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KALLARACKAL RESORTS PRIVATE LIMITED

CIN: U55102KL1996PTC010191 As on: 2026-07-13

KALLARACKAL RESORTS PRIVATE LIMITED (CIN: U55102KL1996PTC010191) is a Private company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 58316200.00.

KALLARACKAL 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.KALLARACKAL 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 KALLARACKAL RESORTS PRIVATE LIMITED are ROY JOSEPH, SILVIA ROY KALLARACKAL, CHARLS ROY KALLARACKAL, CHRISTIN ROY KALLARACKAL, and CHRIS ROY KALLARACKAL.

KALLARACKAL RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55102KL1996PTC010191 and its registration number is 10191. Users may contact KALLARACKAL RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALLARACKAL RESORTS PRIVATE LIMITED is 47/1864C-1 FIRST FLOOR, EBENEZER TOWER NEAR ST. ANTONY'S CHURCH, VADUTHALA P.O. . , KOCHI, Kerala, India - 682023.

Current status of KALLARACKAL 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 Names

Previous CINs

ZaubaCorp's company report for KALLARACKAL 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 KALLARACKAL 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 KALLARACKAL RESORTS
DIN Director Name Designation Appointment Date
01947343 ROY JOSEPH Managing Director 1996-03-21
01965153 SILVIA ROY KALLARACKAL Additional Director 2018-04-23
08122012 CHARLS ROY KALLARACKAL Director 2018-04-23
08122045 CHRISTIN ROY KALLARACKAL Additional Director 2018-04-23
08122176 CHRIS ROY KALLARACKAL Director 2018-04-23
Past Directors & Key Managerial Personnel of KALLARACKAL RESORTS
DIN Director Name Designation Appointment Date Cessation
01938117 MATHEW JOSEPH VELLUKUNNEL Director - 2015-09-14
02539761 RAJ JOSEPH Director - 2017-11-10
02553763 GEORGE KAYLIPARMPIL CHACKO Director - 2015-09-29
02562716 REMESH JOSEPH Director - 2023-04-20
02539902 RAJESH JOSEPH KALLARACKAL Director - 2017-11-10
02577965 RAJEEV KALLARACKEL Director - 2017-11-10
02578033 RENJITH JOSEPH Director - 2017-11-10
02623671 SALU JOHN Director - 2015-09-29
03516275 THOTTATHIL PHILIP THOMAS Company Secretary - 2020-09-01
Other Directorships of MATHEW JOSEPH VELLUKUNNEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROY JOSEPH
Company Name CIN Designation Appointment Date Cessation
GUARDIAN HOSPITALITIES PRIVATE LIMITED U55101KL2011PTC028823 Director 2011-07-07 Ongoing
PEOPLES INTEGRATED FARMS AND DEVELOPERS PRIVATE LIMITED U70100KL2011PTC028106 Director - 2019-01-02
Other Directorships of SILVIA ROY KALLARACKAL
Company Name CIN Designation Appointment Date Cessation
TRIPS INDIA DESTINATION EXPLORERS PRIVATE LIMITED U63040KL2003PTC016653 Managing Director - 2009-07-24
Other Directorships of RAJ JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEORGE KAYLIPARMPIL CHACKO
Company Name CIN Designation Appointment Date Cessation
ANNS INDIA EXIM PRIVATE LIMITED U51300KL2010PTC026733 Additional Director - 2012-09-29
ANNS INDIA EXIM PRIVATE LIMITED U51300KL2010PTC026733 Director 2012-09-29 Ongoing
Other Directorships of REMESH JOSEPH
Company Name CIN Designation Appointment Date Cessation
SPEZIA IDUKKI FARMERS PRODUCER COMPANY LIMITED U01100KL2022PTC075790 Director 2022-05-25 Ongoing
Other Directorships of RAJESH JOSEPH KALLARACKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV KALLARACKEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENJITH JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALU JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THOTTATHIL PHILIP THOMAS
Company Name CIN Designation Appointment Date Cessation
COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Additional Director - 2011-09-23
COCHIN STOCK BROKERS LIMITED U67120KL1999PLC013552 Director 2015-09-28 Ongoing
Other Directorships of CHARLS ROY KALLARACKAL
Company Name CIN Designation Appointment Date Cessation
OBRIEN GLOBAL EDUCATION PRIVATE LIMITED U85500KL2023PTC083065 Director 2023-08-21 Ongoing
Other Directorships of CHRISTIN ROY KALLARACKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHRIS ROY KALLARACKAL
Company Name CIN Designation Appointment Date Cessation
OBRIEN GLOBAL EDUCATION PRIVATE LIMITED U85500KL2023PTC083065 Managing Director 2023-08-21 Ongoing

