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    COPPER CASTLE RESORTS PVT LTD

    CIN: U55102KL1993PTC006949 As on: 2026-07-13
    Purchase Report

    COPPER CASTLE RESORTS PVT LTD (CIN: U55102KL1993PTC006949) is a Private company incorporated on 27 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 16470000.00.

    COPPER CASTLE RESORTS PVT LTD'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.COPPER CASTLE RESORTS PVT LTD'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 COPPER CASTLE RESORTS PVT LTD are RIAZ AHMED, NAJEEB ZACKERIA, ARIF HASHIM, and FAIZ RIAZ.

    COPPER CASTLE RESORTS PVT LTD's Corporate Identification Number (CIN) is U55102KL1993PTC006949 and its registration number is 6949. Users may contact COPPER CASTLE RESORTS PVT LTD on its Email address - [email protected]. Registered address of COPPER CASTLE RESORTS PVT LTD is ABAD PLAZA M.G. ROAD , COCHIN, Kerala, India - 682035.

    Current status of COPPER CASTLE RESORTS PVT LTD 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 COPPER CASTLE 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.

    Purchase Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    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 COPPER CASTLE RESORTS

    Purchase full report of COPPER CASTLE RESORTS

    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 COPPER CASTLE 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.

    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 COPPER CASTLE RESORTS
    DIN Director Name Designation Appointment Date
    01011695 RIAZ AHMED Director 2015-03-25
    01011787 NAJEEB ZACKERIA Director 2015-03-25
    01011736 ARIF HASHIM Director 2015-03-25
    07052491 FAIZ RIAZ Managing Director 2016-04-01
    Past Directors & Key Managerial Personnel of COPPER CASTLE RESORTS
    DIN Director Name Designation Appointment Date Cessation
    01662184 ZACKERIA USMAN Director - 2018-12-18
    00242135 FEROZ MEERAN Additional Director - 2012-09-29
    00242135 FEROZ MEERAN Director - 2015-04-01
    01375310 MADATHUMPADY ABDUL KAREEM MUHEYIDDIN Director - 2015-04-01
    01662260 ASIF AHMED Director - 2018-12-18
    00023229 KAKANATIL SIRAJ MATHER ABDUL RAHIMAN Director - 2015-04-01
    00897817 ANWAR HASHIM Director - 2018-12-18
    Other Directorships of RIAZ AHMED
    Company Name CIN Designation Appointment Date Cessation
    STERLING LAUNDRY SERVICES LLP AAW-8692 Designated Partner 2021-04-30 Ongoing
    REVIVAL AYURVEDA SERVICES LLP AAW-8939 Designated Partner 2021-05-01 Ongoing
    ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director - 2011-04-01
    ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director - 2011-03-31
    GARDENCOURT BUILDERS PRIVATE LIMITED U45200KL2007PTC020940 Managing Director - 2008-06-12
    ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Director 2011-01-10 Ongoing
    ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Managing Director - 2011-01-10
    ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Director 2014-06-02 Ongoing
    ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Managing Director - 2014-06-02
    BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020845 Managing Director - 2008-06-10
    CHEMBU CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020846 Managing Director - 2008-06-10
    PUZHATHEERAM BUILDERS PRIVATE LIMITED U45201KL2007PTC020938 Director 2010-04-12 Ongoing
    TREASURE ISLAND CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020939 Managing Director - 2008-06-12
    SMART TOWNSHIP PRIVATE LIMITED U45202KL2005PTC018736 Director 2010-01-01 Ongoing
