It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveSecond Restaurant Private Limited, a active private limited company, was established on 30 November 2006 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U55202DL2006PTC156067. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ena Agnihotri (Director), Sanhita Agnihotri (Director). Past directors included Shadab Mobin, Jai Kumar Singh, Ena Agnihotri. It holds ₹3.80 M open charges and ₹3.80 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at W-122, Greater Kailash Part-Ii, New Delhi, Delhi, 110048.
U55202DL2006PTC156067
156067
30 November 2006
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ena Agnihotri | Director | 11 May 2019 | Current |
| Sanhita Agnihotri | Director | 30 Nov 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2019 | Past |
| Pramod Abcsdd | Director | 10 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Second Restaurant Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 4.32% increase. The company also saw a substantial improvement in profitability, with a 123.94% increase in profit. The company's net worth Soared by an impressive increase of 14.86%.
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In 2019, Second Restaurant 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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₹3,800,000.00
₹3,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2008 | Axis Bank Ltd. | ₹3.80 M | Open |
| 17 May 2008 | Axis Bank Ltd. | ₹3.80 M | Satisfied |
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Progress on Second Restaurant Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Progress on Second Restaurant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
Ena Agnihotri was appointed as a Director was appointed as a Director on 11 May 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
A charge registered on 17 May 2008 via Charge ID 10110989 with Axis Bank Ltd. was fully satisfied on 22 Apr 2013. was recorded as a recent event.
A charge with Axis Bank Ltd. amounted to Rs. 3.80 M with Charge ID 10110989 was registered on 17 May 2008. was recorded as a recent event.
Progress on A charge with Axis Bank Ltd. amounted to Rs. 3.80 M with Charge ID 10110988 was registered on 16 May 2008. was documented.
The CIN of Second Restaurant Private Limited is U55202DL2006PTC156067.
Second Restaurant Private Limited is headquartered at W-122, Greater Kailash Part-Ii, New Delhi, Delhi, 110048.
Second Restaurant Private Limited was incorporated on 30 November 2006.
The current directors of Second Restaurant Private Limited are
The primary industry of Second Restaurant Private Limited is Financial Services.
Second Restaurant Private Limited is unlisted.
The authorized capital of Second Restaurant Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Second Restaurant Private Limited is Compliant.
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