AMBIENCE HOSPITALITY PRIVATE LIMITED
CIN: U55101HR2003PTC081769 As on: 2026-07-13
AMBIENCE HOSPITALITY PRIVATE LIMITED (CIN: U55101HR2003PTC081769) is a Private company incorporated on 02 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19174000.00.
AMBIENCE HOSPITALITY 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.AMBIENCE HOSPITALITY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of AMBIENCE HOSPITALITY PRIVATE LIMITED are RADHA KAPOOR KHANNA, ROSHINI KAPOOR, UMANG LUTHRA, and GAURAV KUMAR ..
AMBIENCE HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101HR2003PTC081769 and its registration number is 81769. Users may contact AMBIENCE HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIENCE HOSPITALITY PRIVATE LIMITED is B-BLOCK, 5 / LOK PHASE 1, GGN SECTOR 43 , GURUGRAM, Haryana, India - 122001.
Current status of AMBIENCE HOSPITALITY 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 CINs
ZaubaCorp's company report for AMBIENCE HOSPITALITY 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 AMBIENCE HOSPITALITY 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.
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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
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Current Directors & Key Managerial Personnel of AMBIENCE HOSPITALITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00683334 | RADHA KAPOOR KHANNA | Director | 2022-11-03 |
| 05167806 | ROSHINI KAPOOR | Director | 2022-11-03 |
| 00026119 | UMANG LUTHRA | Additional Director | 2019-10-01 |
| 01177088 | GAURAV KUMAR . | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of AMBIENCE HOSPITALITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00683334 | RADHA KAPOOR KHANNA | Additional Director | - | 2023-09-29 |
| 05167806 | ROSHINI KAPOOR | Additional Director | - | 2023-09-29 |
| 06848973 | HARVANSH SHARMA | Additional Director | - | 2017-05-15 |
| 08897550 | SANJAY KUMAR | Director | - | 2022-12-26 |
| 06631885 | SUKRITI LUTHRA | Additional Director | - | 2017-09-30 |
| 06631885 | SUKRITI LUTHRA | Director | - | 2018-04-17 |
| 00010654 | VINOD KUMAR | Director | - | 2014-01-11 |
| 00011355 | SUNITA KUMAR | Director | - | 2008-11-27 |
| 00026069 | VIPIN LUTHRA | Additional Director | - | 2012-09-27 |
| 00026069 | VIPIN LUTHRA | Director | - | 2017-03-15 |
| 00026119 | UMANG LUTHRA | Additional Director | - | 2012-09-27 |
| 00026119 | UMANG LUTHRA | Director | - | 2017-03-15 |
| 02413671 | SHWETANK TIWARI | Additional Director | - | 2009-09-30 |
| 02413671 | SHWETANK TIWARI | Director | - | 2010-06-15 |
| 07465068 | SHWETA GUPTA | Additional Director | - | 2016-09-30 |
| 07465068 | SHWETA GUPTA | Director | - | 2017-05-15 |
| 01420403 | SHIVJITT SINGH | Director | - | 2011-10-21 |
| 05322227 | RAJ KUMAR SHARMA | Additional Director | - | 2015-09-30 |
| 05322227 | RAJ KUMAR SHARMA | Director | - | 2017-01-31 |
| 06762202 | ANIL RAJ | Additional Director | - | 2014-09-30 |
| 06762202 | ANIL RAJ | Director | - | 2016-08-23 |
| 07676758 | NITISH CHAWLA | Additional Director | - | 2018-09-22 |
| 07676758 | NITISH CHAWLA | Director | - | 2019-10-01 |
| 01177088 | GAURAV KUMAR . | Additional Director | - | 2017-09-30 |
| 01177088 | GAURAV KUMAR . | Director | - | 2020-05-02 |
| 03037747 | NARESH KUMAR GUPTA | Additional Director | - | 2010-09-30 |
| 03037747 | NARESH KUMAR GUPTA | Director | - | 2015-03-31 |
| 06631878 | ABHISHEK LUTHRA | Additional Director | - | 2017-09-30 |
| 06631878 | ABHISHEK LUTHRA | Director | - | 2018-04-17 |
| 08771374 | ANOOP KHUSHALANI | Director | - | 2022-12-26 |
Other Directorships of RADHA KAPOOR KHANNA
