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PECOS HOTELS AND PUBS LIMITED

CIN: L55101KA2005PLC035603 As on: 2026-07-13

PECOS HOTELS AND PUBS LIMITED (CIN: L55101KA2005PLC035603) is a Public company incorporated on 14 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13098750.00.

PECOS HOTELS AND PUBS LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PECOS HOTELS AND PUBS 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 PECOS HOTELS AND PUBS LIMITED are LLOYD JOHN PEREIRA, LIAM NORMAN TIMMS, PRADOSH DHANRAJ, KOILPILLAI JOSEPH DAVARAJ, and NINA NAYAR.

PECOS HOTELS AND PUBS LIMITED's Corporate Identification Number (CIN) is L55101KA2005PLC035603 and its registration number is 35603. Users may contact PECOS HOTELS AND PUBS LIMITED on its Email address - [email protected]. Registered address of PECOS HOTELS AND PUBS LIMITED is NO 34 REST HOUSE ROAD , BANGALORE, Karnataka, India - 560001.

Current status of PECOS HOTELS AND PUBS LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for PECOS HOTELS AND PUBS 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 PECOS HOTELS AND PUBS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PECOS HOTELS AND PUBS
DIN Director Name Designation Appointment Date
05207676 LLOYD JOHN PEREIRA Director 2015-03-25
06453032 LIAM NORMAN TIMMS Whole-time director 2015-03-25
08424421 PRADOSH DHANRAJ Director 2019-07-29
01931821 KOILPILLAI JOSEPH DAVARAJ Director 2015-03-25
02874239 NINA NAYAR Director 2015-03-25
Past Directors & Key Managerial Personnel of PECOS HOTELS AND PUBS
DIN Director Name Designation Appointment Date Cessation
00523561 OLINDA TIMMS Director - 2019-04-09
02782657 JAYANTA CHATTERJEE Additional Director - 2016-09-24
02782657 JAYANTA CHATTERJEE Director - 2017-08-12
06453032 LIAM NORMAN TIMMS Director - 2015-03-25
07127919 JIMMY KURUVILA Additional Director - 2018-09-24
07127919 JIMMY KURUVILA CEO(KMP) - 2020-02-11
07127919 JIMMY KURUVILA Director - 2020-02-11
08424421 PRADOSH DHANRAJ Additional Director - 2019-07-29
10718525 MALA PODDAR Company Secretary - 2019-06-13
00523528 COLLIN RICHARD TIMMS Director - 2015-03-25
00523528 COLLIN RICHARD TIMMS Managing Director - 2019-04-09
Other Directorships of OLINDA TIMMS
Other Directorships of JAYANTA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
CREATIONS RESTAURANT SOLUTIONS LLP AAB-0094 Designated Partner - 2021-06-30
KPC ADVISORY & EVALUATION SERVICES LLP AAR-2533 Designated Partner 2022-07-16 Ongoing
BREWSMITH HOSPITALITY ENTERPRISE LLP AAR-6356 Designated Partner 2020-01-16 Ongoing
BREWSMITH HOSPITALITY SOLUTION LLP AAR-8423 Designated Partner 2020-02-06 Ongoing
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2010-07-01
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Whole-time director - 2011-02-09
BREWSMITH HOSPITALITY PRIVATE LIMITED U55100MH2009PTC198061 Additional Director - 2022-01-17
PZ RESTAURANTS PRIVATE LIMITED U55101MH2019PTC325793 Director - 2019-08-12
KREATIONS HOSPITALITY (OPC) PRIVATE LIMITED U55209MH2021OPC365069 Director 2021-08-02 Ongoing
D FACTOR ENTERTAINMENT PRIVATE LIMITED U74999MH2020PTC342593 Director 2021-02-05 Ongoing
