ABAD SPECIALITY HOTELS PRIVATE LIMITED
CIN: U55101KL1999PTC013518 As on: 2026-07-13
ABAD SPECIALITY HOTELS PRIVATE LIMITED (CIN: U55101KL1999PTC013518) is a Private company incorporated on 17 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 53400000.00 and its paid up capital is Rs. 53400000.00.
ABAD SPECIALITY HOTELS 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.ABAD SPECIALITY HOTELS 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 ABAD SPECIALITY HOTELS PRIVATE LIMITED are RIAZ AHMED, ARIF HASHIM, NAJEEB ZACKERIA, and JIBRAN ASIF.
ABAD SPECIALITY HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL1999PTC013518 and its registration number is 13518. Users may contact ABAD SPECIALITY HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABAD SPECIALITY HOTELS PRIVATE LIMITED is CC 40/8474 HOTEL ABAD PLAZACOLLEGE POST OFFICE COCHIN , ERNAKULAM, Kerala, India - 682035.
Current status of ABAD SPECIALITY HOTELS 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 ABAD SPECIALITY HOTELS 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 ABAD SPECIALITY HOTELS 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 ABAD SPECIALITY HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01011695 | RIAZ AHMED | Director | 2005-07-01 |
| 01011736 | ARIF HASHIM | Director | 2005-07-01 |
| 01011787 | NAJEEB ZACKERIA | Director | 1999-12-17 |
| 02650267 | JIBRAN ASIF | Managing Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of ABAD SPECIALITY HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00027843 | VILAMBIL VISWANATHAN | Nominee Director | - | 2011-07-20 |
| 02075290 | KAVUNGAL SURESH KUMAR | Nominee Director | - | 2015-08-06 |
| 02650267 | JIBRAN ASIF | Director | - | 2016-02-29 |
Other Directorships of VILAMBIL VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPI MOHAN SATHEESAN & ASSOCIATES LLP | AAN-0892 | Partner | 2018-08-03 | Ongoing |
| PATSPIN INDIA LTD | L18101KL1991PLC006194 | Nominee Director | - | 2015-09-29 |
| SUNFLAG NYLONS LTD | U17118KL1983PLC003871 | Nominee Director | - | 2007-01-18 |
| ASTRAL WATCHES LTD | U33301KL1978SGC002956 | Nominee Director | - | 2007-01-18 |
| KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | U45309KL1961SGC001937 | Company Secretary | - | 2007-01-30 |
| DEVARAGAM RESORTS PRIVATE LIMITED | U55101KL2005PTC018419 | Nominee Director | - | 2015-08-10 |
| CANTOR CO2E INDIA PRIVATE LIMITED | U72300DL2006PTC157214 | Additional Director | 2015-04-20 | Ongoing |
Other Directorships of RIAZ AHMED
Other Directorships of ARIF HASHIM
Other Directorships of NAJEEB ZACKERIA
Other Directorships of KAVUNGAL SURESH KUMAR
Other Directorships of JIBRAN ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABAD HOTELS INDIA PVT LTD | U55101KL1982PTC003654 | Additional Director | 2024-05-11 | Ongoing |
| ABAD HOTELS INDIA PVT LTD | U55101KL1982PTC003654 | Director | - | 2016-09-07 |
| QASR HOTELS COCHIN PRIVATE LIMITED | U55101KL1999PTC013066 | Director | - | 2013-10-01 |
| QASR HOTELS COCHIN PRIVATE LIMITED | U55101KL1999PTC013066 | Whole-time director | - | 2015-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2006PTC019360 | ABAD HILL RESORTS PRIVATE LIMITED | CC40/8474, HOTEL ABAD PLAZA, M.G. ROAD POST OFFICE, COCHIN , COCHIN, Kerala, India - 682035 |
| U45201KL2004PTC016825 | ABAD CONSTRUCTIONS PRIVATE LIMITED | CC 40/8474HOTEL ABAD PLAZA M G ROAD ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035 |
| AAW-8692 | STERLING LAUNDRY SERVICES LLP | 40/8467, Hotel Abad Plaza M G Road, Cochin, Ernakulam Ernakulam, Kerala, India - 682035 |
| AAW-8939 | REVIVAL AYURVEDA SERVICES LLP | 40/8467, Hotel Abad Plaza M G Road, Cochin, Ernakulam Ernakulam, Kerala, India - 682035 |
| U61100KL2015PTC039041 | KUMARAKOM BACKWATER CRUISE PRIVATE LIMITED | 40/8467 B, HOTEL ABAD PLAZA, MG ROAD , ERNAKULAM, Kerala, India - 682035 |
| U85100KL2012PTC030989 | REVIVAL AYURVEDA SERVICES PRIVATE LIMITED | 40/8467 HOTEL ABAD PLAZA, M G ROAD , COCHIN, Kerala, India - 682035 |
| U93010KL2012PTC030990 | STERLING LAUNDRY SERVICES PRIVATE LIMITED | 40/8467, HOTEL ABAD PLAZA, M.G. ROAD , COCHIN, Kerala, India - 682035 |
