TRAVANCORE PALACE RESORTS LIMITED (CIN: U55102KL1994PLC008319) is a Public company incorporated on 01 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 26270000.00 and its paid up capital is Rs. 12470000.00.
TRAVANCORE PALACE RESORTS 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.TRAVANCORE PALACE RESORTS 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 TRAVANCORE PALACE RESORTS LIMITED are VIKRAM REDDY VARANASI, VEETIKAD KRISHNABHAVAN HARINDRAN, EASO KURUDAMANNIL JOHN, and GEORGE KORAH KAITHAYIL.
TRAVANCORE PALACE RESORTS LIMITED's Corporate Identification Number (CIN) is U55102KL1994PLC008319 and its registration number is 8319. Users may contact TRAVANCORE PALACE RESORTS LIMITED on its Email address - [email protected]. Registered address of TRAVANCORE PALACE RESORTS LIMITED is RED ROSE APARTMENTS36/1938G ELAMKULAM ROAD , ERNAKULAM, Kerala, India - 682017.
Current status of TRAVANCORE PALACE RESORTS LIMITED is - Active.
| CIN | U55102KL1994PLC008319 |
| Name | TRAVANCORE PALACE RESORTS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8319 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1994-11-01 |
| Age of Company | 31 years, 6 months, 16 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 26,270,000.00 |
| Paid-up Share Capital | ₹ 12,470,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAVANCORE PALACE RESORTS LIMITED |
| U55102KL1994PLC008319 |
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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 TRAVANCORE PALACE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00313509 | VIKRAM REDDY VARANASI | Director | 2006-12-30 |
| 00458406 | VEETIKAD KRISHNABHAVAN HARINDRAN | Director | 2000-12-30 |
| 01998529 | EASO KURUDAMANNIL JOHN | Director | 1994-11-01 |
| 02006483 | GEORGE KORAH KAITHAYIL | Director | 1994-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01772448 | RAMESH RAO CHAMARAJNAGAR SRINIVAS | Director | - | 2019-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERMEDIA SOFTECH PRIVATE LIMITED (ALTERATION) | U06420KA2000PTC027875 | Director | - | 2021-06-14 |
| GOLFLINE PUBLICATIONS PRIVATE LIMITED | U22200KA1996PTC020267 | Director | 2002-08-01 | Ongoing |
| PROCSYS HOSPITALITY PRIVATE LIMITED | U55101KA2004PTC033345 | Whole-time director | - | 2019-06-21 |
| TRAVANCORE REGAL RESORTS LIMITED | U55102KL1996PLC009921 | Director | 1996-01-16 | Ongoing |
| QUEST SMARTECH PRIVATE LIMITED | U64201KA1996PTC020835 | Director | - | 2021-06-14 |
| PENINSULA ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED | U72200KA2012PTC067029 | Director | 2012-12-05 | Ongoing |
| PROCESSOR SYSTEMS (INDIA) PRIVATE LIMITED | U85110KA1973PTC009839 | Director | - | 2021-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENCORE SOFTWARE LIMITED | L72200KA2001PLC029313 | Additional Director | - | 2013-09-27 |
| ENCORE SOFTWARE LIMITED | L72200KA2001PLC029313 | Director | - | 2014-05-29 |
| MANDALA VALLEY VINEYARDS PRIVATE LIMITED | U15549KA2006PTC039556 | Managing Director | - | 2016-10-05 |
| GOLFLINE PUBLICATIONS PRIVATE LIMITED | U22200KA1996PTC020267 | Director | 2009-05-01 | Ongoing |
| IMPRESS OFFSET PRIVATE LIMITED | U22219KA1999PTC025029 | Director | - | 2015-05-03 |
| TRAVANCORE REGAL RESORTS LIMITED | U55102KL1996PLC009921 | Director | - | 2019-04-15 |
| CONSILIENT TECHNOLOGIES PRIVATE LIMITED | U72200KA2012PTC065647 | Director | - | 2014-05-28 |
| SCION ADVERTISING PRIVATE LIMITED | U74300KA1985PTC007061 | Director | - | 2015-05-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL SWITCHGEARS PRIVATE LIMITED | U31200KL2006PTC019364 | Managing Director | 2006-04-19 | Ongoing |
| STRUCTURAL FIBRES AND LAMINATES PRIVATE LIMITED | U45209KL1995PTC009034 | Director | 2000-09-19 | Ongoing |
| ROTTEL RESORT PVT LTD | U55102KL1984PTC004058 | Director | - | 2016-05-27 |
| TRAVANCORE REGAL RESORTS LIMITED | U55102KL1996PLC009921 | Director | 2019-04-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVANCORE REGAL RESORTS LIMITED | U55102KL1996PLC009921 | Director | 1996-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19201KL1995PTC008811 | RUBICON MOCCASINS PRIVATE LIMITED | 36/1802ELAMKULAM ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| AAB-8027 | SEISTAR MANAGEMENT CONSULTING LLP | 2352-A,PICHAPILLIL HOUSE MATHA NAGAR, CHURCH ROAD,ELAMKULAM ERNAKULAM, Kerala, India - 682017 |
