Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED
CIN: U55100KL2007PTC021287
SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED (CIN: U55100KL2007PTC021287) is a Private company incorporated on 08 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 331200000.00 and its paid up capital is Rs. 330993730.00.
SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE 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 SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED are BENNY JOHN KUPPAIL, CHOORAKKATTIL RAGHUNATHAN, PADMINI RAGHUNATHAN, DEVI SEKHAR, JAYA BENNY, ANILKUMAR VASUDEVAN, SEKHAR GOVINDAN, MADHURI VARMA, and SANDHIA ANILKUMAR.
SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100KL2007PTC021287 and its registration number is 21287. Users may contact SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE LIMITED is WAYANAD SILVER WOODS RESORT MANJOORA P.O., POZHUTHANA, KALPETTA , WAYANAD, Kerala, India - 673575.
Current status of SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) PRIVATE 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 CINs
ZaubaCorp's company report for SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILVERCASTLE HOLIDAYS AND RESORTS (INDIA)
Purchase full report of SILVERCASTLE HOLIDAYS AND RESORTS (INDIA)
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 SILVERCASTLE HOLIDAYS AND RESORTS (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILVERCASTLE HOLIDAYS AND RESORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01503233 | BENNY JOHN KUPPAIL | Managing Director | 2007-10-08 |
| 01521806 | CHOORAKKATTIL RAGHUNATHAN | Director | 2008-12-31 |
| 01525577 | PADMINI RAGHUNATHAN | Director | 2007-10-08 |
| 01832892 | DEVI SEKHAR | Director | 2008-12-31 |
| 01499336 | JAYA BENNY | Whole-time director | 2007-10-08 |
| 01499383 | ANILKUMAR VASUDEVAN | Director | 2008-12-31 |
| 01832880 | SEKHAR GOVINDAN | Director | 2008-12-31 |
| 03410235 | MADHURI VARMA | Director | 2011-09-30 |
| 01499395 | SANDHIA ANILKUMAR | Director | 2007-10-08 |
Past Directors & Key Managerial Personnel of SILVERCASTLE HOLIDAYS AND RESORTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01521806 | CHOORAKKATTIL RAGHUNATHAN | Additional Director | - | 2008-12-31 |
| 01832892 | DEVI SEKHAR | Additional Director | - | 2008-12-31 |
| 03411815 | KARUTHETHIL KRISHNAN KUTTY | Additional Director | - | 2011-09-30 |
| 03411815 | KARUTHETHIL KRISHNAN KUTTY | Director | - | 2020-08-02 |
| 06443594 | RAJESH JACOB | Nominee Director | - | 2021-03-06 |
| 01499383 | ANILKUMAR VASUDEVAN | Additional Director | - | 2008-12-31 |
| 01832880 | SEKHAR GOVINDAN | Additional Director | - | 2008-12-31 |
| 03410235 | MADHURI VARMA | Additional Director | - | 2011-09-30 |
| 05167464 | RAJENDRA RAJA RAJA VARMA | Alternate Director | - | 2020-08-02 |
| 00982285 | BIJU BIJUBHAVAN GOPINATH | Nominee Director | - | 2012-07-16 |
Other Directorships of BENNY JOHN KUPPAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVION SERVICES AND AUTOMATIONS PRIVATE LIMITED | U31403KA2007PTC043543 | Director | 2007-08-06 | Ongoing |
| SILVERWOODS RESORTS & HOLIDAYS PRIVATE LIMITED | U55101KL2014PTC036888 | Director | 2014-07-11 | Ongoing |
| WALRUS MARINE AND ENGINEERING COMPANY PRIVATE LIMITED | U74200KL2007PTC021325 | Managing Director | 2007-10-18 | Ongoing |
Other Directorships of CHOORAKKATTIL RAGHUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHERPALCHERY SAMRUDHI HYPERMART LIMITED LIABILITY PARTNERSHIP | AAU-3104 | Partner | 2023-11-30 | Ongoing |
Other Directorships of PADMINI RAGHUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVI SEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUTHETHIL KRISHNAN KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOPPERS-INTERNATIONAL MALLS PRIVATE LIMITED | U52190KL2011PTC030118 | Director | - | 2020-08-02 |
| SHOPPERS-INTERNATIONAL MALLS PRIVATE LIMITED | U52190KL2011PTC030118 | Managing Director | - | 2016-07-15 |
Other Directorships of RAJESH JACOB
Other Directorships of JAYA BENNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERWOODS RESORTS & HOLIDAYS PRIVATE LIMITED | U55101KL2014PTC036888 | Director | 2014-07-11 | Ongoing |
| WALRUS MARINE AND ENGINEERING COMPANY PRIVATE LIMITED | U74200KL2007PTC021325 | Director | - | 2008-02-27 |
| WALRUS MARINE AND ENGINEERING COMPANY PRIVATE LIMITED | U74200KL2007PTC021325 | Whole-time director | 2008-02-27 | Ongoing |
Other Directorships of ANILKUMAR VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEKHAR GOVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHURI VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOPPERS-INTERNATIONAL MALLS PRIVATE LIMITED | U52190KL2011PTC030118 | Director | - | 2022-12-15 |
Other Directorships of RAJENDRA RAJA RAJA VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOPPERS-INTERNATIONAL MALLS PRIVATE LIMITED | U52190KL2011PTC030118 | Additional Director | - | 2021-08-05 |
| SHOPPERS-INTERNATIONAL MALLS PRIVATE LIMITED | U52190KL2011PTC030118 | Director | - | 2016-07-26 |
Other Directorships of BIJU BIJUBHAVAN GOPINATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCEL LIMITED | L30007TN1986PLC100219 | Nominee Director | - | 2023-02-24 |
| MANNA RICE INDUSTRIES PRIVATE LIMITED | U15312KL2010PTC026221 | Nominee Director | - | 2015-10-30 |
| KAIRALI STEELS AND ALLOYS PRIVATE LIMITED | U27106KL1995PTC009180 | Nominee Director | 2024-11-27 | Ongoing |
| CONTOUR HOLIDAY RESORTS PRIVATE LIMITED | U55101KL2006PTC019652 | Nominee Director | - | 2023-08-08 |
| JOY'S THE BEACH RESORT PRIVATE LIMITED | U55101PY2001PTC002822 | Nominee Director | 2024-10-26 | Ongoing |
| R R HOLIDAY HOMES PRIVATE LIMITED | U55102KL1995PTC008976 | Nominee Director | - | 2024-08-06 |
| KALPATHARU RESORTS PRIVATE LIMITED | U55102KL1996PTC010953 | Nominee Director | - | 2010-04-05 |
| SPICEROUTE VENTURES PRIVATE LIMITED | U74900KL2011PTC029477 | Nominee Director | - | 2015-01-07 |
| DR.K.M.CHERIAN INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U74999KL2015PTC037795 | Nominee Director | - | 2024-08-17 |
| TRINITY EYE CARE PRIVATE LIMITED | U85110KL2015PTC038945 | Nominee Director | - | 2022-09-26 |
Other Directorships of SANDHIA ANILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2020PTC063821 | WILD JACK HOLIDAYS AND RESORTS PRIVATE LIMITED | DOOR NO. 9 G, KARLAD LAKE RESORT KARLAD, P O MANJOORA, WAYANAD , KALPETTA, Kerala, India - 673575 |
| U26939KL1991PTC006283 | MALANAD TILES AND CLAY PRODUCTS PVT LTD | P O POZHUTHANA KALPETTA , WAYANAD, Kerala, India - 673575 |
| U55101KL2012PTC031648 | DIAMONDHILL RESORTS AND PLANTATIONS PRIVATE LIMITED | 8/227, THIRUMANGALAM HOUSE PADINHARATHARA P O , WAYANAD P O, Kerala, India - 673575 |
| U63040KL2000PTC014253 | PRANAVAM HOLIDAYS PRIVATE LIMITED | 5/589 VASUDEVEDOM POZHUTHANA P O , WAYANAD, Kerala, India - 673575 |
| U55101KL2010PTC025845 | BANASURASAGAR HOTELS AND RESORTS INDIA PRIVATE LIMITED | HOUSE 1/72 A, WARD -1, MANJOORA, THARIYODE NORTH. P.O., PADINJARATHARA , WAYANAD, Kerala, India - 673575 |
| ACI-1693 | HERITWAY LLP | Kappatukunnu House,Puzhamudi P o,Vythiri,Wayanad,Kerala,India-673575 |
