Lucent Hospitality Services Private Limited

Lucent Hospitality Services Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U55101DL2007PTC162189 Incorporated 17 April 2007 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹12.4 Lakh
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting

About Lucent Hospitality Services Private Limited

Data last updated:

Lucent Hospitality Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the facility management segment of the business services sector. It was incorporated on 17 April 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2007PTC162189. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rohit Nayyar and Promila Nayyar.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at F – 12 Ground Floor Vishwakarma Colony Prahlad Pur M. B. Road, New Delhi, Delhi, India – 110044.

As per MCA filings, the company has open charges of ₹12.4 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U55101DL2007PTC162189
Registration Number 162189
Incorporation Date 17 April 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant

Contact details

Lucent Hospitality Services Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    F – 12 Ground Floor Vishwakarma Colony Prahlad Pur M. B. Road, New Delhi, Delhi, India – 110044
  • Industry
    Business Services, Facility Management
Comprehensive company report
Lucent Hospitality Services Private Limited - one report that includes everything
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  • 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 Lucent Hospitality Services Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
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
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 2012-13
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 Lucent Hospitality Services Private Limited, buy the company report.

Board of directors of Lucent Hospitality Services Private Limited

Lucent Hospitality Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rohit NayyarDirector17 Apr 200719 Years 6 MonthsCurrent
Promila NayyarDirector17 Apr 200719 Years 6 MonthsCurrent
Sunil NayyarDirector17 Apr 200719 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹12.4 Lakh
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹0.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Jun 200710057274Punjab National Bank₹9.9 LakhOpen
09 May 200710053838Punjab National Bank₹2 LakhOpen
09 May 200710053851Punjab National Bank₹50,000Open

Total charge records: 3 View all charges

MSME payment delays

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

GST

Lucent Hospitality Services 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 Lucent Hospitality Services Private Limited, buy the company report.

Recent activity

Lucent Hospitality Services Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Ruchika Nayyar ceased to be Director on 06 Aug 2012.

AGM
Lucent Hospitality Services Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Lucent Hospitality Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi I.
Ceased
Ruchika Nayyar ceased to be Director.
Charges
A charge with Punjab National Bank amounted to Rs. 9.90 Lakh with Charge ID 10057274 was registered on 14 Jun 2007.
Charges
A charge with Punjab National Bank amounted to Rs. 2.00 Lakh with Charge ID 10053838 was registered on 09 May 2007.
Charges
A charge with Punjab National Bank amounted to Rs. 0.50 Lakh with Charge ID 10053851 was registered on 09 May 2007.
Appointed
Promila Nayyar was appointed as Director.
Appointed
Rohit Nayyar was appointed as Director.
Appointed
Sunil Nayyar was appointed as Director.
Incorporation
17 Apr 2007
Lucent Hospitality Services Private Limited was registered on 17 Apr 2007 with Roc Delhi I & aged 19 years 6 months as per MCA records.

Frequently asked questions

Lucent Hospitality Services is an active private limited company based in New Delhi, Delhi, India. The company works in facility management, within the business services industry. It was incorporated on 17 April 2007 (19+ years old) and is registered under CIN U55101DL2007PTC162189.

Lucent Hospitality Services has 3 current directors:

The latest financial statements of Lucent Hospitality Services on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

No. Lucent Hospitality Services has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Lucent Hospitality Services is U55101DL2007PTC162189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lucent Hospitality Services has 4 court cases on record: 4 filed against it.

Lucent Hospitality Services was incorporated on 17 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.

Ruchika Nayyar ceased to be Director on 06 Aug 2012. Promila Nayyar was appointed as Director on 17 Apr 2007. Rohit Nayyar was appointed as Director on 17 Apr 2007. Lucent Hospitality Services has 4 board changes on record in total.

The registered office of Lucent Hospitality Services is at F – 12 Ground Floor Vishwakarma Colony Prahlad Pur M. B. Road, New Delhi, Delhi, India – 110044.

Lucent Hospitality Services operates in the business services industry, in the facility management segment.