It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 1990.
1990 | New Delhi, Delhi, India | ActiveTube Rose Estates Private Limited, a active private limited company, was established on 02 July 1990 in New Delhi, Delhi, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U74899DL1990PTC040682. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹11.18 Cr.
It upholds a compliant status. Employing 109 professional, Its leadership includes Sunil Ghadiok (Whole-Time Director), Kulvinder Singh Kohli (Director), Pavan Kohli (Director). Past directors included Kanwal Ohri, Divya Gupta, Sunil Ghadiok. It holds ₹2.50 M open charges and ₹40.99 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Enkay House3 & 4 Malcha Marg S C Chanakyapuri, New Delhi, Delhi, 110021.
U74899DL1990PTC040682
040682
02 July 1990
₹20.00 Cr
₹11.18 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Tube Rose Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Ghadiok | Whole-Time Director | 16 Nov 2024 | Current |
| Kulvinder Singh Kohli | Director | 08 Nov 1993 | Current |
| Pavan Kohli | Director | 15 Sep 2022 | Current |
| Parvinder Singh Kohli | Director | 08 May 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 09 Apr 2024 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 16 Nov 2024 | Past |
| Pramod Abcsdd | Company Secretary | 10 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 18 Nov 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tube Rose Estates Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 90.27% increase. The company also saw a substantial improvement in profitability, with a 90.02% increase in profit. The company's net worth dipped by a decrease of 0.4%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Tube Rose Estates had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,500,000.00
₹409,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2025 | Hdfc Bank Limited | ₹2.50 M | Open |
| 26 Apr 2018 | Hdfc Bank Limited | ₹12.00 Cr | Satisfied |
| 20 Jan 2014 | Hdfc Bank Limited | ₹19.40 Cr | Satisfied |
| 09 Jun 2010 | Hdfc Bank Limited | ₹8.09 Cr | Satisfied |
| 25 Oct 1999 | Citi Bank N.A | ₹7.40 M | Satisfied |
Explore comprehensive loan charge details -
Tube Rose Estates has a workforce of 109 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Tube Rose Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tube Rose Estates's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 101054237 was registered on 08 Jan 2025. was documented.
Progress on A charge registered on 26 Apr 2018 via Charge ID 100188064 with Hdfc Bank Limited was fully satisfied on 05 Dec 2024. was documented.
Progress on A charge registered on 20 Jan 2014 via Charge ID 10497117 with Hdfc Bank Limited was fully satisfied on 05 Dec 2024. was documented.
The activity A charge registered on 09 Jun 2010 via Charge ID 10230092 with Hdfc Bank Limited was fully satisfied on 05 Dec 2024. was completed.
Progress on Sunil Ghadiok was appointed as a Whole-time director was appointed as a Whole-time director on 16 Nov 2024 & has been associated with this company since 1 year 14 days . was documented.
Progress on Tube Rose Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The CIN of Tube Rose Estates Private Limited is U74899DL1990PTC040682.
Tube Rose Estates Private Limited is headquartered at Enkay House3 & 4 Malcha Marg S C Chanakyapuri, New Delhi, Delhi, 110021.
Tube Rose Estates Private Limited was incorporated on 02 July 1990.
The current directors of Tube Rose Estates Private Limited are
The primary industry of Tube Rose Estates Private Limited is Accommodation And Food Service.
Tube Rose Estates Private Limited is unlisted.
The authorized capital of Tube Rose Estates Private Limited is ₹20.00 Cr, and the paid-up capital is ₹11.18 Cr.
The compliance status of Tube Rose Estates Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX