PVR Leisure Limited - events and entertainment in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U55101DL2012PLC239565 Incorporated 30 July 2012 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company events and entertainment
Data last updated
Revenue · FY 2016
₹1.63 Cr
▲ 0.00% YoY
Net profit · FY 2016
₹94.6 Lakh
Net margin 57.9%
EBITDA · FY 2016
₹1.41 Cr
EBITDA margin 86.5%
Authorised capital
₹25.15 Cr
Registered with MCA
Paid-up capital
₹21.94 Cr
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
GST registrations
1
None active

About PVR Leisure Limited

Data last updated:

PVR Leisure Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Pvr 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 entertainment venues and properties segment of the events and entertainment sector. It was incorporated on 30 July 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2012PLC239565. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25.15 Cr and a paid-up capital of ₹21.94 Cr. It was led by directors including Nitin Sood and Sanjay Khanna.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 61 Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.63 Cr. For the same year it recorded a net profit of ₹94.6 Lakh (net margin 57.9%) and EBITDA of ₹1.41 Cr (EBITDA margin 86.5%).

Its group structure included 2 subsidiaries.

The company has 3 deals on record (2 acquisitions, 1 secondary share transfer); the latest was in September 2015.

The last known website on record is pvrcinemas.com.

Company details

CIN U55101DL2012PLC239565
Registration Number 239565
Incorporation Date 30 July 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Pvr Limited

Contact details

PVR Leisure Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Apps
  • Registered Address
    61 Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057
  • Industry
    Events and Entertainment, Entertainment Venues & Properties

To see the full contact details of PVR Leisure Limited, buy the company report.

Comprehensive company report
PVR Leisure 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 PVR Leisure is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of PVR Leisure Limited, buy the company report.

Financials of PVR Leisure Limited

FY 2016 filings available

PVR Leisure Limited reported revenue of ₹1.63 Cr for FY 2016.

Revenue · FY 2016
₹1.63 Cr
Net profit · FY 2016
₹94.6 Lakh margin 57.9%
EBITDA · FY 2016
₹1.41 Cr margin 86.5%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.63 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.41 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹94.6 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 Margin86.5%
Net Profit Margin57.9%
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 PVR Leisure Limited, buy the company report.

Board of directors of PVR Leisure Limited

PVR Leisure has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nitin SoodDirector14 Mar 201511 Years 7 MonthsAs last reported
Sanjay KhannaDirector14 Mar 201511 Years 7 MonthsAs last reported
Pankaj DhawanDirector14 Mar 201511 Years 7 MonthsAs last reported
Sanjai VohraDirector11 Mar 201313 Years 7 MonthsAs last reported

Auditor

PVR Leisure Limited is audited by K. M. & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
K. M. & Co.FY 2016

Shareholding

The shareholding of PVR Leisure Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of PVR Leisure Limited, buy the company report.

Deals & funding

PVR Leisure Limited has 3 deals on record (2 acquisitions, 1 secondary share transfer); the latest was in September 2015.

Total deals
3
Acquisitions
2
Secondary share transfer
1

Deals on record (3 of 3)

WhenDealAmountParties
Sep 2015Secondary share transferUndisclosedBuyer: PVR Limited & Nitin Sood, PVR Limited & Pankaj Dhawan, PVR Limited & Gautam Datta
Seller: 4 individuals
Jan 2013Acquisition₹50.09 CrBuyer: L Catterton Asia
Dec 2012Acquisition₹25.82 CrBuyer: PVR Inox Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

Group structure & subsidiaries

PVR Leisure has 2 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Lettuce Entertain You LimitedU55101DL2012PLC245154
PVR Bluo Entertainment LimitedU74120DL2008PLC176081

To see the full group structure of PVR Leisure Limited, buy the company report.

GST

PVR Leisure 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 PVR Leisure Limited, buy the company report.

Recent activity

PVR Leisure Limited has 15 board changes on record since 2013: 4 appointments and 11 cessations. The latest: Nitin Sood ceased to be Additional Director on 29 Sep 2015.

AGM
Pvr Leisure Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Pvr Leisure Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Ceased
Nitin Sood ceased to be Additional Director.
Ceased
Sanjay Khanna ceased to be Additional Director.
Ceased
Pankaj Dhawan ceased to be Ceo(Kmp).
Ceased
Ajay Bijli ceased to be Director.
Appointed
Nitin Sood was appointed as Director.
Appointed
Pankaj Dhawan was appointed as Director.
Appointed
Sanjay Khanna was appointed as Director.
Ceased
Sanjeev Kumar ceased to be Director.
Ceased
Narayan Ramachandran ceased to be Director.
Ceased
Ravinder Singh Thakran ceased to be Nominee Director.

6 earlier events are in the company report.

Frequently asked questions

PVR Leisure 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.

PVR Leisure was a public limited company based in New Delhi, Delhi, India. The company worked in entertainment venues and properties, within the events and entertainment industry. It was incorporated on 30 July 2012 and is registered under CIN U55101DL2012PLC239565. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

PVR Leisure was incorporated on 30 July 2012. It is registered with the Registrar of Companies, Delhi.

PVR Leisure had 4 directors:

The CIN (Corporate Identification Number) of PVR Leisure is U55101DL2012PLC239565. 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 PVR Leisure is at 61 Basant Lok Vasant Vihar, New Delhi, Delhi, India – 110057.

PVR Leisure can be reached through the website pvrcinemas.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of PVR Leisure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

No. PVR Leisure has 1 GST registration on record and it is cancelled or inactive.

PVR Leisure operated in the events and entertainment industry, in the entertainment venues and properties segment.