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AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED

CIN: U55101TG1999PTC032502

AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED (CIN: U55101TG1999PTC032502) is a Private company incorporated on 15 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12250000.00.

AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBIENCE RESORTS AND MOTELS 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 RESORTS AND MOTELS PRIVATE LIMITED are PAWAN KUMAR AGRAWALL, and MAHABIR PRASAD AGRAWALL.

AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101TG1999PTC032502 and its registration number is 32502. Users may contact AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED is Plot No-25,2nd Floor,Sri Ganesh Magnum Opus Jayabheri Enclave, Gachibowli , Hyderabad, Telangana, India - 500032.

Current status of AMBIENCE RESORTS AND MOTELS PRIVATE LIMITED is - Strike Off.

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 AMBIENCE RESORTS AND MOTELS 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.

Purchase Report

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Purchase full report of AMBIENCE RESORTS AND MOTELS

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 RESORTS AND MOTELS 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 AMBIENCE RESORTS AND MOTELS
DIN Director Name Designation Appointment Date
00040287 PAWAN KUMAR AGRAWALL Director 2001-03-01
00040364 MAHABIR PRASAD AGRAWALL Director 1999-09-15
Past Directors & Key Managerial Personnel of AMBIENCE RESORTS AND MOTELS
DIN Director Name Designation Appointment Date Cessation
00082618 GIRISH MALLPANI Additional Director - 2023-06-26
00768400 LAKSHMENDRA KUMAR AGARWAL Additional Director - 2016-01-01
01248768 KAMAL KUMAR KEDIA Director - 2007-06-16
02610391 SANJAY KUMAR SHROFF Additional Director - 2015-05-13
Other Directorships of PAWAN KUMAR AGRAWALL
Company Name CIN Designation Appointment Date Cessation
KONCEPT KRISHI FARMS HYDERABAD LLP AAE-6680 Designated Partner 2018-11-20 Ongoing
KONCEPT KRISHI FARMS HYDERABAD LLP AAE-6680 Partner - 2018-11-19
KONCEPT LAKEVIEW LLP ACD-6631 Designated Partner 2023-10-27 Ongoing
KONCEPT GRANDE LLP ACF-7606 Designated Partner 2024-02-28 Ongoing
NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Director - 2016-03-25
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Director - 2011-12-30
SREEPATHI PHARMACEUTICALS LIMITED U24239TG1983PLC004356 Director - 2009-10-05
KAMINI METALLIKS PRIVATE LIMITED U27109TG2005PTC053763 Director - 2017-10-10
MEHU DEVELOPERS PRIVATE LIMITED U45100TG2000PTC035396 Director - 2015-03-30
GREENRICH PROJECTS PRIVATE LIMITED U45200TG1995PTC021302 Director - 2019-09-30
FORTUNE CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC021803 Director 2000-10-30 Ongoing
KONCEPT NIRMAAN PRIVATE LIMITED U45200TG2004PTC043098 Director - 2015-03-30
PLATINUM PROPERTIES PRIVATE LIMITED U45200TG2005PTC045924 Director - 2007-09-30
PLATINUM PROPERTIES PRIVATE LIMITED U45200TG2005PTC045924 Whole-time director 2007-09-30 Ongoing
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2020-12-31
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director 2020-12-31 Ongoing
PYRAMID SHELTERS PRIVATE LIMITED U45200TG2007PTC052557 Director - 2015-02-17
SWIFT HOMES PRIVATE LIMITED U45200TG2008PTC057252 Director 2008-01-21 Ongoing
VASUNDHARA CONSTRUCTIONS PRIVATE LIMITED U45201TG1995PTC019214 Director - 2014-03-21
SHUBHAM TELECOM PRIVATE LIMITED U45209TG2002PTC038846 Director - 2015-03-30
SKYLINE SHELTERS PRIVATE LIMITED U45400KA2008PTC173977 Director - 2020-10-10
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2011-10-13
