It is a travel and hospitality private limited company based in Bangalore, Karnataka, India, established in 2002.
2002 | Bangalore, Karnataka, India | ActiveLeisure Entertainment Private Limited, a active private limited company, was established on 28 November 2002 in Bangalore, Karnataka, India. Engaging in restaurants & dining services within the accommodation and food service sector, it holds CIN: U09219KA2002PTC031284. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹7.70 M and a paid-up capital of ₹4.50 M.
It upholds a compliant status. Its leadership includes Naren Munjandira Beliappa (Director), Palgun Shetty (Director), Philips Thomas (Director). Past directors included Rakhee Anand, Balaji Kulathu Veeramani, Khanindra Barman. It holds ₹1.09 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. G 117 And G118, Prestige Centre Point, No. 7 Edward Road, Off Cunningham Road, Ward N, O. 78, Bangalore, Karnataka, 560052.
U09219KA2002PTC031284
031284
28 November 2002
₹7.70 M
₹4.50 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naren Munjandira Beliappa | Director | 05 May 2003 | Current |
| Palgun Shetty | Director | 06 Jun 2022 | Current |
| Philips Thomas | Director | 01 Feb 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Apr 2019 | Past |
| Pramod Abcsdd | Director | 08 Sep 2015 | Past |
| Pramod Abcsdd | Director | 08 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
| Pramod Abcsdd | Director | 08 Sep 2015 | Past |
| Pramod Abcsdd | Director | 23 Mar 2021 | Past |
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Leisure Entertainment Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 62.76% decrease. The company also saw a substantial improvement in profitability, with a 100.03% increase in profit. The company's net worth moved up by a moderate rise of 0.12%.
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In 2021, Leisure Entertainment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,877,500.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2020 | Others | ₹0.88 M | Open |
| 24 Nov 2017 | Others | ₹1.00 Cr | Open |
| 23 Jan 2007 | H D F C Bank Limited | ₹5.00 M | Satisfied |
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The activity Leisure Entertainment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Leisure Entertainment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was recorded as a recent event.
Palgun Shetty was appointed as a Director was appointed as a Director on 06 Jun 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.
The activity Philips Thomas was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 4 years 9 months . was completed.
A charge with Others amounted to Rs. 0.88 M with Charge ID 100351758 was registered on 01 Jul 2020. was recorded as a recent event.
A charge registered on 23 Jan 2007 via Charge ID 10039527 with H D F C Bank Limited was fully satisfied on 13 Jan 2020. was recorded as a recent event.
The CIN of Leisure Entertainment Private Limited is U09219KA2002PTC031284.
Leisure Entertainment Private Limited is headquartered at No. G 117 And G118, Prestige Centre Point, No. 7 Edward Road, Off Cunningham Road, Ward N, O. 78, Bangalore, Karnataka, 560052.
Leisure Entertainment Private Limited was incorporated on 28 November 2002.
The current directors of Leisure Entertainment Private Limited are
The primary industry of Leisure Entertainment Private Limited is Accommodation And Food Service.
Leisure Entertainment Private Limited is unlisted.
The authorized capital of Leisure Entertainment Private Limited is ₹7.70 M, and the paid-up capital is ₹4.50 M.
The compliance status of Leisure Entertainment Private Limited is Compliant.
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