| ACG-8447 | GOLDLANE ESTATES LLP | ANNE MARIA BUILDINGS,THARIODE P.O,Vythiri,Wayanad,Kerala,India-673575 |
| ABB-2818 | VMF CONSTRUCTION LLP | PALLIYALIL, ACHOORANAM P.O,,13/284, ACHOORANAM,Vythiri,Wayanad,Kerala,India-673575 |
| U72900KL2019PTC060559 | TIAGO FREESPOT PRIVATE LIMITED | 14/609S, Muringoliputhiyapurayil Padinjarathara P.O ,Padinharathara , WAYANAD, Kerala, India - 673575 |
| U79900KL2025OPC097111 | STAYKEEP (OPC) PRIVATE LIMITED | C/O KALAYAMTHANATH(H), VARAMBETTA,PADINHARA THARA, VYTHIRI, WAYANAD,Vythiri,Wayanad,Kerala,673575-India |
| U46909KL2025PTC094741 | MELQUA EXIM PRIVATE LIMITED | POZHUTHANA,Vythiri,Wayanad,Kerala,673575-India |
| ACX-0617 | RESOPARK GROUP WAYANAD LLP | PP5/531, THENGUMTHODI,POZHUTHANA PO,Vythiri,Wayanad,Kerala,India-673575 |
| U43900KL2023OPC083270 | A1MS CONSTRUCTION (OPC) PRIVATE LIMITED | DOOR. NO.165/8 ANOTH POZHUTHANA (PO),Vythiri,Wayanad,Kerala,673575-India |
| ACR-5460 | PROFCON INDIA LLP | C/o Suneera MP, Muringoly,Bldg.487, Ward 11,Vythiri,Wayanad,Kerala,India-673575 |
| U45500KL2017PTC048328 | MALANATTIL BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. PP 14/632D, ST JOSEPH SHOPPING COMPLEX KALPETTA ROAD, PADINJARATHARA , WAYANAD, Kerala, India - 673575 |
| ABC-7564 | INFOGENESYS LLP | PP 14/619/G, 1ST FLOOR, MUSCUT TOWER,SBI BUILDING, PADINHARATHARA-KALPETTA ROAD, PADINJARETHARA,Vythiri,Wayanad,Kerala,India-673575 |
| U46909KL2023PTC080649 | BILDHAN SPICES GENERAL TRADING PRIVATE LIMITED | NO PP 11/333S, AYYAR ARCADE BUILDING,,PADINJARATHARA, WAYANAD,,Vythiri,Wayanad,Kerala,673575-India |
| U74999KL2020OPC063866 | THOMAS MATHEW SECURITY AGENCY (OPC) PRIVATE LIMITED | BUILDING NO PP.14/609, MILLUMUKKU, PADINJARETHARA POST WAYANAD , Wayanad, Kerala, India - 673575 |
| U86901KL2024OPC085579 | SPA MOUNTAIN (OPC) PRIVATE LIMITED | DOOR NO PP.11/217PADINJARATHARA, Padinhara Thara, Wayanad, Vythiri,Vythiri,Wayanad,Kerala,673575-India |
| U70101KL2009PTC025177 | SEAGOT PROJECTS AND REALTORS PRIVATE LIMITED | ADHIKARIPPADY PADINJARETHARA ROAD , BIBLE LAND P.O. , POZHUTHANA, Kerala, India - 673575 |
| U65992KL2011PTC029341 | VYGA CHITS PRIVATE LIMITED | DOOR No. 10/426 N.K. COMPLEX, PADINJARATHARA P.O , POZHUTHANA VIA, Kerala, India - 673575 |
| ACV-0513 | BEYOND BANASURA LLP | 2/68,PUTHUVAN,Vythiri,Wayanad,Kerala,India-673575 |
| ACN-5654 | REAP ROUTES LLP | III/414,Padinjharathara,Vythiri,Wayanad,Kerala,India-673575 |
| ACY-4806 | TRAVELLINES HOLIDAYS LLP | 778/10/2023,KURUVANTHIDE,Vythiri,Wayanad,Kerala,India-673575 |
| ACW-8220 | DERLINGS FOODS LLP | 1/210, PANTHIPOYIL,PADINHARETHARA,Vythiri,Wayanad,Kerala,India-673575 |
| U01119KL1942PLC001475 | KURCHERMALA PLANTATIONS LTD | KURCHERMALA ESTATE,PUZHUTHANA, , WAYANAD, Kerala, India - 673575 |
| U51909KL2021OPC069598 | GULF ATOZ INTERNATIONAL (OPC) PRIVATE LIMITED | KADA HOUSE ARAMBATTAKKUNNU , WAYANAD, Kerala, India - 673575 |
| ACU-3548 | KRM HILL PRODUCE AND SPICES LLP | Door No-273, Koythikkandy,Panthipoyil,Vythiri,Wayanad,Kerala,India-673575 |
| ACO-8509 | LE REALWAY MEDIA LLP | 113-10, POZUTHANA,,OPP GLPS,Vythiri,Wayanad,Kerala,India-673575 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10197772 | 2010-01-28 | 2010-01-29 | 2023-01-28 | 85,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 10321280 | 2011-12-03 | 2011-12-09 | 2023-01-28 | 50,000,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 100885379 | 2024-03-22 | - | - | 35,000,000.00 | SIDBI |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.