NIPHA TRADE & COMMERCE PVT. LTD. U52109WB1991PTC052279 Director - 2017-07-25
CELEBRITY HOSPITALITY PRIVATE LIMITED U55100TG2008PTC059472 Director - 2015-03-30
WALDEN MANAGEMENT SERVICES PRIVATE LIMITED U55101TG1999PTC032500 Director 1999-09-15 Ongoing
DRUTGATI YATAYAT PRIVATE LIMITED U65900TG1995PTC148840 Additional Director - 2017-12-26
KESHAV PRIYA FINANCE PVT. LTD. U67120WB1995PTC072152 Director - 2017-07-25
KONCEPT VISTAS PRIVATE LIMITED U70101TG2006PTC051018 Director - 2015-03-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2017-01-30
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Managing Director 1995-11-14 Ongoing
UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Director 2021-02-27 Ongoing
UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Director - 2012-04-01
UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Whole-time director - 2021-02-27
DAKSHIN SHELTERS PRIVATE LIMITED U70102TG2005PTC047114 Director 2005-08-11 Ongoing
CYBERABAD CIVIC CENTRE DEVELOPERS COMPANY PRIVATE LIMITED U70102TG2006PTC050986 Additional Director - 2010-09-30
CYBERABAD CIVIC CENTRE DEVELOPERS COMPANY PRIVATE LIMITED U70102TG2006PTC050986 Director 2010-09-30 Ongoing
CYBERABAD CITY DEVELOPERS PRIVATE LIMITED U70102TG2006PTC051136 Director - 2024-03-28
KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Director - 2013-06-05
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director - 2017-12-28
INVECTA TECHNOLOGIES PRIVATE LIMITED U72200TG1997PTC028111 Director 2003-08-25 Ongoing
Other Directorships of MAHABIR PRASAD AGRAWALL
Company Name CIN Designation Appointment Date Cessation
FANTAZET HOMES LIMITED LIABILITY PARTNER SHIP AAE-5665 Designated Partner 2015-08-13 Ongoing
KONCEPT KRISHI FARMS HYDERABAD LLP AAE-6680 Designated Partner 2015-08-31 Ongoing
KONCEPT LANDMARK NANDIHILLS LLP AAX-1863 Designated Partner 2021-05-28 Ongoing
LM KONCEPT WOODSONG EXT. LLP AAX-1869 Designated Partner 2021-05-29 Ongoing
KONCEPT GRANDE LLP ACF-7606 Designated Partner 2024-02-28 Ongoing
TANTIA CONSTRUCTIONS LTD L74210WB1964PLC026284 Director - 2013-09-25
SHREE MAHESH EDIBLE PRODUCTS PVT LTD U15142WB1999PTC089477 Director 1999-05-24 Ongoing
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2013-03-10
MEHU DEVELOPERS PRIVATE LIMITED U45100TG2000PTC035396 Director - 2017-01-18
KONCEPT LANDMARK DEVELOPERS PRIVATE LIMITED U45200KA2022PTC165181 Director 2022-08-23 Ongoing
VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director 2004-03-31 Ongoing
THEME AMBIENCE RESORTS AND HOTELS PRIVATE LIMITED U45200TG1991PTC012171 Director - 2010-09-15
FORTUNE CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC021803 Director - 2007-10-01
FORTUNE CONSTRUCTIONS PRIVATE LIMITED U45200TG1995PTC021803 Whole-time director 2007-10-01 Ongoing
KONCEPT NIRMAAN PRIVATE LIMITED U45200TG2004PTC043098 Director 2004-04-22 Ongoing
PLATINUM PROPERTIES PRIVATE LIMITED U45200TG2005PTC045924 Director 2005-04-19 Ongoing
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director 2006-04-06 Ongoing
PYRAMID SHELTERS PRIVATE LIMITED U45200TG2007PTC052557 Director 2007-01-31 Ongoing
CELEBRITY SHELTERS PRIVATE LIMITED U45200TG2008PTC057120 Director 2008-01-11 Ongoing
SWIFT HOMES PRIVATE LIMITED U45200TG2008PTC057252 Director - 2017-01-30
VASUNDHARA CONSTRUCTIONS PRIVATE LIMITED U45201TG1995PTC019214 Director 2001-03-31 Ongoing
DUKES SHELTERS PRIVATE LIMITED U45201TG2006PTC050132 Director - 2013-06-05
SHUBHAM TELECOM PRIVATE LIMITED U45209TG2002PTC038846 Director - 2017-01-18
PARAKITE BUILDERS PRIVATE LIMITED U45309KA2016PTC098163 Director 2016-12-01 Ongoing
PANTHEON BUILDERS PRIVATE LIMITED U45309KA2017PTC099463 Additional Director - 2022-09-30
