About Windermere Hotels Private Limited
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Windermere Hotels Private Limited is a private limited company based in Goa, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 14 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA1997PTC002340. Its GSTIN is 30AAACW1809Q1Z9 (Goa).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Farrokh Maneckshaw (Managing Director) and Laxman Barurao Tarale.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at House No. 988/2 Mazal Vaddo Anjuna Bardez, Goa, India – 403509.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.02 Cr. For the same year it recorded a net profit of ₹1.52 Cr (net margin 148.8%) and EBITDA of ₹2.17 Cr (EBITDA margin 212.2%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹1.87 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lagunaanjuna.com.
Company details
Contact details
Windermere Hotels Private Limited's registered office is in Goa. Its website is lagunaanjuna.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No. 988/2 Mazal Vaddo Anjuna Bardez, Goa, India – 403509
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Windermere Hotels Private Limited, buy the company report.
- 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
Business activity
The main business activity of Windermere Hotels is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
To see the full business activity and turnover split of Windermere Hotels Private Limited, buy the company report.
Financials of Windermere Hotels Private Limited
FY 2019 filings availableWindermere Hotels Private Limited reported revenue of ₹1.02 Cr for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years. EBITDA rose 316% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.02 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.17 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.52 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 212.2% | ||||
| Net Profit Margin | 148.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Windermere Hotels Private Limited, buy the company report.
Board of directors of Windermere Hotels Private Limited
Windermere Hotels has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Barurao Tarale | Director | 01 Sep 2016 | 10 Years 1 Months | Current |
| Farrokh Maneckshaw | Managing Director | 14 May 1997 | 29 Years 5 Months | Current |
Auditor
Windermere Hotels Private Limited is audited by R.S BHANDARE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.S BHANDARE & ASSOCIATES | FY 2017 | 138908W |
Shareholding
The shareholding of Windermere Hotels Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Windermere Hotels Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2013 | 10456207 | Citizencredit Co-Operative Bank Ltd.- Porvorim Branch | ₹1.4 Cr | Satisfied | |
| 21 Feb 2000 | 90077366 | The Saraswat Co-Op Bnak Ltd. | ₹2 Lakh | Satisfied | |
| 30 Jul 1997 | 90075720 | The Economic Development Corporation of Goa Daman & Div Ltd. | ₹45 Lakh | Satisfied |
To see the full charge records of Windermere Hotels Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Windermere Hotels Private Limited has 6 court cases on record: 1 filed by Windermere Hotels, 5 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 1 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company | Pending |
| Bombay High Court | Writ petition | Filed by the company against Citizens Credit Co-Operative Bank Ltd., | Disposed |
| Bombay High Court | Court case (AO) | Filed against the company | Disposed |
| Bombay High Court | Appeal | Filed against the company | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Windermere Hotels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Windermere Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Windermere Hotels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAACW1809Q1Z9 | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Windermere Hotels Private Limited, buy the company report.
Recent activity
Windermere Hotels Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Ashutosh Abhay Kharangate ceased to be Additional Director on 16 Sep 2016.
4 earlier events are in the company report.
Frequently asked questions
Windermere Hotels is an active private limited company based in Goa, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 14 May 1997 (29+ years old) and is registered under CIN U55101GA1997PTC002340.
Windermere Hotels has 2 current directors:
- Farrokh Maneckshaw - Managing Director
- Laxman Barurao Tarale - Director
The latest financial statements of Windermere Hotels on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Windermere Hotels is 30AAACW1809Q1Z9, registered in Goa.
The CIN (Corporate Identification Number) of Windermere Hotels is U55101GA1997PTC002340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Windermere Hotels has 6 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Windermere Hotels was incorporated on 14 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Goa.
Ashutosh Abhay Kharangate ceased to be Additional Director on 16 Sep 2016. Nilesh Raghuvir Dabholkar ceased to be Director on 15 Sep 2016. Laxman Barurao Tarale was appointed as Director on 01 Sep 2016. Windermere Hotels has 4 board changes on record in total.
Windermere Hotels can be reached through the website lagunaanjuna.com. Its registered office is in Goa, India.
The registered office of Windermere Hotels is at House No. 9882 Mazal Vaddo Anjuna Bardez, Goa, India – 403509.