N V Resorts Private Limited

N V Resorts Private Limited - hospitality & wellness in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U55101DL2005PTC140042 Incorporated 26 August 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company hospitality and wellness
Data last updated
Revenue · FY 2016
₹5.65 Cr
▼ 10% YoY
Net profit · FY 2016
₹79.46 Lakh
Net margin 14.1%
EBITDA · FY 2016
₹1.04 Cr
EBITDA margin 18.5%
Authorised capital
₹35 Cr
Registered with MCA
Paid-up capital
₹32.39 Cr
Issued & subscribed
Satisfied charges
₹16 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings

About N V Resorts Private Limited

Data last updated:

N V Resorts Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of T And D Trading Private 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 caterers segment of the hospitality and wellness sector. It was incorporated on 26 August 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2005PTC140042. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹35 Cr and a paid-up capital of ₹32.39 Cr. It was led by directors Ketan Sharad Mehta and Harihara Nagarajan Subramanian.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 10th Floor Vandana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2016, the company reported a revenue of ₹5.65 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹79.46 Lakh (net margin 14.1%) and EBITDA of ₹1.04 Cr (EBITDA margin 18.5%).

As per MCA filings, the company had satisfied charges of ₹16 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

Company details

CIN U55101DL2005PTC140042
Registration Number 140042
Incorporation Date 26 August 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company T And D Trading Private Limited

Contact details

N V Resorts Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    10th Floor Vandana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
  • Industry
    Hospitality & Wellness, Caterers, Restaurants, Food And Beverage Services By Hotels

To see the full contact details of N V Resorts Private Limited, buy the company report.

Comprehensive company report
N V Resorts 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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Business activity

The main business activity of N V Resorts is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc. and food and beverage services provided by hotels, restaurants, caterers, etc.. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI1Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.
IAccommodation and Food ServiceI2Food and beverage services provided by hotels, restaurants, caterers, etc.

To see the full business activity and turnover split of N V Resorts Private Limited, buy the company report.

Financials of N V Resorts Private Limited

FY 2016 filings available

N V Resorts Private Limited reported revenue of ₹5.65 Cr (down 10% YoY) for FY 2016.

Revenue · FY 2016
₹5.65 Cr ▼ 10%
Net profit · FY 2016
₹79.46 Lakh margin 14.1%
EBITDA · FY 2016
₹1.04 Cr margin 18.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 10%
EBITDA CAGR growth
1 year
▲ 170%

Revenue fell 10% in the latest year. EBITDA rose 170% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹5.65 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.04 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹79.46 Lakh
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 2015-16FY 2014-15
Profitability
EBITDA Margin18.5%
Net Profit Margin14.1%
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 N V Resorts Private Limited, buy the company report.

Board of directors of N V Resorts Private Limited

N V Resorts has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ketan Sharad MehtaDirector01 Dec 201411 Years 11 MonthsAs last reported
Harihara Nagarajan SubramanianDirector01 Dec 201411 Years 11 MonthsAs last reported

Peer comparison

N V Resorts Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Services industry (Hotels, Resorts), with the same principal business activity (accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
N V Resorts Private Limitedthis company₹5.65 Cr (FY 2016)₹79.46 Lakh14.1%-10.0%New Delhi, Delhi, India
Ramsevak & Sons Private Limited₹5.58 Cr (FY 2024)9.0%Sundargarh, Odisha, India
Ujjwal Luxury Hotels Private Limited₹5.57 Cr (FY 2024)-7.0%Jaipur, Rajasthan, India
Soorya Hospitalities (India) Private Limited₹5.57 Cr (FY 2024)-7.0%Coimbatore, Tamil Nadu, India
Avs Hospitality Private Limited₹5.56 Cr (FY 2024)3.0%Karaikal, Puducherry, India
Hotel Shyam Pvt Ltd₹5.56 Cr (FY 2025)3.0%Rourkela, Odisha, India
Southern Warehousing Co Private Limited₹5.55 Cr (FY 2024)29.0%Chennai, Tamil Nadu, India

To see the full peer comparison of N V Resorts Private Limited, buy the company report.

Auditor

N V Resorts Private Limited is audited by VIJAY RUNGTA & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
VIJAY RUNGTA & COFY 2016111427W

Shareholding

The shareholding of N V Resorts Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of N V Resorts Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹16 Cr
Breakdown by lending institutions
Industrial Development Bank of India Limited₹16.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Feb 200610023375Industrial Development Bank of India Limited₹16 CrSatisfied

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

GST

N V Resorts 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 N V Resorts Private Limited, buy the company report.

Recent activity

N V Resorts Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Murali Ganapathi Kizhakkenchery ceased to be Company Secretary on 21 Sep 2016.

AGM
N V Resorts Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Murali Ganapathi Kizhakkenchery ceased to be Company Secretary.
Filing
N V Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Harihara Nagarajan Subramanian ceased to be Additional Director.
Ceased
Ketan Sharad Mehta ceased to be Additional Director.
Ceased
Ashok Jain ceased to be Director.
Appointed
Harihara Nagarajan Subramanian was appointed as Director.
Appointed
Ketan Sharad Mehta was appointed as Director.
Ceased
Sameer Goyal ceased to be Director.
Ceased
Vanita Jain ceased to be Director.
Ceased
Neha Gupta ceased to be Director.
Charges
A charge registered on 25 Feb 2006 via Charge ID 10023375 with Industrial Development Bank Of India Limited was fully satisfied on 05 Sep 2008.

3 earlier events are in the company report.

Frequently asked questions

N V Resorts 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.

N V Resorts was a private limited company based in New Delhi, Delhi, India. The company worked in caterers, within the hospitality and wellness industry. It was incorporated on 26 August 2005 and is registered under CIN U55101DL2005PTC140042. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

N V Resorts was incorporated on 26 August 2005. It is registered with the Registrar of Companies, Delhi.

N V Resorts had 2 directors:

The CIN (Corporate Identification Number) of N V Resorts is U55101DL2005PTC140042. 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 N V Resorts is at 10th Floor Vandana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.

The latest financial statements of N V Resorts on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. N V Resorts has 1 GST registration on record and it is cancelled or inactive.

N V Resorts operated in the hospitality and wellness industry, in the caterers segment.

The peers of N V Resorts by revenue are Ramsevak & Sons Private Limited, Ujjwal Luxury Hotels Private Limited, Soorya Hospitalities (India) Private Limited, Avs Hospitality Private Limited, Hotel Shyam Pvt Ltd and 1 more, all in the Consumer Services industry (Hotels, Resorts), with the same principal business activity (accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc.).

N V Resorts has 1 court case on record: 1 filed against it. 1 is pending.