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
MALABAR ESCAPES PRIVATE LIMITED
CIN: U55101KL2004PTC017559 As on: 2026-07-13
MALABAR ESCAPES PRIVATE LIMITED (CIN: U55101KL2004PTC017559) is a Private company incorporated on 28 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7075400.00.
MALABAR ESCAPES 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.MALABAR ESCAPES 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 MALABAR ESCAPES PRIVATE LIMITED are JORG ROLAND MANFRED DRECHSEL, LOURDES IRIARTE SOLANA, and SMITA SHIROY DARUVALA.
MALABAR ESCAPES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2004PTC017559 and its registration number is 17559. Users may contact MALABAR ESCAPES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALABAR ESCAPES PRIVATE LIMITED is DOOR NO /268PARADE ROAD FORT COCHIN P O , ERNAKULAM, Kerala, India - 682001.
Current status of MALABAR ESCAPES 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 MALABAR ESCAPES 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 ReportAll 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 MALABAR ESCAPES
Purchase full report of MALABAR ESCAPES
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 MALABAR ESCAPES 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 MALABAR ESCAPES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015172 | JORG ROLAND MANFRED DRECHSEL | Director | 2004-10-28 |
| 00015212 | LOURDES IRIARTE SOLANA | Director | 2004-10-28 |
| 08711388 | SMITA SHIROY DARUVALA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MALABAR ESCAPES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077714 | HARESH NATWARLAL SANGHVI | Alternate Director | - | 2009-09-29 |
| 05179927 | HANNA DRECHSEL | Director | - | 2011-10-17 |
| 08711388 | SMITA SHIROY DARUVALA | Additional Director | - | 2020-12-31 |
Other Directorships of JORG ROLAND MANFRED DRECHSEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN RESIDENCY PRIVATE LIMITED | U55101KL1994PTC008372 | Director | 1996-04-03 | 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 |
|---|---|---|---|---|
| COCHIN RESIDENCY PRIVATE LIMITED | U55101KL1994PTC008372 | Director | 1998-09-30 | 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 |
|---|---|---|---|---|
| COCHIN RESIDENCY PRIVATE LIMITED | U55101KL1994PTC008372 | Director | - | 2008-01-21 |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Director | - | 2008-01-21 |
Other Directorships of HANNA DRECHSEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMITA SHIROY DARUVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN RESIDENCY PRIVATE LIMITED | U55101KL1994PTC008372 | Additional Director | - | 2020-12-31 |
| COCHIN RESIDENCY PRIVATE LIMITED | U55101KL1994PTC008372 | 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 |
|---|---|---|
| U51496KL2002PTC015709 | PLASTWEB CHEMICALS PRIVATE LIMITED | 1/1438PATTALAM MARKET ROAD FORT COCHIN P O , ERNAKULAM, Kerala, India - 682001 |
| U52399KL2003PTC016017 | SFS ARTS AND CRAFTS EMPORIUM PRIVATE LIMITED | DOOR NO XI/763 KUTTIKAT HOUSEBISHOP GARDEN ROAD PATTALAM KOCHI MAIN P O , ERNAKULAM, Kerala, India - 682001 |
| U63090KL2006PTC019416 | SKYLAND SHIPPING SERVICES PRIVATE LIMITED | H NO 10/1000 S S KRISHNAN ROAD, AMARAVATHY, FORT COCH IN P O , COCHIN, Kerala, India - 682001 |
| U72200KL2014PTC036595 | CYTREX TECHNOLOGIES PRIVATE LIMITED | Door No. 1/1373-A EDAMANA, PATTALAM , FORT KOCHI P O, Kerala, India - 682001 |
| U55101KL2009PTC024993 | C & R HOTELS PRIVATE LIMITED | NO.18, BUILDING NO.1/509-A1,A2,A3 NEAR FORT KOCHI BUS TERMINAL, FORT KOCHI P.O., , COCHIN, Kerala, India - 682001 |
