• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED

CIN: U45200TG2004PTC043303 As on: 2026-07-13

THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200TG2004PTC043303) is a Private company incorporated on 24 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20898350.00.

THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED are ANUJ KEDIA, ANISH KEDIA, RENU KEDIA, and BIMAL KUMAR KEDIA.

THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TG2004PTC043303 and its registration number is 43303. Users may contact THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED 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, Telangana, India - 500034.

Current status of THEME AMBIENCE CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for THEME AMBIENCE CONSTRUCTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THEME AMBIENCE CONSTRUCTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THEME AMBIENCE CONSTRUCTIONS
DIN Director Name Designation Appointment Date
07307027 ANUJ KEDIA Director 2024-06-25
01035885 ANISH KEDIA Director 2015-11-01
01064744 RENU KEDIA Director 2015-11-01
01248756 BIMAL KUMAR KEDIA Managing Director 2008-04-01
Past Directors & Key Managerial Personnel of THEME AMBIENCE CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
07307027 ANUJ KEDIA Director - 2024-05-07
01064744 RENU KEDIA Additional Director - 2009-09-30
01248756 BIMAL KUMAR KEDIA Director - 2008-04-01
01248768 KAMAL KUMAR KEDIA Director - 2019-06-05
02712420 JAGADESHWAR RAO MADHAVARAM Additional Director - 2016-08-01
02712420 JAGADESHWAR RAO MADHAVARAM Director - 2012-02-17
03255965 BALAKRISHNA RAO MADAVARAM Additional Director - 2016-08-01
03255965 BALAKRISHNA RAO MADAVARAM Director - 2015-01-27
Other Directorships of ANUJ KEDIA
Company Name CIN Designation Appointment Date Cessation
THEME BIO-GREEN LLP AAF-5206 Designated Partner 2016-01-19 Ongoing
THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED U24230TG1994PTC019084 Additional Director 2018-05-06 Ongoing
Other Directorships of ANISH KEDIA
Other Directorships of RENU KEDIA
Company Name CIN Designation Appointment Date Cessation
BALAJI ROOFINGS PRIVATE LIMITED U45200AP1995PTC021625 Director - 2012-01-16
THEME AMBIENCE RESORTS AND HOTELS PRIVATE LIMITED U45200TG1991PTC012171 Director 2006-12-07 Ongoing
THEME AMBIENCE ENTERPRISES PRIVATE LIMITED U51909TG1994PTC018777 Director 2006-12-07 Ongoing
THEME AMBIENCE ROI PROJECTS PRIVATE LIMITED U68100KA2023PTC170747 Director 2023-02-19 Ongoing
Other Directorships of BIMAL KUMAR KEDIA
Company Name CIN Designation Appointment Date Cessation
THEME BIO-GREEN LLP AAF-5206 Designated Partner 2016-01-19 Ongoing
THEME AMBIENCE INFRASTRUCTURES PRIVATE LIMITED U24230TG1994PTC019084 Director 1994-12-28 Ongoing
THEME GREEN ENERGY INDIA PRIVATE LIMITED U31900TG2020PTC143409 Director 2020-09-01 Ongoing
BALAJI ROOFINGS PRIVATE LIMITED U45200AP1995PTC021625 Director 2005-02-22 Ongoing
THEME AMBIENCE RESORTS AND HOTELS PRIVATE LIMITED U45200TG1991PTC012171 Director 2024-06-25 Ongoing
THEME AMBIENCE RESORTS AND HOTELS PRIVATE LIMITED U45200TG1991PTC012171 Director - 2024-04-08
VASUNDHARA CONSTRUCTIONS PRIVATE LIMITED U45201TG1995PTC019214 Director 1995-01-16 Ongoing
EMAMI RAINBOW NIKETAN PRIVATE LIMITED U45203WB1995PTC073386 Director - 2012-05-14
FASTGROW NIRMAN PRIVATE LIMITED U45400WB2007PTC115338 Director - 2016-02-22
