Mega Holidays Private Limited

Mega Holidays Private Limited - tourism and accommodation in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U63040DL2005PTC135471 Incorporated 27 April 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company tourism and accommodation
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹31 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
26 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Mega Holidays Private Limited

Data last updated:

Mega Holidays 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 inns segment of the tourism and accommodation sector. It was incorporated on 27 April 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2005PTC135471.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹31 Lakh. It was led by directors Vimi Lalani and Sachi Lalani.

Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 261 Ground Floor Okhla Industrial Estate Phase – III, New Delhi, Delhi, India – 110020.

Company Details of Mega Holidays Private Limited
CIN U63040DL2005PTC135471
Registration Number 135471
Incorporation Date 27 April 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    261 Ground Floor Okhla Industrial Estate Phase – III, New Delhi, Delhi, India – 110020
  • Industry
    Tourism And Accommodation, Inns, Holiday Homes, Accommodation Services By Hotel, Hostel, Resorts
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Financials, compliance, directors, charges, ownership and filings for Mega Holidays Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Mega Holidays Private Limited FY 2015 filings available

Financial Statement Summary of Mega Holidays Private Limited

MetricsFY 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••••
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 of Mega Holidays Private Limited

MetricsFY 2014-15
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mega Holidays are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Mega Holidays Private Limited

Mega Holidays has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vimi LalaniDirector05 Dec 201114 Years 10 MonthsAs last reported
Sachi LalaniDirector11 Jan 201214 Years 8 MonthsAs last reported

Charges & Borrowings of Mega Holidays Private Limited

Mega Holidays Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mega Holidays Private Limited

Employment history and EPFO contributions of people linked to Mega Holidays.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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CIN History of Mega Holidays Private Limited

Mega Holidays has one previous CIN (Corporate Identification Number): U63040DL2005PLC135471. The current CIN is U63040DL2005PTC135471, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63040DL2005PTC135471Current
U63040DL2005PLC135471Previous

Recent Activity on Mega Holidays Private Limited

Mega Holidays Private Limited has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Trisha Lalani ceased to be Director on 15 Jan 2015.

AGM
Mega Holidays Private Limited last Annual general meeting of members was held on 26 Sep 2015 as per latest MCA records.
Filing
Mega Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Trisha Lalani ceased to be Director.
Ceased
Sachi Lalani ceased to be Additional Director.
Ceased
Vimi Lalani ceased to be Additional Director.
Appointed
Sachi Lalani was appointed as Director.
Ceased
Surendra Kumar Sharma ceased to be Director.
Ceased
Praveen Bhargav ceased to be Director.
Appointed
Vimi Lalani was appointed as Director.
Ceased
Amit Jain ceased to be Additional Director.
Ceased
Sachin Mehra ceased to be Director.
Ceased
Vishal Lalani ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Mega Holidays Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mega Holidays Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Mega Holidays Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Mega Holidays Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Mega Holidays Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Mega Holidays Private Limited

Mega Holidays 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.

Mega Holidays was a private limited company based in New Delhi, Delhi, India. The company worked in inns, within the tourism and accommodation industry. It was incorporated on 27 April 2005 and is registered under CIN U63040DL2005PTC135471. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Mega Holidays was incorporated on 27 April 2005. It is registered with the Registrar of Companies, Delhi.

Mega Holidays had 2 directors:

The CIN (Corporate Identification Number) of Mega Holidays is U63040DL2005PTC135471. 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 Mega Holidays is at 261 Ground Floor Okhla Industrial Estate Phase – III, New Delhi, Delhi, India – 110020.

Mega Holidays has an authorised share capital of ₹1 Cr and a paid-up capital of ₹31 Lakh.

Mega Holidays operated in the tourism and accommodation industry, in the inns segment.

No. Mega Holidays is not listed on any stock exchange. It is an unlisted company.

Trisha Lalani ceased to be Director on 15 Jan 2015. Sachi Lalani ceased to be Additional Director on 27 Sep 2012. Vimi Lalani ceased to be Additional Director on 27 Sep 2012. Mega Holidays has 11 board changes on record in total.

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