Holiday Selections Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63040MH1994PLC082565 Incorporated 31 October 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company transportation
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.18 Cr
Issued & subscribed
Open charges
₹10 Lakh
Secured borrowings
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2005
Balance sheet date
Last AGM
30 Sep 2005
Annual general meeting
Company status
Active
MCA master data

About Holiday Selections Limited

Data last updated:

Holiday Selections Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 31 October 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1994PLC082565.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.18 Cr. It is led by directors including Wilson Fernandez and Felix Martin Dsouza.

Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office is at Hira Building Ground Floor Mint Road Opposite Gpo Fort, Mumbai, Maharashtra, India – 400001.

As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website uviholidays.com.

Company details

CIN U63040MH1994PLC082565
Registration Number 082565
Incorporation Date 31 October 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2005
Date of Balance Sheet 31 March 2005
Compliance Status Active Non-Compliant

CIN history

Holiday Selections has one previous CIN (Corporate Identification Number): L63040MH1994PLC082565. The current CIN is U63040MH1994PLC082565, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63040MH1994PLC082565Current
L63040MH1994PLC082565Previous

Contact details

Holiday Selections Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Hira Building Ground Floor Mint Road Opposite Gpo Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Holiday Selections 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 Holiday Selections Limited

FY 2005 filings available

Financial Statement Summary

MetricsFY 2004-05
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
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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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 2004-05
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Holiday Selections Limited, buy the company report.

Board of directors of Holiday Selections Limited

Holiday Selections has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Wilson FernandezDirector07 Nov 200520 Years 11 MonthsCurrent
Felix Martin DsouzaDirector28 Nov 200520 Years 11 MonthsCurrent
Benedicta FernandezDirector30 Sep 199927 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Central Bank of India₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Apr 200710054099Central Bank of India₹10 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

No GST registration is on our record for Holiday Selections Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Holiday Selections Limited has 3 board changes on record since 1999: 3 appointments. The latest: Felix Martin Dsouza was appointed as Director on 28 Nov 2005.

Charges
A charge with Central Bank Of India amounted to Rs. 0.10 Cr with Charge ID 10054099 was registered on 27 Apr 2007.
Appointed
Felix Martin Dsouza was appointed as Director.
Appointed
Wilson Fernandez was appointed as Director.
AGM
Holiday Selections Limited last Annual general meeting of members was held on 30 Sep 2005 as per latest MCA records.
Filing
Holiday Selections Limited has filed its annual Financial statements for the year ended 31 Mar 2005 with Roc Mumbai.
Appointed
Benedicta Fernandez was appointed as Director.
Incorporation
31 Oct 1994
Holiday Selections Limited was registered on 31 Oct 1994 with Roc Mumbai & aged 31 years 11 months as per MCA records.

Frequently asked questions

Holiday Selections is an active public limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 31 October 1994 (32+ years old) and is registered under CIN U63040MH1994PLC082565.

Holiday Selections has 3 current directors:

The latest financial statements of Holiday Selections on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Holiday Selections is U63040MH1994PLC082565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Holiday Selections has 2 court cases on record: 2 filed against it.

Holiday Selections was incorporated on 31 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.

Felix Martin Dsouza was appointed as Director on 28 Nov 2005. Wilson Fernandez was appointed as Director on 07 Nov 2005. Benedicta Fernandez was appointed as Director on 30 Sep 1999.

Holiday Selections can be reached through the website uviholidays.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Holiday Selections is at Hira Building Ground Floor Mint Road Opposite Gpo Fort, Mumbai, Maharashtra, India – 400001.

Holiday Selections operates in the transportation industry, in the transportation services segment.