It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2021.
2021 | New Delhi, Delhi, India | ActiveSecret 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.
U55101DL2021PTC388592
388592
21 October 2021
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Kumar | Director | 02 Jan 2023 | Current |
| Ankit Dass | Director | 02 Jan 2023 | Current |
| 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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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%.
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₹14,755,000.00
₹0
| 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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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.
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A charge with Hdfc Bank Limited amounted to Rs. 7.49 M with Charge ID 101168108 was registered on 01 Oct 2025. was recorded as a recent event.
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.
Secret Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 7.27 M with Charge ID 101050635 was registered on 03 Dec 2024. was documented.
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 10 days . was completed.
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 10 days . was recorded as a recent event.
The CIN of Secret Hospitality Private Limited is U55101DL2021PTC388592.
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.
Secret Hospitality Private Limited was incorporated on 21 October 2021.
The current directors of Secret Hospitality Private Limited are
The primary industry of Secret Hospitality Private Limited is Accommodation And Food Service.
Secret Hospitality Private Limited is unlisted.
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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