Impact Hotels And Resorts Private Limited, a active private limited company, was established on 28 August 2008 in Ludhiana, Punjab, India. Engaging in hotel & accommodation services within the real estate sector, it holds CIN: U55101PB2008PTC032239. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Pankaj Kumar Malhotra (Director), Ajay Singh Cheema (Director), Sunit Harpal Singh (Director). Past directors included Pankaj Kumar Malhotra, Sukhjit Singh, Ajay Singh Cheema. It holds no open charges and ₹29.65 Cr settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sherpur Chowk G.T.Road, Ludhiana, Punjab, 141003.
U55101PB2008PTC032239
032239
28 August 2008
₹1.00 M
₹1.00 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar Malhotra | Director | 22 Aug 2023 | Current |
| Ajay Singh Cheema | Director | 17 Jan 2014 | Current |
| Sunit Harpal Singh | Director | 28 Aug 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2023 | Past |
| Pramod Abcsdd | Director | 17 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2014 | Past |
| Pramod Abcsdd | Director | 01 Jun 2017 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2014 | Past |
| Pramod Abcsdd | Director | 17 Jan 2014 | Past |
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Impact Hotels And Resorts Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 55% decrease. The company also saw a substantial improvement in profitability, with a 102.45% increase in profit. The company's net worth moved up by a moderate rise of 0.03%.
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In 2022, Impact Hotels And Resorts 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
₹296,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2015 | Hdfc Limited | ₹18.00 Cr | Satisfied |
| 31 Jan 2014 | India Infoline Finance Limited | ₹4.15 Cr | Satisfied |
| 28 Apr 2011 | India Infoline Investment Services Limited | ₹7.50 Cr | Satisfied |
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Progress on Impact Hotels And Resorts Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was documented.
A charge registered on 18 Sep 2015 via Charge ID 10595686 with Hdfc Limited was fully satisfied on 31 Mar 2024. was recorded as a recent event.
The activity Impact Hotels And Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
The activity Pankaj Kumar Malhotra was appointed as a Director was appointed as a Director on 22 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
The activity A charge with Hdfc Limited amounted to Rs. 180.00 M with Charge ID 10595686 was registered on 18 Sep 2015. was completed.
Progress on A charge registered on 31 Jan 2014 via Charge ID 10480473 with India Infoline Finance Limited was fully satisfied on 01 Jun 2015. was documented.
The CIN of Impact Hotels And Resorts Private Limited is U55101PB2008PTC032239.
Impact Hotels And Resorts Private Limited is headquartered at Sherpur Chowk G.T.Road, Ludhiana, Punjab, 141003.
Impact Hotels And Resorts Private Limited was incorporated on 28 August 2008.
The current directors of Impact Hotels And Resorts Private Limited are
The primary industry of Impact Hotels And Resorts Private Limited is Real Estate.
Impact Hotels And Resorts Private Limited is unlisted.
The authorized capital of Impact Hotels And Resorts Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Impact Hotels And Resorts Private Limited is Compliant.
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