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  • Complaints
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COCHIN RESIDENCY PRIVATE LIMITED

CIN: U55101KL1994PTC008372

COCHIN RESIDENCY PRIVATE LIMITED (CIN: U55101KL1994PTC008372) is a Private company incorporated on 17 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11060660.00.

COCHIN RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.COCHIN RESIDENCY 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 COCHIN RESIDENCY PRIVATE LIMITED are JORG ROLAND MANFRED DRECHSEL, LOURDES IRIARTE SOLANA, and SMITA SHIROY DARUVALA.

COCHIN RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL1994PTC008372 and its registration number is 8372. Users may contact COCHIN RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of COCHIN RESIDENCY PRIVATE LIMITED is MALABAR HOUSE1 269 PARADE ROAD FORT COCHIN , ERNAKULAM, Kerala, India - 682001.

Current status of COCHIN RESIDENCY 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 Names

Previous CINs

ZaubaCorp's company report for COCHIN RESIDENCY 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 COCHIN RESIDENCY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of COCHIN RESIDENCY
DIN Director Name Designation Appointment Date
00015172 JORG ROLAND MANFRED DRECHSEL Director 1996-04-03
00015212 LOURDES IRIARTE SOLANA Director 1998-09-30
08711388 SMITA SHIROY DARUVALA Director 2020-12-31
Past Directors & Key Managerial Personnel of COCHIN RESIDENCY
DIN Director Name Designation Appointment Date Cessation
00077714 HARESH NATWARLAL SANGHVI Director - 2008-01-21
08711388 SMITA SHIROY DARUVALA Additional Director - 2020-12-31
Other Directorships of JORG ROLAND MANFRED DRECHSEL
Company Name CIN Designation Appointment Date Cessation
MALABAR ESCAPES PRIVATE LIMITED U55101KL2004PTC017559 Director 2004-10-28 Ongoing
THALI HOTELS AND DESTINATIONS PRIVATE LIMITED U55101KL2007PTC020218 Director 2007-01-11 Ongoing
FISHERMANS GROVE RESORTS PRIVATE LIMITED U55102KL1998PTC012155 Director 2007-06-10 Ongoing
Other Directorships of LOURDES IRIARTE SOLANA
Company Name CIN Designation Appointment Date Cessation
MALABAR ESCAPES PRIVATE LIMITED U55101KL2004PTC017559 Director 2004-10-28 Ongoing
THALI HOTELS AND DESTINATIONS PRIVATE LIMITED U55101KL2007PTC020218 Director 2007-01-11 Ongoing
FISHERMANS GROVE RESORTS PRIVATE LIMITED U55102KL1998PTC012155 Additional Director - 2015-09-30
FISHERMANS GROVE RESORTS PRIVATE LIMITED U55102KL1998PTC012155 Director 2015-09-30 Ongoing
Other Directorships of HARESH NATWARLAL SANGHVI
Company Name CIN Designation Appointment Date Cessation
MALABAR ESCAPES PRIVATE LIMITED U55101KL2004PTC017559 Alternate Director - 2009-09-29
FISHERMANS GROVE RESORTS PRIVATE LIMITED U55102KL1998PTC012155 Director - 2008-01-21
Other Directorships of SMITA SHIROY DARUVALA
Company Name CIN Designation Appointment Date Cessation
MALABAR ESCAPES PRIVATE LIMITED U55101KL2004PTC017559 Additional Director - 2020-12-31
MALABAR ESCAPES PRIVATE LIMITED U55101KL2004PTC017559 Director 2020-12-31 Ongoing
THALI HOTELS AND DESTINATIONS PRIVATE LIMITED U55101KL2007PTC020218 Additional Director - 2020-12-31
THALI HOTELS AND DESTINATIONS PRIVATE LIMITED U55101KL2007PTC020218 Director 2020-12-31 Ongoing
FISHERMANS GROVE RESORTS PRIVATE LIMITED U55102KL1998PTC012155 Additional Director - 2020-12-31
FISHERMANS GROVE RESORTS PRIVATE LIMITED U55102KL1998PTC012155 Director 2020-12-31 Ongoing