VRIDDHI COMMERCIAL PRIVATE LIMITED U51109WB1995PTC073950 Director - 2016-02-22
K K CREDIT & FINVEST PVT LTD U51909TG1991PTC136818 Director - 2016-12-17
THEME AMBIENCE ENTERPRISES PRIVATE LIMITED U51909TG1994PTC018777 Director 2006-08-16 Ongoing
KAVERI PROJECTS LTD U65910TG1984PLC004862 Director - 2006-11-01
KAVERI PROJECTS LTD U65910TG1984PLC004862 Managing Director 2006-11-01 Ongoing
THEME AMBIENCE ROI PROJECTS PRIVATE LIMITED U68100KA2023PTC170747 Director 2023-02-19 Ongoing
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director 2019-01-25 Ongoing
SNEHA SKYHIGH PRIVATE LIMITED U70101WB1996PTC081002 Director - 2016-02-22
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Director - 2013-04-01
SUPERVALUE CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117597 Whole-time director - 2016-02-29
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director - 2007-10-01
Other Directorships of KAMAL KUMAR KEDIA
Other Directorships of JAGADESHWAR RAO MADHAVARAM
Company Name CIN Designation Appointment Date Cessation
AVANEENDRA CONSTRUCTIONS LLP AAF-6580 Designated Partner 2016-02-06 Ongoing
SELMAR LAB PRIVATE LIMITED U24100TG2013PTC089489 Whole-time director - 2015-10-07
SVLG NEWGEN PHARMA PRIVATE LIMITED U24230TG2021PTC151706 Director 2022-10-14 Ongoing
INAVIR PHARMATECH PRIVATE LIMITED U24232TG2011PTC075701 Director - 2015-10-08
SPACES AVENUES INDIA PRIVATE LIMITED U45209TG2011PTC075515 Director - 2012-10-29
AVALON BUILDERS PRIVATE LIMITED U45209TG2012PTC083110 Director - 2012-11-01
AVALON BUILDERS PRIVATE LIMITED U45209TG2012PTC083110 Managing Director 2012-11-01 Ongoing
KONSTRUCT REALTY INDIA PRIVATE LIMITED U45209TG2014PTC095224 Director 2016-03-28 Ongoing
AVALON HOSPITALS PRIVATE LIMITED U85100TG2021PTC155675 Director 2021-10-06 Ongoing
AVALON HOTELS & RESORTS PRIVATE LIMITED U92199TG2002PTC039132 Additional Director - 2011-09-30
AVALON HOTELS & RESORTS PRIVATE LIMITED U92199TG2002PTC039132 Director - 2012-04-02
AVALON HOTELS & RESORTS PRIVATE LIMITED U92199TG2002PTC039132 Managing Director 2012-04-02 Ongoing
Other Directorships of BALAKRISHNA RAO MADAVARAM
Company Name CIN Designation Appointment Date Cessation
TREASURE LOVE DEVELOPERS LLP AAK-5031 Designated Partner 2017-09-05 Ongoing
INVITATION ESTATES LLP AAX-9619 Designated Partner 2021-07-28 Ongoing
Serene Tree Infra LLP ABZ-4878 Designated Partner 2023-10-31 Ongoing
SPACES AVENUES INDIA PRIVATE LIMITED U45209TG2011PTC075515 Director - 2013-03-30
AVALON BUILDERS PRIVATE LIMITED U45209TG2012PTC083110 Director - 2022-11-01
KONSTRUCT REALTY INDIA PRIVATE LIMITED U45209TG2014PTC095224 Director 2014-08-11 Ongoing
GEOVIQ LIFESCIENCES PRIVATE LIMITED U52390TG2019PTC133430 Additional Director 2024-02-26 Ongoing
VIRTUSA IT SERVICES PRIVATE LIMITED U72200AP2013PTC085592 Director 2013-02-05 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10341874 2012-03-16 - 2016-08-26 250,000,000.00 ICICI BANK LIMITED
10521917 2014-09-25 - 2016-09-16 150,000,000.00 ICICI BANK LIMITED
100056232 2016-09-14 - 2018-08-03 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100143286 2017-10-26 2018-02-16 2019-11-02 90,000,000.00 The A.P. Mahesh Co-op Urban Bank Ltd
100301789 2019-11-19 - - 110,000,000.00 ICICI BANK LIMITED
100619215 2022-07-15 - - 876,000.00 HDFC BANK LIMITED
100640189 2022-09-26 2023-08-05 - 450,000,000.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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