Interglobe Luxury Products Private Limited

Interglobe Luxury Products Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51900DL2005PTC193379 Incorporated 14 January 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2021
₹13,234
▼ 99% YoY
Net loss · FY 2021
₹1.37 Lakh
Latest filing
EBITDA · FY 2021
-₹1.34 Lakh
Latest filing
Authorised capital
₹2.1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹3 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings

About Interglobe Luxury Products Private Limited

Data last updated:

Interglobe Luxury Products Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trading segment of the trading and commerce sector. It was incorporated on 14 January 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2005PTC193379. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Rahul Bhatia and Pankaj Madan.

Its last annual general meeting (AGM) was held on 06 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Third Floor Dr. Gopal Das Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2021, the company reported a revenue of ₹13,234, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.37 Lakh and EBITDA of -₹1.34 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 1% over five years.

As per MCA filings, the company had satisfied charges of ₹3 Cr on record.

The last known website on record is interglobe.com.

Company details

CIN U51900DL2005PTC193379
Registration Number 193379
Incorporation Date 14 January 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 06 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

CIN history

Interglobe Luxury Products has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900DL2005PTC193379, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51900DL2005PTC193379Current
U63040HR2005PTC035591Previous
U63040DL2005PTC193379Previous

Contact details

Interglobe Luxury Products Private Limited's registered office is in New Delhi, Delhi. Its website is interglobe.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Third Floor Dr. Gopal Das Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001
  • Industry
    Trading, Retail Trading, Retailers

To see the full contact details of Interglobe Luxury Products Private Limited, buy the company report.

Comprehensive company report
Interglobe Luxury Products 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 Interglobe Luxury Products Private Limited

FY 2021 filings available

Interglobe Luxury Products Private Limited reported revenue of ₹13,234 (down 99% YoY) for FY 2021.

Revenue · FY 2021
₹13,234 ▼ 99%
Net loss · FY 2021
₹1.37 Lakh
EBITDA · FY 2021
-₹1.34 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 39%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▼ 106%
3 years · compounded
▼ 147%
5 years · compounded
▼ 16%

Revenue fell 99% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 106% 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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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-₹1.34 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.37 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 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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 Interglobe Luxury Products Private Limited, buy the company report.

Board of directors of Interglobe Luxury Products Private Limited

Interglobe Luxury Products has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rahul BhatiaDirector14 Jan 200521 Years 9 MonthsAs last reported
Pankaj MadanDirector15 Mar 20197 Years 7 MonthsAs last reported
Mahinder Paul SinghAdditional Director14 Oct 20215 Years 0 MonthsAs last reported

Auditor

Interglobe Luxury Products Private Limited is audited by SETHI&MEHRA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SETHI&MEHRAFY 2017001056N

Shareholding

The shareholding of Interglobe Luxury Products Private 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 Interglobe Luxury Products Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹3 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Feb 2018100163013Hdfc Bank Limited₹3 CrSatisfied

To see the full charge records of Interglobe Luxury Products 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 Interglobe Luxury Products Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Interglobe Luxury Products 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 Interglobe Luxury Products Private Limited, buy the company report.

Recent activity

Interglobe Luxury Products Private Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Mahinder Paul Singh was appointed as Additional Director on 14 Oct 2021.

Appointed
Mahinder Paul Singh was appointed as Additional Director.
AGM
Interglobe Luxury Products Private Limited last Annual general meeting of members was held on 06 Sep 2021 as per latest MCA records.
Filing
Interglobe Luxury Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Pankaj Madan ceased to be Additional Director.
Ceased
Vipul Doshi ceased to be Director.
Appointed
Pankaj Madan was appointed as Director.
Ceased
Aditya Ghosh ceased to be Director.
Charges
A charge registered on 27 Feb 2018 via Charge ID 100163013 with Hdfc Bank Limited was fully satisfied on 02 Apr 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100163013 was registered on 27 Feb 2018.
Ceased
Kapil Bhatia ceased to be Director.
Appointed
Rahul Bhatia was appointed as Director.
Incorporation
14 Jan 2005
Interglobe Luxury Products Private Limited was registered on 14 Jan 2005 with Roc Delhi & aged 21 years 9 months as per MCA records.

Frequently asked questions

Interglobe Luxury Products 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.

Interglobe Luxury Products was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 14 January 2005 and is registered under CIN U51900DL2005PTC193379. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Interglobe Luxury Products was incorporated on 14 January 2005. It is registered with the Registrar of Companies, Delhi.

Interglobe Luxury Products had 3 directors:

The CIN (Corporate Identification Number) of Interglobe Luxury Products is U51900DL2005PTC193379. 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 Interglobe Luxury Products is at Third Floor Dr. Gopal Das Bhawan 28 Barakhamba Road, New Delhi, Delhi, India – 110001.

Interglobe Luxury Products can be reached through the website interglobe.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Interglobe Luxury Products on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 06 September 2021. Year-wise statements from 2015 are in the company report.

No. Interglobe Luxury Products has 1 GST registration on record and it is cancelled or inactive.

Interglobe Luxury Products operated in the trading industry, in the retail trading segment.