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KGA HOTELS AND RESORTS PRIVATE LIMITED




Kga Hotels And Resorts Private Limited is a Private incorporated on 24 October 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 350,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Kga Hotels And Resorts 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 Kga Hotels And Resorts Private Limited are Kattunilathu Gheevarughese Abraham, Shibeyeappen Abraham, Saramma Abraham, Abeyvarughese Abraham, Benson Abraham Varghese, Kaccolil Chacko Eapen and Sabari Girish Hariharan.

Kga Hotels And Resorts Private Limited's Corporate Identification Number is (CIN) U70101KL2001PTC015019 and its registration number is 15019.Its Email address is [email protected] and its registered address is 11/641, KUNDANNOOR MARADU P O ERNAKULAM Ernakulam KL 682304 IN.

Current status of Kga Hotels And Resorts Private Limited is - Active.

Company Details

CIN

U70101KL2001PTC015019

Company Name

KGA HOTELS AND RESORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

15019

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 October 2001

Age of Company

22 years, 6 month, 0 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹350,000,000

Paid up capital

₹350,000,000

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 KGA HOTELS AND RESORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11/641, KUNDANNOOR MARADU P O ERNAKULAM Ernakulam KL 682304 IN

Director Details

DIN Director Name Designation Appointment Date

01768946

KATTUNILATHU GHEEVARUGHESE ABRAHAM

Managing Director

16 January 2003

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SWARNAKAMAL PROPERTIES AND INVESTMENSTPRIVATE LIMITED

Director

25 February 2006

ARYAVAIDYA HERBALS PRIVATE LIMITED

Director

02 July 2015

HYDROMX ENERGY SOLUTIONS INDIA PRIVATELIMITED

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23 September 2015

KGA CONSTRUCTIONS PRIVATE LIMITED

Managing Director

23 July 1997

KGA INTERNATIONAL TRADES PRIVATE LIMITED

Managing Director

13 August 2018

KGA TRADES PRIVATE LIMITED

Managing Director

10 May 2007

KGA ELITE CONTINENTAL HOTELS PRIVATELIMITED

Managing Director

05 February 2015

KGA INVESTMENTS AND HOLDINGS PRIVATELIMITED

Managing Director

06 February 2012

AL HABSHI CONSULTANTS INDIA PRIVATE LIMITED

Director

05 March 2007

KGA MANAGEMENT SERVICES PRIVATE LIMITED

Managing Director

29 August 2017

KGA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED

Managing Director

15 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02485459

SHIBEYEAPPEN ABRAHAM

Director

16 January 2003

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Company Designation Appointment Date

HYDROMX ENERGY SOLUTIONS INDIA PRIVATELIMITED

Director

23 September 2015

KGA MANAGEMENT SERVICES PRIVATE LIMITED

Director

29 August 2017

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Company Designation Appointment Date Cessation Date

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02485486

SARAMMA ABRAHAM

Director

01 December 2004

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Company Designation Appointment Date

SWARNAKAMAL PROPERTIES AND INVESTMENSTPRIVATE LIMITED

Director

25 February 2006

KGA CONSTRUCTIONS PRIVATE LIMITED

Director

23 July 1997

KGA INTERNATIONAL TRADES PRIVATE LIMITED

Director

13 August 2018

KGA TRADES PRIVATE LIMITED

Director

16 November 2015

KGA INVESTMENTS AND HOLDINGS PRIVATELIMITED

Director

06 February 2012

KGA MANAGEMENT SERVICES PRIVATE LIMITED

Director

29 August 2017

KGA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED

Director

15 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02485904

ABEYVARUGHESE ABRAHAM

Director

16 January 2003

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Other Companies Associated with

Company Designation Appointment Date

HYDROMX ENERGY SOLUTIONS INDIA PRIVATELIMITED

Director

23 September 2015

KGA MANAGEMENT SERVICES PRIVATE LIMITED

Director

29 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06611330

BENSON ABRAHAM VARGHESE

Director

19 June 2013

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Company Designation Appointment Date

HYDROMX ENERGY SOLUTIONS INDIA PRIVATELIMITED

Director

23 September 2015

KGA MANAGEMENT SERVICES PRIVATE LIMITED

Director

29 August 2017

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Company Designation Appointment Date Cessation Date

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08450185

KACCOLIL CHACKO EAPEN

Additional Director

08 May 2022

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Other Companies Associated with

Company Designation Appointment Date

SWARNAKAMAL PROPERTIES AND INVESTMENSTPRIVATE LIMITED

Additional Director

14 March 2019

KGA CONSTRUCTIONS PRIVATE LIMITED

Additional Director

14 March 2019

KGA INTERNATIONAL TRADES PRIVATE LIMITED

Additional Director

14 March 2019

KGA TRADES PRIVATE LIMITED

Additional Director

14 March 2019

KGA INVESTMENTS AND HOLDINGS PRIVATELIMITED

Additional Director

14 March 2019

KGA MANAGEMENT SERVICES PRIVATE LIMITED

Additional Director

14 March 2019

KGA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED

Additional Director

14 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AKHPH5118F

SABARI GIRISH HARIHARAN

Company Secretary

20 March 2015

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Company Designation Appointment Date

MINI MUTHOOTTU NIDHI KERALA LIMITED

Company Secretary

12 May 2020

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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

U70101KL2001PTC015019
KGA HOTELS AND RESORTS PRIVATE LIMITED 11/641, KUNDANNOOR MARADU P O ERNAKULAM Ernakulam KL 682304 IN
U65993KL2012PTC030451
KGA INVESTMENTS AND HOLDINGS PRIVATE LIMITED 11/641, KUNDANNOOR MARADU P O ERNAKULAM Ernakulam KL 682304 IN
U45205KL1997PTC019874
KGA CONSTRUCTIONS PRIVATE LIMITED 11/641, KUNDANNOOR MARADU P.O. ERNAKULAM Ernakulam KL 682304 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

10123289

2008-08-13

2022-06-21

-

MEMORANDUM OF DEPOSIT OF TITLE DEEDS

210,300,000

State Bank of India

10138293

2008-12-24

2015-03-11

-

60,000,000

Indian Bank

10177078

2009-08-13

2017-12-26

2022-07-08

Movable property (not being pledge)

150,000,000

KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD

100421299

2021-02-10

-

2022-05-13

Fixed Deposits

1,900,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

KGA HOTELS & RESORTS PVT. LTD.

KOCHI

682304

VII/311-C. NH-47 BYE PASSMARADU P OKUNDANNOOR676KL

*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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