CIN Company Name Company Address
U52600KL2009PTC024747 BERNARD CONTAINER SERVICING PRIVATE LIMITED PARADE ROAD FORT COCHIN , ERNAKULAM, Kerala, India - 682001
U55102KL1998PTC012155 FISHERMANS GROVE RESORTS PRIVATE LIMITED MALABAR HOUSE 1/268PARADE GROUND FORT COCHIN , ERNAKULAM, Kerala, India - 682001
U55101KL2004PTC017559 MALABAR ESCAPES PRIVATE LIMITED DOOR NO /268PARADE ROAD FORT COCHIN P O , ERNAKULAM, Kerala, India - 682001
ACJ-6604 ONYX BY FELIZA RESORTS LLP 1/825, Between Ridsdale Road and Quiros Street,,Parade Ground, Fort Cochin,Kochi,Ernakulam,Kerala,India-682001
U55101KL2007PTC020218 THALI HOTELS AND DESTINATIONS PRIVATE LIMITED DOOR NO.1/268 PARADE ROAD , FORT COCHIN, Kerala, India - 682001
U35111KL2000PTC014306 SEA-TECH DIVING AND MARINE SERVICES PRIV ATE LIMITED CC 1/297 BERNARD BROTHERSBUILDING PARADE ROAD COCHIN , ERNAKULAM, Kerala, India - 682001
U90000KL2024PTC089926 KB JACOB & SONS PRIVATE LIMITED 10/1291 Kurishingal House,KB Jacob Road Fort Cochin,Kochi,Ernakulam,Kerala,682001-India
U51496KL2002PTC015709 PLASTWEB CHEMICALS PRIVATE LIMITED 1/1438PATTALAM MARKET ROAD FORT COCHIN P O , ERNAKULAM, Kerala, India - 682001
U51909KL1988PTC005192 CRYSTAL ORCHID HANDICRAFTS PRIVATE LIMITED 2/6A, CALVATHY ROAD, FORT KOCHI FORT KOCHI , ERNAKULAM, Kerala, India - 682001
U46303KL2025PTC099097 GME GLOBAL EXPORTS PRIVATE LIMITED Building No. C.C. 1/723,Pattalam Road, Fort Kochi Village, Fort Kochi,Kochi,Ernakulam,Kerala,682001-India
U51505KL2008PTC022852 ADITEYA LIGHT CONCEPTS PRIVATE LIMITED 1/327, KODER HOUSE, TOWER ROAD, FORT COCHIN , COCHIN, Kerala, India - 682001
AAK-2434 FAIROOMS ACCOMMODATIONS LLP XI/479 A , First floor apartment K.J. Hershel Road,Fort Kochi,Ernakulam,Ernakulam,Kerala,India-682001
U65990KL2022PLN074652 FINSHELTER NIDHI LIMITED NO.28/39-A(OLD-10/39A), SAROJINI ROAD CHIRATTAPALAM, FORT KOCHI,ERNAKULAM,Ernakulam,Kerala,682001-India
U17226KL2003PTC016171 DECOR MATS PRIVATE LIMITED 11/77CALVETTY ROAD COCHIN , ERNAKULAM, Kerala, India - 682001
U01400KL2007PTC021280 BERNARD FARMS AND POWER PRIVATE LIMITED 1-297, PARADE ROAD, FORTKOCHI , COCHIN, Kerala, India - 682001
U78100KL2023PTC081552 SCOUTFLAIR HUMAN RESOURCE PRIVATE LIMITED 1/1439, Pattalam Road,,Fort Kochi,Kochi,Ernakulam,Kerala,682001-India
U35111KL1993PTC007522 BERNARD BROTHERS MARINES PVT LTD BERNARD BROTHERS BLDGSPARADE GROUND ROAD COCHIN , ERNAKULAM, Kerala, India - 682001
U64990KL2025PTC093166 THETA TREATS INVESTMENT INDIA PRIVATE LIMITED X/1481,Thamarkulam Road, South Thamaraparampu Fort,Kochi,Ernakulam,Kerala,682001-India
U70109KL2004PTC017027 GLOBUS RESORTS AND PROPERTIES PRIVATE LIMITED 1/373, Princess Street, Fort Cochin , Ernakulam, Kerala, India - 682001
U26400KL2024PTC088284 OMAR MAI SOLUTIONS PRIVATE LIMITED 27/2351, K B Jacob Road, Fort Kochi,,Kochi,Ernakulam,Kerala,682001-India
ACH-0089 BACKWATER BRIDGES TRADING LLP House No 4/1447(1), Adhakarivalappu,Fort Cochin,Kochi,Ernakulam,Kerala,India-682001
ACQ-2491 NELLO ENTERPRISES LLP 392/1,Heritage Aparments,Tower Road, Fort Kochi,Kochi,Ernakulam,Kerala,India-682001
U52291KL2024PTC089260 HIFLYGO HOLIDAYS PRIVATE LIMITED 1/1821A1,AMARAVATHY ROAD, FORT KOCHI,Kochi,Ernakulam,Kerala,682001-India
U92490KL2021PTC067971 FLOAT ENTERTAINMENT PRIVATE LIMITED 1/1519A, Pattalam Road, Fort Kochi , Ernakulam, Kerala, India - 682001
ACH-5655 STUDIO EVM DESIGN SOLUTIONS LLP 1/318 River Road,Near Bastion Bungalow, Fort Kochi,Kochi,Ernakulam,Kerala,India-682001
U45201KL2012PTC031625 TOMAR ENGINEERING SOLUTIONS PRIVATE LIMITED 1/506Q,CYRILS ESTUARY RIVER ROAD,FORT KOCHI , COCHIN, Kerala, India - 682001
U63090KL1999PTC013540 SIMCO LOGISTICS PRIVATE LIMITED 1/1933 B SIMI MANZILYMCA ROAD KUNNUMPURAM FORT KOCHI , ERNAKULAM, Kerala, India - 682001
U72400KL2012PTC031950 BUSINESS INTEGRATION AND TECHNOLOGY SERVICES(INDIA) PRIVATE LIMITED 1/506Q,CYRILS ESTUARY RIVER ROAD,FORT KOCHI , COCHIN, Kerala, India - 682001
U74900KL2007PTC020520 POOVATH LOGISTICS PRIVATE LIMITED DOOR NO. 1/1171 POOVATH HOUSE PARADE ROAD, FORTCOCHIN , ERNAKULAM, Kerala, India - 682001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10059846 2007-07-05 - 2008-01-24 5,000,000.00 UTI BANK LIMITED
10081479 2007-11-14 - 2013-09-20 288,000.00 STATE BANK OF TRAVANCORE
10085494 2008-01-01 - 2013-09-20 2,500,000.00 STATE BANK OF TRAVANCORE
10186759 2009-11-14 - 2013-09-20 350,000.00 STATE BANK OF TRAVANCORE
10212960 2010-03-02 - 2019-11-15 1,500,000.00 State Bank of Travancore
90017066 1998-02-27 - 2014-01-01 1,700,000.00 FEDERAL BANK LIMITED
90017494 1999-08-18 - 2014-01-01 2,000,000.00 THE FEDERAL BANK LIMITED
100294085 2019-10-04 - 2019-11-29 10,000,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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