Secret Hospitality Private Limited - Company Profile

It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2021.
2021 New Delhi, Delhi, India Active
Last Updated:
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About Secret Hospitality Private Limited

Secret Hospitality Private Limited, a active private limited company, was established on 21 October 2021 in New Delhi, Delhi, India. Engaging in restaurants & dining services within the accommodation and food service sector, it holds CIN: U55101DL2021PTC388592. 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.

Its leadership includes Manish Kumar (Director), Ankit Dass (Director). Past directors included Mukesh Singh Bisht, Rubal Chhabra, Kunal Chabra. It holds ₹1.48 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at The Grand Hotel, Plot No.2 Nelson Mandela Road, Vasant Kunj Phase-I, I, New Delhi, Delhi, 110070.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U55101DL2021PTC388592

  • Registration Number

    388592

  • Incorporation Date

    21 October 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.48 Cr
Company report

Secret Hospitality Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Secret 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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Who are the key members and board of directors at Secret Hospitality Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Kumar Director 02 Jan 2023 Current
Ankit Dass Director 02 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Sep 2022 Past
Pramod Abcsdd Director 14 Feb 2023 Past
Pramod Abcsdd Managing Director 01 Nov 2022 Past
Pramod Abcsdd Director 10 Feb 2023 Past

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Financial Performance of Secret Hospitality.

Secret Hospitality Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Secret Hospitality revenue growth over time
Secret Hospitality profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Secret Hospitality?

Unlock access to Secret Hospitality's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹14,755,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.75 Cr
  • Others : 0.73 Cr
Latest Charge Details
Date Lender Amount Status
01 Oct 2025 Hdfc Bank Limited ₹7.49 M Open
03 Dec 2024 Others ₹7.27 M Open

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How Many Employees Work at Secret Hospitality?

Secret Hospitality has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Secret Hospitality
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 7.49 M with Charge ID 101168108 was registered on 01 Oct 2025. was completed.

  • Annual General Meeting

    The activity Secret Hospitality Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Secret Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 7.27 M with Charge ID 101050635 was registered on 03 Dec 2024. was completed.

  • Director Appointment

    The activity Manish Kumar was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 3 years 1 month . was completed.

  • Director Appointment

    The activity Ankit Dass was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 3 years 1 month . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Secret Hospitality Private Limited?

The CIN of Secret Hospitality Private Limited is U55101DL2021PTC388592.

Where is Secret Hospitality Private Limited headquartered?

Secret Hospitality Private Limited is headquartered at The Grand Hotel, Plot No.2 Nelson Mandela Road, Vasant Kunj Phase-I, I, New Delhi, Delhi, 110070.

When was Secret Hospitality Private Limited incorporated?

Secret Hospitality Private Limited was incorporated on 21 October 2021.

Who are the current directors of Secret Hospitality Private Limited?

The current directors of Secret Hospitality Private Limited are

What is the primary industry of Secret Hospitality Private Limited?

The primary industry of Secret Hospitality Private Limited is Accommodation And Food Service.

Is Secret Hospitality Private Limited a listed company?

Secret Hospitality Private Limited is unlisted.

What is the capital structure of Secret Hospitality Private Limited?

The authorized capital of Secret Hospitality Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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