Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMPANDA HOTELS AND RESORTS (I) PRIVATE LIMITED
CIN: U55209OR2019PTC030370 As on: 2026-07-13
AMPANDA HOTELS AND RESORTS (I) PRIVATE LIMITED (CIN: U55209OR2019PTC030370) is a Private company incorporated on 28 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.AMPANDA HOTELS AND RESORTS (I) PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of AMPANDA HOTELS AND RESORTS (I) PRIVATE LIMITED are TAPAN KUMAR PANDA, and ALOKA KUMAR MAHARANA.
AMPANDA HOTELS AND RESORTS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209OR2019PTC030370 and its registration number is 30370. Users may contact AMPANDA HOTELS AND RESORTS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPANDA HOTELS AND RESORTS (I) PRIVATE LIMITED is PLOT NO. 32/33, FLAT NO. 203 SAIPRASAD ENCLAVE, NUASAHI, RASULGARH , BHUBANESWAR, Orissa, India - 751010.
Current status of AMPANDA HOTELS AND RESORTS (I) 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 CINs
ZaubaCorp's company report for AMPANDA HOTELS AND RESORTS (I) 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMPANDA HOTELS AND RESORTS (I)
Purchase full report of AMPANDA HOTELS AND RESORTS (I)
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 AMPANDA HOTELS AND RESORTS (I) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMPANDA HOTELS AND RESORTS (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02750291 | TAPAN KUMAR PANDA | Director | 2019-01-28 |
| 03461185 | ALOKA KUMAR MAHARANA | Director | 2019-01-28 |
Past Directors & Key Managerial Personnel of AMPANDA HOTELS AND RESORTS (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAPAN KUMAR PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MT SERENITY LLP | ACF-7517 | Designated Partner | 2024-02-28 | Ongoing |
| UTKALAYURVEDIC WELLNESS PRIVATE LIMITED | U21003OD2024PTC046182 | Managing Director | 2024-06-25 | Ongoing |
| IMPERIAL ALLIED SERVICES PRIVATE LIMITED | U51101OR2013PTC016589 | Director | 2019-02-27 | Ongoing |
| SAJET VIRTUAL PRIVATE LIMITED | U58202OD2024PTC045448 | Managing Director | 2024-04-02 | Ongoing |
| KNOWLEDGE BUSINESS EDUCATION PRIVATE LIMITED | U80300TN2009PTC073394 | Director | - | 2011-01-13 |
| EVERONN BUSINESS EDUCATION LIMITED | U80901TN2009PLC073317 | Director | - | 2011-01-13 |
| WELLNEX HOC PRIVATE LIMITED | U86905OD2024PTC046058 | Director | 2024-06-07 | Ongoing |
Other Directorships of ALOKA KUMAR MAHARANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODY HOSPITALITY & EVENTS PRIVATE LIMITED | U55101OR2021PTC036008 | Director | 2021-03-25 | Ongoing |
| SAND PEBBLES TOUR 'N' TRAVELS (INDIA) PRIVATE LIMITED | U63040OR2011PTC013305 | Managing Director | 2011-03-14 | Ongoing |
| SAND PEBBLES EVENTS AND PROMOTIONS PRIVATE LIMITED | U92400OR2019PTC031281 | Managing Director | 2019-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13100OR2004PTC007830 | DIBYAJYOTI MINES AND INFRASTRUCTURE PRIVATE LIMITED | Sai Prasad Enclave, Flat No-202, Plot No-33 Nuasahi, Palasuni, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U70200OR2012PTC015955 | SHIVA JEWEL HOME PRIVATE LIMITED | PLOT NO-33(P),FLAT NO-403, 4TH FLOOR, SAI PRASAD ENCLAVE, RASULGARH, , BHUBANESWAR, Orissa, India - 751010 |
| U51101OR2013PTC016589 | IMPERIAL ALLIED SERVICES PRIVATE LIMITED | FLAT NO.203 SAI PRASAD ENCLAVE,NUASAHI,RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U49231OD2023PTC041968 | PORT TRANSLOGISTICS PRIVATE LIMITED | BLOCK NO. 309 & 310 ,3rd Floor, PLOT NO-30 & 30/982 ,31 ,172/1030 ,32/1101,32/1100 & 32, ODYSSA BUSINESS CENTRE,RASULGARH SQUARE,Bhubaneswar,Khorda,Orissa,751010-India |
