Meringue Hotels Private Limited

Meringue Hotels Private Limited - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U55101DL2006PTC144533 Incorporated 06 January 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹10.3 Cr
Registered with MCA
Paid-up capital
₹21.52 Lakh
Issued & subscribed
Satisfied charges
₹50 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2019
Balance sheet date

About Meringue Hotels Private Limited

Data last updated:

Meringue Hotels Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Lemon Tree Hotels Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 06 January 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2006PTC144533. Its GSTIN is 27AAECM5476D1ZE (Maharashtra).

The company had an authorised share capital of ₹10.3 Cr and a paid-up capital of ₹21.52 Lakh. It was led by directors Jagdish Kumar Chawla and Kapil Sharma.

Its last annual general meeting (AGM) was held on 20 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B – 6/17 Safdarjung Enclavend – 29nd – 29, New Delhi, Delhi, India.

The company was associated with 1 brand: Lemon Tree Hotels. As per MCA filings, the company had satisfied charges of ₹50 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company.

The last known website on record is lemontreehotels.com.

Company details

CIN U55101DL2006PTC144533
Registration Number 144533
Incorporation Date 06 January 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 August 2019
Date of Balance Sheet 31 March 2019
Parent Company Lemon Tree Hotels Limited
Compliance Status Active Compliant

Contact details

Meringue Hotels Private Limited's registered office is in New Delhi, Delhi. Its website is lemontreehotels.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    B – 6/17 Safdarjung Enclavend – 29nd – 29, New Delhi, Delhi, India
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of Meringue Hotels Private Limited, buy the company report.

Comprehensive company report
Meringue Hotels 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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Brands

Meringue Hotels operates one associated brand: Lemon Tree Hotels. Each brand links to its own profile.

BrandDescriptionWebsite
A chain of hotels and resorts is operated.lemontreehotels.com

Business activity

The main business activity of Meringue Hotels is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI1Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.

Financials of Meringue Hotels Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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

To see the full financial statements and ratios of Meringue Hotels Private Limited, buy the company report.

Board of directors of Meringue Hotels Private Limited

Meringue Hotels has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jagdish Kumar ChawlaDirector26 Mar 200719 Years 7 MonthsAs last reported
Kapil SharmaDirector04 Nov 200917 Years 0 MonthsAs last reported

Auditor

Meringue Hotels Private Limited is audited by J D P & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
J D P & ASSOCIATESFY 2018026828N

Shareholding

The shareholding of Meringue Hotels Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Meringue Hotels Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹50 Cr
Breakdown by lending institutions
Icici Bank Limited₹50.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Apr 201110282719Icici Bank Limited₹50 CrSatisfied

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

GST

Meringue Hotels has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAECM5476D1ZEMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Meringue Hotels Private Limited, buy the company report.

Recent activity

Meringue Hotels Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Cyrus Mehernosh Madan ceased to be Director on 18 Mar 2019.

AGM
Meringue Hotels Private Limited last Annual general meeting of members was held on 20 Aug 2019 as per latest MCA records.
Filing
Meringue Hotels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Cyrus Mehernosh Madan ceased to be Director.
Ceased
Hiten Vamanrai Parekh ceased to be Director.
Ceased
Nayan Sharad Parekh ceased to be Director.
Ceased
Manish Vamanrai Parekh ceased to be Director.
Charges
A charge registered on 29 Apr 2011 via Charge ID 10282719 with Icici Bank Limited was fully satisfied on 22 May 2012.
Charges
A charge with Icici Bank Limited amounted to Rs. 50.00 Cr with Charge ID 10282719 was registered on 29 Apr 2011.
Ceased
Kapil Sharma ceased to be Additional Director.
Ceased
Patanjali Govind Keswani ceased to be Additional Director.
Ceased
Rahul Pandit ceased to be Additional Director.
Ceased
Sharanita Keswani ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

Meringue Hotels 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.

Meringue Hotels was a private limited company based in New Delhi, Delhi, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 06 January 2006 and is registered under CIN U55101DL2006PTC144533. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Meringue Hotels was incorporated on 06 January 2006. It is registered with the Registrar of Companies, Delhi.

Meringue Hotels had 2 directors:

The CIN (Corporate Identification Number) of Meringue Hotels is U55101DL2006PTC144533. 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 Meringue Hotels is at B – 617 Safdarjung Enclavend – 29nd – 29, New Delhi, Delhi, India.

Meringue Hotels can be reached through the website lemontreehotels.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Meringue Hotels on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 August 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Meringue Hotels is 27AAECM5476D1ZE, registered in Maharashtra.

Meringue Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment.