Aurea Palacio Hospitality Private Limited, a active private limited company, was established on 15 November 2016 in New Delhi, Delhi, India. Engaging in business support services within the business services sector, it holds CIN: U55101DL2016PTC308179. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Its leadership includes Balwant Sharma (Director), Satish Bala Malhotra (Director), Monica Malhotra (Director). Past directors included Balwant Sharma, Sanjay Arora, Thomas Hermann Edo Willms. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Mbd House, Gulab Bhawan 6, Bahadur Shah Zafar Marg, New Delhi, Delhi, 110002.
U55101DL2016PTC308179
308179
15 November 2016
₹5.00 Cr
₹3.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Aurea Palacio Hospitality Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Balwant Sharma | Director | 27 Nov 2018 | Current |
| Satish Bala Malhotra | Director | 15 Nov 2016 | Current |
| Monica Malhotra | Director | 15 Nov 2016 | Current |
| Sonica Malhotra | Managing Director | 15 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 22 Nov 2018 | Past |
| Pramod Abcsdd | Additional Director | 17 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2021 | Past |
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Aurea Palacio Hospitality Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 48.09% decrease. The company also saw a substantial improvement in profitability, with a 56.66% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.08%.
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In 2020, Aurea Palacio 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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There are no open charges registered against the company as per our records.
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Progress on Aurea Palacio Hospitality Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The activity Aurea Palacio Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Balwant Sharma was appointed as a Director was appointed as a Director on 27 Nov 2018 & has been associated with this company since 7 years 4 days . was documented.
Progress on Satish Bala Malhotra was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 15 days . was documented.
Progress on Monica Malhotra was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 15 days . was documented.
Sonica Malhotra was appointed as a Managing Director was appointed as a Managing Director on 15 Nov 2016 & has been associated with this company since 9 years 15 days . was recorded as a recent event.
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The CIN of Aurea Palacio Hospitality Private Limited is U55101DL2016PTC308179.
Aurea Palacio Hospitality Private Limited is headquartered at Mbd House, Gulab Bhawan 6, Bahadur Shah Zafar Marg, New Delhi, Delhi, 110002.
Aurea Palacio Hospitality Private Limited was incorporated on 15 November 2016.
The current directors of Aurea Palacio Hospitality Private Limited are
The primary industry of Aurea Palacio Hospitality Private Limited is Business Services.
Aurea Palacio Hospitality Private Limited is unlisted.
The authorized capital of Aurea Palacio Hospitality Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Aurea Palacio Hospitality Private Limited is Compliant.
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