Windmere Hospitality (India) Private Limited

Windmere Hospitality (India) Private Limited - travel and hospitality in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U55100MH2003PTC143271 Incorporated 24 November 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2022
₹1.07 Lakh
▼ 15% YoY
Net profit · FY 2022
₹66,744
Net margin 62.5%
EBITDA · FY 2022
₹92,178
EBITDA margin 86.3%
Authorised capital
₹24 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Windmere Hospitality (India) Private Limited

Data last updated:

Windmere Hospitality (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Windmere Hospitality (Mauritius) Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 24 November 2003.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH2003PTC143271.

The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Dilip Jayantilal Thakkar and Rajesh Prakash Shah.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹1.07 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹66,744 (net margin 62.5%) and EBITDA of ₹92,178 (EBITDA margin 86.3%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.

Court records list 2 cases involving the company, including 2 filed against it.

Company details

CIN U55100MH2003PTC143271
Registration Number 143271
Incorporation Date 24 November 2003
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Windmere Hospitality (Mauritius) Ltd
Compliance Status Active Compliant

Contact details

Windmere Hospitality (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    503 Deluxe Court 5th Floor Rao Bahadur Bhambardekar Marg Bandra Station Road Ba, Ndra W, Mumbai, Maharashtra, India – 400050
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of Windmere Hospitality (India) Private Limited, buy the company report.

Comprehensive company report
Windmere Hospitality (India) 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 Windmere Hospitality (India) Private Limited

FY 2022 filings available

Windmere Hospitality (India) Private Limited reported revenue of ₹1.07 Lakh (down 15% YoY) for FY 2022.

Revenue · FY 2022
₹1.07 Lakh ▼ 15%
Net profit · FY 2022
₹66,744 margin 62.5%
EBITDA · FY 2022
₹92,178 margin 86.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▼ 16%
3 years · compounded
▼ 1%
5 years · compounded
▲ 59%

Revenue has declined at a compounded annual rate (CAGR) of 7% over three years, including a 15% fall in the latest year. EBITDA fell 16% 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹92,178
Profit Before Tax
Tax Expense
Net Profit (PAT)₹66,744
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin86.3%
Net Profit Margin62.5%
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 Windmere Hospitality (India) Private Limited, buy the company report.

Board of directors of Windmere Hospitality (India) Private Limited

Windmere Hospitality (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dilip Jayantilal ThakkarDirector24 Nov 200322 Years 11 MonthsAs last reported
Rajesh Prakash ShahDirector15 Sep 20215 Years 1 MonthsAs last reported

Peer comparison

Windmere Hospitality (India) Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Services industry (Hospitality, Hotels), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rmy Hospitality Private Limited₹1.08 Lakh (FY 2019)-85.0%Libas Pur, Delhi, India
Mitali Hotels and Tours Private Limited₹1.07 Lakh (FY 2025)Ernakulam, Kerala, India
Hibah Hospitality Private Limited₹1.07 Lakh (FY 2025)-89.0%Lohagaon, Maharashtra, India
Omega Hospitality (Goa) Private Limited₹1.07 Lakh (FY 2022)-87.0%Panaji, Goa, India
CHR Hospitality Private Limited₹1.07 Lakh (FY 2024)-6.0%Aurangabad, Maharashtra, India
Windmere Hospitality (India) Private Limitedthis company₹1.07 Lakh (FY 2022)₹66,74462.5%-15.0%Mumbai, Maharashtra, India
Floret Hotels (India) Private Limited₹1.07 Lakh (FY 2025)3041.0%Ernakulam, Kerala, India
Avowbliss Hotels & Tourism Private Limited₹1.07 Lakh (FY 2025)9.0%Chapra, Bihar, India
Aryans Plaza Services Private Limited₹1.06 Lakh (FY 2025)8.0%Faridabad, Haryana, India
Leon Hospitality Private Limited₹1.06 Lakh (FY 2025)-99.0%Ahmedabad, Gujarat, India
Fortuna Hotels & Resorts Private Limited₹1.06 Lakh (FY 2016)Bangalore, Karnataka, India

To see the full peer comparison of Windmere Hospitality (India) Private Limited, buy the company report.

Auditor

Windmere Hospitality (India) Private Limited is audited by SHROFF & COMPANY for the financial year 2018.

Auditor firmFinancial yearFirm registration number
SHROFF & COMPANYFY 2018

Shareholding

The shareholding of Windmere Hospitality (India) Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Windmere Hospitality (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Windmere Hospitality (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Windmere Hospitality (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Windmere Hospitality (India) Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Rajesh Prakash Shah ceased to be Additional Director on 29 Nov 2021.

AGM
Windmere Hospitality (India) Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Windmere Hospitality (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Rajesh Prakash Shah ceased to be Additional Director.
Ceased
Shishir Kisonlal Diwanji ceased to be Director.
Appointed
Rajesh Prakash Shah was appointed as Director.
Appointed
Dilip Jayantilal Thakkar was appointed as Director.
Incorporation
24 Nov 2003
Windmere Hospitality (India) Private Limited was registered on 24 Nov 2003 with Roc Mumbai & aged 22 years 11 months as per MCA records.

Frequently asked questions

Windmere Hospitality (India) 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.

Windmere Hospitality (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 24 November 2003 and is registered under CIN U55100MH2003PTC143271. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Windmere Hospitality (India) was incorporated on 24 November 2003. It is registered with the Registrar of Companies, Mumbai.

Windmere Hospitality (India) had 2 directors:

The CIN (Corporate Identification Number) of Windmere Hospitality (India) is U55100MH2003PTC143271. 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 Windmere Hospitality (India) is at 503 Deluxe Court 5th Floor Rao Bahadur Bhambardekar Marg Bandra Station Road Ba, Ndra W, Mumbai, Maharashtra, India – 400050.

The latest financial statements of Windmere Hospitality (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Windmere Hospitality (India) operated in the travel and hospitality industry, in the hotel and accommodation services segment.

The peers of Windmere Hospitality (India) by revenue are Rmy Hospitality Private Limited, Mitali Hotels and Tours Private Limited, Hibah Hospitality Private Limited, Omega Hospitality (Goa) Private Limited, CHR Hospitality Private Limited and 5 more, all in the Consumer Services industry (Hospitality, Hotels).

Windmere Hospitality (India) has 2 court cases on record: 2 filed against it. Most are in the high courts.

Rajesh Prakash Shah ceased to be Additional Director on 29 Nov 2021. Shishir Kisonlal Diwanji ceased to be Director on 16 Sep 2021. Rajesh Prakash Shah was appointed as Director on 15 Sep 2021. Windmere Hospitality (India) has 4 board changes on record in total.