Other Directorships of ROSHINI KAPOOR
Other Directorships of HARVANSH SHARMA
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED | U55101HR2004PTC081770 | Director | - | 2022-12-26 |
Other Directorships of SUKRITI LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI DURGA ELECTRICALS LLP | AAW-1210 | Designated Partner | 2021-03-02 | Ongoing |
| WESTBURY INFRASTRUCTURE LLP | AAW-2851 | Designated Partner | 2021-03-12 | Ongoing |
| GRAPEVINE ESTATES PRIVATE LIMITED | U45201DL2005PTC143985 | Additional Director | - | 2022-09-29 |
| GRAPEVINE ESTATES PRIVATE LIMITED | U45201DL2005PTC143985 | Director | 2022-08-20 | Ongoing |
| WESTBURY INFRASTRUCTURE PRIVATE LIMITED | U74899DL1988PTC032214 | Additional Director | - | 2015-09-29 |
| WESTBURY INFRASTRUCTURE PRIVATE LIMITED | U74899DL1988PTC032214 | Director | - | 2016-06-13 |
| SRI DURGA ELECTRICALS PRIVATE LIMITED | U74899DL1992PTC048934 | Additional Director | - | 2014-09-23 |
| SRI DURGA ELECTRICALS PRIVATE LIMITED | U74899DL1992PTC048934 | Director | - | 2016-06-13 |
| GOURMETWORLD HOSPITALITY PRIVATE LIMITED | U74999DL2017PTC327666 | Director | - | 2018-11-12 |
Other Directorships of VINOD KUMAR
Other Directorships of SUNITA KUMAR
Other Directorships of VIPIN LUTHRA
Other Directorships of UMANG LUTHRA
Other Directorships of SHWETANK TIWARI
Other Directorships of SHWETA GUPTA
Other Directorships of SHIVJITT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAASODHA AUTO PRIVATE LIMITED | U50403DL2003PTC122736 | Director | 2003-10-21 | Ongoing |
Other Directorships of RAJ KUMAR SHARMA
Other Directorships of ANIL RAJ
Other Directorships of NITISH CHAWLA
Other Directorships of GAURAV KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PALMS GOLF CLUB & RESORT PRIVATE LIMITED | U55101DL2009PTC195132 | Additional Director | - | 2010-09-22 |
| THE PALMS GOLF CLUB & RESORT PRIVATE LIMITED | U55101DL2009PTC195132 | Director | - | 2016-12-23 |
| PRECIOUS HOSPITALITY AND LEISURE PRIVATE LIMITED | U70109DL1998PTC091688 | Additional Director | - | 2007-09-29 |
| PRECIOUS HOSPITALITY AND LEISURE PRIVATE LIMITED | U70109DL1998PTC091688 | Director | - | 2010-06-29 |
| WESTBURY HOSPITALITY PRIVATE LIMITED | U70109DL2005PTC135844 | Additional Director | - | 2007-09-29 |
| WESTBURY HOSPITALITY PRIVATE LIMITED | U70109DL2005PTC135844 | Director | - | 2018-11-15 |
Other Directorships of NARESH KUMAR GUPTA
Other Directorships of ABHISHEK LUTHRA
Other Directorships of ANOOP KHUSHALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED | U55101HR2004PTC081770 | Director | - | 2022-12-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101HR2004PTC081770 | AMBIENCE HOSPITALITY MANAGEMENT PRIVATE LIMITED | B-BLOCK, 5 / LOK PHASE 1, GGN SECTOR 43 , GURUGRAM, Haryana, India - 122001 |
| U70109HR2022OPC103156 | INDOHOMZ (OPC) PRIVATE LIMITED | Plot No. 1789, Block B1 Sushant Lok, Phase-2, Sector-57,,Gurugram,Gurgaon,Haryana,122001-India |
| U62099HR2018PTC076038 | NUCANON INDIA PRIVATE LIMITED | 001B, GF, Unitech Trade Centre, 5,Sushant Lok Phase-1, Sector 43,Urban Estate,Gurgaon,Haryana,122001-India |
| U52609HR2020PTC085466 | VISHANAYA CARE PRIVATE LIMITED | 2799A, SUSANT LOK ROAD, BLOCKC SUSHANT LOK PHASE 1,SECTOR 43, , GURUGRAM, Haryana, India - 122001 |
| U74999HR2014PTC051528 | ADYAM INTERNATIONAL PRIVATE LIMITED | B-740, 4th Floor, B Block, Sushant Lok Phase -1, URBAN ESTATE , GURUGRAM, Haryana, India - 122001 |
| U51909HR2020PTC088190 | SANUM-KEHLBECK INDIA PRIVATE LIMITED | C-944, near Vyapar Kendra, Block C Sushant Lok Phase I, Sector 43 , Gurugram, Haryana, India - 122001 |