PANTHEON BUILDERS PRIVATE LIMITED U45309KA2017PTC099463 Director 2022-06-20 Ongoing
PANTHEON BUILDERS PRIVATE LIMITED U45309KA2017PTC099463 Director - 2020-02-04
MONDO BUILDERS PRIVATE LIMITED U45309KA2017PTC099466 Director 2017-01-27 Ongoing
KADAMBA TOWNSHIP DEVELOPERS PRIVATE LIMITED U45309KA2021PTC149761 Director 2021-07-21 Ongoing
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2011-10-13
SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Director - 2013-02-01
CELEBRITY HOSPITALITY PRIVATE LIMITED U55100TG2008PTC059472 Director 2008-06-03 Ongoing
ESPIRIT HOTELS PRIVATE LIMITED U55101TG2009PTC063757 Director 2009-05-26 Ongoing
KAVERI PROJECTS LTD U65910TG1984PLC004862 Director 1984-11-09 Ongoing
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2017-01-30
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 2019-09-05 Ongoing
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director - 2006-09-01
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Whole-time director - 2017-03-20
UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Director - 2010-10-01
UNIVERSAL REALTORS PRIVATE LIMITED U70102TG2005PTC045173 Whole-time director 2010-10-01 Ongoing
KAMALA INTERNATIONAL EXIM PRIVATE LIMITED U70102TG2006PTC051232 Director - 2013-06-05
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Alternate Director - 2014-06-26
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director - 2015-03-17
SONAR SHELTERS LIMITED U72200TG2005PLC046637 Managing Director - 2015-05-04
Other Directorships of GIRISH MALLPANI
Company Name CIN Designation Appointment Date Cessation
MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner 2019-03-11 Ongoing
MPM HOMES DEVELOPERS LLP AAN-5761 Designated Partner - 2019-03-11
MAHESHWARI INFRASTRUCTURE & SKYSCRAPERS PRIVATE LIMITED U45200TG1987PTC007864 Director 1999-04-01 Ongoing
MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Additional Director - 2012-10-18
MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Director - 2015-02-24
MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Managing Director - 2014-02-20
MPM MALL AND ARCADES PRIVATE LIMITED U45200TG2014PTC093692 Director 2014-03-21 Ongoing
MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2013-10-02
MPM INFRASTRUCTURE PRIVATE LIMITED U45209TG2008PTC059724 Director - 2017-11-27
GENTEN INFRA PROJECTS PRIVATE LIMITED U45209TG2008PTC059927 Director 2008-06-30 Ongoing
GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Additional Director - 2008-09-27
GLOBECOM INFRA VENTURES INDIA PRIVATE LIMITED U45400TG2007PTC054705 Director - 2020-01-24
KSHITIJ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC059990 Director 2008-07-04 Ongoing
TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Additional Director - 2016-09-30
TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director 2016-09-30 Ongoing
TANISHQ INFRA VENTURES PRIVATE LIMITED U45400TG2008PTC060036 Director - 2016-03-22
CSI LOGISTICS PRIVATE LIMITED U51102TG2002PTC157701 Additional Director - 2019-09-30
CSI LOGISTICS PRIVATE LIMITED U51102TG2002PTC157701 Director 2019-09-30 Ongoing
BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Additional Director - 2019-09-30
BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2020-03-10
BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Additional Director - 2019-09-30
BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2020-03-10
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Director - 2008-01-01
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Managing Director 2009-04-22 Ongoing
MPM VENTURES PRIVATE LIMITED U55101TG2006PTC051454 Whole-time director - 2009-04-22
