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HOLIDAY HERITAGE PRIVATE LIMITED




Holiday Heritage Private Limited is a Private incorporated on 11 November 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 63,794,440. 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]

Holiday Heritage 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 Holiday Heritage Private Limited are Cheruvathur Chakutty Thambi and Kolazhi Asokakumar.

Holiday Heritage Private Limited's Corporate Identification Number is (CIN) U55101KL2004PTC017577 and its registration number is 17577.Its Email address is [email protected] and its registered address is HIG 5 PANAPILLY NAGAR P OKANAYANNORE TALUK ERNAKULAM KL 682036 IN.

Current status of Holiday Heritage Private Limited is - Active.

Company Details

CIN

U55101KL2004PTC017577

Company Name

HOLIDAY HERITAGE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

17577

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 November 2004

Age of Company

19 years, 4 month, 17 days

Activity

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]

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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

₹70,000,000

Paid up capital

₹63,794,440

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 HOLIDAY HERITAGE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

HIG 5 PANAPILLY NAGAR P OKANAYANNORE TALUK ERNAKULAM KL 682036 IN

Director Details

DINDirector NameDesignationAppointment Date

00565111

CHERUVATHUR CHAKUTTY THAMBI

Director

11 November 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

HOLIDAY MARKETING PRIVATE LIMITED

Director

02 April 1993

HOLIDAY ROCKS AND BRICKS PRIVATE LIMITED

Director

10 June 1997

EUROSTAR DISTILLERIES PRIVATE LIMITED

Managing Director

13 April 2000

HOLIDAY STRUCTURES PRIVATE LIMITED

Director

16 May 2007

HOLIDAY CONSTRUCTORS PRIVATE LIMITED

Director

16 May 2007

CHERUVATHUR ENGINEERING & CONSTRUCTIONPRIVATE LIMITED

Director

15 October 2013

A 2 Z BUILDERS PVT LTD

Director

07 March 1996

HOLIDAY PROPERTIES PRIVATE LIMITED

Director

15 July 2004

HOLIDAY CITY CENTRE PRIVATE LIMITED

Director

18 December 2004

HOLIDAY BEKAL RESORTS PRIVATE LIMITED

Director

11 February 2004

HOLIDAY LAKE PALACE PRIVATE LIMITED

Director

13 October 2004

HOLIDAY AYURVEDIC RESORTS PRIVATELIMITED

Director

11 November 2004

THEFRA HOTELS PRIVATE LIMITED

Director

27 January 2014

HOLIDAY VENTURES PRIVATE LIMITED

Director

12 March 1997

HOLIDAY VILLAS PRIVATE LIMITED

Director

11 November 2004

HOLIDAY PROJECTS (KERALA) PRIVATELIMITED

Director

01 March 2007

FRAJUS INFRASTRUCTURE DEVELOPMENTPRIVATE LIMITED

Director

12 March 2007

THEFRA TECHNOPARK PRIVATE LIMITED

Director

19 August 2014

HOLIDAY DREAM CITY PRIVATE LIMITED

Director

11 February 2004

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06453926

KOLAZHI ASOKAKUMAR

Director

05 October 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HOLIDAY MARKETING PRIVATE LIMITED

Director

05 October 2018

HOLIDAY ROCKS AND BRICKS PRIVATE LIMITED

Director

16 January 2016

GEMINI DISTILLERIES (KERALA)PRIVATELIMITED

Director

30 March 2015

EUROSTAR DISTILLERIES PRIVATE LIMITED

Director

05 October 2018

HOLIDAY ABODE PRIVATE LIMITED

Director

05 October 2018

HOLIDAY STRUCTURES PRIVATE LIMITED

Director

05 October 2018

HOLIDAY CONSTRUCTORS PRIVATE LIMITED

Director

05 October 2018

MELINA PROPERTY DEVELOPERS PRIVATELIMITED

Director

05 December 2019

CHERUVATHUR ENGINEERING & CONSTRUCTIONPRIVATE LIMITED

Managing Director

26 December 2012

HOLIDAY KONOORAN COMMERCIAL COMPLEXPRIVATE LIMITED

Director

07 March 2015

A 2 Z BUILDERS PVT LTD

Director

05 October 2018

HOLIDAY PROPERTIES PRIVATE LIMITED

Director

05 October 2018

HOLIDAY CITY CENTRE PRIVATE LIMITED

Director

05 October 2018

HOLIDAY BEKAL RESORTS PRIVATE LIMITED

Director

05 October 2018

HOLIDAY LAKE PALACE PRIVATE LIMITED

Director

05 October 2018

HOLIDAY AYURVEDIC RESORTS PRIVATELIMITED

Director

05 October 2018

FRAJUS HOTELS PRIVATE LIMITED

Director

19 March 2013

HOLIDAY VENTURES PRIVATE LIMITED

Director

05 October 2018

HOLIDAY VILLAS PRIVATE LIMITED

Director

05 October 2018

HOLIDAY DREAM CITY PRIVATE LIMITED

Director

05 October 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U55101KL2004PTC017524
HOLIDAY LAKE PALACE PRIVATE LIMITEDHIG 5PANAMPILLY NAGAR P O KANAYANNUR TALUK ERNAKULAM KL 682036 IN
U45201KL2004PTC017656
HOLIDAY CITY CENTRE PRIVATE LIMITEDHIG 5PANAMPILLY NAGAR P O KANAYANNUR TALUK ERNAKULAM KL 682036 IN
U55101KL2004PTC016856
HOLIDAY BEKAL RESORTS PRIVATE LIMITEDHIG 5PANAMPILLY NAGAR P O KANAYANNUR TALUK KOCHI ERNAKULAM KL 682036 IN
U92199KL2004PTC016855
HOLIDAY DREAM CITY PRIVATE LIMITEDHIG 5PANAMPILLY NAGAR P O KANAYANNUR TALUK KOCHI ERNAKULAM KL 682036 IN
U45201KL2004PTC017274
HOLIDAY PROPERTIES PRIVATE LIMITEDHIG 5PANAMPILLY NAGAR P O ERNAKULAM KL 682036 IN
U45201KL1993PTC007396
A 2 Z BUILDERS PVT LTDHIG 5PANAMPILLY NAGAR KOCHI KANAYANNORE TALUK ERNAKULAM KL 682036 IN
U70101KL2004PTC017578
HOLIDAY VILLAS PRIVATE LIMITEDHIG 5 PANAMPILLY NAGARPANAMPILLY NAGAR POST OFFICE KANAYANNORE TALUK ERNAKULAM KL 682036 IN
U55101KL2004PTC017579
HOLIDAY AYURVEDIC RESORTS PRIVATE LIMITEDHIG 5 PANAMPILLY NAGARPANAMPILLY NAGAR POST OFFICE KANAYANNORE TALUK ERNAKULAM KL 682036 IN
U74999KL2002PTC015800
SUPPORT LINKS INDIA PRIVATE LIMITEDHIG 36PANAMPILLY NAGAR P O ERNAKULAM Ernakulam KL 682036 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10060523

2007-07-05

-

2008-09-09

Immovable property or any interest therein

20,000,000

THE FEDERAL BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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