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R P RESORTS PRIVATE LIMITED

As on: 2024-07-01

R P RESORTS PRIVATE LIMITED (CIN: U55100KL1994PTC008387) is a Private company incorporated on 22 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 245444500.00.

R P RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R P 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 R P RESORTS PRIVATE LIMITED are GEETHA RAVEENDRANPILLAI, and ASISH SIVAN.

R P RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100KL1994PTC008387 and its registration number is 8387. Users may contact R P RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of R P RESORTS PRIVATE LIMITED is VP 1/189A NARIKKOTTU PARAMBAAZHINHILAM POST , MALAPPURAM, Kerala, India - 673632.

Current status of R P RESORTS PRIVATE LIMITED is - Active.

Basic Information

CIN U55100KL1994PTC008387
Name R P RESORTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 8387
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-11-22
Age of Company 30 years, 3 months, 21 days
Activity NIC Code: 5510 NIC Description: 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]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 250,000,000.00
Paid-up Share Capital ₹ 245,444,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

R P RESORTS PRIVATE LIMITED
YENKAY COMPLEX PVT LTD

Previous CINs

U55100KL1994PTC008387

Regulatory Filings of R P RESORTS

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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.

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Litigation Search Report of R P RESORTS

Get a list of all litigations R P RESORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of R P RESORTS. This report helps you understand the risk associated in dealing with R P RESORTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 R P 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

Investor Complaints & Serious Complaints About R P RESORTS

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

Directors & Key Managerial Personnel of R P RESORTS

Current Directors & Key Managerial Personnel of R P RESORTS
DIN Director Name Designation Appointment Date
01548371 GEETHA RAVEENDRANPILLAI Director 2010-10-01
06993264 ASISH SIVAN Director 2015-04-18
Past Directors & Key Managerial Personnel of R P RESORTS
DIN Director Name Designation Appointment Date Cessation
00944821 RAVINDRAN PILLAI BALAKRISHNA PILLAI Additional Director - 2010-10-01
00944821 RAVINDRAN PILLAI BALAKRISHNA PILLAI Director - 2019-06-12
01473957 THATTARA PAILY THOMASKUTTY Director - 2011-03-29
01548371 GEETHA RAVEENDRANPILLAI Additional Director - 2010-10-01
00089291 NAMBIPUNNILATH KUNHI MOHAMMED MOHAMMED Director - 2010-03-31
00089291 NAMBIPUNNILATH KUNHI MOHAMMED MOHAMMED Managing Director - 2010-10-01
00089349 HARRIS CHERIYAVALAPPIL PUTHIYAPURA Director - 2008-02-02
00229181 NAMBIPUNNALATH KUNHIMOHAMMED IBRAHIMKUTTY Director - 2011-03-31
00229181 NAMBIPUNNALATH KUNHIMOHAMMED IBRAHIMKUTTY Managing Director - 2010-09-30
03378747 RAVEENDRAN AREEPARAMDU CHELANAT Additional Director - 2011-07-26
03378747 RAVEENDRAN AREEPARAMDU CHELANAT Director - 2014-09-30
06993264 ASISH SIVAN Additional Director - 2015-04-18
Other Directorships of RAVINDRAN PILLAI BALAKRISHNA PILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of THATTARA PAILY THOMASKUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GEETHA RAVEENDRANPILLAI
Company Name CIN Designation Appointment Date Cessation
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GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Managing Director - 2017-09-30
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FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director 2017-09-30 Ongoing
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2009-09-29
FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Managing Director - 2017-09-30
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2007-06-07 Ongoing
MIDDLE EAST TRADING PRIVATE LIMITED U51909KL2002PTC015792 Managing Director - 2014-06-20
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2014-03-21
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2014-03-20
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2009-09-23
TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2014-03-22
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2014-03-21
KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Director - 2019-06-12
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TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Director - 2019-02-20
TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Managing Director - 2017-09-30
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2019-06-12
RAVIZ TRAVEL SERVICES PRIVATE LIMITED U63040KL2011PTC029109 Managing Director - 2015-03-25
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TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Director - 2019-06-12
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BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director 2017-09-30 Ongoing
BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director - 2012-09-14
BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Managing Director - 2017-09-30
R P TECHSOFT INTERNATIONAL PRIVATE LIMITED U72200KL2010PTC025367 Director - 2019-06-12
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OGM TECHNICAL INSTITUTE INDIA PRIVATE LIMITED U74999DL2015PTC277753 Director 2015-03-10 Ongoing
SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Director - 2019-10-24
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COCHIN MINERALS AND RUTILE LTD L24299KL1989PLC005452 Nominee Director - 2015-02-14
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RADO TYRES LTD U25111KL1986PLC004449 Nominee Director - 2007-12-14
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KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Director - 2014-07-25
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KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2015-03-06
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2014-12-30
RAVI'S CASHEW COMPANY PRIVATE LIMITED U01130KL2011PTC027898 Director 2011-03-10 Ongoing
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RAVI GROUP CONSTRUCTIONS INTERNATIONAL LIMITED U45201KL1997PLC011371 Managing Director 1997-04-11 Ongoing
GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Director 2012-09-14 Ongoing
GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Managing Director - 2012-09-14
MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2007-06-07 Ongoing
MIDDLE EAST TRADING PRIVATE LIMITED U51909KL2002PTC015792 Director 2002-12-09 Ongoing
KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Director 2000-08-19 Ongoing
TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Director 2011-07-21 Ongoing
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director 2012-03-28 Ongoing
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BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director - 2017-09-29
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FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Director 2014-07-09 Ongoing
UPASANA HOSPITALS P LTD U85110KL1987PTC004797 Director 2001-01-01 Ongoing
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GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Director - 2014-09-30
MIDDLE EAST TRADING PRIVATE LIMITED U51909KL2002PTC015792 Additional Director 2014-06-20 Ongoing
KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Director - 2006-12-29
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Additional Director - 2012-09-15
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ANURAV POWER PRIVATE LIMITED U40105KL2010PTC025702 Director 2021-11-30 Ongoing
RAVI GROUP CONSTRUCTIONS INTERNATIONAL LIMITED U45201KL1997PLC011371 Director 2016-09-30 Ongoing
GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Additional Director - 2015-04-18
GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Director 2015-04-18 Ongoing
TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Director 2019-02-20 Ongoing
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Additional Director - 2017-09-30
KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director 2017-09-30 Ongoing
RAVIZ TRAVEL SERVICES PRIVATE LIMITED U63040KL2011PTC029109 Additional Director - 2021-11-30
RAVIZ TRAVEL SERVICES PRIVATE LIMITED U63040KL2011PTC029109 Director 2021-11-30 Ongoing
TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Additional Director - 2015-10-07
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BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Additional Director - 2015-09-30
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R P TECHSOFT INTERNATIONAL PRIVATE LIMITED U72200KL2010PTC025367 Additional Director - 2020-12-31
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FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Director 2015-09-07 Ongoing
Other Directorships of NAMBIPUNNILATH KUNHI MOHAMMED MOHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARRIS CHERIYAVALAPPIL PUTHIYAPURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMBIPUNNALATH KUNHIMOHAMMED IBRAHIMKUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVEENDRAN AREEPARAMDU CHELANAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASISH SIVAN
Company Name CIN Designation Appointment Date Cessation

