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FORT COCHIN HOSPITALITY SERVICES PRIVATE LIMITED

CIN: U55101DL2004PTC126743

FORT COCHIN HOSPITALITY SERVICES PRIVATE LIMITED (CIN: U55101DL2004PTC126743) is a Private company incorporated on 02 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 202544020.00.

FORT COCHIN HOSPITALITY SERVICES 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.FORT COCHIN HOSPITALITY SERVICES 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 FORT COCHIN HOSPITALITY SERVICES PRIVATE LIMITED are MARIE JOSE GINETTE JACQUELINE FRANKEL EP PERSENDA, JOHN ANDRE JULES PERSENDA, ISABELLE FRANCES CLAIRE MARIE PERSENDA, and SUBHRAMANIYAN SUMESH.

FORT COCHIN HOSPITALITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2004PTC126743 and its registration number is 126743. Users may contact FORT COCHIN HOSPITALITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORT COCHIN HOSPITALITY SERVICES PRIVATE LIMITED is D-120, Basement, Defence Colony , New Delhi, Delhi, India - 110024.

Current status of FORT COCHIN HOSPITALITY SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for FORT COCHIN HOSPITALITY SERVICES 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 FORT COCHIN HOSPITALITY SERVICES 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 FORT COCHIN HOSPITALITY SERVICES
DIN Director Name Designation Appointment Date
02186419 MARIE JOSE GINETTE JACQUELINE FRANKEL EP PERSENDA Director 2008-06-02
02186393 JOHN ANDRE JULES PERSENDA Director 2008-06-02
08173257 ISABELLE FRANCES CLAIRE MARIE PERSENDA Director 2018-08-30
10226969 SUBHRAMANIYAN SUMESH Director 2023-08-28
Past Directors & Key Managerial Personnel of FORT COCHIN HOSPITALITY SERVICES
DIN Director Name Designation Appointment Date Cessation
00780784 FRANCIS WACZIARG Director - 2014-02-21
03627254 JASPINDER SINGH Company Secretary - 2015-10-02
06644242 NISHI AISHA BAIG Company Secretary - 2016-09-30
06815967 AUDE PRIYA DONATELLE WACZIARG EP ENGEL Additional Director - 2014-09-30
06815967 AUDE PRIYA DONATELLE WACZIARG EP ENGEL Director - 2022-11-15
00243500 AMAN NATH Director - 2018-05-08
08173257 ISABELLE FRANCES CLAIRE MARIE PERSENDA Additional Director - 2018-08-30
10226969 SUBHRAMANIYAN SUMESH Additional Director - 2023-09-29
Other Directorships of FRANCIS WACZIARG
Other Directorships of MARIE JOSE GINETTE JACQUELINE FRANKEL EP PERSENDA
Company Name CIN Designation Appointment Date Cessation
SPARROW BIOPOLYMER PRODUCTS PRIVATE LIMITED U51498MH2006PTC166618 Additional Director - 2008-09-30
SPARROW BIOPOLYMER PRODUCTS PRIVATE LIMITED U51498MH2006PTC166618 Director 2008-09-30 Ongoing
Other Directorships of JASPINDER SINGH
Company Name CIN Designation Appointment Date Cessation
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Company Secretary - 2021-08-31
MY MONEY SECURITIES LIMITED L67120DL1992PLC047890 Additional Director - 2011-09-30
MY MONEY SECURITIES LIMITED L67120DL1992PLC047890 Company Secretary - 2014-11-01
MY MONEY SECURITIES LIMITED L67120DL1992PLC047890 Director - 2013-02-06
GANGA SPINTEX PRIVATE LIMITED U17200PB2010PTC033887 Company Secretary - 2019-09-30
SAI TECH MEDICARE PRIVATE LIMITED U24233HR2006PTC036501 Company Secretary - 2020-10-13
KLINTOZ PHARMACEUTICALS PRIVATE LIMITED U24239DL2003PTC121451 Company Secretary - 2017-10-10
