Theme Ambience Constructions Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.07 Cr
- Company Age 20 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 56.09 Cr
- Satisfied Charges ₹ 64.00 Cr
- Revenue Growth -98.79%
- Profit Growth -328.76%
- Ebitda -197.96%
- Net Worth -4.43%
- Total Assets 75.99%
About Theme Ambience Constructions
Theme Ambience Constructions Private Limited (TACPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2004 and has a history of 20 years and 11 months. Its registered office is in Hyderabad, Telangana, India.
The Corporate was formerly known as Theme Constructions Private Limited. The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.07 Cr.
The company currently has active open charges totaling ₹56.09 Cr. The company has closed loans amounting to ₹64.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anish Kedia, Renu Kedia, Bimal Kedia, and One other member serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200TG2004PTC043303
- Company No.
043303
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 May 2004
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Real Estate and Construction
Theme Ambience Constructions Private Limited
Explore comprehensive data for Theme Ambience Constructions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Theme Ambience Constructions?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bimal Kedia  | Managing Director | 25-May-2004 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anish Kedia | Director | 01-Nov-2015 | Current |
| Renu Kedia | Director | 01-Nov-2015 | Current |
| Anuj Kedia | Director | 15-Apr-2024 | Current |
Financial Performance of Theme Ambience Constructions.
Theme Ambience Constructions Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 98.79% decrease. The company also saw a substantial fall in profitability, with a 328.76% decrease in profit. The company's net worth dipped by a decrease of 4.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Theme Ambience Constructions?
In 2023, Theme Ambience Constructions had a promoter holding of 57.31% and a public holding of 42.69%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Theme Ambience Infrastructures Private Limited
Anish Kedia, Bimal Kedia and 1 more are mutual person
- Theme Green Energy India Private Limited
Anish Kedia and Bimal Kedia are mutual person
- Balaji Roofings Private Limited
Anish Kedia and Bimal Kedia are mutual person
- Theme Ambience Resorts And Hotels Private Limited
Anish Kedia, Renu Kedia and 1 more are mutual person
- Theme Ambience Enterprises Private Limited
Anish Kedia, Renu Kedia and 1 more are mutual person
- Theme Ambience Roi Projects Private Limited
Anish Kedia, Renu Kedia and 1 more are mutual person
Charges (Loans)
Open Charges
₹56.09 Cr
Satisfied Charges
₹64.00 Cr
Charges Breakdown by Lending Institutions
- Others : 56.00 Cr
- Hdfc Bank Limited : 0.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2022 | Others | ₹45.00 Cr | Open |
| 15 Jul 2022 | Hdfc Bank Limited | ₹0.88 M | Open |
| 19 Nov 2019 | Others | ₹11.00 Cr | Open |
| 26 Oct 2017 | Others | ₹9.00 Cr | Satisfied |
| 14 Sep 2016 | Tata Capital Housing Finance Limited | ₹15.00 Cr | Satisfied |
How Many Employees Work at Theme Ambience Constructions?
Theme Ambience Constructions has a workforce of 9 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Theme Ambience Constructions, 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 Theme Ambience Constructions's trajectory.
Rating
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
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 Theme Ambience Constructions
Recent activity within the organization
- Director Appointment
Anuj Kedia was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 1 year 9 days .
- Annual General Meeting
Theme Ambience Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others of Rs. 45.00 Cr registered on 26 Sep 2022 with Charge ID 100640189 was modified on 05 Aug 2023.
- Balance Sheet
Theme Ambience Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
- Charges
A charge with Others amounted to Rs. 45.00 Cr with Charge ID 100640189 was registered on 26 Sep 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100619215 was registered on 15 Jul 2022.
Frequently asked questions
What is the Incorporation or founding date of Theme Ambience Constructions Private Limited?
Theme Ambience Constructions Private Limited was incorporated on 24 May 2004.
What is authorized share capital and paid-up capital of Theme Ambience Constructions Private Limited?
The authorized share capital of Theme Ambience Constructions Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.07 Cr.
Who are the current board members & directors of Theme Ambience Constructions Private Limited?
Currently 4 directors are associated with Theme Ambience Constructions Private Limited.
- Anish Kedia
- Renu Kedia
- Bimal Kumar Kedia
- Anuj Kedia
What is the registered address of Theme Ambience Constructions Private Limited?
As per Ministry of Corporate Affairs (Mca), the 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 India, Hyderabad, Telangana, 500034.
What is the corporate identification number (CIN) and company number of Theme Ambience Constructions Private Limited?
The corporate identification number (CIN) of Theme Ambience Constructions Private Limited is U45200TG2004PTC043303 and the company number is 043303 as per Ministry of Corporate Affairs (MCA).
What is the official website of Theme Ambience Constructions Private Limited?
The Official website of Theme Ambience Constructions Private Limited is https://www.themeambience.com
What has been the recent revenue trend for Theme Ambience Constructions Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Theme Ambience Constructions Private Limited has fallen by -98.79%.
How many employees does Theme Ambience Constructions Private Limited currently have?
As Per 2023 financial reports, 9 employees are currently employed by Theme Ambience Constructions Private Limited.
What change has been observed in the net worth of Theme Ambience Constructions Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Theme Ambience Constructions Private Limited has experienced an downturn of -4.43%.
What are the total open charges for Theme Ambience Constructions Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Theme Ambience Constructions Private Limited amount to ₹ 56.09 Cr.
When was the last Balance Sheet of Theme Ambience Constructions Private Limited filed with the ROC?
The most recent Balance Sheet for Theme Ambience Constructions Private Limited was filed with the ROC on 31 Mar 2023.
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