica Leisure & Spa Limited is ₹12.00 Cr, and the paid-up capital is ₹2.07 Cr.

What is the compliance status of Celica Leisure & Spa Limited?

The compliance status of Celica Leisure & Spa Limited is Compliant.

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