MPM RANK ONE PRIVATE LIMITED U68100TS2023PTC180280 Director 2023-12-22 Ongoing
MPM ALTIS PRIVATE LIMITED U68200TS2024PTC185933 Director 2024-05-27 Ongoing
GMS REALTORS PRIVATE LIMITED U70102TG2006PTC049511 Additional Director - 2008-09-30
GMS REALTORS PRIVATE LIMITED U70102TG2006PTC049511 Director 2008-09-30 Ongoing
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2019-09-30
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2020-03-10
MPM DEVELOPERS PRIVATE LIMITED U70200MP2018PTC046860 Director 2018-10-12 Ongoing
MPM IT SOLUTIONS PRIVATE LIMITED U72200TG2005PTC119198 Director 2009-10-29 Ongoing
MPM PRODUCTIONS PRIVATE LIMITED U74999TG2018PTC128135 Director 2018-11-05 Ongoing
Other Directorships of LAKSHMENDRA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
D K O TRADING COMPANY LLP AAE-4795 Designated Partner 2015-07-30 Ongoing
D K O TRADING COMPANY LLP AAE-4795 Partner - 2024-05-20
VALLEY DISTRIBUTORS LLP AAE-7153 Designated Partner 2015-09-08 Ongoing
BELUR PROJECTS LLP AAG-1869 Partner 2016-04-18 Ongoing
NISHANT AGENCIES LLP AAI-9458 Designated Partner 2017-03-24 Ongoing
DANKUNI INDUSTRIAL ESTATES LLP AAM-4949 Designated Partner 2018-04-26 Ongoing
G.S. MINING COMPANY PRIVATE LIMITED U14200MH2008PTC181590 Additional Director - 2014-12-10
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Additional Director - 2012-09-28
PARAGON CONSUMER CARE PRIVATE LIMITED U15122TG2005PTC047699 Director - 2014-07-29
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Additional Director - 2010-02-02
BUDGE BUDGE REFINERIES LTD U15326WB1981PLC033574 Director - 2009-09-11
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2012-08-25
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Additional Director - 2023-09-27
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Director 2024-01-31 Ongoing
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2015-03-20
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2015-03-26
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director - 2015-03-19
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director - 2015-03-13
AAC CONSTRUCTION COMPANY PVT. LTD. U45201WB1992PTC055724 Director - 2012-11-15
SWEET HOME PROJECTS PRIVATE LIMITED U45201WB1997PTC085347 Director - 2015-01-10
B R HOUSING PVT LTD U45203WB1995PTC073083 Director 2009-03-27 Ongoing
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director - 2015-03-19
YASH MARKETING AND TRADERS PVT. LTD. U51109WB1992PTC054965 Director - 2011-08-20
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director - 2015-03-19
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2015-03-19
VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director - 2015-03-19
SRING TREXIM PVT LTD U51494WB1993PTC057524 Director - 2009-05-29
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2017-03-23
BLACKHOLE TECHNOLOGIES PRIVATE LIMITED U51909WB1993PTC060896 Director - 2011-09-03
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2007-11-16
SYNCOX TRADERS PRIVATE LIMITED U51909WB1998PTC087795 Director - 2015-01-10
MAMTA COMMERCIAL CO PRIVATE LIMITED U65993WB1985PTC038485 Director - 2015-03-13
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Additional Director - 2014-09-30
VIJAYBHAN INVESTMENTS AND CONSULTANCY PRIVATE LIMITED U67120KL1995PTC088270 Director 2014-09-30 Ongoing
AJAYGARH COMMOTRADE PVT.LTD. U67120WB1994PTC063310 Director - 2008-08-16
FENCO COMMOTRADE PVT. LTD. U67120WB1994PTC064262 Director 2004-11-19 Ongoing
DIMENSION HOLDINGS PVT LTD U67120WB1995PTC074624 Director - 2011-12-28
RANGAN PROPERTIES PVT. LTD. U70101DL1995PTC289843 Director - 2014-09-03
GAJESAYA HOUSING PVT. LTD. U70101GJ1995PTC066479 Director - 2011-09-06