INDRA PIPES AND TUBES LIMITED U25209DL2016PLC309404 Company Secretary - 2020-06-30
ZOOM COMMUNICATIONS PRIVATE LIMITED U32204DL1989PTC035643 Company Secretary - 2013-10-01
RCC DEVELOPERS PRIVATE LIMITED U45201DL2000PTC108293 Company Secretary - 2013-08-15
RAJ SHYAMA CONSTRUCTIONS PRIVATE LIMITED U45203DL2003PTC119372 Company Secretary - 2013-10-21
DELTRONIX INDIA LIMITED U51909DL1984PLC018787 Company Secretary - 2017-02-14
URIHK PHARMACEUTICAL PRIVATE LIMITED U51909MH2017FTC302652 Company Secretary - 2019-09-05
SHOURAT HOTELS PRIVATE LIMITED U55101DL2004PTC126629 Company Secretary - 2016-07-31
SHUBHARAMBH INCON PRIVATE LIMITED U65990MH1997PTC107948 Company Secretary - 2019-02-05
SHAIL INFRATECH LIMITED U70100UP2014PLC062282 Company Secretary - 2017-09-06
AR LANDCRAFT PRIVATE LIMITED U70102UP2014PTC065856 Company Secretary - 2015-10-01
TRILLENIUM TECHNOLOGIES LIMITED U74899DL1992PLC051008 Company Secretary - 2015-09-15
S V LIQUOR INDIA LIMITED U74899DL1994PLC057253 Company Secretary - 2019-02-28
MULTI MODES TRANSPORT PRIVATE LIMITED U74899DL1995PTC065856 Company Secretary - 2017-04-30
AARISHI MEDKARE PRIVATE LIMITED U74999TG2017PTC115475 Company Secretary - 2020-04-01
Other Directorships of NISHI AISHA BAIG
Company Name CIN Designation Appointment Date Cessation
STOLEN MOMENTS EVENTS & ENTERTAINMENT LLP AAB-7188 Designated Partner 2013-08-20 Ongoing
ADDI INDUSTRIES LIMITED L51109DL1980PLC256335 Company Secretary - 2019-10-31
ACHAL INVESTMENTS LIMITED L65993DL1980PLC010636 Company Secretary - 2014-05-26
MEGHNA INFRACON INFRASTRUCTURE LIMITED L68100MH2007PLC175208 Company Secretary - 2015-05-01
PARNAV SPORTS ACADEMY LIMITED L74900DL2009PLC187574 Company Secretary - 2013-12-27
HEIMISCHE AGRITECH PRIVATE LIMITED U01400MH2021PTC366680 Director - 2024-04-10
TEXPORT SYNDICATE PRIVATE LIMITED U18100MH2005PTC152440 Company Secretary - 2015-08-05
BINDLAS DUPLUX LIMITED U21012UP1989PLC010445 Company Secretary - 2013-05-31
RAM KRIPAL SINGH CONSTRUCTION PRIVATE LIMITED U45200BR2003PTC010375 Company Secretary - 2012-08-01
NIRMAL INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC166993 Company Secretary - 2016-06-24
LEGEND SURFACE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162993 Company Secretary - 2011-10-31
ANANDA ENTERPRISES (INDIA) PRIVATE LIMITED U52110AP2007PTC053798 Company Secretary - 2022-12-31
S V LIQUOR INDIA LIMITED U74899DL1994PLC057253 Company Secretary - 2013-08-31
TTE TECHNOLOGY INDIA PRIVATE LIMITED U74999MH2018FTC311602 Company Secretary - 2022-08-25
Other Directorships of AUDE PRIYA DONATELLE WACZIARG EP ENGEL
Company Name CIN Designation Appointment Date Cessation
NEEMRANA ENTERTAINMENT PRIVATE LIMITED U22300DL2007PTC165362 Additional Director - 2014-09-30
NEEMRANA ENTERTAINMENT PRIVATE LIMITED U22300DL2007PTC165362 Director 2014-09-30 Ongoing
FRANCIS WACZIARG FASHION PRIVATE LIMITED U51311TZ2010PTC015808 Additional Director - 2015-09-28
FRANCIS WACZIARG FASHION PRIVATE LIMITED U51311TZ2010PTC015808 Director 2015-09-28 Ongoing
FRANCIS WACZIARG AGENCIES PRIVATE LIMITED U51909DL1998PTC092453 Additional Director - 2015-09-28
FRANCIS WACZIARG AGENCIES PRIVATE LIMITED U51909DL1998PTC092453 Director 2015-09-28 Ongoing
FIND TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC050582 Additional Director - 2017-09-29
FIND TECHNOLOGY PRIVATE LIMITED U74140DL1992PTC050582 Director 2017-09-29 Ongoing
