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EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED

CIN: U55101KL1994PTC008153 As on: 2026-07-13

EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED (CIN: U55101KL1994PTC008153) is a Private company incorporated on 08 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.

EVM LEISURE HOLIDAYS 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.EVM LEISURE HOLIDAYS 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 EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED are MINTU CHARLES, BONY PAUL, EDAKKATTUKUDIYIL MATHAI PAUL, MARIA BONY, and RENJITH PAUL.

EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL1994PTC008153 and its registration number is 8153. Users may contact EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED is 40/6187 P5, Marine Plaza, Ernakulam , Cochin, Kerala, India - 682031.

Current status of EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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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 EVM LEISURE HOLIDAYS 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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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 EVM LEISURE HOLIDAYS 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.

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 EVM LEISURE HOLIDAYS AND RESORTS
DIN Director Name Designation Appointment Date
02888098 MINTU CHARLES Whole-time director 2010-02-05
00776313 BONY PAUL Managing Director 2017-01-19
00977649 EDAKKATTUKUDIYIL MATHAI PAUL Director 2017-01-19
02555486 MARIA BONY Director 2004-07-22
02555504 RENJITH PAUL Director 2004-07-22
Past Directors & Key Managerial Personnel of EVM LEISURE HOLIDAYS AND RESORTS
DIN Director Name Designation Appointment Date Cessation
00776313 BONY PAUL Whole-time director - 2017-01-19
00977649 EDAKKATTUKUDIYIL MATHAI PAUL Managing Director - 2017-01-19
02559044 JALAJA PAUL Director - 2015-06-27
Other Directorships of MINTU CHARLES
Company Name CIN Designation Appointment Date Cessation
EVM HOSPITALITY HOLDINGS PRIVATE LIMITED U55101KL2011PTC028400 Whole-time director - 2018-05-09
Other Directorships of BONY PAUL
Company Name CIN Designation Appointment Date Cessation
EVM AUTOMOBILES PRIVATE LIMITED U34103KL2005PTC018297 Director - 2015-09-29
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Director - 2011-04-01
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Whole-time director - 2015-09-29
EVM RECLAMATIONS PRIVATE LIMITED U51498KL2004PTC017528 Whole-time director 2004-10-13 Ongoing
WHITE FIELD RESORTS PRIVATE LIMITED U55101KL2006PTC019755 Managing Director 2006-08-23 Ongoing
EVM HOSPITALITY HOLDINGS PRIVATE LIMITED U55101KL2011PTC028400 Managing Director 2011-05-13 Ongoing
Other Directorships of EDAKKATTUKUDIYIL MATHAI PAUL
Company Name CIN Designation Appointment Date Cessation
EVM MOTELS PRIVATE LIMITED U51410KL2005PTC018036 Whole-time director - 2014-03-30
EVM RECLAMATIONS PRIVATE LIMITED U51498KL2004PTC017528 Managing Director 2004-10-13 Ongoing
WHITE FIELD RESORTS PRIVATE LIMITED U55101KL2006PTC019755 Director 2006-08-23 Ongoing
EVM HOSPITALITY HOLDINGS PRIVATE LIMITED U55101KL2011PTC028400 Whole-time director 2011-05-13 Ongoing
EVM REALTORS PRIVATE LIMITED U70100KL2010PTC025993 Whole-time director 2010-05-12 Ongoing
Other Directorships of MARIA BONY
Company Name CIN Designation Appointment Date Cessation
EVM RECLAMATIONS PRIVATE LIMITED U51498KL2004PTC017528 Director 2004-10-13 Ongoing
EVM HOSPITALITY HOLDINGS PRIVATE LIMITED U55101KL2011PTC028400 Whole-time director - 2018-05-09
Other Directorships of RENJITH PAUL
Company Name CIN Designation Appointment Date Cessation
FESTIVAL CINEMAS INDIA LLP ACI-0889 Designated Partner 2024-06-30 Ongoing
EVM MOTORS & VEHICLES INDIA PRIVATE LIMITED U50102KL2008PTC022736 Whole-time director - 2015-09-29
EVM RECLAMATIONS PRIVATE LIMITED U51498KL2004PTC017528 Director 2004-10-13 Ongoing
EDAKKATTUKUDY RESORTS PRIVATE LIMITED U55101KL2011PTC028127 Managing Director 2011-04-05 Ongoing
EVM HOSPITALITY HOLDINGS PRIVATE LIMITED U55101KL2011PTC028400 Whole-time director 2011-05-13 Ongoing
Other Directorships of JALAJA PAUL
Company Name CIN Designation Appointment Date Cessation
EVM RECLAMATIONS PRIVATE LIMITED U51498KL2004PTC017528 Director - 2015-06-27
EVM HOSPITALITY HOLDINGS PRIVATE LIMITED U55101KL2011PTC028400 Whole-time director - 2015-06-27