Other Directorships of LLOYD JOHN PEREIRA
Company Name CIN Designation Appointment Date Cessation
CYNEPTRES MANAGEMENT CONSULTING LLP AAT-9658 Designated Partner 2020-09-24 Ongoing
DELFIN INTERNATIONAL LTD. U67120KA1991PLC141318 Additional Director - 2022-09-13
DELFIN INTERNATIONAL LTD. U67120KA1991PLC141318 Director 2021-12-06 Ongoing
ONEBIT CONSULT PRIVATE LIMITED U74140KA2012PTC063947 Director - 2016-02-16
Other Directorships of LIAM NORMAN TIMMS
Company Name CIN Designation Appointment Date Cessation
ELCITY GOLF LLP AAC-6991 Designated Partner 2014-09-11 Ongoing
GSK ENTERPRISES PRIVATE LIMITED U51103KA1999PTC025026 Director 2013-01-19 Ongoing
DELFIN INTERNATIONAL LTD. U67120KA1991PLC141318 Additional Director - 2016-09-30
DELFIN INTERNATIONAL LTD. U67120KA1991PLC141318 Director 2016-09-30 Ongoing
CN PROFESSIONAL & LEGAL SERVICES PRIVATE LIMITED U74110KA2007PTC043443 Director 2013-01-19 Ongoing
E-MISSION SOLUTIONS PRIVATE LIMITED U80300KA2001PTC029010 Additional Director - 2018-09-30
E-MISSION SOLUTIONS PRIVATE LIMITED U80300KA2001PTC029010 Director 2018-09-30 Ongoing
G.S.P.VENTURES CONSULTANCY PRIVATE LIMITED U85110KA1996PTC021429 Additional Director - 2015-07-24
G.S.P.VENTURES CONSULTANCY PRIVATE LIMITED U85110KA1996PTC021429 Director 2015-07-24 Ongoing
GUARDIAN MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC045166 Director 2013-02-01 Ongoing
GUARDIAN HEALTH MANAGEMENT PRIVATE LIMITED U85199KA2001PTC029688 Director 2013-01-16 Ongoing
Other Directorships of JIMMY KURUVILA
Company Name CIN Designation Appointment Date Cessation
CW HOSPITALITY LLP ACB-2667 Partner 2023-10-09 Ongoing
PRIMOFONTE TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080059 Director 2015-04-30 Ongoing
Other Directorships of PRADOSH DHANRAJ
Company Name CIN Designation Appointment Date Cessation
DELFIN INTERNATIONAL LTD. U67120KA1991PLC141318 Additional Director - 2022-09-13
DELFIN INTERNATIONAL LTD. U67120KA1991PLC141318 Director 2021-12-06 Ongoing
Other Directorships of MALA PODDAR
Company Name CIN Designation Appointment Date Cessation
ADVANCE LIFESTYLES LIMITED L45309MH1988PLC268437 Additional Director 2024-07-29 Ongoing
CEREBRA INTEGRATED TECHNOLOGIES LIMITED L85110KA1993PLC015091 Company Secretary - 2023-08-10
MANYATA DEVELOPERS PRIVATE LIMITED U45201KA2008PTC047296 Company Secretary - 2024-02-22
HIMALIA PRIME ASSETS BENAULIM PRIVATE LIMITED U55101KA2003PTC032481 Company Secretary - 2020-08-20
OPPORTUNITY MICROFINANCE INDIA LIMITED U65999KA2006PLC038187 Company Secretary - 2020-01-31
Other Directorships of COLLIN RICHARD TIMMS
Other Directorships of KOILPILLAI JOSEPH DAVARAJ
Company Name CIN Designation Appointment Date Cessation
ELHANAN MANAGEMENT SERVICES PRIVATE LIMITED U45200KA2013PTC071650 Director 2013-11-01 Ongoing
Other Directorships of NINA NAYAR
Company Name CIN Designation Appointment Date Cessation
ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Additional Director - 2015-08-12
ASPINWALL AND COMPANY LIMITED L74999KL1920PLC001389 Director 2015-08-12 Ongoing
DESIGN BUILD PRIVATE LIMITED U45201KL1998PTC012143 Director 2003-04-01 Ongoing

