Authentic Restaurants Private Limited

Authentic Restaurants Private Limited - travel and hospitality in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U55101HR2012PTC055260 Incorporated 23 July 2012 ROC Haryana HQ Gurgaon, Haryana, India
Active Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Haryana
ROC office

About Authentic Restaurants Private Limited

Data last updated:

Authentic Restaurants Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 23 July 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U55101HR2012PTC055260.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ramesh Ramdas Kowe and Sonu Bahadur.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Tower No. 15 Flat No. 1402 Vipul Greens Sohana Road Sector 48 Gurgoan, Gurgaon, Haryana, India – 122018.

Court records list 23 cases involving the company, including 1 filed by the company and 21 filed against it; 20 cases are pending.

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

Company Details of Authentic Restaurants Private Limited
CIN U55101HR2012PTC055260
Registration Number 055260
Incorporation Date 23 July 2012
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sonu Bahadur Additional Director Ramesh Ramdas Kowe Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tower No. 15 Flat No. 1402 Vipul Greens Sohana Road Sector 48 Gurgoan, Gurgaon, Haryana, India – 122018
  • Industry
    Travel and Hospitality, Hotel & Accommodation Services
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Financials, compliance, directors, charges, ownership and filings for Authentic Restaurants Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Authentic Restaurants Private Limited FY 2025 filings available

Financial Statement Summary of Authentic Restaurants Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 of Authentic Restaurants Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Authentic Restaurants are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Authentic Restaurants Private Limited

Authentic Restaurants Private Limited is audited by D S SINHA & CO for the financial year 2020.

NameStatusAppointment DateCessation Date
D S SINHA & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Authentic Restaurants Private Limited

Authentic Restaurants has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sonu Bahadur
Also directs: Buddy (T-3 Delhi) Retail Private Limited, Vinosity Retail Private Limited, Buddy Mantra Retail Private Limited and 5 more
Additional Director04 Nov 20241 Years 11 MonthsCurrent
Ramesh Ramdas Kowe
Also directs: Buddy (Haryana) Bottlers Private Limited, Omlogic Digital Media Private Limited, Buddy Infrastructure Private Limited and 5 more
Director26 Aug 20242 Years 1 MonthsCurrent
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Ownership and Shareholding of Authentic Restaurants Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Authentic Restaurants Private Limited

Authentic Restaurants Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Authentic Restaurants Private Limited

Employment history and EPFO contributions of people linked to Authentic Restaurants.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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CIN History of Authentic Restaurants Private Limited

Authentic Restaurants has one previous CIN (Corporate Identification Number): U55101MH2012PTC233638. The current CIN is U55101HR2012PTC055260, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U55101HR2012PTC055260Current
U55101MH2012PTC233638Previous

Recent Activity on Authentic Restaurants Private Limited

Authentic Restaurants Private Limited has 22 board changes on record since 2012: 12 appointments and 10 cessations. The latest: Ishawn Suresh Arora ceased to be Additional Director on 04 Nov 2024.

AGM
Authentic Restaurants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Authentic Restaurants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Ceased
Ishawn Suresh Arora ceased to be Additional Director.
Appointed
Sonu Bahadur was appointed as Additional Director.
Ceased
Ashwani Bhatia ceased to be Additional Director.
Appointed
Ramesh Ramdas Kowe was appointed as Director.
Appointed
Ishawn Suresh Arora was appointed as Additional Director.
Ceased
Mayank Sharma ceased to be Additional Director.
Ceased
Pankaj Virendra Gupta ceased to be Director.
Ceased
Amit Arora ceased to be Additional Director.
Appointed
Mayank Sharma was appointed as Additional Director.
Ceased
Sahil Arora ceased to be Additional Director.

13 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Authentic Restaurants Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Authentic Restaurants Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Authentic Restaurants Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Authentic Restaurants Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Authentic Restaurants Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
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Frequently Asked Questions about Authentic Restaurants Private Limited

Authentic Restaurants is an active private limited company based in Gurgaon, Haryana, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 23 July 2012 (14+ years old) and is registered under CIN U55101HR2012PTC055260.

Authentic Restaurants has 2 current directors:

The CIN (Corporate Identification Number) of Authentic Restaurants is U55101HR2012PTC055260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Authentic Restaurants has 23 court cases on record: 1 filed by the company and 21 filed against it. 20 are pending. Most are in the nclat.

Authentic Restaurants was incorporated on 23 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.

Ishawn Suresh Arora ceased to be Additional Director on 04 Nov 2024. Sonu Bahadur was appointed as Additional Director on 04 Nov 2024. Ashwani Bhatia ceased to be Additional Director on 26 Aug 2024. Authentic Restaurants has 22 board changes on record in total.

The registered office of Authentic Restaurants is at Tower No. 15 Flat No. 1402 Vipul Greens Sohana Road Sector 48 Gurgoan, Gurgaon, Haryana, India – 122018.

Authentic Restaurants has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

Authentic Restaurants operates in the travel and hospitality industry, in the hotel and accommodation services segment.

No. Authentic Restaurants is not listed on any stock exchange. It is an unlisted company.

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