GUNASHALINE PROPERTIES PVT.LTD. U70101GJ1995PTC066499 Director - 2011-10-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2011-10-06
INFINITI EQUITIES AND DERIVATIVES TRADING PRIVATE LIMITED U70101WB1989PTC046208 Director - 2015-03-17
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2012-08-17
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director 2002-11-29 Ongoing
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2015-03-12
CHRISTOPHER HOUSING DEVELOPERS PVT LTD U70101WB1990PTC048293 Director - 2016-03-22
GAURAYA PROPERTIES PVT.LTD. U70101WB1995PTC071721 Director - 2015-03-17
GANDHARWA HOUSING PVT. LTD. U70101WB1995PTC073722 Director 1997-08-04 Ongoing
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director 2009-03-28 Ongoing
CHETKI HOUSING PVT. LTD. U70101WB1995PTC073751 Director 1995-08-25 Ongoing
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2015-03-19
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director - 2015-03-13
GANPRIYA SAKHAYA HOUSING PVT. LTD. U70101WB1995PTC073759 Director - 2013-02-28
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2015-03-19
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director - 2015-03-19
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director - 2015-03-17
GANGOTRI HOUSING PVT. LTD. U70101WB1995PTC073765 Director - 2015-03-13
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director 1995-08-30 Ongoing
PEKON HOUSING PVT.LTD. U70101WB1995PTC073864 Director 1997-08-04 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director 2018-11-06 Ongoing
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director - 2015-11-12
NEELAMBER PROPERTIES PVT.LTD. U70101WB1995PTC073866 Director - 2009-12-31
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director - 2019-01-30
VIKRANT ESTATES PVT.LTD. U70101WB1995PTC073895 Director 1995-08-30 Ongoing
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director - 2015-03-19
DANKUNI INFRASTRUCTURE LIMITED U70101WB2006PLC110157 Director - 2015-03-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2021-03-26
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 1996-03-16 Ongoing
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Additional Director - 2015-09-25
GM INFRA VENTURES PRIVATE LIMITED U70102TG2007PTC053937 Director - 2019-01-29
CHETKI PROPERTIES PVT LTD U70109WB1989PTC046143 Director - 2015-03-16
CHURAMANI PROPERTIES PVT LTD U70109WB1989PTC046164 Director - 2015-03-17
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director - 2015-03-19
GANAPALAI PROPERTIES PVT.LTD. U70109WB1995PTC071647 Director - 2015-03-13
GAJATATRE PROPERTIES PVT.LTD. U70109WB1995PTC071658 Director - 2015-03-13
GANDEVA PROPERTIES PVT.LTD. U70109WB1995PTC071661 Director 1997-08-04 Ongoing
UDIPI PROPERTIES PVT. LTD. U70109WB1995PTC073717 Director - 2009-12-15
CHAPAL HOUSING PVT. LTD. U70109WB1995PTC073718 Director 1995-08-25 Ongoing
VEKTRA ENGINEERING PRIVATE LIMITED U70109WB1995PTC073724 Director - 2015-03-25
GURUPRIYA HOUSING PVT. LTD. U70109WB1995PTC073725 Director - 2010-03-15
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2014-03-25
MANSION HOUSE PROPERTIES PVT LTD U70109WB1996PTC077301 Director - 2011-09-13
DANKUNI INDUSTRIAL ESTATES PRIVATE LIMITED U70109WB2011PTC167460 Director - 2018-04-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2015-03-19
GAJADHARAYA PROPERTIES PVT.LTD. U70200WB1995PTC071651 Director - 2015-03-19
GANPAYA PROPERTIES PVT.LTD. U70200WB1995PTC071660 Director - 2009-09-23
GAJADHARAYA HOUSING PVT. LTD. U70200WB1995PTC073744 Director - 2015-03-13
GANASTYTAI HOUSING PVT. LTD. U70200WB1995PTC073745 Director - 2015-03-17
GAJATATRE HOUSING PVT. LTD. U70200WB1995PTC073746 Director - 2008-04-07