    SMART TOWNSHIP PRIVATE LIMITED U45202KL2005PTC018736 Director - 2007-07-02
    CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019625 Director 2014-06-02 Ongoing
    CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019625 Managing Director - 2014-06-02
    PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020849 Managing Director - 2008-06-10
    KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020850 Managing Director - 2008-06-10
    POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020857 Managing Director - 2008-06-12
    ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020858 Managing Director - 2008-06-12
    UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020859 Managing Director - 2008-06-12
    ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45309KL2008PTC022536 Director 2008-06-02 Ongoing
    ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director - 2011-03-31
    ABAD OVERSEAS PRIVATE LIMITED U51909KL1995PTC009801 Director - 2011-03-31
    ABAD RETAIL PRIVATE LIMITED U52100KL2010PTC027087 Director 2010-11-26 Ongoing
    ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Managing Director 1982-12-17 Ongoing
    QASR HOTELS COCHIN PRIVATE LIMITED U55101KL1999PTC013066 Director - 2015-11-27
    ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director 2016-03-01 Ongoing
    ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Managing Director - 2016-02-29
    ABAD SPECIALITY HOTELS PRIVATE LIMITED U55101KL1999PTC013518 Director 2005-07-01 Ongoing
    ABAD HILL RESORTS PRIVATE LIMITED U55101KL2006PTC019360 Director 2006-04-13 Ongoing
    KUMARAKOM BACKWATER CRUISE PRIVATE LIMITED U61100KL2015PTC039041 Director 2015-08-20 Ongoing
    HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED U63040KL2004PTC017558 Additional Director - 2014-07-01
    HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED U63040KL2004PTC017558 Director 2014-07-01 Ongoing
    INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED U63040KL2007PTC020937 Director 2012-04-01 Ongoing
    SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director 2014-06-02 Ongoing
    SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Managing Director - 2014-06-02
    BACKBAY CONSTRUCTIONS PRIVATE LIMITED U70101KL2007PTC020735 Managing Director - 2008-06-10
    PAVILION REALTORS PRIVATE LIMITED U70101KL2007PTC020736 Additional Director 2013-08-15 Ongoing
    ATRIUM REALTORS PRIVATE LIMITED U70102KL2007PTC020719 Director 2011-04-11 Ongoing
    ATRIUM REALTORS PRIVATE LIMITED U70102KL2007PTC020719 Director - 2008-09-01
    REVIVAL AYURVEDA SERVICES PRIVATE LIMITED U85100KL2012PTC030989 Director - 2021-04-30
    STERLING LAUNDRY SERVICES PRIVATE LIMITED U93010KL2012PTC030990 Director - 2021-04-29
    SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director - 2010-09-04
    Other Directorships of NAJEEB ZACKERIA
    Company Name CIN Designation Appointment Date Cessation
    ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director - 2011-04-01
    CCC ZERO WASTE PRIVATE LIMITED U37100KL2021PTC070153 Director 2021-08-02 Ongoing
    CREDAI CLEAN CITY MOVEMENT U37200DL2017NPL315835 Director - 2019-06-13
    GARDENCOURT BUILDERS PRIVATE LIMITED U45200KL2007PTC020940 Director 2008-06-10 Ongoing
    ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Director - 2008-06-02
    ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Managing Director 2008-06-02 Ongoing
    ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Director 2004-02-04 Ongoing
    BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020845 Director 2007-05-28 Ongoing