CIN Company Name Company Address
U74999KA2016PTC098228 SILICONMANNA PRIVATE LIMITED Sy No.21/1, Flat No.14, Mohini Apartment No.1 Rest House Road, Museum Road , Bangalore, Karnataka, India - 560001
U74999KA2018PTC117956 NASHMANN WRIGHT ENTERPRISES PRIVATE LIMITED No. 3/4, A102, First Floor H M Winchester Apt, Rest house Crescent Road, Shanthalanagar , BANGALORE, Karnataka, India - 560001
U72200KA2002PTC030318 EDUCATION TECHNOLOGIES (KARNATAKA) PRIVA TE LIMITED NO.26, REST HOUSE ROAD,OFF BRIDGE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U67190KA2022PTC167972 ZMR MONEY CHANGERS PRIVATE LIMITED NO 30,REST HOUSE ROAD,OFF BRIGADE ROAD NEAR DUBAI PLAZA,NEXT TO MAHARASTRA BANK BANGALORE , BANGALORE, Karnataka, India - 560001
U00204KA1988PTC009335 T.T. ROLLER FLOUR MILLS PRIVATE LIMITED G-2, AISHWARYA APARTMENTS, 8,REST HOUSE ROAD BANGALORE-1.REST HOUSE ROAD, , BANGALORE, Karnataka, India - 560001
AAA-7722 VINP BIOLOGICALS INDIA LLP No. 27, Rest House Road,Off Brigade Road, Bangalore North, Karnataka, India - 560001
AAI-4418 OPENTOSKY STUDIO LLP No. 18/1, Old No-5,Rest House Crescent Road Bangalore North, Karnataka, India - 560001
U55101KA2004PTC034424 SIDDHI LEISURES AND LIFESTYLE PRIVATE LIMITED No.3/2, SWADESHI TOWERS, REST HOUSE ROAD, OFF BRIGADE ROAD, , BANGALORE, Karnataka, India - 560001
U70102KA2007PTC044513 ROSETTA PROJECTS PRIVATE LIMITED FLAT NO.C, WILOCRISA, APPT. NO.14, REST HOUSE, CRESCENT ROAD, , BANGALORE, Karnataka, India - 560001
U24249KA1996PTC020420 GEMINI FRESHNERS PRIVATE LIMITED NO.27, REST HOUSE ROAD,BANGALORE , BANGALORE, Karnataka, India - 560001
U07010KA2002PTC030837 SHAMBALA PROPERTIES PRIVATE LIMITED NO.7, REST HOUSE ROAD,BANGALORE , BANGALORE, Karnataka, India - 560001
U10200KA1990PTC010933 CROWN ALUMINIUM PRIVATE LIMITED NO. 4, REST HOUSE ROAD,BANGALORE-1. , BANGALORE, Karnataka, India - 560001
U65910KA1981PTC004275 CRANLEY ESTATES AND INVESTMENTS PRIVATE LIMITED NO 10 REST HOUSE,CRESENT ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001
U74140KA2001PTC029839 SERVIZ PROPERTY MANAGEMENT PRIVATE LIMIT ED NO.19, MARWILL HALL,REST HOUSE ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001
U42909KA2012PTC067026 BELLFAST MANAGEMENT PRIVATE LIMITED Unit No. 10, 1st Floor,Phoenix Crescent, Rest House Road,Bangalore,Bangalore,Karnataka,560001-India
U58200KA2024PTC191020 NUAVA SPORTS PRIVATE LIMITED No.5, 1st Floor, Tulsi Apartments,Rest House Road,Bangalore North,Bangalore,Karnataka,560001-India
U63999KA2025PTC207605 PAYNEXA SERVICES PRIVATE LIMITED ROOM NO29, 5 INDO DUBAI,PLAZA REST HOUSE ROAD,Bangalore North,Bangalore,Karnataka,560001-India
U52190KA1996PTC020782 S.A.EUROPEAN MARKETING SERVICES PRIVATE LIMITED NO.38, REST HOUSE ROAD,AISHWARYA APARTMENTS, III FLOOR, BANGALORE-1. , BANGALORE, Karnataka, India - 560001
U24119KA1988PTC009100 CYPRE CHEMICALS PRIVATE LIMITED NO. 74 7TH FLOOR REST RONSEAPPARTMENT PE HOUSE ROAD BANGALORE-1. , BANGALORE, Karnataka, India - 560001
U52101KA1997PTC201715 MHA IMEX AA WAREHOUSING PRIVATE LIMITED No.19, Rest House Crescent Road,Church Street, Shanthala Nagar, Ashok Nagar,Bangalore North,Bangalore,Karnataka,560001-India
U86100KA2023NPL171660 AMBICA MEDICAL FOUNDATION & RESEARCH CENTRE No. 19/5, 2nd Floor, Lumbani Apartment,, Rest House Road, Bengaluru,Bengaluru Urban District,,Bangalore,Bangalore,Karnataka,560001-India
AAO-0758 PRO-UNITED VENTURES LIMITED LIABILITY PA RTNERSHIP No 20 Rest House Road Bangalore, Karnataka, India - 560001
AAB-4374 LGCL URBAN HOMES (INDIA) LLP No 12/1, Rest House Road Bangalore, Karnataka, India - 560001
AAC-9783 LGCL PROJECTS LLP NO 12/1, REST HOUSE ROAD BANGALORE, Karnataka, India - 560001
AAM-7701 PROPERTY LOCATER LLP No. 12/1 Rest House Road Bangalore, Karnataka, India - 560001
U35999KA2022PTC157175 CK INNOVATION TECH PRIVATE LIMITED NO 30 REST HOUSE ROAD , BANGALORE, Karnataka, India - 560001
U45201KA1995PTC018620 PLATINUM CITY DEVELOPERS PRIVATE LIMITED NO 26 REST HOUSE ROAD , BANGALORE, Karnataka, India - 560001
U45201KA1995PTC018621 THE ULTIMATE PROMOTERS AND DEVELOPERS PR IVATE LIMITED NO 26 REST HOUSE ROAD , BANGALORE, Karnataka, India - 560001
U45201KA1995PTC018623 PEARL GARDEN DEVELOPERS PRIVATE LIMITED NO 26 REST HOUSE ROAD , BANGALORE, Karnataka, India - 560001

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

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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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