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THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED




Theme Ambience Constructions Private Limited is a Private incorporated on 24 May 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 20,398,350. It is inolved in Building of complete constructions or parts thereof; civil engineering

Theme Ambience Constructions Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Theme Ambience Constructions Private Limited are Anish Kedia, Renu Kedia, Bimal Kumar Kedia, .

Theme Ambience Constructions Private Limited's Corporate Identification Number is (CIN) U45200TG2004PTC043303 and its registration number is 43303.Its Email address is themeambience@gmail.com and its registered address is PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS HYDERABAD TG 500034 IN , - , .

Current status of Theme Ambience Constructions Private Limited is - Active.

Company Details

CIN

U45200TG2004PTC043303

Company Name

THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

43303

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 May 2004

Age of Company

17 years, 0 month, 21 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹20,398,350

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: themeambience@gmail.com

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Address:

PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS HYDERABAD TG 500034 IN

Director Details

DIN Director Name Designation Appointment Date

01035885

ANISH KEDIA

Director

01 November 2015

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Other Companies Associated with

Company Designation Appointment Date

THEME GREEN ENERGY INDIA PRIVATE LIMITED

Director

01 September 2020

VAIBHAV PROPERTIES PVT. LTD.

Director

25 January 2019

BALAJI ROOFINGS PRIVATE LIMITED

Additional Director

01 June 2019

THEME AMBIENCE ENTERPRISES PRIVATELIMITED

Director

07 December 2006

THEME AMBIENCE INFRASTRUCTURES PRIVATELIMITED

Director

24 February 2012

THEME AMBIENCE RESORTS AND HOTELSPRIVATE LIMITED

Director

07 December 2006

SREEYA TOWERS & INVESTMENT PVT LTD

Director

24 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01064744

RENU KEDIA

Director

23 September 2009

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Other Companies Associated with

Company Designation Appointment Date

THEME AMBIENCE RESORTS AND HOTELSPRIVATE LIMITED

Director

07 December 2006

THEME AMBIENCE ENTERPRISES PRIVATELIMITED

Director

07 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01248756

BIMAL KUMAR KEDIA

Managing Director

25 May 2004

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Other Companies Associated with

Company Designation Appointment Date

THEME AMBIENCE INFRASTRUCTURES PRIVATELIMITED

Director

28 December 1994

THEME GREEN ENERGY INDIA PRIVATE LIMITED

Director

01 September 2020

THEME AMBIENCE ENTERPRISES PRIVATELIMITED

Director

16 August 2006

KAVERI PROJECTS LTD

Managing Director

10 March 1986

THEME BIO-GREEN LLP

Body Corporate DP Nominee

19 January 2016

BALAJI ROOFINGS PRIVATE LIMITED

Director

22 February 2005

THEME AMBIENCE RESORTS AND HOTELSPRIVATE LIMITED

Director

03 January 1991

VASUNDHARA CONSTRUCTIONS PRIVATE LIMITED

Director

16 January 1995

VAIBHAV PROPERTIES PVT. LTD.

Director

25 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45200TG1991PTC012171
THEME AMBIENCE RESORTS AND HOTELS PRIVATE LIMITED PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS HYDERABAD TG 500034 IN
U45200TG2004PTC043303
THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR, MLA COLONY, ROAD NO. 12, BANJARA HILLS HYDERABAD TG 500034 IN
U45200AP1995PTC021625
BALAJI ROOFINGS PRIVATE LIMITED PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR MLA COLONY, ROAD NO. 12, BANJARA HILLS HYDERABAD Kurnool AP 500034 IN
AAF-5206
THEME BIO-GREEN LLP 1-B H.No.8-2-293/8/2/L/1-B, First Floor MLA Colony, Road No. 12, Banjara Hills Hyderabad Hyderabad TG 500034 IN
U31900TG2020PTC143409
THEME GREEN ENERGY INDIA PRIVATE LIMITED PLOT NO. 1B, H.NO. 8-2-293/8/2/L/1-B, 1ST FLOOR, MLA COLONY, ROAD NO.12 BANJARAHILLS Hyderabad TG 500034 IN
U51909TG1994PTC018777
THEME AMBIENCE ENTERPRISES PRIVATE LIMITED 8-2-293/82/L/1-B, PLOT NO.1-B, FIRST FLOOR MLA COLONY, ROAD NO.12, BANJARA HILLS HYDERABAD TG 500034 IN
U45209TG2013PTC090713
SAICHARAN REALTORS PRIVATE LIMITED # Suit No-1, H No-8-2-693/2/1A/1B/S1, Ground Floor Survey No 129/77, Road No-12, Banjara Hills, Hyderabad Hyderabad TG 500034 IN
U45209TG2013PTC087378
SSVAMANA INFRACON INDIA PRIVATE LIMITED H.NO: 8-2-704/B/1/2, PLOT NO. 34, 2ND FLOOR SAI ENLAVE, ROAD NO 12, BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
U72200TG2007PTC056567
REVALSYS TECHNOLOGIES (INDIA) PRIVATE LIMITED PLOT NO 83/A, H.NO.8-2-293/82/1/83-A, 1ST FLOOR MLA COLONY ROAD NO 12 BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100301789

2019-11-19

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Escrow account of scheduled receivables

110,000,000

ICICI BANK LIMITED

100056232

2016-09-14

-

2018-08-03

Immovable property or any interest therein

150,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

10341874

2012-03-16

-

2016-08-26

Immovable property or any interest therein; Book debts

250,000,000

ICICI BANK LIMITED

10521917

2014-09-25

-

2016-09-16

Immovable property or any interest therein; Book debts

150,000,000

ICICI BANK LIMITED

100143286

2017-10-26

2018-02-16

2019-11-02

Immovable property or any interest therein

90,000,000

The A.P. Mahesh Co-op Urban Bank Ltd

Establishments Details

Establishment Name City Pincode Address

THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED

HYDERABAD

500034

PLOT NO.1-B,H.NO.8-2-293/82/L/1-B,FIRST FLOOR,MLA COLONY,ROAD NO 12BANJARAHILLS617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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