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NIRAAMAYA RETREATS PRIVATE LIMITED




Niraamaya Retreats Private Limited is a Private incorporated on 15 April 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 33,867,000. 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]

Niraamaya Retreats Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Niraamaya Retreats Private Limited are Venkatraman Venkitachalam, Mathevanpillai Sivaram, Jyoti Narang, Manu Rishi Guptha, .

Niraamaya Retreats Private Limited's Corporate Identification Number is (CIN) U55102KL1986PTC004465 and its registration number is 4465.Its Email address is csj.roc2018@gmail.com and its registered address is SURYA SAMUDRA CHOWARATHOTTAMPULINKUDI MULLUR P O TRIVANDRUM KL 695521 IN , - , .

Current status of Niraamaya Retreats Private Limited is - Active.

Company Details

CIN

U55102KL1986PTC004465

Company Name

NIRAAMAYA RETREATS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

4465

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 April 1986

Age of Company

35 years, 9 month, 12 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,000,000

Paid up capital

₹33,867,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: csj.roc2018@gmail.com

Website: Click here to add.

Address:

SURYA SAMUDRA CHOWARATHOTTAMPULINKUDI MULLUR P O TRIVANDRUM KL 695521 IN

Director Details

DIN Director Name Designation Appointment Date

05008694

VENKATRAMAN VENKITACHALAM

Director

01 July 2017

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INFRASPACE VENTURES LLP

Designated Partner

29 July 2010

PANINDIA TELECOMMUNICATIONS NETWORKPRIVATE LIMITED

Director

17 March 2017

KOCHI PROPERTY DEVELOPERS PRIVATELIMITED

Director

04 April 2016

NIRAAMAYA LIFE PRIVATE LIMITED

Director

01 July 2021

NIRAAMAYA MADIRA PRIVATE LIMITED

Director

05 October 2020

BHARAT MEDIA PUBLICATIONS PRIVATELIMITED

Director

04 April 2016

TAYANA SOFTWARE SOLUTIONS PRIVATELIMITED

Additional Director

28 September 2020

ASIANXT TECHNOLOGIES PRIVATE LIMITED

Additional Director

30 August 2021

HINDUSTHAN INFRASTRUCTURE PROJECTS &ENGINEERING PRIVATE LIMITED

Director

04 April 2016

PEREIRA HOLDINGS PRIVATE LIMITED

Director

31 August 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01163624

MATHEVANPILLAI SIVARAM

Director

15 January 2000

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BLUE MOUNTAIN COFFEE ESTATES PRIVATELIMITED

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12 March 2020

SURYASAMUDRA HOLIDAY RESORTS (KARNATAKA) PRIVATE LIMITED

Director

01 September 2003

FLY JUPITER PRIVATE LIMITED

Director

18 February 2020

ASIANET MEDIA LIMITED

Director

13 July 2007

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Director

01 September 2008

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01 August 2008

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Director

15 February 2008

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Director

25 June 2007

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Body Corporate DP Nominee

02 February 2011

MINSK DEVELOPERS PRIVATE LIMITED

Director

17 March 2014

JUPITER GLOBAL INFRASTRUCTURE PRIVATELIMITED

Director

17 March 2014

JUPITER CAPITAL INVESTMENT & FINANCEPRIVATE LIMITED

Director

10 June 2009

JUPITER CAPITAL PRIVATE LIMITED

Director

04 January 2010

NIRAAMAYA RETREATS WYNAD PRIVATE LIMITED

Director

19 June 2008

AZURE MEDIA PUBLICATIONS PRIVATE LIMITED

Director

25 January 2008

JUPITER ENTERTAINMENT VENTURES PRIVATE LIMITED

Director

01 August 2008

KANNADA PRABHA PUBLICATIONS LIMITED

Director

01 April 2010

BHARAT MEDIA PUBLICATIONS PRIVATELIMITED

Director

31 August 2010

ASIANET INFRASTRUCTURE PRIVATE LIMITED

Director

25 April 2008

RC STOCKS & SECURITIES PRIVATE LIMITED

Director

31 August 2010

RC ADVISORS PRIVATE LIMITED

Director

17 March 2014

T VELUPILLAI FINANCIAL CONSULTANTSPRIVATE LIMITED

Director

26 March 2010

PEREIRA HOLDINGS PRIVATE LIMITED

Director

07 July 2012

ASIANET NEWS NETWORK PRIVATE LIMITED

Director

02 May 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00351187

JYOTI NARANG

Director

27 June 2018

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Company Designation Appointment Date

AU SMALL FINANCE BANK LIMITED

Director

30 March 2015

CALDERYS INDIA REFRACTORIES LIMITED

Director

31 March 2015

EBSC TECHNOLOGIES PRIVATE LIMITED

Director

18 August 2021

DISHA MEDICAL SERVICES PRIVATE LIMITED

Nominee Director

02 March 2021

INDIAN RESORTS HOTELS LIMITED

Director

18 May 2006

HEIDELBERGCEMENT INDIA LIMITED.

Director

18 August 2021

ASIA PACIFIC HOTELS LIMITED

Director

23 May 2006

AVANAMD HEALTHCARE PRIVATE LIMITED

Director

22 February 2016

EDUBRIDGE LEARNING PRIVATE LIMITED

Director

18 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02202354

MANU RISHI GUPTHA

Director

10 May 2016

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Company Designation Appointment Date

NIRAAMAYA MADIRA PRIVATE LIMITED

Director

05 October 2020

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Director

16 January 2017

NIRAAMAYA ARADURA RETREATS PRIVATELIMITED

Director

17 January 2018

MRG INVESTMENT PARTNERS PRIVATE LIMITED

Director

12 September 2008

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

90016423

1995-08-30

-

-

Immovable property or any interest therein

2,500,000

KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD

100111839

2017-06-12

-

-

Pledge of shares of Niraamaya Retreats Kumarkom

400,000,000

YES BANK LIMITED

10356516

2012-03-30

-

2017-03-31

Immovable property or any interest therein

150,000,000

ANDHRA BANK

90018970

2003-01-16

-

2006-07-31

Immovable property or any interest therein

24,000,000

GLOBAL TRUST BANK

100051303

2016-08-31

-

2017-03-31

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypothecation of Stock and Receivables

53,500,000

ANDHRA BANK

10292821

2009-09-03

-

2017-03-31

Immovable property or any interest therein

50,000,000

ANDHRA BANK

10333368

2011-12-09

-

2017-03-31

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

16,800,000

ANDHRA BANK

10589206

2015-08-10

-

2017-03-31

Immovable property or any interest therein; Book debts

20,000,000

ANDHRA BANK

100071212

2016-11-16

2017-06-03

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); All CA, MFA and IMFA of the borrower

350,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

NIRAAMAYA RETREATS KOVALAM PRIVATE LTD

THIRUVANANTHAPURAM

695521

PULINKUDIMULLOOR POTHIRUVANANTHAPURAM682KL

*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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