Holiday Masters Private Limited

Holiday Masters Private Limited - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U63090DL2013PTC260362 Incorporated 19 November 2013 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2018
₹4.93 Cr
▲ 1% YoY
Net profit · FY 2018
₹1.1 Lakh
Net margin 0.2%
EBITDA · FY 2018
₹4.66 Lakh
EBITDA margin 0.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹20 Lakh
No open charges
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings

About Holiday Masters Private Limited

Data last updated:

Holiday Masters Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the travel and tour services segment of the transport and logistics sector. It was incorporated on 19 November 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2013PTC260362. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramphal and Mukesh Batra Kumar.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 348 Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.

As per the financials filed for FY 2018, the company reported a revenue of ₹4.93 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.1 Lakh (net margin 0.2%) and EBITDA of ₹4.66 Lakh (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 68% over three years.

As per MCA filings, the company had satisfied charges of ₹20 Lakh on record.

The last known website on record is holidaymasters.in.

Company details

CIN U63090DL2013PTC260362
Registration Number 260362
Incorporation Date 19 November 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Holiday Masters Private Limited's registered office is in New Delhi, Delhi. Its website is holidaymasters.in. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    348 Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087
  • Industry
    Transport and Logistics, Travel & Tour Services

To see the full contact details of Holiday Masters Private Limited, buy the company report.

Comprehensive company report
Holiday Masters Private 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 activity of Holiday Masters is support service to organizations. In detail, this covers travel agency and tour operators.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN3Travel agency and tour operators

To see the full business activity and turnover split of Holiday Masters Private Limited, buy the company report.

Financials of Holiday Masters Private Limited

FY 2018 filings available

Holiday Masters Private Limited reported revenue of ₹4.93 Cr (up 1% YoY) for FY 2018.

Revenue · FY 2018
₹4.93 Cr ▲ 1%
Net profit · FY 2018
₹1.1 Lakh margin 0.2%
EBITDA · FY 2018
₹4.66 Lakh margin 0.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 68%
EBITDA CAGR growth
1 year
▼ 33%
3 years · compounded
▲ 22%

Revenue has grown at a compounded annual rate (CAGR) of 68% over three years, including 1% growth in the latest year. EBITDA fell 33% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.66 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.1 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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.9%
Net Profit Margin0.2%
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 Holiday Masters Private Limited, buy the company report.

Board of directors of Holiday Masters Private Limited

Holiday Masters has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
RamphalDirector24 Oct 20179 Years 0 MonthsAs last reported
Mukesh Batra KumarDirector24 Oct 20179 Years 0 MonthsAs last reported

Peer comparison

Holiday Masters Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Tour and Travel Operators), with the same principal business activity (travel agency and tour operators), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Track World Vacations Private Limited₹4.95 Cr (FY 2025)0.0%Delhi, India
Marriott Grand Vacations Private Limited₹4.95 Cr (FY 2022)221.0%New Delhi, Delhi, India
Euforico Trips Private Limited₹4.93 Cr (FY 2025)10.0%Ahmedabad, Gujarat, India
Holiday Masters Private Limitedthis company₹4.93 Cr (FY 2018)₹1.1 Lakh0.2%1.0%New Delhi, Delhi, India
Er Tours Private Limited₹4.9 Cr (FY 2024)77.0%Ghaziabad, Uttar Pradesh, India

To see the full peer comparison of Holiday Masters Private Limited, buy the company report.

Auditor

Holiday Masters Private Limited is audited by DHANRAJ KESARI & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
DHANRAJ KESARI & COFY 2016025065N

Shareholding

The shareholding of Holiday Masters Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Holiday Masters Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹20 Lakh
Breakdown by lending institutions
Indian Bank₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Nov 2015100089331Indian Bank₹20 LakhSatisfied

To see the full charge records of Holiday Masters Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

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

GST

Holiday Masters 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 Holiday Masters Private Limited, buy the company report.

Recent activity

Holiday Masters Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Ankit Garg ceased to be Director on 25 Oct 2017.

Charges
A charge registered on 07 Nov 2015 via Charge ID 100089331 with Indian Bank was fully satisfied on 18 Apr 2019.
AGM
Holiday Masters Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Holiday Masters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Ankit Garg ceased to be Director.
Ceased
Krishan Kumar Garg ceased to be Director.
Appointed
Mukesh Batra Kumar was appointed as Director.
Appointed
Ramphal was appointed as Director.
Charges
A charge with Indian Bank amounted to Rs. 20.00 Lakh with Charge ID 100089331 was registered on 07 Nov 2015.
Incorporation
19 Nov 2013
Holiday Masters Private Limited was registered on 19 Nov 2013 with Roc Delhi & aged 12 years 11 months as per MCA records.

Frequently asked questions

Holiday Masters has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Holiday Masters was a private limited company based in New Delhi, Delhi, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 19 November 2013 and is registered under CIN U63090DL2013PTC260362. The company has been struck off by the Registrar of Companies and is no longer operational.

Holiday Masters had 2 directors:

The CIN (Corporate Identification Number) of Holiday Masters is U63090DL2013PTC260362. 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 Holiday Masters is at 348 Bhera Enclave Paschim Vihar, New Delhi, Delhi, India – 110087.

Holiday Masters was incorporated on 19 November 2013. It is registered with the Registrar of Companies, Delhi.

Holiday Masters can be reached through the website holidaymasters.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Holiday Masters on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. Holiday Masters has 1 GST registration on record and it is cancelled or inactive.

Holiday Masters operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.

The peers of Holiday Masters by revenue are Track World Vacations Private Limited, Marriott Grand Vacations Private Limited, Euforico Trips Private Limited, Er Tours Private Limited, all in the Transport and Logistics industry (Tour and Travel Operators), with the same principal business activity (travel agency and tour operators).