Ambience Hospitality Management Private Limited, a active private limited company, was established on 04 March 2004 in Gurugram, Haryana, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101HR2004PTC081770. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 220 professional, Its leadership includes Umang Luthra (Whole-Time Director), Roshini Kapoor (Director), Radha Kapoor Khanna (Director). Past directors included Homi Jehangir Wadia, Nitish Chawla, Raju Shahani. It holds no open charges and ₹40.13 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-Block, 5 / Lok Phase 1, Ggn Sector 43, Gurugram, Haryana, 122001.
U55101HR2004PTC081770
081770
04 March 2004
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umang Luthra | Whole-Time Director | 04 Mar 2004 | Current |
| Roshini Kapoor | Director | 11 Sep 2024 | Current |
| Radha Kapoor Khanna | Director | 10 Nov 2022 | Current |
| Romil Ramesh Ratra | Director | 17 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2018 | Past |
| Pramod Abcsdd | Director | 01 Oct 2019 | Past |
| Pramod Abcsdd | Director | 17 Apr 2018 | Past |
| Pramod Abcsdd | Director | 26 Dec 2022 | Past |
| Pramod Abcsdd | Director | 26 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Ambience Hospitality Management Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 46.58% decrease. The company also saw a substantial improvement in profitability, with a 207.44% increase in profit. The company's net worth Soared by an impressive increase of 24.39%.
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In 2022, Ambience Hospitality Management had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹401,335,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2017 | Others | ₹31.00 Cr | Satisfied |
| 23 May 2011 | Citi Bank N.A. | ₹4.00 Cr | Satisfied |
| 07 Jan 2009 | Axis Bank Ltd. | ₹1.65 Cr | Satisfied |
| 07 Dec 2007 | Citibank N. A. | ₹1.35 Cr | Satisfied |
| 24 Jul 2007 | Citibank N.A. | ₹1.00 Cr | Satisfied |
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Ambience Hospitality Management has a workforce of 220 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Ambience Hospitality Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ambience Hospitality Management's trajectory.
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Progress on Ambience Hospitality Management Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
The activity Roshini Kapoor was appointed as a Director was appointed as a Director on 11 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Progress on Ambience Hospitality Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Radha Kapoor Khanna was appointed as a Director was appointed as a Director on 10 Nov 2022 & has been associated with this company since 3 years 24 days . was recorded as a recent event.
A charge registered on 24 Apr 2017 via Charge ID 100092698 with Others was fully satisfied on 24 Apr 2018. was recorded as a recent event.
Progress on Romil Ramesh Ratra was appointed as a Director was appointed as a Director on 17 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.
The CIN of Ambience Hospitality Management Private Limited is U55101HR2004PTC081770.
Ambience Hospitality Management Private Limited is headquartered at B-Block, 5 / Lok Phase 1, Ggn Sector 43, Gurugram, Haryana, 122001.
Ambience Hospitality Management Private Limited was incorporated on 04 March 2004.
The current directors of Ambience Hospitality Management Private Limited are
The primary industry of Ambience Hospitality Management Private Limited is Accommodation And Food Service.
Ambience Hospitality Management Private Limited is unlisted.
The authorized capital of Ambience Hospitality Management Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Ambience Hospitality Management Private Limited is Compliant.
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