Taj Madras Flight Kitchen Private Limited

Taj Madras Flight Kitchen Private Limited - travel and hospitality in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U63090TN1995PTC030706 Incorporated 29 March 1995 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2020
₹51.11 Cr
▲ 25.27% YoY
Net profit · FY 2020
₹2.78 Cr
Net margin 5.4%
EBITDA · FY 2020
₹5.9 Cr
EBITDA margin 11.5%
Authorised capital
₹16 Cr
Registered with MCA
Paid-up capital
₹15.89 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Employees · EPFO
323
Provident fund records
Directors on board
5
As per MCA filings

About Taj Madras Flight Kitchen Private Limited

Data last updated:

Taj Madras Flight Kitchen Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of The Indian Hotels Company 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 catering and event services segment of the travel and hospitality sector. It was incorporated on 29 March 1995.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN1995PTC030706. Its GSTIN is 33AAACT7755J1Z3 (Tamil Nadu).

The company had an authorised share capital of ₹16 Cr and a paid-up capital of ₹15.89 Cr. It was led by directors including Sudeep Pal and Sagar Sanjay Dighe.

Its last annual general meeting (AGM) was held on 04 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Taj Coromandel Hotel37 Mahatma Gandhi Salai Madras, Chennai, Tamil Nadu, India – 600034.

As per the financials filed for FY 2020, the company reported a revenue of ₹51.11 Cr. For the same year it recorded a net profit of ₹2.78 Cr (net margin 5.4%) and EBITDA of ₹5.9 Cr (EBITDA margin 11.5%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 9% over five years.

The company had about 323 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2006. Its 7 peer companies in the Consumer Services industry (Catering), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.) are compared by revenue, 4 larger and 3 smaller; the largest is Maximus Hotel Catering Services Private Limited with revenue of ₹54.86 Cr.

The last known website on record is tajsats.com.

Company details

CIN U63090TN1995PTC030706
Registration Number 030706
Incorporation Date 29 March 1995
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 04 September 2020
Date of Balance Sheet 31 March 2020
Parent Company The Indian Hotels Company Limited
Compliance Status Active Compliant

Contact details

Taj Madras Flight Kitchen Private Limited's registered office is in Chennai, Tamil Nadu. Its website is tajsats.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Taj Coromandel Hotel37 Mahatma Gandhi Salai Madras, Chennai, Tamil Nadu, India – 600034
  • Industry
    Travel and Hospitality, Catering & Event Services

To see the full contact details of Taj Madras Flight Kitchen Private Limited, buy the company report.

Comprehensive company report
Taj Madras Flight Kitchen 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 activities of Taj Madras Flight Kitchen are accommodation and food service and support service to organizations. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc. and other support services to organizations. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI2Food and beverage services provided by hotels, restaurants, caterers, etc.
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of Taj Madras Flight Kitchen Private Limited, buy the company report.

Financials of Taj Madras Flight Kitchen Private Limited

FY 2020 filings available

Taj Madras Flight Kitchen Private Limited reported revenue of ₹51.11 Cr for FY 2020.

Revenue · FY 2020
₹51.11 Cr
Net profit · FY 2020
₹2.78 Cr margin 5.4%
EBITDA · FY 2020
₹5.9 Cr margin 11.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 8%
5 years · compounded
▲ 9%
EBITDA CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 11%
5 years · compounded
▲ 14%

Revenue has grown at a compounded annual rate (CAGR) of 9% over five years. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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₹5.9 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.78 Cr
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin11.5%
Net Profit Margin5.4%
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 Taj Madras Flight Kitchen Private Limited, buy the company report.

Board of directors of Taj Madras Flight Kitchen Private Limited

Taj Madras Flight Kitchen has 5 current directors and 37 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sudeep PalDirector28 Apr 20179 Years 6 MonthsAs last reported
Sagar Sanjay DigheDirector17 Jan 20206 Years 9 MonthsAs last reported
Arumbakkam SreyasDirector03 Feb 20206 Years 9 MonthsAs last reported
Denis Suresh Kumar MarieDirector17 Jan 20206 Years 9 MonthsAs last reported
Mohammed Saleem YousuffNominee Director26 Jul 20188 Years 3 MonthsAs last reported

