Amazing Recreations Private Limited

Amazing Recreations Private Limited - travel and hospitality in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U55204DL2004PTC126559 Incorporated 25 May 2004 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2019
₹8,500
▼ 11% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
26 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Amazing Recreations Private Limited

Data last updated:

Amazing Recreations Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 25 May 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U55204DL2004PTC126559.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Anil Tiwari and Kumar Madan Lal.

Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No. 137 First Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.

Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U55204DL2004PTC126559
Registration Number 126559
Incorporation Date 25 May 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Amazing Recreations has one previous CIN (Corporate Identification Number): U40108DL2004PTC126559. The current CIN is U55204DL2004PTC126559, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55204DL2004PTC126559Current
U40108DL2004PTC126559Previous

Contact details

Amazing Recreations Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No. 137 First Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services

To see the full contact details of Amazing Recreations Private Limited, buy the company report.

Comprehensive company report
Amazing Recreations 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 activity of Amazing Recreations is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
IAccommodation and Food ServiceI1Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.

To see the full business activity and turnover split of Amazing Recreations Private Limited, buy the company report.

Financials of Amazing Recreations Private Limited

FY 2019 filings available

Amazing Recreations Private Limited reported revenue of ₹8,500 (down 11% YoY) for FY 2019.

Revenue · FY 2019
₹8,500 ▼ 11%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 11%

Revenue fell 11% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Amazing Recreations Private Limited, buy the company report.

Board of directors of Amazing Recreations Private Limited

Amazing Recreations has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kumar Madan LalAdditional Director23 Jun 20224 Years 4 MonthsCurrent
Anil TiwariDirector25 Feb 20224 Years 8 MonthsCurrent

Auditor

Amazing Recreations Private Limited is audited by VIJAY RAJ & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
VIJAY RAJ & CO.FY 2017012900N

Shareholding

The shareholding of Amazing Recreations Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Amazing Recreations Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amazing Recreations 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 Amazing Recreations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Amazing Recreations Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Rajinder Singh Rohilla ceased to be Director on 25 Jun 2022.

Ceased
Rajinder Singh Rohilla ceased to be Director.
Appointed
Kumar Madan Lal was appointed as Additional Director.
Appointed
Anil Tiwari was appointed as Director.
Ceased
Shashi Kant Sharma ceased to be Director.
Ceased
Sudeep Agarwal ceased to be Director.
AGM
Amazing Recreations Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records.
Ceased
Rajender Kumar Sharma ceased to be Director.
Filing
Amazing Recreations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi I.
Ceased
Sandip Ganguli ceased to be Additional Director.
Ceased
Shiv Kumar Jatia ceased to be Director.
Ceased
Archana Jatia ceased to be Additional Director.
Ceased
Deepak Gupta ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Amazing Recreations is an active private limited company based in New Delhi, Delhi, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 25 May 2004 (22+ years old) and is registered under CIN U55204DL2004PTC126559.

Amazing Recreations has 2 current directors:

The latest financial statements of Amazing Recreations on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Amazing Recreations is U55204DL2004PTC126559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amazing Recreations has 1 court case on record: 1 filed against it. 1 is pending.

Amazing Recreations was incorporated on 25 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.

Rajinder Singh Rohilla ceased to be Director on 25 Jun 2022. Kumar Madan Lal was appointed as Additional Director on 23 Jun 2022. Anil Tiwari was appointed as Director on 25 Feb 2022. Amazing Recreations has 10 board changes on record in total.

The registered office of Amazing Recreations is at Flat No. 137 First Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.

Amazing Recreations operates in the travel and hospitality industry, in the hotel and accommodation services segment.

The compliance status of Amazing Recreations is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.