Hyacinth Lifestyle Private Limited.

Hyacinth Lifestyle Private Limited. - travel and hospitality in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2009PTC189393 Incorporated 06 January 2009 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company travel and hospitality
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.12 Cr
Issued & subscribed
Open charges
₹88.5 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
7
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Dec 2009
Annual general meeting

About Hyacinth Lifestyle Private Limited.

Data last updated:

Hyacinth Lifestyle Private Limited. is a private limited company based in Thane, Maharashtra, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 06 January 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2009PTC189393. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.12 Cr. It is led by directors including Altaf Dawood Khan and Ajay Dhanvant Shah.

Its last annual general meeting (AGM) was held on 30 December 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 2302 May Flower Hiranandani Meadows, Thane, Maharashtra, India – 400610.

As per MCA filings, the company has open charges of ₹88.5 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hyacinthlifestyle.com.

Company details

CIN U45200MH2009PTC189393
Registration Number 189393
Incorporation Date 06 January 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Hyacinth Lifestyle Private Limited.'s registered office is in Thane, Maharashtra.

  • Registered Address
    2302 May Flower Hiranandani Meadows, Thane, Maharashtra, India – 400610
  • Industry
    Travel and Hospitality, Restaurants & Dining Services, Hotel & Accommodation Services
Comprehensive company report
Hyacinth Lifestyle 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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Financials of Hyacinth Lifestyle Private Limited.

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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
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Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2008-09
Profitability
EBITDA Margin
Net Profit Margin
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 Hyacinth Lifestyle Private Limited., buy the company report.

Board of directors of Hyacinth Lifestyle Private Limited.

Hyacinth Lifestyle Private Limited has 7 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Altaf Dawood KhanDirector20 Apr 201016 Years 6 MonthsCurrent
Ajay Dhanvant ShahDirector20 Apr 201016 Years 6 MonthsCurrent
Harshan Dharamdas VeliyathDirector20 Apr 201016 Years 6 MonthsCurrent
Kumarsen Ganpat TandelDirector06 Jan 200917 Years 10 MonthsCurrent
Susheela Kumarsen TandelDirector06 Jan 200917 Years 10 MonthsCurrent
Vaibhav Kumarsen TandelDirector02 May 200917 Years 6 MonthsCurrent
Showing 6 of 7 current directors. View all directors

Charges & borrowings

Open charges
₹88.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Parsik Janata Sahakari Bank Limited₹0.89 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
07 Jul 200910172698Parsik Janata Sahakari Bank Limited₹88.5 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Hyacinth Lifestyle Private Limited 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 Hyacinth Lifestyle Private Limited., buy the company report.

Recent activity

Hyacinth Lifestyle Private Limited. has 12 board changes on record since 2009: 7 appointments and 5 cessations. The latest: Altaf Dawood Khan ceased to be Director on 12 Sep 2011.

Ceased
Altaf Dawood Khan ceased to be Director.
Ceased
Kalpana Puri ceased to be Director.
Ceased
Aalok Purohit ceased to be Additional Director.
Ceased
Ajay Dhanvant Shah ceased to be Additional Director.
Ceased
Harshan Dharamdas Veliyath ceased to be Additional Director.
Appointed
Aalok Purohit was appointed as Director.
Appointed
Ajay Dhanvant Shah was appointed as Director.
Appointed
Altaf Dawood Khan was appointed as Director.
Appointed
Harshan Dharamdas Veliyath was appointed as Director.
AGM
Hyacinth Lifestyle Private Limited. last Annual general meeting of members was held on 30 Dec 2009 as per latest MCA records.
Charges
A charge with Parsik Janata Sahakari Bank Limited amounted to Rs. 0.89 Cr with Charge ID 10172698 was registered on 07 Jul 2009.
Appointed
Vaibhav Kumarsen Tandel was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

Hyacinth Lifestyle Private Limited is an active private limited company based in Thane, Maharashtra, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 06 January 2009 (17+ years old) and is registered under CIN U45200MH2009PTC189393.

Hyacinth Lifestyle Private Limited has 7 current directors:

The latest financial statements of Hyacinth Lifestyle Private Limited on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 December 2009. Year-wise statements from 2015 are in the company report.

No. Hyacinth Lifestyle Private Limited has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Hyacinth Lifestyle Private Limited is U45200MH2009PTC189393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Hyacinth Lifestyle Private Limited has 2 court cases on record: 2 filed against it.

Hyacinth Lifestyle Private Limited was incorporated on 06 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.

Altaf Dawood Khan ceased to be Director on 12 Sep 2011. Kalpana Puri ceased to be Director on 15 Jun 2011. Aalok Purohit ceased to be Additional Director on 30 Sep 2010. Hyacinth Lifestyle Private Limited has 12 board changes on record in total.

Hyacinth Lifestyle Private Limited can be reached through the website hyacinthlifestyle.com. Its registered office is in Thane, Maharashtra, India.

The registered office of Hyacinth Lifestyle Private Limited is at 2302 May Flower Hiranandani Meadows, Thane, Maharashtra, India – 400610.