CIN Company Name Company Address
U62091KL2023PTC082513 TWINHATCH PRIVATE LIMITED 1ST FLOOR , DOOR NO.73/481/,GREEN GARDENS-64 ASWATHY, KARSHAKA ROAD, VADUTHALA P.O, VADUTHALA S.O , Ernakulam, Kerala, India - 682023
U51909KL2020PTC064022 UTATU INTERNATIONAL PRIVATE LIMITED Chakkalakkal, Kunnummel Lane, Near St. Peter's Church, Vaduthala P. O, , Ernakulam, Kerala, India - 682023
U45200KL2010PTC026701 THIRUKOCHI ENGINEERS & CONTRACTORS PRIVATE LIMITED 23/882, 1st FLOOR, ISWARYA BUILDING CHANGAMPUZHA NAGAR P.O, NEAR MUNCIPAL OF FICE , KALAMASSERY, Kerala, India - 682023
U52599KL2018PTC052312 ATMOS TRADING INDIA PRIVATE LIMITED 46/1556-D(2), SY NO. 917, KOMARAMCHATH HOUSE, JETTY ROAD, , VADUTHALA P O, KOCHI, Kerala, India - 682023
U74999KL2015PTC039698 REBCO TECHNOLOGIES PRIVATE LIMITED Door No.32/628, 1st Floor, Kanniparambil House Chittor Road, Vaduthala , Kochi, Kerala, India - 682023
U24231KL1998PLC012114 CHEMWEL PHARMA LIMITED 46/1050-A(1), Ushus Building, Near LIC Office, Chittor Road, Vaduthala P.O., , Ernakulam, Kerala, India - 682023
U72200KL2014PTC036757 NETSOL SYSTEMS PRIVATE LIMITED Building No. 47/355E, 1ST FLOOR, DOCTORS PLAZA NEAR ANGLO INDIAN SCHOOL, SCHOOL PADY, V ADUTHALA , ERNAKULAM, Kerala, India - 682023
U24114KL1987PTC004887 FEATHER TOUCH OXIDES PVT LTD 46/1753A, Mangazha Road Vaduthala. P O , Kochi, Kerala, India - 682023
U65992KL2016PTC040080 BHAGYODAYAM KURIES PRIVATE LIMITED VALIYAPARAMBIL BUILDING NO. 74/957-A1 S N LANE, VADUTHALA, , KOCHI, Kerala, India - 682023
ABA-8326 DOMIARK TECHNOLOGY SOLUTIONS LLP HOUSE NO. 1579A(885A), TERA 124 SSKS LANE, VADUTHALA P O KOCHI, Kerala, India - 682023
U31900KL2016OPC040259 ELECTRONGUIDE INNOVATION'S PRIVATE LIMITED (OPC) DOOR NO.46/1743-C, KATTIKATTU HOUSE, MANGAZHA ROAD,VADUTHALA P.O , KOCHI, Kerala, India - 682023
U74999KL2018PTC053972 ALLYYC BIZ SOLUTIONS PRIVATE LIMITED 45/2198 Keerampilly House,Karshaka Road , VADUTHALA P O, Kerala, India - 682023
U15400KL2021PTC068790 HOME OF BUSINESS SOLUTIONS PRIVATE LIMITED 31/2561 Ganges, Peramana House, Boat Jetty Road , Vaduthala P O, Kerala, India - 682023
U52599KL2004PTC017379 CHRIS DISTRIBUTING COMPANY PRIVATE LIMIT ED CC 47/295 CHRIS CLINIC BLDGCHERANELLUR VADUTHALA P O , ERNAKULAM, Kerala, India - 682023
AAL-7683 MASTERY DEVELOPERS LLP THALIYANAZHATH HOUSE, PUSHPAKA ROAD VADUTHALA P O, NEAR DON BOSCO SCHOOL ERNAKULAM, Kerala, India - 682023
U80903KL2012PTC031153 STRAITS ACADEMY INDIA PRIVATE LIMITED JM VILLA NO.1 PALLIKKAVU TEMPLE ROAD,VADUTHALA P.O , ERNAKULAM, Kerala, India - 682023
U65992KL2016PTC040352 VADUTHALA VANIYAN CHITS PRIVATE LIMITED 32/1082 (Old no- 47/1219), MADATHIPARAMBIL SASTHRI ROAD, VADUTHALA P.O , ERNAKULAM, Kerala, India - 682023
AAI-5770 BAUMIX CONSTRUCTION SOLUTIONS LLP 47/94-J1 8-B North Star, Abad Builders N K S Road, Vaduthala Ernakulam, Kerala, India - 682023
