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
BEAU RIVAGE HOTEL AND RESORTS PRIVATE LIMITED
CIN: U55101KL2009PTC024833 As on: 2026-07-13
BEAU RIVAGE HOTEL AND RESORTS PRIVATE LIMITED (CIN: U55101KL2009PTC024833) is a Private company incorporated on 07 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BEAU RIVAGE HOTEL AND RESORTS 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.BEAU RIVAGE HOTEL AND RESORTS 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 BEAU RIVAGE HOTEL AND RESORTS PRIVATE LIMITED are VIMALA MENON, and AMBADY KRISHNA MENON.
BEAU RIVAGE HOTEL AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2009PTC024833 and its registration number is 24833. Users may contact BEAU RIVAGE HOTEL AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEAU RIVAGE HOTEL AND RESORTS PRIVATE LIMITED is 39/2658, 2ND FLOOR, AMBADY PANTHIYIL TOWERS, WARRIAM ROAD, ERNAKULAM , KOCHI, Kerala, India - 682016.
Current status of BEAU RIVAGE HOTEL AND RESORTS 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 BEAU RIVAGE HOTEL AND RESORTS 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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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 BEAU RIVAGE HOTEL AND RESORTS
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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 BEAU RIVAGE HOTEL AND RESORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BEAU RIVAGE HOTEL AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01786262 | VIMALA MENON | Director | 2009-10-07 |
| 01894278 | AMBADY KRISHNA MENON | Director | 2009-10-07 |
Past Directors & Key Managerial Personnel of BEAU RIVAGE HOTEL AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIMALA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBADY INFRASTRUCTURE PRIVATE LIMITED | U45201KL2008PTC021727 | Director | - | 2010-10-15 |
| SATHEERTHYA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2009PTC025081 | Director | 2009-11-30 | Ongoing |
| AMBADY TOURIST ENTERPRISES PVT LTD | U63040KL1994PTC008216 | Director | 1994-09-30 | Ongoing |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Additional Director | - | 2016-09-30 |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Director | 2016-09-30 | Ongoing |
Other Directorships of AMBADY KRISHNA MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBADY INFRASTRUCTURE PRIVATE LIMITED | U45201KL2008PTC021727 | Director | - | 2010-10-15 |
| SATHEERTHYA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2009PTC025081 | Director | 2009-11-30 | Ongoing |
| AMBADY TOURIST ENTERPRISES PVT LTD | U63040KL1994PTC008216 | Managing Director | 1994-09-30 | Ongoing |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Additional Director | - | 2016-01-01 |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Director | - | 2016-09-30 |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Managing Director | 2016-09-30 | Ongoing |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Managing Director | - | 2016-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KL2002PTC015493 | A A MENON CONSULTANTS PRIVATE LIMITED | 39/2649, I FLOOR, AMBADY'S PANTHIYIL TOWERS WARRIAM ROAD, KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U63040KL1994PTC008216 | AMBADY TOURIST ENTERPRISES PVT LTD | AMBADY PANTHIYIL TOWERS39/2658 2ND FLOOR WARRIAM ROAD , ERANAKULAM, Kerala, India - 682016 |
| U45500KL2017PTC050079 | NAWOCO PRIVATE LIMITED | 62/1327, 2nd Floor Ampady Panthiyil Towers Warriam Road Pallimuku Ernakulam 682016 , Ernakulam, Kerala, India - 682016 |
| U55101KL2009PTC025081 | SATHEERTHYA HOTELS AND RESORTS PRIVATE LIMITED | 39/2659,Ambady Panthiyil Towers, Warriam Road , Kochi, Kerala, India - 682016 |
| U72200KL2013PTC034894 | VITA NUOVA DIGITAL SOLUTIONS PRIVATE LIMITED | Door No.39/2655 2nd Floor Ambadys Panthiyil Towers, Warr iam Road , Kochi, Kerala, India - 682016 |
| U88900KL2024NPL087080 | FOURTEEN PEAKS FOUNDATION | 2nd Floor, ALARD Towers,Warriam Road,Ernakulam,Ernakulam,Kerala,682016-India |
