Yashaswini Leisure Private Limited
About Yashaswini Leisure Private Limited
Data last updated:
Yashaswini Leisure Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 07 October 2003.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH2003PTC142540.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manoj Shrigopal Malpani and Ramvilas Jairam Yadav.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Raaj Chambers R. K. Paramhans Marg Andheri (East), Mumbai, Maharashtra, India – 400069.
As per MCA filings, the company has open charges of ₹52 Cr on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 4 cases are pending.
Company details
Contact details
Yashaswini Leisure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRaaj Chambers R. K. Paramhans Marg Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Yashaswini Leisure 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
Financials of Yashaswini Leisure Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Yashaswini Leisure Private Limited, buy the company report.
Board of directors of Yashaswini Leisure Private Limited
Yashaswini Leisure has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Shrigopal Malpani Also directs: Congenial Hospitality Private Limited, Fervent Finance and Investment Private Limited, Yudhveer Buildcon Private Limited and 2 more | Director | 02 Sep 2013 | 13 Years 2 Months | As last reported |
| Ramvilas Jairam Yadav Also directs: Vijay Infrastructure Technologies Private Limited, Caring Builders Private Limited, Anshika Developers Private Limited and 5 more | Director | 30 Apr 2007 | 19 Years 6 Months | As last reported |
Auditor
Yashaswini Leisure Private Limited is audited by S M M P & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M M P & ASSOCIATES | FY 2018 | 120438W |
Shareholding
The shareholding of Yashaswini Leisure Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Yashaswini Leisure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2013 | 10461597 | Indiabulls Housing Finance Limited | ₹52 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Yashaswini Leisure Private Limited has 10 court cases on record: 1 filed by Yashaswini Leisure, 9 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Housing Finance Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Yashaswini Leisure 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 Yashaswini Leisure 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 Yashaswini Leisure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yashaswini Leisure Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Arnav Vikas Kasliwal ceased to be Director on 23 Dec 2013.
Frequently asked questions
Yashaswini Leisure is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Yashaswini Leisure is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 07 October 2003 and is registered under CIN U55101MH2003PTC142540. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Yashaswini Leisure has 2 current directors:
- Manoj Shrigopal Malpani - Director
- Ramvilas Jairam Yadav - Director
The latest financial statements of Yashaswini Leisure on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Yashaswini Leisure is U55101MH2003PTC142540. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yashaswini Leisure has open charges of ₹52 Cr and no satisfied charges on record as per latest MCA filings.
Yashaswini Leisure has 10 court cases on record: 1 filed by the company and 9 filed against it. 4 are pending. Most are in the district courts.
Yashaswini Leisure was incorporated on 07 October 2003. It is registered with the Registrar of Companies, Mumbai.
Arnav Vikas Kasliwal ceased to be Director on 23 Dec 2013. Anuradha Vikas Kasliwal ceased to be Director on 30 Sep 2013. Manoj Shrigopal Malpani ceased to be Additional Director on 30 Sep 2013. Yashaswini Leisure has 6 board changes on record in total.
The registered office of Yashaswini Leisure is at Raaj Chambers R. K. Paramhans Marg Andheri East, Mumbai, Maharashtra, India – 400069.
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