U63030KL2022PTC075822 KALANGOT INDIA PRIVATE LIMITED 74/1040 D BETHEL HOMES GROUND FLOOR PONNAN S LANE NEAR OLD POST OFFICE ROAD VADUTHALA, Ernakulam,Ernakulam,Ernakulam,Kerala,682023-India
U72900KL2019PTC058537 TRIAXON TECHNOLOGIES PRIVATE LIMITED 47/1404 E2,Akshatam, 5 C, D D Silverstone Desai Homes,Vaduthala,Kochi Corporation , Kochi, Kerala, India - 682023
U86904KL2022PTC076453 NORTEC HEALTH & WELLNESS PRIVATE LIMITED 973 A 1, GRACE ENCLAVE VADUTHALA , KOCHI, Kerala, India - 682023
U74999KL2017PTC050052 SREYAS ELECTRICAL SERVICES PRIVATE LIMITED 32/2064A(1) 'SREYAS' PALLIKAVU BYLANE VADUTHALA , KOCHI, Kerala, India - 682023
AAQ-9611 SOUNDATION ENTERTAINMENT LLP MARIA VILLA, 31/959A (SY No.925/1) KOTHERI ROAD, VADUTHALA PO, KOCHI, Kerala, India - 682023
U24220KL2011PTC028003 WALLMAAX PAINTS PRIVATE LIMITED Door No. 349-D, Ground floor, Aldrit Complex, Anglo Indian School Road,Vaduthala, , KOCHI, Kerala, India - 682023
U24222KL2014PTC036567 WALLMAAX CREST PRIVATE LIMITED Door No. 349-D, Ground floor, Aldrit Complex, VADUTHALA DESOM, CHERANELLORE,KANAYANNUR TALUK , KOCHI, Kerala, India - 682023
U74999KL2019PTC059090 ENVOY EXIM INDIA PRIVATE LIMITED BUILDING NO.46/1556-D(2) SY NO.91 KOMARAMCHATH HOUSE,BOAT JETTY ROAD,VADUT HALA P O , KOCHI, Kerala, India - 682023
U70100KL2012PTC030227 VADUTHALA GREEN DEVELOPERS PRIVATE LIMITED 47/1384A, MASTER ROAD, VADUTHALA, KOCHI 682023 , ERNAKULAM, Kerala, India - 682023
U74999KL1995PTC008756 QUALITY MARINE EXPORTS PRIVATE LIMITED XLVI/502 KUNNIKALSKALATHIPARAMBIL ROAD VADUTHALA P O , ERNAKULAM, Kerala, India - 682023
U65993KL1995PTC009452 PANDAVA INVESTMENT PRIVATE LIMITED DOOR NO.XLVIII/874VADUTHALA P O , COCHIN, Kerala, India - 682023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90016623 1996-06-07 1996-06-10 2013-03-19 8,000,000.00 KERALA FINANCIAL CORPORATION
90018000 2000-11-02 2000-11-03 2013-03-19 24,000,000.00 KERALA FINANCIAL CORPORATION
90018558 2002-02-26 2002-02-27 2013-03-19 12,000,000.00 KERALA FINANCIAL CORPORATION
90018662 2002-05-11 - - 286,200.00 STATE BANK OF TRAVANCORE
100152374 2018-01-10 - - 4,968,000.00 THE FEDERAL BANK LTD
100426386 2021-03-04 - - 1,500,000.00 THE FEDERAL BANK LTD
100938181 2024-05-17 - - 5,500,000.00 THE FEDERAL BANK LTD

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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
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      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
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      Other Current Assets
Total Assets

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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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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

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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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