    CHEMBU CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020846 Director 2007-05-28 Ongoing
    PUZHATHEERAM BUILDERS PRIVATE LIMITED U45201KL2007PTC020938 Director 2008-06-10 Ongoing
    TREASURE ISLAND CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020939 Director 2008-06-10 Ongoing
    SMART TOWNSHIP PRIVATE LIMITED U45202KL2005PTC018736 Director 2007-01-22 Ongoing
    CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019625 Director 2007-01-22 Ongoing
    PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020849 Director 2007-05-28 Ongoing
    KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020850 Director 2007-05-28 Ongoing
    POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020857 Director 2008-06-10 Ongoing
    ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020858 Director 2008-06-10 Ongoing
    UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020859 Director 2008-06-10 Ongoing
    ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45309KL2008PTC022536 Director 2008-06-02 Ongoing
    ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director - 2011-03-31
    ABAD RETAIL PRIVATE LIMITED U52100KL2010PTC027087 Director 2010-11-26 Ongoing
    ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director 2003-01-23 Ongoing
    QASR HOTELS COCHIN PRIVATE LIMITED U55101KL1999PTC013066 Director - 2015-07-31
    ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director 2003-01-23 Ongoing
    ABAD SPECIALITY HOTELS PRIVATE LIMITED U55101KL1999PTC013518 Director 1999-12-17 Ongoing
    ABAD HILL RESORTS PRIVATE LIMITED U55101KL2006PTC019360 Director 2006-04-13 Ongoing
    HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED U63040KL2004PTC017558 Director 2008-08-20 Ongoing
    INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED U63040KL2007PTC020937 Director 2008-06-10 Ongoing
    SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director 2005-12-05 Ongoing
    BACKBAY CONSTRUCTIONS PRIVATE LIMITED U70101KL2007PTC020735 Director 2007-05-01 Ongoing
    PAVILION REALTORS PRIVATE LIMITED U70101KL2007PTC020736 Director 2007-05-01 Ongoing
    ATRIUM REALTORS PRIVATE LIMITED U70102KL2007PTC020719 Director 2007-04-30 Ongoing
    KERALAUNIQ DETECTIVE AND SECURITY SERVIC ES PRIVATE LIMITED U74900KL2012PTC031624 Director 2012-07-11 Ongoing
    KERALA CHAMBER OF COMMERCE AND INDUSTRY U91110KL1957NPL001763 Director - 2008-12-31
    Other Directorships of ZACKERIA USMAN
    Company Name CIN Designation Appointment Date Cessation
    ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director - 2020-01-03
    ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director - 2011-03-31
    ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director - 2011-03-31
    ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director - 2017-06-01
    Other Directorships of FEROZ MEERAN
    Company Name CIN Designation Appointment Date Cessation
    CAIF MEERAN LLP AAV-1685 Designated Partner 2020-12-21 Ongoing
    MENMA COSMETICS LLP AAV-3465 Designated Partner 2021-01-04 Ongoing
    MEERANS SPORTS LLP AAW-2794 Designated Partner 2021-03-12 Ongoing
    LIFE VALLEY MANAGEMENT LLP AAX-2803 Partner 2021-07-07 Ongoing
    EASTERN FOOD SPECIALITY FORMULATIONS PRIVATE LIMITED U15490KA2008PTC048380 Director - 2023-10-10
    EASTEA CHAI PRIVATE LIMITED U15491KL2010PTC025741 Director 2010-03-24 Ongoing
    EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Director 2014-04-08 Ongoing
    EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Managing Director - 2022-11-25
    EASTERN CONDIMENTS PRIVATE LIMITED U15499KA1989PTC153490 Whole-time director - 2014-04-08
