One World Travel Solutions Limited

One World Travel Solutions Limited - travel and hospitality in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U63000DL2011PLC212486 Incorporated 12 January 2011 ROC Delhi HQ New Delhi, Delhi, India
Under Liquidation Public Limited Company travel and hospitality
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹14.93 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

About One World Travel Solutions Limited

Data last updated:

One World Travel Solutions Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 12 January 2011.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2011PLC212486. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Gaurav Mehra and Sonila Mehra.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 506 Manisha Building 75 76 Nehru Place, New Delhi, Delhi, India – 110019.

As per MCA filings, the company has open charges of ₹14.93 Cr on record. Court records list 20 cases involving the company, including 13 filed by the company and 7 filed against it; 8 cases are pending.

Company details

CIN U63000DL2011PLC212486
Registration Number 212486
Incorporation Date 12 January 2011
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

One World Travel Solutions Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    506 Manisha Building 75 76 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
Comprehensive company report
One World Travel Solutions 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of One World Travel Solutions Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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 2011-12
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 One World Travel Solutions Limited, buy the company report.

Board of directors of One World Travel Solutions Limited

One World Travel Solutions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narender Kumar SharmaAdditional Director02 Mar 201610 Years 7 MonthsAs last reported
Gaurav MehraDirector12 Jan 201115 Years 9 MonthsAs last reported
Sonila MehraDirector12 Jan 201115 Years 9 MonthsAs last reported

Charges & borrowings

Open charges
₹14.93 Cr
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹14.93 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Aug 201110309481Dena Bank₹14.93 CrOpen

To see the full charge records of One World Travel Solutions 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 One World Travel Solutions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

One World Travel Solutions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of One World Travel Solutions Limited, buy the company report.

Recent activity

One World Travel Solutions Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Narender Kumar Sharma was appointed as Additional Director on 02 Mar 2016.

Appointed
Narender Kumar Sharma was appointed as Additional Director.
Ceased
Yogendra Pal Maini ceased to be Director.
Charges
A charge with Dena Bank of Rs. 14.93 Cr registered on 16 Aug 2011 with Charge ID 10309481 was modified on 31 Dec 2013.
AGM
One World Travel Solutions Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
One World Travel Solutions Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Charges
A charge with Dena Bank amounted to Rs. 14.93 Cr with Charge ID 10309481 was registered on 16 Aug 2011.
Appointed
Gaurav Mehra was appointed as Director.
Appointed
Sonila Mehra was appointed as Director.
Incorporation
12 Jan 2011
One World Travel Solutions Limited was registered on 12 Jan 2011 with Roc Delhi & aged 15 years 9 months as per MCA records.

Frequently asked questions

One World Travel Solutions is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

One World Travel Solutions is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 12 January 2011 and is registered under CIN U63000DL2011PLC212486. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

One World Travel Solutions has 3 current directors:

The latest financial statements of One World Travel Solutions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of One World Travel Solutions is U63000DL2011PLC212486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

One World Travel Solutions has open charges of ₹14.93 Cr and no satisfied charges on record as per latest MCA filings.

One World Travel Solutions has 20 court cases on record: 13 filed by the company and 7 filed against it. 8 are pending. Most are in the district courts.

One World Travel Solutions was incorporated on 12 January 2011. It is registered with the Registrar of Companies, Delhi.

Narender Kumar Sharma was appointed as Additional Director on 02 Mar 2016. Yogendra Pal Maini ceased to be Director on 02 Mar 2016. Gaurav Mehra was appointed as Director on 12 Jan 2011. One World Travel Solutions has 4 board changes on record in total.

The registered office of One World Travel Solutions is at 506 Manisha Building 75 76 Nehru Place, New Delhi, Delhi, India – 110019.