Peer comparison

Taj Madras Flight Kitchen Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Services industry (Catering), with the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Maximus Hotel Catering Services Private Limited₹54.86 Cr (FY 2025)29.0%New Delhi, Delhi, India
Satyam Caterers Private Limited₹54.04 Cr (FY 2025)-44.0%Durg, Chhattisgarh, India
V. Arunachalam Iyer & Sons Private Limited₹53.93 Cr (FY 2024)42.0%Palayamkottai, Tamil Nadu, India
Spade Integrated Services Private Limited₹53.45 Cr (FY 2025)4.0%Bengaluru, Karnataka, India
Taj Madras Flight Kitchen Private Limitedthis company₹51.11 Cr (FY 2020)₹2.78 Cr5.4%323Chennai, Tamil Nadu, India
Kuber Healthfood and Allied Services Private Limited₹49.35 Cr (FY 2024)52.0%Mumbai, Maharashtra, India
Isg Hospitality Services Private Limited₹46.53 Cr (FY 2022)8.0%Pune, Maharashtra, India
A-Diet Express Hospitality Service Limited₹46.5 Cr (FY 2019)3.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Taj Madras Flight Kitchen Private Limited, buy the company report.

Auditor

Taj Madras Flight Kitchen Private Limited is audited by B S R & Co. LLP for the financial year 2019.

Auditor firmFinancial yearFirm registration number
B S R & Co. LLPFY 2019101248W/W100022

Shareholding

The shareholding of Taj Madras Flight Kitchen Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Taj Madras Flight Kitchen Private Limited, buy the company report.

Deals & funding

Taj Madras Flight Kitchen Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2006.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2006Secondary share transferUndisclosedBuyer: Singapore Airport Terminal Services Limited
Seller: 3 individuals

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 Taj Madras Flight Kitchen Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Taj Madras Flight Kitchen Private Limited has a workforce of 323 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
323
Active EPFO establishments
1
Employee growth
9.86%

GST

Taj Madras Flight Kitchen has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
33AAACT7755J1Z3Tamil NaduActive01 Jul 2017

To see the full GST registrations and return filing status of Taj Madras Flight Kitchen Private Limited, buy the company report.

Recent activity

Taj Madras Flight Kitchen Private Limited has 38 board changes on record since 2007: 5 appointments and 33 cessations. The latest: Arumbakkam Sreyas ceased to be Additional Director on 04 Sep 2020.

AGM
Taj Madras Flight Kitchen Private Limited last Annual general meeting of members was held on 04 Sep 2020 as per latest MCA records.
Ceased
Arumbakkam Sreyas ceased to be Additional Director.
Ceased
Denis Suresh Kumar Marie ceased to be Additional Director.
Ceased
Sagar Sanjay Dighe ceased to be Additional Director.
Filing
Taj Madras Flight Kitchen Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Appointed
Arumbakkam Sreyas was appointed as Director.
Appointed
Denis Suresh Kumar Marie was appointed as Director.
Appointed
Sagar Sanjay Dighe was appointed as Director.
Ceased
Renu Subhabrata Basu ceased to be Director.
Ceased
Rahimah Binti Farjan Ali ceased to be Nominee Director.
Ceased
Hislahuddin Bin Majid ceased to be Nominee Director.
Ceased
Mohammed Saleem Yousuff ceased to be Additional Director.

29 earlier events are in the company report.

Frequently asked questions

Taj Madras Flight Kitchen 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.

Taj Madras Flight Kitchen was a private limited company based in Chennai, Tamil Nadu, India. The company worked in catering and event services, within the travel and hospitality industry. It was incorporated on 29 March 1995 and is registered under CIN U63090TN1995PTC030706. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Taj Madras Flight Kitchen was incorporated on 29 March 1995. It is registered with the Registrar of Companies, Chennai.

Taj Madras Flight Kitchen had 5 directors:

The CIN (Corporate Identification Number) of Taj Madras Flight Kitchen is U63090TN1995PTC030706. 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 Taj Madras Flight Kitchen is at Taj Coromandel Hotel37 Mahatma Gandhi Salai Madras, Chennai, Tamil Nadu, India – 600034.

Taj Madras Flight Kitchen can be reached through the website tajsats.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Taj Madras Flight Kitchen on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 04 September 2020. Year-wise statements from 2015 are in the company report.

The GSTIN of Taj Madras Flight Kitchen is 33AAACT7755J1Z3, registered in Tamil Nadu.

Taj Madras Flight Kitchen operated in the travel and hospitality industry, in the catering and event services segment.

Taj Madras Flight Kitchen has 1 deal on record (1 secondary share transfer); the latest was in March 2006.