    EASTERN MATTRESSES PRIVATE LIMITED U17214KL1999PTC012719 Additional Director - 2009-09-30
    EASTERN MATTRESSES PRIVATE LIMITED U17214KL1999PTC012719 Director 2009-09-30 Ongoing
    AMETHYST SUITS PRIVATE LIMITED U18100KL2018PTC051555 Director 2018-01-01 Ongoing
    ADIMALI INDUSTRIES LIMITED U24132MP1996PLC010652 Director 2011-09-12 Ongoing
    FEROZ TREADS PRIVATE LIMITED U25119KL2001PTC015144 Director 2001-12-28 Ongoing
    LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Additional Director - 2012-09-29
    LOCUS CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195561 Director 2012-09-29 Ongoing
    DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Additional Director - 2021-11-30
    DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director 2021-11-30 Ongoing
    BAMS CONDIMENTS IMPEX PRIVATE LIMITED U51225KL2007PTC021282 Director - 2009-04-01
    NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Additional Director - 2021-11-30
    NKF REALTORS PRIVATE LIMITED U70100KL2001PTC015033 Director 2021-11-30 Ongoing
    MEERANS PROPERTIES PRIVATE LIMITED U70100KL2011PTC027375 Director 2011-01-07 Ongoing
    NANMA PROPERTIES LIMITED U70100KL2012PLC030723 Additional Director - 2019-09-30
    NANMA PROPERTIES LIMITED U70100KL2012PLC030723 Director 2019-09-30 Ongoing
    REENAZ PROPERTIES PRIVATE LIMITED U70101KL2002PTC015444 Director 2002-05-28 Ongoing
    SHEHAB PROPERTIES PRIVATE LIMITED U70101KL2007PTC020929 Additional Director - 2014-09-30
    SHEHAB PROPERTIES PRIVATE LIMITED U70101KL2007PTC020929 Director 2014-09-30 Ongoing
    FREENAZ PROPERTIES PRIVATE LIMITED U70102KL2007PTC020706 Director 2007-04-27 Ongoing
    GROUP MEERAN PRIVATE LIMITED U74110KL2001PTC015142 Additional Director - 2022-09-23
    GROUP MEERAN PRIVATE LIMITED U74110KL2001PTC015142 Director 2021-11-20 Ongoing
    ZIQITZA DENTAL SOLUTIONS PRIVATE LIMITED U74900MH2012PTC226007 Additional Director - 2013-07-10
    ZIQITZA DENTAL SOLUTIONS PRIVATE LIMITED U74900MH2012PTC226007 Director 2013-07-10 Ongoing
    MAGIC CUT SERVICES PRIVATE LIMITED U74999KA2012PTC062465 Director 2012-02-08 Ongoing
    SCORELINE SPORTS PRIVATE LIMITED U74999KL2017PTC047684 Additional Director - 2020-12-31
    SCORELINE SPORTS PRIVATE LIMITED U74999KL2017PTC047684 Director 2020-12-31 Ongoing
    ZERO DEGREE OOH PRIVATE LIMITED U92419KL2021PTC067459 Nominee Director 2024-03-04 Ongoing
    UNIFED FOOTBALL SPORTS DEVELOPMENT PRIVATE LIMITED U93290KL2023PTC080306 Director 2023-03-10 Ongoing
    Other Directorships of ARIF HASHIM
    Company Name CIN Designation Appointment Date Cessation
    STERLING LAUNDRY SERVICES LLP AAW-8692 Designated Partner 2021-04-30 Ongoing
    REVIVAL AYURVEDA SERVICES LLP AAW-8939 Designated Partner 2021-05-01 Ongoing
    ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director - 2011-04-01
    ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director - 2011-03-31
    ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Director - 2019-05-21
    ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Director 2004-02-04 Ongoing
    BRAHMAMANGALAM CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020845 Director 2007-05-28 Ongoing
    CHEMBU CONSTRUCTIONS PRIVATE LIMITED U45201KL2007PTC020846 Director 2007-05-28 Ongoing
    SMART TOWNSHIP PRIVATE LIMITED U45202KL2005PTC018736 Director - 2012-01-23
    CLARION DEVELOPERS AND BUILDERS PRIVATE LIMITED U45202KL2006PTC019625 Director 2006-07-12 Ongoing
    PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020849 Director 2007-05-28 Ongoing
    KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020850 Director 2007-05-28 Ongoing