| U55101KL2007PTC020218 | THALI HOTELS AND DESTINATIONS PRIVATE LIMITED | DOOR NO.1/268 PARADE ROAD , FORT COCHIN, Kerala, India - 682001 |
| U55101KL2012PTC031827 | DHARMA THURUTHU RETREAT PRIVATE LIMITED | H.NO: 3/248 ERAVELI COLONY ,FORT COCHI P.O , COCHIN, Kerala, India - 682001 |
| U63040KL2009PTC024512 | CHRIS AND BARBARA TOURISM PRIVATE LIMITED | 1/1367, NJALIPARAMBU JUNCTION RIDS DALE LANE, FORT COCHIN P.O , ERNAKULAM, Kerala, India - 682001 |
| U05000KL2021PTC071486 | VICEROYAL EXPORTS INDIA PRIVATE LIMITED | NO.18,Building NO.1/509 A2, Room no.107 FORTKOCHI BUS TERMINAL,FORTKOCHI P.O , COCHIN, Kerala, India - 682001 |
| U55101KL2022PTC078148 | JRAY HOTELS PRIVATE LIMITED | No.18, Building No.1/509 - A2,No.35 Near Fortkochi Bus Terminal, Fortkochi P.O , Ernakulam, Kerala, India - 682001 |
| U52609KL2018PTC053542 | MARANDS TECHNOLOGIES PRIVATE LIMITED | Door No 4/1564C Cherliakadavu Pullupalam road Ernakulam - 682001 , 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 |
| U72900KL2019PTC056433 | MASTAN TECHNOLOGIES PRIVATE LIMITED | HOUSE NO:11/385C(OLD NO: 27/1828) DHRONACHARIYA ROAD, FORT KOCHI , ERNAKULAM, Kerala, India - 682001 |
| U63090KL2010PTC025449 | JE SHIPPING & LOGISTICS PRIVATE LIMITED | DOOR NO. 1/1270 D, PEARL VILLA CHIRATTAPPALAM, FORT KOCHI, FORT KOCHI T ALUK , COCHIN, Kerala, India - 682001 |
| U55101KL2022PTC077290 | IRAY HOTELS PRIVATE LIMITED | No.18, Building No.1/509 - A1,A2,A3 Near Fortkochi Bus Terminal, Fortkochi P.O , ERNAKULAM, Kerala, India - 682001 |
| U70109KL2007PTC020722 | BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED | DOOR NO. 1/259, NAPIER STREET FORT COCHIN , COCHIN, Kerala, India - 682001 |
| U65990KL2022PLN074652 | FINSHELTER NIDHI LIMITED | NO.28/39-A(OLD-10/39A), SAROJINI ROAD CHIRATTAPALAM, FORT KOCHI,ERNAKULAM,Ernakulam,Kerala,682001-India |
| U92320KL2015PTC037982 | ARTRY GALLERY KOCHI PRIVATE LIMITED | HOTEL FORT MANOR Door No:1/508 A2/A3 KB JACOB ROAD , FORT KOCHI, Kerala, India - 682001 |
| U52600KL2009PTC024747 | BERNARD CONTAINER SERVICING PRIVATE LIMITED | PARADE ROAD FORT COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U15491KL1948PLC001487 | KESARIA TEA CO LIMITED | P B NO 48CALVETTY COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U74999KL1938PTC000695 | MALABAR CORPORATION PRIVATE LIMITED | DOOR NO 4/146 BALLARD ROAD , COCHIN, Kerala, India - 682001 |
| ACH-0089 | BACKWATER BRIDGES TRADING LLP | House No 4/1447(1), Adhakarivalappu,Fort Cochin,Kochi,Ernakulam,Kerala,India-682001 |
| U72200KL2022PTC076559 | TASS INFOTECH PRIVATE LIMITED | DOOR NO 9/45 MANTHRA FORT KOCHI , ERNAKULAM, Kerala, India - 682001 |
| U55101KL1994PTC008372 | COCHIN RESIDENCY PRIVATE LIMITED | MALABAR HOUSE1 269 PARADE ROAD FORT COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U74999KL2022PTC074602 | BEPOSITIVE RACING PRIVATE LIMITED | XI/153-B JUBILEE NAGAR VELI P.O, FORTKOCHI,COCHIN,Ernakulam,Kerala,682001-India |
| U90000KL2024PTC089926 | KB JACOB & SONS PRIVATE LIMITED | 10/1291 Kurishingal House,KB Jacob Road Fort Cochin,Kochi,Ernakulam,Kerala,682001-India |
| U13124KL2024PTC086846 | AYURWEAVE PRIVATE LIMITED | DOOR NO CC 1/605, PETER,CELLI STREET, FORT KOCHI,Kochi,Ernakulam,Kerala,682001-India |
| U17226KL1973PTC002495 | TRADE CENTRE COCHIN PVT LTD | P B NO 61 11/750JATHIKAVALAPPU FORT KOCH , ERNAKULAM, 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 |
|---|---|---|---|---|---|---|
| 10573889 | 2013-08-30 | 2016-10-07 | 2019-10-17 | 10,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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.