GANAPALAI HOUSING PVT LTD U70200WB1995PTC073747 Director - 2014-05-25
GUNIGEETAI PROPERTIES PVT LTD U70200WB1996PTC077300 Director - 2015-03-13
NEVAEH TECHNOLOGY PRIVATE LIMITED U72900WB2007PTC113552 Director - 2021-01-25
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2010-09-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15
Other Directorships of KAMAL KUMAR KEDIA
Other Directorships of SANJAY KUMAR SHROFF
Company Name CIN Designation Appointment Date Cessation
TATANAGAR FOUNDRY COMPANY LIMITED U27143WB1931PLC007131 Director - 2015-03-27
EASTERN METALLIZING CO PVT LTD U28991WB1951PTC019349 Director - 2019-08-30
COMMERCIAL HYDRAULICS (INDIA) PVT LTD U29120WB1987PTC042215 Director - 2015-03-20
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2015-03-26
AVANT GARDE SOFTWARE PRIVATE LIMITED U30007WB1997PTC084841 Director 2015-03-19 Ongoing
AVANT GARDE RE-ENERGY PRIVATE LIMITED U40103WB1985PTC038515 Director 2009-03-28 Ongoing
NEHA PROPERTIES PVT LTD U45200MH1984PTC032265 Director 2015-03-19 Ongoing
B R HOUSING PVT LTD U45203WB1995PTC073083 Director - 2015-03-13
A.V. COMMERCIAL COMPANY PVT. LTD. U51109WB1992PTC054810 Director 2009-03-28 Ongoing
KARUKARYA EMPORIUM PVT LTD U51109WB1995PTC068085 Director 2015-03-19 Ongoing
FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director 2015-03-19 Ongoing
VALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106801 Director 2009-03-28 Ongoing
NISHANT AGENCIES PRIVATE LIMITED U51900MH1985PTC036590 Director - 2017-01-15
EAST INDIA IFSC PRIVATE LIMITED U67100GJ2022PTC130984 Director 2022-04-13 Ongoing
KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2017-05-02
EAST INDIA SECURITIES LTD U67120WB1995PLC072026 Managing Director 2018-02-01 Ongoing
GUNASHALINE PROPERTIES PVT.LTD. U70101GJ1995PTC066499 Director - 2011-10-06
CHATURBHUJ HOUSING PVT. LTD. U70101GJ1995PTC067023 Director - 2011-10-06
CHAPAL PROPERTIES PVT LTD U70101WB1989PTC046209 Director - 2012-07-20
GANDHARWA PROPERTIES PVT LTD U70101WB1989PTC046210 Director - 2015-03-13
CHANDRAHAS PROPERTIES PVT LTD U70101WB1989PTC046226 Director - 2015-03-12
GAJABARAI HOUSING PVT. LTD. U70101WB1995PTC073723 Director - 2015-03-13
CHETKI HOUSING PVT. LTD. U70101WB1995PTC073751 Director - 2015-03-13
GAYLORD HOUSING PVT. LTD. U70101WB1995PTC073754 Director - 2018-11-23
GAURAYA HOUSING PVT. LTD. U70101WB1995PTC073756 Director - 2015-03-13
CHURAMANI HOUSING PVT. LTD. U70101WB1995PTC073760 Director - 2019-07-01
ANANYA PROPERTIES PVT. LTD. U70101WB1995PTC073761 Director 2009-03-28 Ongoing
CHIRANTAN HOUSING PVT. LTD. U70101WB1995PTC073764 Director 2015-12-22 Ongoing
SAMPAT PROPERTIES PVT.LTD. U70101WB1995PTC073856 Director - 2015-03-13
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Director - 2018-11-07
EAST INDIA COMMODITIES PRIVATE LIMITED U70101WB1995PTC073865 Whole-time director - 2018-06-18
VAIBHAV PROPERTIES PVT. LTD. U70101WB1995PTC073891 Director - 2015-03-13
GUNOUJJALAI PROPERTIES PVT LTD U70101WB1996PTC077298 Director 2015-03-19 Ongoing
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Additional Director - 2013-09-30
AMBIENCE PROPERTIES PRIVATE LIMITED U70102TG1995PTC022235 Director 2013-09-30 Ongoing
SPANDAN PROJECTS PVT LTD U70109WB1993PTC060450 Director 2011-12-22 Ongoing
VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 Director - 2014-03-25
CHAMPAK PROPERTIES PVT LTD. U70200WB1989PTC046163 Director - 2023-07-31
GAJADHARAYA PROPERTIES PVT.LTD. U70200WB1995PTC071651 Director 2015-03-19 Ongoing
AVANT GARDE WEALTH MANAGEMENT PRIVATE LIMITED U74120WB1992PTC054257 Director - 2010-09-17
EIS FINSERV PRIVATE LIMITED U74140WB1995PTC071615 Director - 2015-04-15