| U51397KL2003PTC015955 | ABID DRUGS AND REMEDIES PRIVATE LIMITED | BABITHA VILLA 40/9179 ACAUVERY LANE OFF M G ROAD DORAISWAMY IYER ROAD COLLEGE , POST OFFICE KOCHI, Kerala, India - 682035 |
| U26921KL2006PTC020043 | ORGANIX INDIA BUILDING MATERIALS PRIVATE LIMITED | DOOR NO:40/7382 RAJAJI ROAD, ERNAKULAM COLLEGE POST , ERNAKULAM, Kerala, India - 682035 |
| U51900KL2010PTC026761 | DV PAI FASTENERS AND EXPORTS PRIVATE LIMITED | CC 40/6681 - B1, T D Road, ERNAKULAM , ERNAKULAM, Kerala, India - 682035 |
| U55101KL2004PTC017228 | KHANNA HOTELS AND RESORTS PRIVATE LIMITED | BUILDING NO 7122/40DORAISWAMY IYER ROAD ERNAKULAM COLLEGE POST KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U85199KL2003PTC016384 | APPLEADAY HEALTH SOLUTIONS PRIVATE LIMITED | DOOR NO 40/9819 I FLOORAKKARA ARCADE M G ROAD NORTH END ERNAKULAM COLLEGE POST , ERNAKULAM, Kerala, India - 682035 |
| U55101KL1982PTC003654 | ABAD HOTELS INDIA PVT LTD | ABAD PLAZA BUILDINGM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U55101KL2007PTC020197 | MALABAR RAINFOREST HOLIDAYS PRIVATE LIMITED | 41/433, PRATHEEKSHA, RAJAJI ROAD, COLLEGE POST OFFICE, , COCHIN, Kerala, India - 682035 |
| U51393KL2005PTC046830 | ZYANYA HEALTHCARE PRIVATE LIMITED | 40/9542, Kripa, Jews Street, East End Pulleppady, Ernakulam, , Cochin, Kerala, India - 682035 |
| U01119KL1994PTC008152 | GEMINI PLANTATIONS PVT LTD | CC 38/651 IST FLOORAMBADY BUILDINGS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U63090KL2005PTC018523 | SHREE HOMESTAY PRIVATE LIMITED | XL/7553 III FLOORMANILAL FLATS CHITTOOR ROAD COLLEGE POST OFFICE KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U63040KL2005PTC018720 | COSIMA HOLIDAYS INDIA PRIVATE LIMITED | 17 B LIND FLOORPENTA SQUARE M G ROAD COLLEGE POST OFFICE , ERNAKULAM, Kerala, India - 682035 |
| AAA-4382 | PATTASSERIL BUSINESS ASSOCIATES LIMITED LIABILITY PARTNERSHIP | C.C. NO. 40/9246, 1ST FLOOR MAYUR BUSINESS CENTRE, CHITTOOR ROAD ERNAKULAM, Kerala, India - 682035 |
| U72900KL2005PTC018151 | RENDERFX INFOTECH PRIVATE LIMITED | 40/9207 II FLOOR CHIDAMBARAMCHAMBERS COLLEGE ROAD POST DORAISWAMY IYER ROAD KOCHI , ERNAKULAM, Kerala, India - 682035 |
| U72900KL2016PTC046722 | NOLOGO MEDIA PRIVATE LIMITED | CC 40/9309, 2ND FLOOR, KRISHNAKRIP NEAR KOTTAKKAL VAIDYASALA, PADMA JN. , COCHIN, Kerala, India - 682035 |
| AAM-9613 | FINMATE CONSULTANTS LLP | 40/5478 -C [NEW NO 67/125679 C], RUQIA CHAMBERS T D ROAD, ERNAKULAM COCHIN, Kerala, India - 682035 |
| U70100KL2013PTC034790 | PAUL ALUKKAS DEVELOPERS PRIVATE LIMITED | Building No.40/8846, Opposite Kavitha Theatre, Penta Square, M.G Road, Ernakulam , Cochin, Kerala, India - 682035 |
| U72200KL2001PTC014612 | GRAND MASTERS TECHNOLOGIES PRIVATE LIMIT ED | DOOR NO 40/7113 A3RD FLOOR RAM TOWERS M G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035 |
| U45200KL2007PTC020940 | GARDENCOURT BUILDERS PRIVATE LIMITED | ALPHA GARDEN, 40/8748, B7 & B8, GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035 |
| U45201KL2007PTC020845 | BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIM ITED | ALPHA GARDEN, 40/8748, B7 & B8 GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035 |
| U45201KL2007PTC020846 | CHEMBU CONSTRUCTIONS PRIVATE LIMITED | ALPHA GARDEN, 40/8748, B7 & B8 GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035 |
| U45201KL2007PTC020938 | PUZHATHEERAM BUILDERS PRIVATE LIMITED | ALPHA GARDEN, 40/8748, B7 & B8, GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035 |
| U45201KL2007PTC020939 | TREASURE ISLAND CONSTRUCTIONS PRIVATE LI MITED | ALPHA GARDEN, 40/8748, B7 & B8, GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10128961 | 2008-11-18 | 2009-08-27 | 2017-02-07 | 60,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 100227720 | 2018-12-15 | - | 2022-12-26 | 21,000,000.00 | Axis Bank Limited | |
| 100235730 | 2019-01-25 | - | 2023-01-06 | 20,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | |
| 100266261 | 2019-05-31 | - | 2022-12-29 | 3,303,000.00 | Axis Bank Limited | |
| 100467065 | 2021-08-09 | - | 2023-04-26 | 6,585,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 100495113 | 2021-10-29 | - | 2023-04-26 | 13,415,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.