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ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED




Elite Wellness And Tourism India Private Limited is a Private incorporated on 20 March 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 200,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Elite Wellness And Tourism India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Elite Wellness And Tourism India Private Limited are Thandassery Raghavan Raghulal, Sariga Karathan Madhavan Raghulal, Danesa Raghulal Thandassery and Raguram Thandassery Raghulal.

Elite Wellness And Tourism India Private Limited's Corporate Identification Number is (CIN) U63040KL2007PTC020516 and its registration number is 20516.Its Email address is [email protected] and its registered address is ROOM NO 9/256,SIDCO BUILDING SIDCO INDUSTRIAL ESTATE P O ,PERINGADOOR ,ATHANI THRISSUR KL 680581 IN.

Current status of Elite Wellness And Tourism India Private Limited is - Active.

Company Details

CIN

U63040KL2007PTC020516

Company Name

ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

20516

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 March 2007

Age of Company

17 years, 0 month, 29 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ELITE WELLNESS AND TOURISM INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO 9/256,SIDCO BUILDING SIDCO INDUSTRIAL ESTATE P O ,PERINGADOOR ,ATHANI THRISSUR KL 680581 IN

Director Details

DIN Director Name Designation Appointment Date

00361070

THANDASSERY RAGHAVAN RAGHULAL

Managing Director

20 March 2007

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18 October 2010

ELITE RETAIL VENTURES INDIA LLP

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08 December 2010

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17 February 2011

ELITE GARDENIA LLP

Designated Partner

06 September 2011

SOLGEN RESCO LLP

Designated Partner

07 July 2016

YAMUNA ROLLER FLOUR MILLS PRIVATELIMITED

Managing Director

18 January 2003

ELITE SPECIALITIES PRIVATE LIMITED

Managing Director

31 March 2012

ELITE TASTY TOAST PRIVATE LIMITED

Managing Director

30 September 2002

ELITE NATURAL PRIVATE LIMITED

Director

19 June 1995

ELITE FOODS PVT LIMITED

Managing Director

19 October 1986

CARATSMITH JEWELLERS PRIVATE LIMITED

Managing Director

08 January 2014

JEWELCOUNTRY GEMSTONES PRIVATE LIMITED

Nominee Director

07 February 2014

SOLGEN ENERGY PRIVATE LIMITED

Director

04 November 2014

ELITE RETAIL VENTURES INDIA PRIVATELIMITED

Managing Director

05 February 2007

VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED

Managing Director

04 July 2006

ELITE INNOVATIONS PRIVATE LIMITED

Managing Director

30 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02123909

SARIGA KARATHAN MADHAVAN RAGHULAL

Director

20 March 2007

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Other Companies Associated with

Company Designation Appointment Date

ELITE RETAIL VENTURES INDIA LLP

Designated Partner

08 December 2010

ELITE GREEN PRIVATE LIMITED

Managing Director

26 May 2008

ELITE SPECIALITIES PRIVATE LIMITED

Director

31 March 2012

ELITE NATURAL PRIVATE LIMITED

Managing Director

11 October 2012

RELITEAUR FOODS PRIVATE LIMITED

Director

09 April 2022

CARATSMITH JEWELLERS PRIVATE LIMITED

Director

30 March 2015

DHOLERA MIDTOWN PRIVATE LIMITED

Director

02 July 2020

PIONEER ERECTORS PRIVATE LIMITED

Director

08 June 1987

ELITE RETAIL VENTURES INDIA PRIVATELIMITED

Director

05 February 2007

VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED

Director

04 July 2006

DHOLERA GREENS PRIVATE LIMITED

Director

26 June 2020

DHOLERA TRANQUIL PRIVATE LIMITED

Director

26 June 2020

TRICHUR TECHNO PARK PRIVATE LIMITED

Director

03 August 2006

MILLET XPRESS PRIVATE LIMITED

Director

15 October 2019

ELITE INNOVATIONS PRIVATE LIMITED

Director

30 December 2015

RELITEAUR INFRA PRIVATE LIMITED

Director

10 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07975553

DANESA RAGHULAL THANDASSERY

Director

06 March 2018

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Other Companies Associated with