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U33309KL2020PTC066203 STOCKLER VENTURE PRIVATE LIMITED VP1/341D, BADAR COMPLEX AZHINJILAM VAZHAYOOR MALAPPURAM Malappuram KL 673632 IN
U18120KL2021PTC070245 MAXEDGE PRINT SOLUTIONS PRIVATE LIMITED 19/615 KODAMPUZHA , Kozhikode, Kerala, India - 673632
AAZ-0112 NISHA FUELS LLP GEETHANJALI HOUSE,VALIPARAMBATH MADANCHERI AZHIJILAM P.O VAZHAYUR, Kerala, India - 673632
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Prosecution Details of R P RESORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of R P RESORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10045757 2007-04-03 2007-04-04 2013-03-16 1,500,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
10071627 2007-09-10 - 2013-03-16 67,500,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
10071628 2007-09-11 - 2013-03-16 67,500,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
10081955 2007-11-05 - 2013-03-16 67,500,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD
10438678 2013-06-29 - 2018-07-17 100,000,000.00 STATE BANK OF INDIA
90017704 2000-02-14 2003-05-22 2013-03-16 30,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
90018475 2001-12-21 2007-04-04 2013-03-16 12,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
90018747 2002-07-19 2003-05-22 2009-12-14 11,000,000.00 KERALA FINANCIAL CORPORATION (KFC)
90019528 2003-12-18 - 2009-12-19 1,500,000.00 SYNDICATE BANK
90020209 2004-10-29 2004-12-03 2013-03-16 47,700,000.00 KERALA STATE INDUS. DEVELOPMENT CORP. LIMITED
90020573 2005-03-29 2007-04-05 2009-12-14 7,700,000.00 SYNDICATE BANK

Contact Details of R P RESORTS

Email ID: [email protected] Website: Not Available Address: VP 1/189A NARIKKOTTU PARAMBAAZHINHILAM POST , MALAPPURAM, Kerala, India - 673632

Principal Products & Services of R P RESORTS

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

Balance Sheet of R P RESORTS

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

Profit & Loss Statement of R P RESORTS

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

Fund Raising Activity of R P RESORTS

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

Subsidiaries, Associate Companies & Join Ventures of R P RESORTS

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

Board Meetings of R P RESORTS

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

Auditors of R P RESORTS

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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