About Celica Leisure & Spa Limited
Data last updated:
Celica Leisure & Spa Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 September 1964.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U55100WB1964PLC026209.
The company had an authorised share capital of ₹12 Cr and a paid-up capital of ₹2.07 Cr. It was formerly known as Bhiwadi Poly Pack Limited. It was led by directors including Adarsh Tulshan and Mayank Poddar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Park Centre Building 9th Floor 24 Park Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.86 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.93 Cr (net margin 22.8%) and EBITDA of ₹2.46 Cr (EBITDA margin 19.1%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 343% over five years.
The company had about 3 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 9 cases involving the company, including 9 filed by the company.
The last known website on record is celica.in.
Company details
CIN history
Celica Leisure & Spa has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U55100WB1964PLC026209, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100WB1964PLC026209 | Current |
| U25201WB1964PLC026209 | Previous |
| U99999WB1964PLC026209 | Previous |
Contact details
Celica Leisure & Spa Limited's registered office is in Kolkata, West Bengal. Its website is celica.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPark Centre Building 9th Floor 24 Park Street, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Celica Leisure & Spa 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 Celica Leisure & Spa Limited
FY 2023 filings availableCelica Leisure & Spa Limited reported revenue of ₹12.86 Cr (up 36113% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 343% over five years. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.86 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.46 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.93 Cr | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.1% | ||||
| Net Profit Margin | 22.8% | ||||
| 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 Celica Leisure & Spa Limited, buy the company report.
Board of directors and KMP of Celica Leisure & Spa Limited
Celica Leisure & Spa Limited currently reports 4 directors and 1 key managerial person. 10 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adarsh Tulshan Also directs: Celica Properties Private Limited, Celica Developers Private Limited, Celica Motocorp Private Limited and 5 more | Director | 20 Sep 2023 | 3 Years 1 Months | As last reported |
| Shree Kumar Mundhra Also directs: Bevoni Fashions LLP, Celica Hospitality LLP | Cfo | 30 Mar 2019 | 7 Years 7 Months | As last reported |
| Mayank Poddar | Director | 22 Aug 2022 | 4 Years 2 Months | As last reported |
| Kalpana Poddar | Director | 14 Apr 2023 | 3 Years 6 Months | As last reported |
| Kalyan Kumar Bose Also directs: Celica Properties Private Limited, Celica Developers Private Limited, Celica Motocorp Private Limited and 4 more | Director | 22 Feb 2021 | 5 Years 8 Months | As last reported |
Auditor
Celica Leisure & Spa Limited is audited by Tiwari & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tiwari & Company | FY 2023 | 309112E |
Shareholding
The shareholding of Celica Leisure & Spa Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Celica Leisure & Spa Limited, buy the company report.
Legal cases
Celica Leisure & Spa Limited has 9 court cases on record: 9 filed by Celica Leisure & Spa. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed by the company against Candle Wood Holdings Pvt. Ltd. VS. O/L | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court of Rajasthan | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against State and Ors | Disposed |
To see the full case history of Celica Leisure & Spa 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 Celica Leisure & Spa 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 Celica Leisure & Spa Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Celica Leisure & Spa Limited has 15 board changes on record since 2013: 5 appointments and 10 cessations. The latest: Kalpana Poddar ceased to be Additional Director on 29 Sep 2023.
6 earlier events are in the company report.
Frequently asked questions
Celica Leisure & Spa 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.
Celica Leisure & Spa was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 September 1964 and is registered under CIN U55100WB1964PLC026209. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Celica Leisure & Spa was incorporated on 09 September 1964. It is registered with the Registrar of Companies, Kolkata.
Celica Leisure & Spa had 5 directors and KMP:
- Adarsh Tulshan - Director
- Mayank Poddar - Director
- Kalpana Poddar - Director
- Kalyan Kumar Bose - Director
- Shree Kumar Mundhra - Cfo
The CIN (Corporate Identification Number) of Celica Leisure & Spa is U55100WB1964PLC026209. 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 Celica Leisure & Spa is at Park Centre Building 9th Floor 24 Park Street, Kolkata, West Bengal, India – 700016.
Celica Leisure & Spa can be reached through the website celica.in. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Celica Leisure & Spa on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Celica Leisure & Spa operated in the real estate and construction industry, in the real estate builders and developers segment.
Celica Leisure & Spa has 9 court cases on record: 9 filed by the company. Most are in the high courts.
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