    ABAD PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED U45309KL2008PTC022536 Director - 2022-10-03
    ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director - 2011-03-31
    ABAD RETAIL PRIVATE LIMITED U52100KL2010PTC027087 Director 2010-11-26 Ongoing
    ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director 1986-09-01 Ongoing
    QASR HOTELS COCHIN PRIVATE LIMITED U55101KL1999PTC013066 Director - 2015-11-27
    ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Director - 2013-10-01
    ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Managing Director 2016-03-01 Ongoing
    ABAD MOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013098 Whole-time director - 2016-02-29
    ABAD SPECIALITY HOTELS PRIVATE LIMITED U55101KL1999PTC013518 Director 2005-07-01 Ongoing
    ABAD HILL RESORTS PRIVATE LIMITED U55101KL2006PTC019360 Director 2006-04-13 Ongoing
    KUMARAKOM BACKWATER CRUISE PRIVATE LIMITED U61100KL2015PTC039041 Director 2015-08-20 Ongoing
    HARMONIA AYURVEDA HEALTH GARDEN PRIVATE LIMITED U63040KL2004PTC017558 Director 2008-08-20 Ongoing
    INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED U63040KL2007PTC020937 Director 2012-04-01 Ongoing
    SMART VILLAGE PRIVATE LIMITED U70101KL2005PTC018206 Director 2005-05-17 Ongoing
    BACKBAY CONSTRUCTIONS PRIVATE LIMITED U70101KL2007PTC020735 Director 2007-05-01 Ongoing
    PAVILION REALTORS PRIVATE LIMITED U70101KL2007PTC020736 Director 2007-05-01 Ongoing
    ATRIUM REALTORS PRIVATE LIMITED U70102KL2007PTC020719 Director 2007-04-30 Ongoing
    KERALAUNIQ DETECTIVE AND SECURITY SERVIC ES PRIVATE LIMITED U74900KL2012PTC031624 Director 2012-07-11 Ongoing
    REVIVAL AYURVEDA SERVICES PRIVATE LIMITED U85100KL2012PTC030989 Director - 2021-04-30
    STERLING LAUNDRY SERVICES PRIVATE LIMITED U93010KL2012PTC030990 Director - 2021-04-29
    Other Directorships of MADATHUMPADY ABDUL KAREEM MUHEYIDDIN
    Company Name CIN Designation Appointment Date Cessation
    AZDA SUITES LLP AAG-0387 Designated Partner 2017-07-05 Ongoing
    H & S LIFESTYLES LLP AAQ-8368 Partner 2021-06-14 Ongoing
    SWISS HEALTH & BEAUTY CARE PRIVATE LIMIT ED U24240KL2007PTC021279 Director 2007-10-05 Ongoing
    IDEAL HABITATS (COIMBATORE) PRIVATE LIMITED U45201TZ2008PTC014240 Director - 2013-06-26
    SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Additional Director - 2016-09-30
    SWISS TIME ZONE PRIVATE LIMITED U51394KL2013PTC035429 Director 2016-09-30 Ongoing
    INDAC MANUFACTURE & TRADERS PRIVATE LIMITED U51909KL2009PTC024484 Director - 2014-03-25
    SWISS WATCH BOUTIQUE PRIVATE LIMITED U52391KL2010PTC026839 Director 2012-06-27 Ongoing
    FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director 2016-03-21 Ongoing
    FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2014-11-10
    FAIR LOG WAREHOUSING & TRADING PRIVATE LIMITED U63090KL2013PTC033187 Additional Director - 2021-09-15
    NAKHEEL PROPERTIES PRIVATE LIMITED U70100KL2007PTC021148 Director - 2013-08-26
    AVENTURA REALTORS PRIVATE LIMITED U70101KL2007PTC020785 Director 2007-05-14 Ongoing
    DAMAC HOLDINGS PRIVATE LIMITED U70102KA2006PTC039026 Managing Director 2006-04-18 Ongoing
    RIGHT HAND DEVELOPERS (INDIA) PRIVATE LIMITED U70102KL2006PTC019846 Director - 2022-10-12
    CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Additional Director - 2019-02-28
    CASTLEROCK PROJECTS AND DEVELOPERS PRIVATE LIMITED U70102KL2008PTC022565 Director 2019-02-28 Ongoing
    HUNTER REALTORS PRIVATE LIMITED U70102TN2007PTC062635 Managing Director 2007-03-07 Ongoing
    PEACH TREE SIGNAGE PRIVATE LIMITED U74999KL2012PTC031916 Director - 2016-03-31
    AZDA PROPERTIES PRIVATE LIMITED U74999KL2016PTC047454 Director 2016-12-07 Ongoing