Company Designation Appointment Date

ELITE RETAIL VENTURES INDIA LLP

Designated Partner

30 March 2021

ELITE GARDENIA LLP

Designated Partner

25 September 2018

KSE LIMITED

Director

31 August 2018

ELITE GREEN PRIVATE LIMITED

Director

06 March 2018

YAMUNA ROLLER FLOUR MILLS PRIVATELIMITED

Director

28 July 2018

ELITE SPECIALITIES PRIVATE LIMITED

Director

03 March 2018

ELITE TASTY TOAST PRIVATE LIMITED

Director

28 July 2018

ELITE NATURAL PRIVATE LIMITED

Director

06 March 2018

ELITE FOODS PVT LIMITED

Director

28 July 2018

CARATSMITH JEWELLERS PRIVATE LIMITED

Director

05 March 2018

JEWELCOUNTRY GEMSTONES PRIVATE LIMITED

Director

30 March 2019

SOLGEN ENERGY PRIVATE LIMITED

Managing Director

02 March 2018

DHOLERA MIDTOWN PRIVATE LIMITED

Director

02 July 2020

VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED

Director

06 March 2018

DHOLERA GREENS PRIVATE LIMITED

Director

26 June 2020

DHOLERA TRANQUIL PRIVATE LIMITED

Director

26 June 2020

TRICHUR TECHNO PARK PRIVATE LIMITED

Director

06 March 2018

MILLET XPRESS PRIVATE LIMITED

Director

15 October 2019

ELITE INNOVATIONS PRIVATE LIMITED

Director

06 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08965734

RAGURAM THANDASSERY RAGHULAL

Director

31 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ELITE GREEN PRIVATE LIMITED

Director

20 November 2020

RELITEAUR FOODS PRIVATE LIMITED

Managing Director

09 April 2022

VIJAYEE BHAVA PROPERTIES PRIVATE LIMITED

Director

31 December 2020

TRICHUR TECHNO PARK PRIVATE LIMITED

Director

31 December 2020

MILLET XPRESS PRIVATE LIMITED

Director

15 December 2020

RELITEAUR INFRA PRIVATE LIMITED

Director

10 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52599KL2007PTC020308
ELITE RETAIL VENTURES INDIA PRIVATE LIMITED 9/256, SIDCO BUILDING, SIDCO INDUSTRIAL ESTATE PERINGADOOR POST, ATHANI THRISSUR Thrissur KL 680581 IN
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CARATSMITH JEWELLERS PRIVATE LIMITED DOOR NO. IX/256, SIDO BUILDINGS SIDCO INDUSTRIAL ESTATE, PERINGANDOOR P O THRISSUR Thrissur KL 680581 IN
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ELITE RETAIL VENTURES INDIA LLP 9/256, SIDCO BUILDING, SIDCO INDUSTRIAL ESTATE, PERINGADOOR POST, ATHANI, NA THRISSUR Kerala 680581
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AAG-8638
SOLGEN RESCO LLP DOOR NO. XIV/ 19, SIDCO INDUSTRIAL ESTATE PERINGANDOOR P O THRISSUR Thrissur KL 680581 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10441639

2013-08-02

2016-07-08

2017-04-25

Immovable property or any interest therein; Book debts; Movable property (not being pledge); CORPORATE GUARANTEE OF THE COMPANY

126,675,000

IDBI Bank Limited

10488503

2014-04-01

-

2019-02-01

Immovable property or any interest therein

21,490,000

KERALA FINANCIAL CORPORATION

10617993

2015-12-30

-

-

Immovable property or any interest therein

65,000,000

State Bank of India

10617997

2015-12-30

2018-05-21

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); CORPORATE GUARANTEE

65,000,000

State Bank of India

100061353

2016-11-10

2016-12-09

2018-01-24

Immovable property or any interest therein

162,320,000

HDFC BANK LIMITED

100159357

2017-12-15

-

-

Immovable property or any interest therein

30,000,000

HDFC BANK LIMITED

100181319

2018-05-21

-

-

Immovable property or any interest therein; CORPORATE GUARANTEE

65,000,000

State Bank of India

100193824

2018-03-23

2018-03-23

2022-12-15

10,000,000

Axis Bank Limited

100292989

2019-08-30

2022-12-01

-

78,000,000

THE SOUTH INDIAN BANK LIMITED

100318261

2020-01-13

2022-03-21

-

Immovable property or any interest therein

242,459,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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