| AAT-0661 | HALLMARK FOOD PRODUCTS LLP | Door No:54/853 Kaloor Kadavanthra Road, Kadavanthra, Elamkulam Ernakulam, Kerala, India - 682017 |
| ACC-4116 | REVAGO BUILDERS AND DEVELOPERS LLP | 65/3495B,GND F White RoseApartments, Ponoth Road Ernakulam, Kerala, India - 682017 |
| ACA-3500 | OXYBIZ TECHNOLOGIES LLP | Door No. 54/704 A, 1st Floor, Tee Vees Building,Kumaranasan Nagar Jn., K.K. Road, Elamkulam Ernakulam, Kerala, India - 682017 |
| U29100KL2020PTC066087 | E2CO SOLUTIONS PRIVATE LIMITED | HOUSE NO 65/2946, P S ROAD, KALOOR, KOCHI, ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682017 |
| U20119KL2023PTC082502 | BIO REPEL SOLUTIONS PRIVATE LIMITED | PERINGATTU, ROAD C, GEORGE EDEN ROAD DESABHIMANI , Ernakulam, Kerala, India - 682017 |
| ABZ-8401 | VOCOVISION LLP | FLAT NO 06, MANJOORANS BLUE CASTLENIVYA ROAD , L F C ROAD KALOOR Ernakulam, Kerala, India - 682017 |
| AAT-7610 | OFFERKART E COMMERCE LLP | 63/538 B1, F.A TOWER, K.K ROAD, NEAR AISHA ROAD, KALOOR ERNAKULAM, Kerala, India - 682017 |
| U29256KL2021PTC067970 | PROMPT MACHINES PRIVATE LIMITED | 38/2406 A&A1,MITHRALAYAM,A V GEORGE ROAD KALOOR-KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| AAO-8401 | JAFFARS ENTERTAINMENT LLP | 70/2349,VALIYAVEETTIL HOUSE ASHOKA ROAD,KALOOR-682017 ERNAKULAM, Kerala, India - 682017 |
| U28990KL2018PTC054824 | WINTRO VENTURES PRIVATE LIMITED | 64/3122A, SECOND FLOOR JOSEPH'S COTTAGE ERNAKULAM K K ROAD, KALOOR , Ernakulam, Kerala, India - 682017 |
| U21012KL2000PTC014053 | DESAI BROTHERS PAPERS PRIVATE LIMITED | 3-B 3, CC NO.64/2718, 3RD FLOOR TRADE TOWER, KADAVANTHRA ROAD, KALOOR, ERNAKULAM KALO OR , ERNAKULAM, Kerala, India - 682017 |
| U92142KL1996PTC010396 | "ART FACTORY" PRIVATE LIMITED | NO.1, ROSE HAVENS,MYTHRI LANE, ELAMKULAM ROAD, KALOOR, COCHIN-682017 , NA, Kerala, India - 000000 |
| AAW-9017 | HEMINGWAY CONSULTING SERVICES LIMITED LI ABILITY PARTNERSHIP | 37/2630, Azad Road, Kaloor Ernakulam, Kerala, India - 682017 |
| AAV-7658 | MAX GETSET TOURS LLP | JOSUN, EAST VATTAKKATTU ROAD KALOOR ERNAKULAM, Kerala, India - 682017 |
| AAV-8900 | KTRANS ENGINEERS LLP | PEEDIAKKAL HOUSE THRIVARNA ROAD, KARUKAPPILLY ERNAKULAM, Kerala, India - 682017 |
| U29299KL1971PTC002377 | BEETRONICS PVT LTD | KADAIKKAL HOUSEELEMKULAM ROAD KOCHI , ERNAKULAM, Kerala, India - 682017 |
| U05004KL2008PTC022162 | ELIZA MARINES AND RESORTS PRIVATE LIMITE D | VATTAVAYALI HOUSE SHENOYS ROAD, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U05004KL2008PTC022164 | VAVA MARINES AND RESORTS PRIVATE LIMITED | VATTAVAYALIL HOUSE SHENOYS ROAD, KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U01119KL1985PTC004169 | ARAYAD ESTATES PVT LTD | 40/396AZAD ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| ABA-2612 | VERDANT POWER SOLUTIONS LLP | 65/1835, Maitri Shenoy Road, Kaloor Ernakulam, Kerala, India - 682017 |
| U30006KL1996PTC010724 | SAFE POWER TECHNOLOGIES PRIVATE LIMITED | 37/2302 SUVARNAPONOTH ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U31909KL2003PTC016541 | ALLIED BREEZY CONCEPTS PRIVATE LIMITED | 36/2073AZAD ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| U72200KL2012PTC031723 | DMITRI TECH SOLUTIONS PRIVATE LIMITED | 4C,VATTOLLY TOWER SRM ROAD , ERNAKULAM, Kerala, India - 682017 |
| U01119KL1974PTC002602 | SAHIYADRI PLANTATIONS AND ENTERPRISES PVT LTD | MAVELIL XXXVI 3019PONOTH ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| ACB-3057 | FACIENDA HOME DECOR LLP | Kottoor , KVRA-3,Komaroth, Azad Road Ernakulam, Kerala, India - 682017 |
| AAK-2307 | MOOPENS ENERGY SERVICES LLP | 65/1098, St. Sebastian Road Kaloor, Kochi Ernakulam, Kerala, India - 682017 |
| U25209KL1973PTC002506 | KODOOR ENGINEERS PVT LTD | XL/851 1AZAD ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| ACA-1819 | FINSULTANTS BUSINESS SOLUTIONS LLP | 65/815-E, MUNDETH BUILDINGK.K ROAD, KALOOR Ernakulam, Kerala, India - 682017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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