About Ivory Retreat Private Limited
Data last updated:
Ivory Retreat Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 01 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U55101PB2005PTC028896. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Neelam Pahwa and Atul Pahwa.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Opposite Riviera Resorts Pakhowal Road Outside Octroi, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has satisfied charges of ₹1.83 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hotelivoryretreat.com.
Company details
Contact details
Ivory Retreat Private Limited's registered office is in Ludhiana, Punjab. Its website is hotelivoryretreat.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOpposite Riviera Resorts Pakhowal Road Outside Octroi, Ludhiana, Punjab, India – 141001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Ivory Retreat Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Ivory Retreat is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
Financials of Ivory Retreat Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ivory Retreat Private Limited, buy the company report.
Board of directors of Ivory Retreat Private Limited
Ivory Retreat has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Pahwa | Director | 01 Sep 2005 | 21 Years 1 Months | Current |
| Atul Pahwa | Director | 01 Sep 2005 | 21 Years 1 Months | Current |
| Rajinder Singh | Director | 13 Feb 2009 | 17 Years 8 Months | Current |
| Mandeep Kaur | Director | 29 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Ivory Retreat Private Limited is audited by GUPTA SAGAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA SAGAR & ASSOCIATES | FY 2023 | 502717 |
Shareholding
The shareholding of Ivory Retreat Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Ivory Retreat Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Apr 2010 | 10215006 | Punjab National Bank | ₹13.24 Lakh | Satisfied | |
| 11 Sep 2007 | 10073383 | Punjab National Bank | ₹1.7 Cr | Satisfied |
To see the full charge records of Ivory Retreat Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Ivory Retreat Private Limited has 1 court case on record: 1 filed by Ivory Retreat. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Ivory Retreat Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ivory Retreat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ivory Retreat has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ivory Retreat Private Limited, buy the company report.
Recent activity
Ivory Retreat Private Limited has 5 board changes on record since 2005: 4 appointments and 1 cessation. The latest: Mandeep Kaur was appointed as Director on 29 Aug 2017.
Frequently asked questions
Ivory Retreat is an active private limited company based in Ludhiana, Punjab, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 01 September 2005 (21+ years old) and is registered under CIN U55101PB2005PTC028896.
Ivory Retreat has 4 current directors:
- Neelam Pahwa - Director
- Atul Pahwa - Director
- Rajinder Singh - Director
- Mandeep Kaur - Director
The latest financial statements of Ivory Retreat on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Ivory Retreat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Ivory Retreat is U55101PB2005PTC028896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ivory Retreat has 1 court case on record: 1 filed by the company.
Ivory Retreat was incorporated on 01 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Mandeep Kaur was appointed as Director on 29 Aug 2017. Amrik Singh ceased to be Director on 28 Aug 2017. Rajinder Singh was appointed as Director on 13 Feb 2009. Ivory Retreat has 5 board changes on record in total.
Ivory Retreat can be reached through the website hotelivoryretreat.com. Its registered office is in Ludhiana, Punjab, India.
The registered office of Ivory Retreat is at Opposite Riviera Resorts Pakhowal Road Outside Octroi, Ludhiana, Punjab, India – 141001.
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