CIN Company Name Company Address
AAE-6680 KONCEPT KRISHI FARMS HYDERABAD LLP Plot No-25, 2nd floor, Sri Ganesh Magnum Opus, Jayabheri Enclave, Gachibowli, Hyderabad, Telangana, India - 500032
U45200TG2004PTC043098 KONCEPT NIRMAAN PRIVATE LIMITED Plot No. 25, 2nd Floor,Sri Ganesh Magnum Opus, Jayabheri Enclave, Gachibowli , Hyderabad, Telangana, India - 500032
U45209TG2002PTC038846 SHUBHAM TELECOM PRIVATE LIMITED plot no. 25, 2nd floor, sri ganesh magnum opus jayabheri enclave, Gachibowli , hyderabad, Telangana, India - 500032
U70103TG2016PTC112629 ARCHON BUILDTECH PRIVATE LIMITED Plot No-25, 2nd floor,Sri Ganesh Magnum Opus Jayabheri Enclave,Gachibowli , Hyderabad, Telangana, India - 500032
U45309TG2022PTC161160 KONCEPT AMBIENCE REAL ESTATES PRIVATE LIMITED 2nd floor, Shri Ganesh Magnum Opus, Plot No 25 Jayabheri Enclave, Gachibowli,Hyderabad,Hyderabad,Telangana,500032-India
U55101TG1999PTC032500 WALDEN MANAGEMENT SERVICES PRIVATE LIMITED Plot No.25,2nd floor,Sri Ganesh Magnum Opus Jayabheri Enclave,Gachibowli , Hyderabad, Telangana, India - 500032
U45200TG2004PTC043876 MADHU INFRASTRUCTURE PRIVATE LIMITED Floor No.4, Plot No.25, Sri Ganesh Magnum Opus Jayabheri Enclave , Hyderabad, Telangana, India - 500032
U70109TG2022PTC161995 RADONE REALTY PRIVATE LIMITED Plot No 25,3rd Floor, Ganesh Magnum Opus Building SurveyNo 106,Jayabheri Enclave,Gachibowli,Hyderabad,Telangana,500032-India
U45100TG2000PTC035396 MEHU DEVELOPERS PRIVATE LIMITED Plot No.25,2nd floor,Sri Ganesh Magnum Opus Jayabheri Enclave,Secunderabad,500032 , Hyderabad, Telangana, India - 500032
U45201TG1995PTC019214 VASUNDHARA CONSTRUCTIONS PRIVATE LIMITED Plot No.25,2nd floor,Shri Ganesh Magnum Opus Jayabheri Enclave,Gachibowli , Hyderabad, Telangana, India - 500032
U70102TG1995PTC022235 AMBIENCE PROPERTIES PRIVATE LIMITED Plot No.25, 2nd Floor,Sri Ganesh Magnum Opus, Jayabheri Enclave, Gochibowli,Secunderabad,Rangareddi,Telangana,500032-India
U70102TG2005PTC045173 UNIVERSAL REALTORS PRIVATE LIMITED Sy No.106, Plot No. 25, Sri Ganesh Magnum OPUS, 1st Floor, Opp: SBI, Jayabheri Enclave,G achibowli, , Serlingampally, Telangana, India - 500032
U55101TS2023PTC179580 EAST COAST BEACH RESORT PRIVATE LIMITED 3rd Floor, Plot No 25,Sri Ganesh Magnum Opus, Jayabheri Enclave,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
ACD-6631 KONCEPT LAKEVIEW LLP 2nd Floor, Shri Ganesh,Magnum Opus, Plot no - 25,Seri Lingampally,Hyderabad,Telangana,India-500032
U72501TG2022PTC168607 SAHAKAR DIGITAL INFRA PRIVATE LIMITED 2nd floor, Plot no 22, Sy no103 Sherya's Jayabheri Enclave, Gachibowli , Hyderabad, Telangana, India - 500032
U45203TG2016PTC110773 ELITE LIFESPACES PRIVATE LIMITED Plot No 19, Jayabheri Enclave, Sy No.103/1,105&106 Veda Prime House, 2nd Floor , Gachibowli , Hyderabad, Telangana, India - 500032
U45400TG2012PTC080605 V-TECH FLOORS (INDIA) PRIVATE LIMITED Plot No 19, Jayabheri Enclave Sy No.103/1, 105&106 Veda Prime House , 2nd Floor, Gachibowli , Hyderabad, Telangana, India - 500032
U45209TG2010PTC070192 ELITE ENGINEERING & CONSTRUCTION (HYD) PRIVATE LIMITED Plot No.19, Jayabheri Enclave 1st & 2nd Floor Veda Prime House Sy No.103/1, 105 & 106, Gachibowli , Hyderabad, Telangana, India - 500032
