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
SANTHIVANAM ESTATES AND RESORTS PVT LTD
CIN: U55102KL1994PTC008332
SANTHIVANAM ESTATES AND RESORTS PVT LTD (CIN: U55102KL1994PTC008332) is a Private company incorporated on 10 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 960000.00.
SANTHIVANAM ESTATES AND 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.SANTHIVANAM ESTATES AND 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 SANTHIVANAM ESTATES AND RESORTS PVT LTD are GEORGE VARUGHESE, SAJU JOSEPH, YOHANNAN PERINGATTU MATHAI, PERINGATTU THAMPI MATHEW, REGI THOMAS, THEKKUMPURATHU JOSEPH GEORGE, and SUSHILA GEORGE.
SANTHIVANAM ESTATES AND RESORTS PVT LTD's Corporate Identification Number (CIN) is U55102KL1994PTC008332 and its registration number is 8332. Users may contact SANTHIVANAM ESTATES AND RESORTS PVT LTD on its Email address - [email protected]. Registered address of SANTHIVANAM ESTATES AND RESORTS PVT LTD is P.B.No.1 KOTHAMANGALAM , ERNAKUALM, Kerala, India - 686691.
Current status of SANTHIVANAM ESTATES AND 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 CINs
ZaubaCorp's company report for SANTHIVANAM ESTATES 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 SANTHIVANAM ESTATES 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANTHIVANAM ESTATES AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02487250 | GEORGE VARUGHESE | Managing Director | 2003-07-07 |
| 00427424 | SAJU JOSEPH | Director | 2003-07-07 |
| 01400021 | YOHANNAN PERINGATTU MATHAI | Director | 1994-11-10 |
| 01960008 | PERINGATTU THAMPI MATHEW | Director | 2003-07-07 |
| 02487179 | REGI THOMAS | Director | 2003-07-07 |
| 02487198 | THEKKUMPURATHU JOSEPH GEORGE | Director | 1994-11-10 |
| 02487215 | SUSHILA GEORGE | Director | 2003-07-07 |
Past Directors & Key Managerial Personnel of SANTHIVANAM ESTATES AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE VARUGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAMARAM HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2012PTC032278 | Director | - | 2022-03-10 |
Other Directorships of SAJU JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAMARAM HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2012PTC032278 | Director | - | 2022-03-10 |
| EQUITY REALTORS PRIVATE LIMITED | U70101KL2005PTC018192 | Director | 2005-05-13 | Ongoing |
| SUPER VISION LASIK LASER CENTRE PRIVATE LIMITED | U85195KL2004PTC017498 | Director | - | 2019-06-14 |
| SUPER VISION LASIK LASER CENTRE PRIVATE LIMITED | U85195KL2004PTC017498 | Managing Director | - | 2011-03-01 |
Other Directorships of YOHANNAN PERINGATTU MATHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAMARAM HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2012PTC032278 | Director | - | 2022-11-17 |
| OTTAMARAM HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2012PTC032278 | Managing Director | - | 2022-03-10 |
| PERINGATTU HEALTH FOUNDATION PRIVATE LIMITED | U85110KL2003PTC016606 | Director | - | 2009-03-22 |
| PERINGATTU HEALTH FOUNDATION PRIVATE LIMITED | U85110KL2003PTC016606 | Managing Director | 2009-03-22 | Ongoing |
| NEO TECH AMUSEMENTS AND RESORTS PRIVATE LIMITED | U92199KL1995PTC008852 | Director | 1995-03-30 | Ongoing |
| NILGIRIS AMUSEMENTS AND ECOPARKS LIMITED | U92199TZ1997PLC008056 | Director | 1997-08-07 | Ongoing |
Other Directorships of PERINGATTU THAMPI MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAMARAM HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2012PTC032278 | Director | - | 2022-03-10 |
| PERINGATTU HEALTH FOUNDATION PRIVATE LIMITED | U85110KL2003PTC016606 | Director | 2003-11-10 | Ongoing |
Other Directorships of REGI THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAMARAM HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2012PTC032278 | Director | - | 2022-03-10 |
Other Directorships of THEKKUMPURATHU JOSEPH GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAMARAM HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2012PTC032278 | Director | - | 2022-03-10 |
Other Directorships of SUSHILA GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OTTAMARAM HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2012PTC032278 | Director | - | 2022-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-1584 | VESTE CELESTE LLP | Door No.14/261 B 1-8, ist floor, Kothamangalam,Kuthukuzhi P.O, Ayyankavu,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U10109KL2024PTC090077 | GREEN DELIGHTS FOODS PRIVATE LIMITED | Building no ward 1, 178/B,Kozhippilly P O,Kothamangalam,Ernakulam,Kerala,686691-India |