| U63030HR2019PTC083818 | TRANS AGILE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 944, Block C, Sushant Lok Phase 1, Gurugram, Haryana- 122001. , Gurugram, Haryana, India - 122001 |
| ACM-4447 | ROYAL KATTHA INDUSTRIES LLP | C-682, Sushant Lok Phase 1,Sector 43, Gurugram, Haryana,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U60221HR2018PTC075642 | HARNOOR LOGISTICS PRIVATE LIMITED | FLAT NO. B-1/1 SAGAR KUNJ CO.,OP GH-3, SECTOR 9A, GGN, GURUGRAM, , GURUGRAM, Haryana, India - 122001 |
| U72900HR2020PTC091653 | CROTEWA TECHNOLOGY PRIVATE LIMITED | 944 Block C Sushant Lok Phase 1 Gurugram Haryana , Gurugram, Haryana, India - 122001 |
| U72900HR2020PTC091671 | RAINBOW INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED | 944 Block C Sushant Lok Phase 1 Gurugram Haryana , Gurugram, Haryana, India - 122001 |
| U24239HR2002PLC129635 | CROSSLAY REMEDIES LIMITED | MAX HOSPITAL GURUGRAM,BLOCK B SUSHANT LOK PHASE 1,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U85191HR2012PLC129639 | CROSSLAY REMEDIES LIMITED | MAX HOSPITAL GURUGRAM,BLOCK B SUSHANT LOK PHASE 1,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46200HR2024PTC120647 | HINDUSTAN AGRICULTURE AND LEGACY FOOD PRODUCTS PRIVATE LIMITED | B-504, SushantLok, Phase-1,Sector, 43, DLF QE,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U79120HR2024PTC121797 | TRIPXL FLIGHTS PRIVATE LIMITED | 710 B Block Drive, Sector, 43, Sushant Lok Phase I,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U79120HR2024PTC121799 | TRIPXL HOLIDAYS PRIVATE LIMITED | 710 B Block Drive, Sector, 43, Sushant Lok Phase I,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACT-4117 | WEALTHCREST ADVISORY LLP | B-681, 2nd Floor, Sector,43, SUSHANT LOK PHASE 1,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| AAR-7643 | CGAMES CUSTOMER SOLUTIONS LLP | 001A-001F, 002A-002B Ground floorUnitech Trade Center, 5, Sushant Lok Phase-I, Sector 43 Shivaji Nagar, Haryana, India - 122001 |
| U72900HR2022PTC106862 | CRONOMAX PROFESSIONAL PRIVATE LIMITED | B-11, SF, BLOCK-B SUSHANT LOK-3, SECTOR-57 , GURUGRAM, Haryana, India - 122001 |
| U74999HR2018PTC073089 | SIGNIFI CONSULTING SERVICES PRIVATE LIMITED | C-1/2852, 2ND FLOOR, SUSHANT LOK 1, SECTOR-43, , GURUGRAM, Haryana, India - 122001 |
| U85100HR2023PTC108876 | KAIVARI HEALTH TECH PRIVATE LIMITED | HD-148, We Work DLF 2 Horizon Centre 5th Floor DLF Phase 5,Sector 43, , Gurugram, Haryana, India - 122001 |
| U15549HR2020PTC085545 | WINNI RETAILS PRIVATE LIMITED | 944, Block C, Sushant Lok, Phase 1, Gurugram, , Gurugram, Haryana, India - 122001 |
| U15100HR2019PTC079051 | BRING MY BRAND PRIVATE LIMITED | Mustil No. 24 , killa No. 4/2/1/2 Min- 5/1/1 Min, sector -59 , Gurugram Haryana-1220,01,GURUGRAM,Gurgaon,Haryana,122001-India |
| U27204HR2018PTC075925 | LHG HIERRO TWO PRIVATE LIMITED | B-583, Sushant Lok, Phase 1, , GURUGRAM, Haryana, India - 122001 |
| AAW-9295 | INAUM LEGALIS LLP | 944, Block C Shushant Lok Phase 1 Gurugram, Haryana, India - 122001 |
| AAQ-6171 | YINGKE INDIA LLP | 944 BLOCK C SUSHANT LOK PHASE-1 GURUGRAM, Haryana, India - 122001 |
| U74999HR2018PTC075303 | LHG HIERRO ONE PRIVATE LIMITED | B-583, Sushant Lok, Phase 1, , GURUGRAM, Haryana, India - 122001 |
| U80900HR2022PTC107903 | CLUBLOKA EDUCATIONAL SERVICES PRIVATE LIMITED | E-BLOCK, SUSHANT LOK, PHASE-1, , GURUGRAM, Haryana, India - 122001 |
| U22300HR2022PTC101605 | ARUSHI NEWZPEPPER MEDIA PRIVATE LIMITED | 944 ,BLOCK C,SUSHANT LOK PHASE1 , GURUGRAM, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425005 | 2013-04-15 | - | 2017-04-21 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100092666 | 2017-04-24 | - | 2018-04-24 | 310,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.