Prominent Holidays Private Limited

Prominent Holidays Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63040MH1995PTC089926 Incorporated 26 June 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹180.47 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting

About Prominent Holidays Private Limited

Data last updated:

Prominent Holidays Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 26 June 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1995PTC089926. The company has 3 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 ₹50 Lakh. It is led by directors Kirtikumar Manmohandas Kanakia and Kiran Ramesh Yedery.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 10 Rataraj Juhu Roadnear Lido Cinema Santacruz West, Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹180.47 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 1 case is pending.

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 corralholidays.com.

Company details

CIN U63040MH1995PTC089926
Registration Number 089926
Incorporation Date 26 June 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Compliance Status Active Non-Compliant

Contact details

Prominent Holidays Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    10 Rataraj Juhu Roadnear Lido Cinema Santacruz West, Mumbai, Maharashtra, India
  • Industry
    Transport and Logistics, Travel & Tour Services
Comprehensive company report
Prominent Holidays 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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Financials of Prominent Holidays Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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 2008-09
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 Prominent Holidays Private Limited, buy the company report.

Board of directors of Prominent Holidays Private Limited

Prominent Holidays has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kiran Ramesh YederyAdditional Director01 Oct 200917 Years 1 MonthsCurrent
Kirtikumar Manmohandas KanakiaDirector01 Apr 199729 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹180.47 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank (Consortium)₹120.00 Cr
Canara Bank₹56.23 Cr
Axis Bank Limited₹4.00 Cr
Canara Bank Khar (West) Branch₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Oct 200910188149Axis Bank Limited₹4 CrOpen
20 Feb 200910142476Canara Bank (Consortium)₹120 CrOpen
05 Jan 200710042928Canara Bank Khar (West) Branch₹24.5 LakhOpen
17 Nov 199990155180Canara Bank₹56 CrOpen
31 Oct 199790156705Canara Bank₹22.54 LakhOpen

To see the full charge records of Prominent Holidays Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

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

GST

Prominent Holidays has 3 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
3
Cancelled / inactive
3

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

Recent activity

Prominent Holidays Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Kiran Ramesh Yedery was appointed as Additional Director on 01 Oct 2009.

Charges
A charge with Axis Bank Limited of Rs. 4.00 Cr registered on 21 Oct 2009 with Charge ID 10188149 was modified on 29 Mar 2010.
Charges
A charge with Axis Bank Limited amounted to Rs. 4.00 Cr with Charge ID 10188149 was registered on 21 Oct 2009.
Appointed
Kiran Ramesh Yedery was appointed as Additional Director.
Ceased
Nikunj Kirti Kanakia ceased to be Director.
AGM
Prominent Holidays Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Prominent Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai I.
Charges
A charge with Canara Bank (Consortium) amounted to Rs. 120.00 Cr with Charge ID 10142476 was registered on 20 Feb 2009.
Charges
A charge with Canara Bank of Rs. 56.00 Cr registered on 17 Nov 1999 with Charge ID 90155180 was modified on 02 Apr 2008.
Charges
A charge with Canara Bank Khar (West) Branch amounted to Rs. 0.25 Cr with Charge ID 10042928 was registered on 05 Jan 2007.
Charges
A charge with Canara Bank amounted to Rs. 56.00 Cr with Charge ID 90155180 was registered on 17 Nov 1999.
Charges
A charge with Canara Bank amounted to Rs. 0.23 Cr with Charge ID 90156705 was registered on 31 Oct 1997.
Appointed
Kirtikumar Manmohandas Kanakia was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Prominent Holidays is an active private limited company based in Mumbai, Maharashtra, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 26 June 1995 (31+ years old) and is registered under CIN U63040MH1995PTC089926.

Prominent Holidays has 2 current directors:

The latest financial statements of Prominent Holidays on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

No. Prominent Holidays has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Prominent Holidays is U63040MH1995PTC089926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Prominent Holidays has 13 court cases on record: 13 filed against it. 1 is pending. Most are in the district courts.

Prominent Holidays was incorporated on 26 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

Kiran Ramesh Yedery was appointed as Additional Director on 01 Oct 2009. Nikunj Kirti Kanakia ceased to be Director on 01 Oct 2009. Kirtikumar Manmohandas Kanakia was appointed as Director on 01 Apr 1997.

Prominent Holidays can be reached through the website corralholidays.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Prominent Holidays is at 10 Rataraj Juhu Roadnear Lido Cinema Santacruz West, Mumbai, Maharashtra, India.