    Other Directorships of ASIF AHMED
    Company Name CIN Designation Appointment Date Cessation
    ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Director 2006-04-19 Ongoing
    ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director 1980-11-24 Ongoing
    ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director 1994-02-08 Ongoing
    ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director - 2016-09-07
    Other Directorships of FAIZ RIAZ
    Company Name CIN Designation Appointment Date Cessation
    ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director - 2016-09-07
    Other Directorships of KAKANATIL SIRAJ MATHER ABDUL RAHIMAN
    Company Name CIN Designation Appointment Date Cessation
    RAJAH TIMBER COMPANY LLP AAB-0111 Designated Partner - 2015-03-31
    RHEA REALTY PRIVATE LIMITED U01403MH2007PTC168689 Director - 2009-08-18
    MAS STORAGE SYSTEMS PRIVATE LTD U36102KL1987PTC004795 Managing Director 1987-08-24 Ongoing
    FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Additional Director - 2011-09-30
    FAIRLEAD BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC025410 Director - 2015-02-09
    GREENLACE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200KL2010PTC026469 Director 2010-07-30 Ongoing
    ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Additional Director - 2016-09-30
    ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director 2016-09-30 Ongoing
    ASTEN PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200KL2011PTC027422 Director - 2014-03-29
    ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Additional Director - 2012-09-29
    ACELIN PROJECTS PRIVATE LIMITED U45200KL2011PTC027730 Director - 2015-02-09
    ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Director - 2011-09-24
    ASTEN REALTORS PRIVATE LIMITED U45200KL2011PTC028812 Managing Director 2011-09-24 Ongoing
    ASTEN MALLS PRIVATE LIMITED U45200MH2012PTC310610 Director - 2020-12-31
    MATHER PROJECTS AND CONSTRUCTIONS LIMITED U45201KL1995PLC008859 Director - 2012-11-19
    RHEA DEVELOPERS PRIVATE LIMITED U45201MH2007PTC168663 Director 2007-10-01 Ongoing
    CHALLENGE BUILDCON PRIVATE LIMITED U45201MH2007PTC173821 Director - 2009-08-18
    SKYHIGH REALTY PROJECTS PRIVATE LIMITED U45202MH2008PTC180265 Director - 2009-08-18
    RELIABLE PROJECTS & CONSTRUCTIONS PRIVATE LIMITED U45400MH2007PTC169673 Director - 2009-08-18
    DOMINO BUILDERS PRIVATE LIMITED U45400MH2008PTC179077 Director - 2009-09-14
    KINGDOM DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179078 Director - 2009-09-14
    NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Additional Director - 2008-09-29
    NARMADA DESIGN AND CONSTRUCTION P LTD U45402KL1985PTC004338 Director - 2009-07-01
    WHITE HERRING HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC022115 Director 2008-03-19 Ongoing
    GREENTEA SPA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2008PTC022331 Director 2008-04-30 Ongoing
    NUTHATCH RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC023653 Director 2010-07-05 Ongoing
    LAKEFLOW RESORTS & HOTELS PRIVATE LIMITED U55101KL2009PTC024202 Director 2009-05-21 Ongoing
    ASTEN HOTELS LIMITED U55101KL2012PLC031419 Director 2012-06-11 Ongoing
    FANCY RESORTS AND CONVENTION CENTRE PRIVATE LIMITED U55102KL1998PTC012552 Director 2005-09-30 Ongoing
    FAIRLEAD LOGISTICS AND TRADERS PRIVATE LIMITED U63010KL2009PTC025146 Director - 2011-01-01
    WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Additional Director - 2008-09-29
    WORLD TRADE CENTERS (INDIA) LIMITED U67110KL1996PLC010042 Director - 2014-07-23