CIN Company Name Company Address
U93000KL2017PTC048650 DEFENDER CONSULTANCY SERVICES PRIVATE LIMITED 40/1804 B5,1ST FLOOR, EMARALD TOWER, MARINE DRIVE,COCHIN , ERNAKULAM, Kerala, India - 682031
AAM-9796 GREEN MIND VENTURES LLP 40/1818 K, UA F-9A, 9TH FLOOR, MARINE PLAZA, SHANMUGHAM ROAD ERNAKULAM, Kerala, India - 682031
U85300KL2021NPL069899 TREVOR PLATT SCIENCE FOUNDATION 40/6187 C 1, FLAT NO 2A, Marine Plaza , Kochi, Kerala, India - 682031
U15134KL2020PTC064835 THYMUS SPICES PRIVATE LIMITED 40/6187 E2 FLAT NO.4B, MARINE PLAZHA, ERNAKULAM , KOCHI, Kerala, India - 682031
ACG-7202 ARROWHEAD KERALA LLP SHOP NO.F4, DOOR NO.67/4801 (OLD DOOR NO.40/1819B3),FIRST FLOOR, ALLIANCE RESIDENCY, SURVEY NO.843, ERNAKULAM VILLAGE, KANAYANNUR TALUK, MARINE DRIVE,Ernakulam,Ernakulam,Kerala,India-682031
U45201KL1995PTC009084 KOTTARAM BUILDERS PRIVATE LIMITED PIONEER SHOPPEING COMPLEX40/1576, MARINE DRIVE , ERNAKULAM-682031, Kerala, India - 000000
U51909KL1994PTC007699 ABAD EXPORTS PVT LTD 40/1818-C17 and 18, Bay Pride Mall Marine Drive, Ernakulam , Ernakulam, Kerala, India - 682031
U41001KL2024PTC088158 ASSET SABARI PROPERTIES PRIVATE LIMITED 5th Floor, 5C, No. 40/1819 F3,,Alliance Residency, Marine Drive, Kochi,Ernakulam,Ernakulam,Kerala,682031-India
U26931KL2006PTC019701 APEX CLAY PRODUCTS PRIVATE LIMITED 40/2130, I 4 ROOM NO 1005,PIONEER TOWERS SHOPPING COMPLEX MARINE DRIVE, KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
U26956KL2006PTC019700 APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
U26959KL2006PTC019764 AMARS CONCRETE READYMIX PRIVATE LIMITED 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
U14103KL2006PTC019465 APEX QUARRY PRIVATE LIMITED 40/2130, I4, ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
U14106KL2006PTC019702 APEX MSAND PRODUCTS PRIVATE LIMITED 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031
U46520KL2021PTC067715 EATECH INDIA PRIVATE LIMITED Shop No. F4, Door no.67/4801(Old Door No.40/1819 B3) First Floor, Alliance Residency, Survey No.843, Ernakulam Village, Kanayannur Taluk, Marine Drive , Ernakulam, Kerala, India - 682031
U15311KL1989PTC005268 STAR AGRO AND WHEAT ROLLER FLOUR MILLS PRIVATE LIMITED 40/ 3180 SYNAGOGUE LANEBASIN ROAD COCHIN , ERNAKULAM, Kerala, India - 682031
U92190KL1991PLC006164 MUSE ART CREATIONS LIMITED 40/4381, PUTHERICKAL, MARKET ROAD, ERNAKULAM , COCHIN, Kerala, India - 682031
U55101KL2011PTC027999 HYSON HOSPITALITIES PRIVATE LIMITED 13G, ABAD MARINE PLAZA MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U63040KL2003PTC016425 ECO HIDEAWAY TOURISM PRIVATE LIMITED F 125PIONEER TOWERS MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031
U45205KL2000PTC014078 RICHINDIA DREDGING AND MARITIME PRIVATE LIMITED FLAT NO.905, PIONEER TOWERS, MARINE DRIVE, ERNAKULAM , COCHIN, Kerala, India - 682031