| U65920OR2006PTC008940 | ODISHA FINANCIAL SERVICES PRIVATE LIMITED | AT- URMILA COMPLEX, PLOT NO-33/1689 NH-203, CUTTACK ROAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U70101OR2012PLC015781 | STANDARD ASHRAYA INFRA LIMITED | FLAT NO- 202, PLOT NO - 78 RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U74210OR2013PTC017046 | EQUETUS MANAGEMENT & IT SOLUTIONS PRIVATE LIMITED | Flat no-113, Plot no-33 Glimpses Palace, Kharvel Nagar , Bhubaneswar, Orissa, India - 751010 |
| U72200OR2017PTC028054 | PREWAVE SOLUTIONS PRIVATE LIMITED | PLOT NO-721, FLAT NO - OU525, ESPLANADE MALL,RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U51397OR2010PTC012301 | SOHAM MEDI SOLUTIONS PRIVATE LIMITED | FLAT NO.- 201, 3RD FLOOR, RENU NIVAS PLOT NO.- 623, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U51909OR2016PTC025481 | SKL ENGINEERING PRIVATE LIMITED | Plot No.- 66, Flat No.-216, Block-C Venus Royal Hyde, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U74999OR2019PTC031470 | GENEX CONFIN PRIVATE LIMITED | FLAT NO - 5, K - CIRCLE APARTMENT PLOT NO - 585P, SABAR SAHI, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U67200OR2017PTC026974 | MOHANTY CONSULTANCY AND BACK OFFICE SERVICES PRIVATE LIMITED | FLAT NO-SB-16, PLOT NO-273/1599, KHATA NO-15, BOMIKHOL, NEAR DURGA MANDAP , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2010PTC012724 | MAHADEV GRIHA NIRMAN PRIVATE LIMITED | IDCO Shed No.S1/111,Revenue Plot No.765(P), KhataNo.836,Mancheswar Industrial Estate ,Rasulgarh , BHUBANESWAR, Orissa, India - 751010 |
| AAE-0394 | TUSHIA VENTTURES LLP | Plot No. A-143, Aiswarya Palace Flat No. 203, 2nd Floor, Saheed Nagar Bhubaneswar, Orissa, India - 751007 |
| U45201OR2007PTC009391 | SABINA CONSTRUCTION & CONSULTANCY PRIVATE LIMITED | PLOT NO - 208, REV PLOT NO - 44/1311 ANAND BHABAN LANE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U51909OR2018PTC028613 | SHAWNA PHARMACEUTICAL PRIVATE LIMITED | C/O Anita Sahoo, PLOT NO- 1449, OPPOSITE ROAD NO 8, GOBINDA PRASAD, , RASULGARH, BHUBANESWAR, Orissa, India - 751010 |
| AAK-5808 | SOLUTIONS STACK LLP | FLAT NO-214 ,MADHUKUKUNJA ENCLAVE RASULGARH BHUBANESWAR, Orissa, India - 751010 |
| U01100OR2020PTC035208 | ATMANIRBHAR KRISHI UDYAM PRIVATE LIMITED | Plot No. 75, Nuasahi, Rasulgarh, , Bhubaneswar, Orissa, India - 751010 |
| U70109OR2018PTC028267 | LAVINSWOOD INTERNATIONAL PRIVATE LIMITED | PLOT NO-52, NUASAHI, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U93090OR2019PTC030946 | SHNEHASHREE CONSULTANCY AND MULTISERVICES PRIVATE LIMITED | PLOT NO-126 NUASAHI, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45309OR2018PTC028941 | VASUMATI ESTATES AND PROMOTERS PRIVATE LIMITED | PLOT NO. 22/1409, NUASAHI, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2016PTC026160 | AXIOM INNOVATION PRIVATE LIMITED | PLOT NO-28 (P),NUASAHI RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2013PTC017493 | SAISHANTI TECHNO PROJECTS PRIVATE LIMITED | FLAT NO-001, BINODINI ENCLAVE BOMIKHAL, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U64203OR2007PTC009665 | POLYGON INFRA-COMMUNICATION PRIVATE LIMITED | Flat No 401, Subhadra Enclave Palasuni, Rasulgarh , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2009PTC011085 | IDEA TECHNOSOLUTIONS PRIVATE LIMITED | PLOT NO-33/1689 CUTTACK ROAD, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U15400OR2020PTC034671 | PRATICHI DAIRY PRODUCTS PRIVATE LIMITED | QTR NO-33, BANKERS ENCLAVE RASULGARH, PS- MANCHESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2010PTC012051 | MITHILA PROJECTS PRIVATE LIMITED | FLAT-102,SHANTI NIWAS PLOT NO-33/1747 , Bhubaneswar, Orissa, India - 751010 |
| U74999OR2016PTC025858 | ARCHERY MULTI TRADE PRIVATE LIMITED | FLAT NO: 110, SATYA ENCLAVE SATYA VIHAR, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U62013OD2024PTC045778 | ZOLPHER INFO SOLUTIONS PRIVATE LIMITED | PLOT NO-3776/7105, KHATA NO-1336/15,,KUSHMANDA INFRA PROJECTS, KIP DIVINE APARTMENT, FLAT NO-301, 3RD FLOOR, PANDRA,,Bhubaneswar,Khorda,Orissa,751010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.