U45200TG1995PTC021803 FORTUNE CONSTRUCTIONS PRIVATE LIMITED 2nd Floor, Plot No. 25, Jayabheri Enclave, , Hyderabad, Telangana, India - 500032
U45400TG2008PTC059342 PRIME VILLAS PRIVATE LIMITED PLOT NO.19,PRIME HOUSE3RD FLOOR,JAYABHERI ENCLAVE, Gachibowli,,Hyderabad,Telangana,India -5 00032 , HYDERABAD, Telangana, India - 500032
U45400TG2013PTC089951 KVR PRIME CONSTRUCTIONS PRIVATE LIMITED PLOT NO.19,PRIME HOUSE3RD FLOOR,JAYABHERI ENCLAVE Gachibowli,,Hyderabad,Telangana,India -5 00032 , HYDERABAD, Telangana, India - 500032
U72200TG2017PTC117827 SAI RAGHAVENDRA DATA LAKE SOLUTIONS PRIVATE LIMITED PLOT NO:5, 2ND FLOOR,JQ- CHAMBERS JAYABHERI ENCLAVE, GACHIBOWLI, SRILLNGAM PALLY , HYDERABAD, Telangana, India - 500032
ACF-7606 KONCEPT GRANDE LLP 2nd Floor, Shri Ganesh,Magnum Opus, Plot No. 25,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032
ACF-7062 KONCEPT SKYLINE LLP 2nd Floor, Shri Ganesh,Magnum Opus, Plot No - 25,Seri Lingampally,K.V.Rangareddy,Telangana,India-500032
U70200TS2025PTC199933 VENTSOL ENERGY SOLUTIONS PRIVATE LIMITED 3rd floor, plot.no-25,Shri ganesh, magnum opus, Gachibowli,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
U45500TG2018PTC122108 CIVET PROJECTS PRIVATE LIMITED S S Enclave, Plot No. 44, 3rd Floor, Phase II Jayabheri Enclave, Gachibowli, , Hyderabad, Telangana, India - 500032
U72900TG2020PTC145081 JOYA ENTERTAINMENT AND MEDIA PRIVATE LIMITED PLOT NO.22, WEST END, 4TH FLOOR SY NO. 103, JAYABHERI ENCLAVE,GACHIBOWLI , HYDERABAD, Telangana, India - 500032
U45209TG2013PTC087959 INTERIA INFRASTRUCTURE PRIVATE LIMITED 1ST FLOOR, SS ENCLAVE, PLOT NO.44, JAYABHERI ENCLAVE PHASE-2, GACHIBOWLI, SERILINGAMP ALLY , HYDERABAD, Telangana, India - 500032
U72200TG2011PTC075822 EMPATIO CLOUD PRIVATE LIMITED 4th Floor,Plot No.26,Jayabheri Enclave,Sy.No.103/1 105&106, Gachibowli Village , Hyderabad, Telangana, India - 500032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90263010 2005-12-30 - 2011-02-18 40,000,000.00 UCO BANK

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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
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      Trade Payables
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      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
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      Inventories
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Total Assets

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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
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Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
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Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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Company Identifier Name Percentage of Shares Held

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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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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

As on: 2026-07-13

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