    RHEA TRADES PRIVATE LIMITED U70100KL2005PTC035992 Director - 2009-07-01
    KAKKAISLAND BUILDERS AND DEVELOPERS PRIVATE LIMITED U70100KL2010PTC026293 Director 2010-07-05 Ongoing
    FREO RENTALS AND LEASING PRIVATE LIMITED U70100KL2012PTC031377 Director - 2014-08-09
    NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Additional Director - 2008-09-29
    NARMADA BUILDERS AND TRADERS P LTD U70101KL1985PTC004313 Director - 2009-07-01
    MOON DAY REALTORS PRIVATE LIMITED U70102KA2007PTC041551 Director - 2016-02-08
    FUTURISE BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028511 Director - 2013-07-29
    AMUN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102KL2011PTC028512 Director - 2013-07-29
    TRANSCEND BUILDERS PRIVATE LIMITED U70102KL2011PTC028878 Director - 2016-01-21
    MATHER PROJECTS PRIVATE LIMITED U70102MH2007PTC171711 Director - 2012-06-20
    HIGH TOWN DEVELOPERS PRIVATE LIMITED U70102MH2010PTC211233 Director - 2014-03-28
    TRINEX RENTALS AND LEASING PRIVATE LIMITED U70103KL2011PTC027891 Director - 2023-05-19
    ASTEN MATHER DEVELOPERS PRIVATE LIMITED U70103KL2018PTC051770 Director 2018-01-16 Ongoing
    FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Additional Director - 2011-09-30
    FINTEL HOMES PRIVATE LIMITED U70109MH2008PTC186688 Director - 2021-01-16
    MATHER HOME CARE PRIVATE LIMITED U70200MH2007PTC169726 Director - 2012-11-19
    ALLIANCE PACKAGINGS PRIVATE LIMITED U74950KL1973PTC002544 Director - 2013-09-28
    ASTEN DESIGN STUDIO PRIVATE LIMITED U74994KL2013PTC034055 Director - 2023-05-19
    FLORINTREE ADVISORS PRIVATE LIMITED U74999MH2010PTC210883 Additional Director - 2013-09-01
    ASTEN MEDIAPLEX LIMITED U92100KL2012PLC031390 Director 2012-06-06 Ongoing
    Other Directorships of ANWAR HASHIM
    Company Name CIN Designation Appointment Date Cessation
    ABAD FISHERIES PRIVATE LIMITED U05001KL2006PTC019362 Managing Director 2006-04-19 Ongoing
    ASIAN SHELLFISH GROWERS PRIVATE LIMITED U05004KL1996PTC010142 Director 1996-03-12 Ongoing
    ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Director 2014-08-08 Ongoing
    ABAD EXIM PRIVATE LIMITED U15122KL1980PTC003267 Managing Director - 2014-08-08
    CAP SEAFOODS PRIVATE LIMITED U15125KL2004PTC016933 Director 2004-03-09 Ongoing
    GARDENCOURT BUILDERS PRIVATE LIMITED U45200KL2007PTC020940 Director 2007-06-14 Ongoing
    ABAD BUILDERS PRIVATE LIMITED U45201KL2003PTC016095 Director - 2011-09-15
    ABAD CONSTRUCTIONS PRIVATE LIMITED U45201KL2004PTC016825 Director - 2014-06-25
    PUZHATHEERAM BUILDERS PRIVATE LIMITED U45201KL2007PTC020938 Director 2007-06-14 Ongoing
    TREASURE ISLAND CONSTRUCTIONS PRIVATE LI MITED U45201KL2007PTC020939 Director 2007-06-14 Ongoing
    POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020857 Director 2007-05-29 Ongoing
    ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020858 Director 2007-05-29 Ongoing
    UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMITED U45202KL2007PTC020859 Director 2007-05-29 Ongoing
    ABAD FOODS PRIVATE LIMITED U51101KL2001PTC015046 Director 2001-11-05 Ongoing
    KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED U51229KL1996PLC010218 Director 2008-07-21 Ongoing
    AL BADR SEAFOODS PRIVATE LIMITED U51229KL2005PTC017937 Managing Director - 2013-09-29
    ABAD EXPORTS PVT LTD U51909KL1994PTC007699 Director 1994-02-08 Ongoing
    ABAD OVERSEAS PRIVATE LIMITED U51909KL1995PTC009801 Director - 2012-05-01
    ABAD OVERSEAS PRIVATE LIMITED U51909KL1995PTC009801 Managing Director 2012-05-01 Ongoing
    ABAD HOTELS INDIA PVT LTD U55101KL1982PTC003654 Director - 2016-09-07
    INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED U63040KL2007PTC020937 Director - 2014-06-24
    INDIAN CHAMBER OF COMMERCE AND INDUSTRY U91110KL1948NPL000469 Director - 2020-10-29
    SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 2004-10-28 Ongoing

    CIN Company Name Company Address
    U63040KL2007PTC020937 INNER CLUB TOURS AND TRAVELS PRIVATE LIMITED Abad Plaza Building, M.G. Road , Cochin , Cochin, Kerala, India - 682035
    U55101KL2006PTC019360 ABAD HILL RESORTS PRIVATE LIMITED CC40/8474, HOTEL ABAD PLAZA, M.G. ROAD POST OFFICE, COCHIN , COCHIN, 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
    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
    U55101KL1982PTC003654 ABAD HOTELS INDIA PVT LTD ABAD PLAZA BUILDINGM G ROAD COCHIN , ERNAKULAM, Kerala, India - 682035
    U55101KL1999PTC013098 ABAD MOTELS AND RESORTS PRIVATE LIMITED ABAD PLAZA BUILDING M G ROAD , ERNAKULAM, Kerala, India - 682035
    U45201KL2004PTC016825 ABAD CONSTRUCTIONS PRIVATE LIMITED CC 40/8474HOTEL ABAD PLAZA M G ROAD ERNAKULAM COLLEGE P O , ERNAKULAM, Kerala, India - 682035
    U45201KL2007PTC020578 GALAXY HABITAT PRIVATE LIMITED GALAXY SQUARE, RAJAJI ROAD JUNCTION, M G ROAD , COCHIN, Kerala, India - 682035
    U55101KL2007PTC021161 GALAXY RETREATS PRIVATE LIMITED GALAXY SQUARE, RAJAJI ROAD JUNCTION, M G ROAD , COCHIN, Kerala, India - 682035
    U70101KL1995PTC008804 GALAXY HOMES PRIVATE LIMITED GALAXY SQUARE RAJAJI ROAD JUNCTION, M G ROAD , COCHIN, 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
    U45202KL2007PTC020849 PUTHENKAVU CONSTRUCTIONS PRIVATE LIMITED ALPHA GARDEN, 40/8748, B7 & B8 GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035
    U45202KL2007PTC020850 KANJIRAMATTOM CONSTRUCTIONS PRIVATE LIMI TED ALPHA GARDEN, 40/8748, B7 & B8 GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035
    U45202KL2007PTC020857 POOTHOTTA CONSTRUCTIONS PRIVATE LIMITED ALPHA GARDEN, 40/8748, B7 & B8 GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035
    U45202KL2007PTC020858 ARAYANKAVU CONSTRUCTIONS PRIVATE LIMITED ALPHA GARDEN, 40/8748, B7 & B8 GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035
    U45202KL2007PTC020859 UDAYAMPEROOR CONSTRUCTIONS PRIVATE LIMIT ED ALPHA GARDEN, 40/8748, B7 & B8 GOPALAPRABHU ROAD, M.G. ROAD POST, , COCHIN, Kerala, India - 682035
    U70102KL2008PTC022297 MANAKKAKADAVU PROPERTIES PRIVATE LIMITED XL/5887, AVS BUILDING M.G. ROAD , COCHIN, Kerala, India - 682035
    U74900KL2009PTC024616 NASBAL FOREX PRIVATE LIMITED 40/8171 SREEVALSOM BUILDING, M.G. ROAD , COCHIN, Kerala, India - 682035
    U67120KL2010PLC025792 MUTHOOT EQUITIES LIMITED 5TH FLOOR MUTHOOT TOWERS, M.G.ROAD , COCHIN, Kerala, India - 682035
    U92412KL2008PTC023230 MPG SPORTS ACADEMY PRIVATE LIMITED 6TH FLOOR MUTHOOT TOWERS, M.G.ROAD , COCHIN, Kerala, India - 682035
    U74999KL2007PTC020665 ECHO CADD TRAINING PRIVATE LIMITED DOOR NO.64,65 JACOB DD MALL, M.G.ROAD , COCHIN, Kerala, India - 682035
    U55209KL2017PTC050941 GREENRICH HOTELS AND RESORTS PRIVATE LIMITED 66/3803, GALAXY SQUARE, RAJAJI ROAD JUNCTION M G ROAD, COCHIN , ERNAKULAM, 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
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90016669 1996-09-05 - 2012-04-26 15,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    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

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    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

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    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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