| U85499KL2025PTC098692 | WINGSTON ACADEMY FOR AVIATION PRIVATE LIMITED | DOOR NO. 62/1046, (OLD NO. 39/2139) , FIRST FLOOR,,AMBADY APARTMENTS, WARRIAM ROAD,Ernakulam,Ernakulam,Kerala,682016-India |
| U70200KL2025PTC093461 | MARITERRO FOOD SOLUTIONS PRIVATE LIMITED | 2nd Floor, Kamala Varma Building, Kochi M.G.Road, Ernakulam, Ernakulam- 682016,,Ernakulam,Ernakulam,Kerala,682016-India |
| U63040KL2015PTC039704 | SAJ TOURIST ENTERPRISES PRIVATE LIMITED | 2657, Ambady's Panthiyil Towers, Warriam Road , Ernakulam, Kerala, India - 682016 |
| U52393KL2010PTC027051 | ARTIQUE DIAMONDS & JEWELLERS PRIVATE LIMITED | 62/1321 (39/2653), AMBADI'S PANTHIYIL TOWERS WARRIAM ROAD , ERNAKULAM, Kerala, India - 682016 |
| U50500KL2013PTC035072 | OSCON INDUSTRIAL SUPPLIES PRIVATE LIMITED | C.C.39/2644 AMBADY PATHYIL TOWERS ,WARRIAM ROAD , ERNAKULAM, Kerala, India - 682016 |
| U65910KL1996PTC010390 | MUTHEDATH FINANCE PRIVATE LIMITED | XXXIX/2316 IST FLOORAMBADIS PANTHIYIL TOWERS WARRIAM ROAD KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U31909KL2020PTC061400 | SEGURA POWER SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, 39/2103 , GEETHA MANDIR NETTIPADAM ROAD, KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U52292KL2023PTC082279 | WIN LINES SHIPPING PRIVATE LIMITED | 2nd Floor,W Square Karithala Road,Kochi M.G.Road, Ernakulam,Ernakulam,Ernakulam,Kerala,682016-India |
| U63040KL2012PTC030428 | BUCKETLIST TRAVEL COMPANY PRIVATE LIMITED | Door No.39/2655 2nd Floor Ambadys Panthiyil Tower, Warri am Road , Kochi, Kerala, India - 682016 |
| U63040KL2011PTC028888 | TRIPKERALA TOURISM SERVICE PRIVATE LIMITED | 39/4 154B, KRISHNA APPARTMENT, 2ND FLOOR OFF. M. G ROAD, RAVIPURAM, KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U01122KL2004PTC017158 | FORMOST GREEN KERALA PRIVATE LIMITED | DOOR NO 39/2139 FIRST FLOORAMBADI APARTMENTS WARRIAM ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U80301KL2004PTC017244 | IME MEDICAL (INDIA) PRIVATE LIMITED | DOOR NO 39/1815TRUST TOWERS SAHODARAN AYYAPP AN ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U63030KL2022PTC075438 | LOGPRO MARITIME PRIVATE LIMITED | Kizhavana Tower, Building No: 63/2833-E, 2nd Floor Tripti Lane, S A Road, Manorama Junction,, M G Road,Kochi,Ernakulam,Kerala,682016-India |
| U73100KL2023PTC083623 | AEC PIXEL PERFECT PRIVATE LIMITED | 39/2158(3), 2ND FLOOR,,KOLLANNUR PLAZA, M G ROAD,Ernakulam,Ernakulam,Kerala,682016-India |
| U59120KL2024PTC090055 | MALABAR ART CITY PRIVATE LIMITED | Door. No. 39/1669 UnitedBuildings, Kochi M.g.road,,2nd floor,kalathiparambu,Ernakulam,Ernakulam,Kerala,682016-India |
| U85500KL2025PTC092499 | EMPIRE STUDY ABROAD PRIVATE LIMITED | Building No. 61/123, 2nd Floor, Netage Arcade,Pallimukku, Kochi M.G. Road,Ernakulam,Ernakulam,Kerala,682016-India |
| U45309KL2002PTC015174 | ACCURATE INSTRUMENTATION AND CONTROL ENGINEERS PRIVATE LIMITED | SR COMPEX 2ND FLOOR, BUILDING NO 61/3401 RAVIPURAM ROAD ERNAKULAM, KERALA, 68201 6 , KOCHI, Kerala, India - 682016 |
| U72900KL2023PTC079949 | TECHGLITZ GLOBAL PRIVATE LIMITED | DOOR 61/272, USNAZ TOWERS, 5TH FLOOR, CHURCH LANDING ROAD PALLIMUKKU JN KOCHI Ernakulam , Ernakulam, Kerala, India - 682016 |
| U63090KL2013PTC034263 | WORLD ZONE LOGISTICS PRIVATE LIMITED | Ground floor , First Floor,63/2663,63/2664, W-SQUARE, KARITHALA ROAD,MANORAMA JUNCTION, ERNAKULAM, Kochi, Ernakulam, Kerala, , Ernakulam, Kerala, India - 682016 |
| U79120KL2023PTC080931 | G M TOURS AND TRAVELS PRIVATE LIMITED | 61/3543, 3rd Floor, D1,,S A Road, Kochi M.G.Road,Ernakulam,Ernakulam,Ernakulam,Ernakulam,Kerala,682016-India |
| ACB-3429 | BEAUTIESCLUB LLP | No.62/1043, Ambady ApartFirst Floor, Warriam Road Ernakulam, Kerala, India - 682016 |
| U51909KL2022PTC075906 | P-MAC MACHINES PRIVATE LIMITED | 2nd Floor, Sri Sai Building Ravipuram Road, Valanjambalam,Kochi,Ernakulam,Kerala,682016-India |
| U74900KL2011PTC084917 | STABAKA CONSULTING PRIVATE LIMITED | FLAT 5D, AMBADYS PANTHIYIL TOWERS, WARRIAM ROAD, , Ernakulam, Kerala, India - 682016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.