Aurea Palacio Hospitality Private Limited

Provides hotel management and franchising services for upscale and luxury 5-star hotels.

2016 | Delhi (India) | Active
Last Updated:

Aurea Palacio Hospitality Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -48.09%
  • Profit Growth 56.66%
  • Ebitda 56.26%
  • Net Worth -12.08%
  • Total Assets -12.60%

About Aurea Palacio Hospitality

Aurea Palacio Hospitality Private Limited (APHPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 2016 (Eight years and three months 26 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sonica Malhotra, Monica Malhotra, Florian Weber, and Three other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U55101DL2016PTC308179

  • Company No.

    308179

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Nov 2016

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

Who are the key members and board of directors at Aurea Palacio Hospitality?

Executive Team (1)

NameDesignationAppointment DateStatus
Sonica Malhotra Country flag representing In Managing Director15-Nov-2016Current

Board Members (5)

NameDesignationAppointment DateStatus
Monica Malhotra Country flag representing In Director 15-Nov-2016Current
Florian Weber Country flag representing De Director 16-Nov-2022Current
Siegfried Nierhaus Country flag representing De Director 21-Dec-2023Current
Balwant Sharma Country flag representing In Director 27-Nov-2018Current
Satish Malhotra Country flag representing In Director 15-Nov-2016Current

Financial Performance of Aurea Palacio Hospitality.

Aurea Palacio Hospitality Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 48.09% decrease. The company also saw a substantial improvement in profitability, with a 56.66% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.08%.

Aurea Palacio Hospitality revenue growth over time
Aurea Palacio Hospitality profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-48.09%
Revenue from Operations
Total Assets
-12.60%
Profit or Loss
56.66%
Net Worth
-12.08%
EBITDA
56.26%

What is the Ownership and Shareholding Structure of Aurea Palacio Hospitality?

In 2020, Aurea Palacio Hospitality had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Aurea Palacio Hospitality?

Unlock and access historical data on people associated with Aurea Palacio Hospitality, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Aurea Palacio Hospitality Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aurea Palacio Hospitality, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aurea Palacio Hospitality's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aurea Palacio Hospitality

Recent activity within the organization

  • Annual General Meeting

    Aurea Palacio Hospitality Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Aurea Palacio Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Siegfried Nierhaus was appointed as a Director was appointed as a Director on 21 Dec 2023 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Florian Christian Weber was appointed as a Director was appointed as a Director on 16 Nov 2022 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Balwant Sharma was appointed as a Director was appointed as a Director on 27 Nov 2018 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Sonica Malhotra was appointed as a Managing Director was appointed as a Managing Director on 15 Nov 2016 & has been associated with this company since 8 years 3 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Aurea Palacio Hospitality Private Limited?

    Aurea Palacio Hospitality Private Limited was incorporated on 15 Nov 2016.

  • What is authorized share capital and paid-up capital of Aurea Palacio Hospitality Private Limited?

    The authorized share capital of Aurea Palacio Hospitality Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Aurea Palacio Hospitality Private Limited?

    Currently 6 directors are associated with Aurea Palacio Hospitality Private Limited.

    • Sonica Malhotra
    • Monica Malhotra
    • Florian Christian Weber
    • Siegfried Nierhaus
    • Balwant Sharma
    • Satish Bala Malhotra

  • What is the registered address of Aurea Palacio Hospitality Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aurea Palacio Hospitality Private Limited is Mbd House Gulab Bhawan 6, Bahadur Shah Zafar Marg India, New Delhi, 110002.

  • What is the corporate identification number (CIN) and company number of Aurea Palacio Hospitality Private Limited?

    The corporate identification number (CIN) of Aurea Palacio Hospitality Private Limited is U55101DL2016PTC308179 and the company number is 308179 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Aurea Palacio Hospitality Private Limited?

    The Official website of Aurea Palacio Hospitality Private Limited is https://www.mbdgroup.com

  • What has been the recent revenue trend for Aurea Palacio Hospitality Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Aurea Palacio Hospitality Private Limited has fallen by -48.09%.

  • What change has been observed in the net worth of Aurea Palacio Hospitality Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Aurea Palacio Hospitality Private Limited has experienced an downturn of -12.08%.

  • When was the last Balance Sheet of Aurea Palacio Hospitality Private Limited filed with the ROC?

    The most recent Balance Sheet for Aurea Palacio Hospitality Private Limited was filed with the ROC on 31 Mar 2024.

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