| AAL-7723 | HOMEY KITCHEN DINERS LLP | NO.4/88 (OLD NO.9/21 B) NEAR GREENVALLEY SCHOOL, NELLIKUZHI P.O. KOTHAMANGALAM, Kerala, India - 686691 |
| U65990KL2016PLC046780 | LIFE-MPOWER NIDHI LIMITED | No.396A(1), MANGALATHU KARUKADOM P.O., , KOTHAMANGALAM, Kerala, India - 686691 |
| U20299KL2020PTC065265 | LIFE EMPOWER HANDICRAFTS PRODUCER COMPANY LIMITED | No.XXIV/396A(1), MANGALATHU KARUKADOM P.O. , KOTHAMANGALAM, Kerala, India - 686691 |
| U55101KL2024PTC089803 | HEVENTA CATERING & HOSPITALITY PRIVATE LIMITED | DOOR NO 17/759 B1, FIRST FLOOR, CENTRAL TOWER,,ST JOSEPHS HOSPITAL JN, KOTHAMANGALAM,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U70109KL2018PTC055287 | ATLAND PROPERTY CONSULTANTS AND ADVISERS PRIVATE LIMITED | Ward No. 17, BLD. No. 692 C, 1st Floor Pothanikkattu House, Kothamangalam.P.O , ERNAKULAM, Kerala, India - 686691 |
| U72200KL1997PTC011879 | MALANADU ADVANCED SYSTEMS AND TECHNOLOGI ES PRIVATE LIMITED. | ROYAL GARDENS, T BLOCK(I FLOORBLDG.NO.427/B-5, KOTHAMANGALAM P.O., , ERNAKULAM-686691, Kerala, India - 000000 |
| U47810KL2024PTC090946 | SANCHIKA FAMILY MART PRIVATE LIMITED | Building No 1/9,Kuthukuzhi P.O,Kothamangalam,Ernakulam,Kerala,686691-India |
| U90002KL2023PTC081148 | PKY CONVENTION CENTER PRIVATE LIMITED | DOOR NO. 3/243/B,,NELLIKUZHY P O,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U47890KL2024OPC089395 | JUIS SPARROWS (OPC) PRIVATE LIMITED | Room No 9/387A&B,Puthukkattu,Building Varappetty (P.O),,Kothamangalam,Ernakulam,Kerala,686691-India |
| U65920KL2016PLC040110 | RELIANT NIDHI LIMITED | ROOM NO 35A & 35B, WARD NO XVIII, FIRST FLOOR KJK ESTATE, BASIL Jn, AM Road, , KOTHAMANGALAM, Kerala, India - 686691 |
| AAL-7687 | BIO MOUNT NUTRIENTS LLP | NO.9/26, NEAR TELEPHONE BHAVAN THANKALAM, KOTHAMANGALAM P.O. KOTHAMANGALAM, Kerala, India - 686691 |
| U74999KL2021PTC071974 | BADGER BUSINESS CONSULTANTS PRIVATE LIMITED | BUILDING NO. XXVIII/47B, KJK BUILDING BASIL JUNCTION, KOTHAMANGALAM POST , KOTHAMANGALAM, Kerala, India - 686691 |
| AAD-2508 | QUARTET BALLOONZ LLP | X-278-B,1, NADUKANI Kothamangalam, Kerala, India - 686691 |
| U52334KL2007PTC020319 | DE RESORTA MARKETING INNOVATIVES PRIVATE LIMITED | Room No. B7 REVENUE TOWER , KOTHAMANGALAM, Kerala, India - 686691 |
| U79110KL2025PTC094647 | TRAVEL LONGITUDE PRIVATE LIMITED | NO 31/332 A,,KOTHAMANGALAM P O,,Kothamangalam,Ernakulam,Kerala,686691-India |
| ACU-1050 | EARTHBOUND LLP | Door No. 409, Ward No. 1,Elengickal Kozhipilly,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U52110KL2009PTC025163 | JDS RETAILS PRIVATE LIMITED | II/300 B1, PULICKAL BUILDING MALAYINKEEZHU, , KOTHAMANGALAM, Kerala, India - 686691 |
| U70200KL2018PTC055893 | EDAMALA PROPERTIES PRIVATE LIMITED | Bldg. No.17/924(old-14/714), K P Chacko Building , Kothamangalam, Kerala, India - 686691 |
| U93090KL2020PTC064027 | KOTHAMANGALAM TALUK MOTOR DRIVING SCHOOL OWNERS PRIVATE LIMITED | Building No XVI/62, Near Bishop House, Kuthukuzhi P.O, Kozhipilly , Kothamangalam, Kerala, India - 686691 |
| U65999KL2019PLN060048 | SHANGRILA NIDHI LIMITED | Door No- XII/305, Pookuzhy Building Near Panchayath Office, Nellikuzhi P. O, , Kothamangalam, Kerala, India - 686691 |
| U23920KL2024PTC090492 | NEXLOAM GLOBAL PRIVATE LIMITED | BUILDING NO.4/147, 148, 149, 150, NELLIKUZHI GRAMA PANCHAYATH,NELLIKUZHY P.O, KOTHAMANGALAM,Kothamangalam,Ernakulam,Kerala,686691-India |
| U55101KL2003PTC015911 | MISTHILL RESORTS PRIVATE LIMITED | BUILDING NO XXV/471 ROOM NO 20WOOD LANDS BUILDING KOTHAMANGALAM P O , ERNAKULAM, Kerala, India - 686691 |
| U55101KL2011PTC029880 | MOUNTSHORE HOLIDAYS PRIVATE LIMITED | NP.IX/21B,NEAR GREENVALLEY PUBLIC SCHOOL NELLIKUZHI.P.O,NELLIKUZHI BYEPASS ROAD , KOTHAMANGALAM, Kerala, India - 686691 |
| AAO-7978 | DATABEATS LABS LLP | Pulickal [H] Kothamangalam P O Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U08107KL2025PTC098600 | TIPSUN ROCK PRODUCTS PRIVATE LIMITED | Building No: 17/57,Cheruvattoor P.O.,,Kothamangalam,Ernakulam,Kerala,686691-India |
| ACV-8375 | SKIOURA INFRATECH LLP | Door No.IX/387B,PUTHUKKATTU ENCLAVE,Kothamangalam,Ernakulam,Kerala,India-686691 |
| U52290KL2024PTC085708 | EARACKEL HAULAGE PRIVATE LIMITED | NO 3/94, EARACKAL,,KOZHIPPILLY P O,,Kothamangalam,Ernakulam,Kerala,686691-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.