It is a financial services private limited company based in Gurugram, Haryana, India, established in 2003.
2003 | Gurugram, Haryana, India | ActiveAmbience Hospitality Private Limited, a active private limited company, was established on 02 April 2003 in Gurugram, Haryana, India. Engaging in real estate financing within the real estate sector, it holds CIN: U55101HR2003PTC081769. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.92 Cr.
It upholds a compliant status. Its leadership includes Umang Luthra (Additional Director), Roshini Kapoor (Director), Radha Kapoor Khanna (Director). Past directors included Nitish Chawla, Vinod Kumar, Shivjitt Singh. It holds no open charges and ₹41.00 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.
U55101HR2003PTC081769
081769
02 April 2003
₹3.00 Cr
₹1.92 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umang Luthra | Additional Director | 01 Oct 2019 | Current |
| Roshini Kapoor | Director | 03 Nov 2022 | Current |
| Radha Kapoor Khanna | Director | 03 Nov 2022 | Current |
| Gaurav Kumar | Director | 15 Mar 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2019 | Past |
| Pramod Abcsdd | Director | 11 Jan 2014 | Past |
| Pramod Abcsdd | Director | 21 Oct 2011 | Past |
| Pramod Abcsdd | Director | 23 Aug 2016 | Past |
| Pramod Abcsdd | Director | 31 Jan 2017 | Past |
| Pramod Abcsdd | Director | 26 Dec 2022 | Past |
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Ambience Hospitality Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 39.22% increase. The company also saw a substantial improvement in profitability, with a 71.92% increase in profit. The company's net worth Soared by an impressive increase of 10.01%.
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In 2022, Ambience Hospitality 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
₹410,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2017 | Others | ₹31.00 Cr | Satisfied |
| 15 Apr 2013 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Satisfied |
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Ambience Hospitality Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Ambience Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Roshini Kapoor was appointed as a Director was appointed as a Director on 03 Nov 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
Radha Kapoor Khanna was appointed as a Director was appointed as a Director on 03 Nov 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
Umang Luthra was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
Progress on A charge registered on 24 Apr 2017 via Charge ID 100092666 with Others was fully satisfied on 24 Apr 2018. was documented.
The CIN of Ambience Hospitality Private Limited is U55101HR2003PTC081769.
Ambience Hospitality Private Limited is headquartered at B-Block, 5 / Lok Phase 1, Ggn Sector 43, Gurugram, Haryana, 122001.
Ambience Hospitality Private Limited was incorporated on 02 April 2003.
The current directors of Ambience Hospitality Private Limited are
The primary industry of Ambience Hospitality Private Limited is Real Estate.
Ambience Hospitality Private Limited is unlisted.
The authorized capital of Ambience Hospitality Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.92 Cr.
The compliance status of Ambience Hospitality Private Limited is Compliant.
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