U51101KL1996PTC010788 SABARI ENTERPRISES PRIVATE LIMITED F 117 PIONEER TOWERNO 1 MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031
U74210KL1997PTC011958 BACHY ENGINEERING INDIA PRIVATE LIMITED FLAT NO 505PIONEER TOWERS COCHIN MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U93000KL2016PTC046109 BE YOU & DESTINATION PRIVATE LIMITED OS - 40, GCDA Shopping complex Marine Drive , Ernakulam, Kerala, India - 682031
U05005KL1994PTC007738 LOTS FISHING PVT LTD 34 4TH FLOOR GCDA COMMERCIALCOMPLEX MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031
U55101KL2006PTC020047 COFFEE BEANZ PRIVATE LIMITED BUILDING NO. 40/2964, HAKOBA BUILDING SHANMUGHAM ROAD, MARINE DRIVE , COCHIN, Kerala, India - 682031
U51909KL2016PTC046220 ADIYAT GLOBAL EXPORTS AND IMPORTS PRIVATE LIMITED G-50, 40/1856, GROUND FLOOR PIONEER TOWER, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031
U63033KL1994PLC007803 COCHIN INTERNATIONAL AIRPORT LIMITED ROOM NO 35 4TH FLOORGCDA COMMERCIAL COMPLEX MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031
U74999KL2016PTC047637 INBUSINESS MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED 40/6185/E1,, 3RD FLOOR SWAPNIL ENCLAVE,MARINE DRIVE , COCHIN, Kerala, India - 682031
U74999KL2017PTC050424 GUTZO MONEY FOREIGN EXCHANGE PRIVATE LIMITED ALLIANCE RESIDENCY 40/1819-A3, Kanayannur Taluk, Marine Dri ve , Ernakulam, Kerala, India - 682031
U05001KL2006PTC019362 ABAD FISHERIES PRIVATE LIMITED S-31, 40/1818- C15, 1ST FLOOR BAY PRIDE TOWER, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10008769 2006-06-30 - 2017-08-14 12,500,000.00 The Federal Bank Limited
10116926 2005-01-28 - 2011-07-05 3,200,000.00 ICICI BANK LIMITED
10340258 2012-02-21 - 2017-08-14 10,000,000.00 THE FEDERAL BANK
90018084 2001-01-08 2001-01-09 2006-03-16 0.00 KERALA FINANCIAL CORPORTION
100119264 2017-05-30 2023-11-27 - 3,000,000.00 THE FEDERAL BANK LIMITED
100119275 2017-05-30 - - 15,000,000.00 THE FEDERAL BANK LIMITED
100345207 2020-06-06 - - 1,717,000.00 THE FEDERAL BANK LIMITED

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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
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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)
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   Current Assets
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Total Assets

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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
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   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
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Profit/Loss after Tax from Continuing Operations
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   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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