HOLIDAY BREAKS LIMITED

OVERVIEW - HOLIDAY BREAKS LIMITED

Holiday Breaks Limited is an unlisted public company incorporated on 25 November, 2019. It is classified as a public limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 16.00 lac.

The current status of Holiday Breaks Limited is - Active.

The last reported AGM (Annual General Meeting) of Holiday Breaks Limited, per our records, was held on 30 September, 2022.

Holiday Breaks Limited has seven directors - Paras Chordia, Luv Bassi, and others.

The Corporate Identification Number (CIN) of Holiday Breaks Limited is U63030DL2019PLC357963. The registered office of Holiday Breaks Limited is at FF-24, OMAXE SQUARE JASOLA DISTRICT CENTRE, NEW DELHI, South Delhi, Delhi.

REGISTERED DETAILS - HOLIDAY BREAKS LIMITED

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FINANCIAL HIGHLIGHTS - HOLIDAY BREAKS LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - HOLIDAY BREAKS LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Paras Chordia, Luv Bassi, Manash Kumar Nayak, Thooyamani Vijay Vasudevan and Hitesh Gupta who were appointed on 25 November, 2019. They have been on the board for 4 years and 5 months. The most recently appointed director is Shyama Tripathy Prasad, who was appointed on 09 February, 2022.

Tarun Agarwal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PARAS CHORDIA	Director	25 November, 2019	Other directorships - MUKUL ENGINEERING PRIVATE LIMITED,  TARA AUTO FINANCE PRIVATE LIMITED,
LUV BASSI	Director	25 November, 2019	Other directorships - EVERON PROJECT CONSULTANTS LIMITED,  YES GENIE DREAMS PRIVATE LIMITED,
SHYAMA TRIPATHY PRASAD	Director	09 February, 2022	Other directorships - MAHANADI VENTURES PRIVATE LIMITED,
MANASH KUMAR NAYAK	Director	25 November, 2019	No other directorships
TARUN AGARWAL	Director	04 December, 2019	Other directorships - AMT VENTURE TOWNSHIP LLP,  NETWORK LOUNGE PRIVATE LIMITED,  LATITUDE HOMES AND AMT VENTURES PRIVATE LIMITED,  MILLENNIAL LUXURY ESTATES PRIVATE LIMITED,  MAD OVER HOLIDAYS AND EVENTS PRIVATE LIMITED,  KADAMBA TOWNSHIP DEVELOPERS PRIVATE LIMITED,
THOOYAMANI VIJAY VASUDEVAN	Director	25 November, 2019	No other directorships
HITESH GUPTA	Director	25 November, 2019	Other directorships - TECHZEAL SOLUTION PRIVATE LIMITED,  TEAMBDI PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PARAS CHORDIA	Director	25 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MUKUL ENGINEERING PRIVATE LIMITED Director 30 January, 2009 Business Services TARA AUTO FINANCE PRIVATE LIMITED Director 30 January, 2009 Finance
LUV BASSI	Director	25 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EVERON PROJECT CONSULTANTS LIMITED Director 24 November, 2000 Business Services YES GENIE DREAMS PRIVATE LIMITED Director 18 August, 2020 Trading
SHYAMA TRIPATHY PRASAD	Director	09 February, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHANADI VENTURES PRIVATE LIMITED Director 15 March, 2010 Construction
MANASH KUMAR NAYAK	Director	25 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
TARUN AGARWAL	Director	04 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMT VENTURE TOWNSHIP LLP Director 29 November, 2021 Real estate activities NETWORK LOUNGE PRIVATE LIMITED Director 06 December, 2021 Real Estate and Renting LATITUDE HOMES AND AMT VENTURES PRIVATE LIMITED Director 06 December, 2021 Manufacturing (Metals & Chemicals and their products) MILLENNIAL LUXURY ESTATES PRIVATE LIMITED Director 23 April, 2022 Real Estate and Renting MAD OVER HOLIDAYS AND EVENTS PRIVATE LIMITED Director 18 October, 2018 Business Services KADAMBA TOWNSHIP DEVELOPERS PRIVATE LIMITED Director 21 July, 2021 Construction
THOOYAMANI VIJAY VASUDEVAN	Director	25 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HITESH GUPTA	Director	25 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TECHZEAL SOLUTION PRIVATE LIMITED Director 05 January, 2022 Computer Related Services TEAMBDI PRIVATE LIMITED Director 26 September, 2022 Education