DELHI WAREHOUSING PVT LTD U74899DL1981PTC011533 Additional Director - 2014-09-30
DELHI WAREHOUSING PVT LTD U74899DL1981PTC011533 Director 2014-09-30 Ongoing
FIND AGENCIES PVT LTD U74899DL1988PTC032661 Additional Director - 2015-09-30
FIND AGENCIES PVT LTD U74899DL1988PTC032661 Director 2015-09-30 Ongoing
FAWN TRADE AND TRAVELS PRIVATE LIMITED U74899DL1992PTC050451 Additional Director - 2014-09-30
FAWN TRADE AND TRAVELS PRIVATE LIMITED U74899DL1992PTC050451 Director 2014-09-30 Ongoing
FAWN TRADE AND TRAVELS PRIVATE LIMITED U74899DL1992PTC050451 Director - 2019-05-02
FRANCIS WACZIARG PRIVATE LIMITED U74899DL1992PTC050452 Additional Director - 2015-09-23
FRANCIS WACZIARG PRIVATE LIMITED U74899DL1992PTC050452 Director 2015-09-23 Ongoing
NEEMRANA HOTELS PRIVATE LIMITED U74899DL1993PTC054380 Additional Director - 2014-09-30
NEEMRANA HOTELS PRIVATE LIMITED U74899DL1993PTC054380 Director 2014-09-30 Ongoing
Other Directorships of AMAN NATH
Other Directorships of JOHN ANDRE JULES PERSENDA
Company Name CIN Designation Appointment Date Cessation
SPARROW BIOPOLYMER PRODUCTS PRIVATE LIMITED U51498MH2006PTC166618 Additional Director - 2008-09-30
SPARROW BIOPOLYMER PRODUCTS PRIVATE LIMITED U51498MH2006PTC166618 Director 2008-09-30 Ongoing
Other Directorships of ISABELLE FRANCES CLAIRE MARIE PERSENDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHRAMANIYAN SUMESH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
AAI-4908 VIVID DIAMONDS LLP D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
AAB-8655 TRESTLE CAPITAL ADVISORS LLP D-120, Basement Defence Colony New Delhi, Delhi, India - 110024
ABZ-8042 SUPERMORPHEUS ANANTA LLP D 120 BasementDefence Colony New Delhi, Delhi, India - 110024
ACB-3909 AARC CONSULTING VENTURES LLP D-120, BasementDefence Colony New Delhi, Delhi, India - 110024
AAG-5260 GA & ASSOCIATES COMPANY SECRETARIES LLP D-328, BASEMENT FLOOR,DEFENCE COLONY, NEW DELHI New Delhi, Delhi, India - 110024
U88900DL2023NPL418324 ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India
ACY-1772 MRITYUNJAYA LIVING LLP Basement-1, Cabin-1 D-374,D Block Defence Colony,New Delhi,South Delhi,Delhi,India-110024
U72200DL2008PTC182309 KANAV INFOTECH PRIVATE LIMITED D-116, Basement Defence Colony, New Main Road , New Delhi, Delhi, India - 110024
U74900DL2013PTC430545 AMRITLAXMI SHOPPERS PRIVATE LIMITED C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India
U24290DL2022PTC397796 FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India
AAD-9500 JPG REALCON LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
AAH-0930 KARYATECH INTERNATIONAL LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
AAH-1905 KARYAN INTERNATIONAL LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
AAH-9787 ATLANTIC WATER WORLD LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
U15310DL1996PTC083989 KSH FOODS PRIVATE LIMITED D-391,DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
U74900DL2007PTC164203 FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED D-32, Ground Floor, Defence Colony, New Delhi - 110024 , New Delhi, Delhi, India - 110024
AAM-6776 THREE ARROWS CAPITAL ADVISORS LLP D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024
AAJ-2986 NORTH EAST RURAL DEVELOPERS LLP D-83, BASEMENT, DEFENCE COLONY NEW DELHI-110024 DELHI, Delhi, India - 110024
ACD-7398 DSPA ESTATE MANAGEMENT LLP D-16 (Basement),Defence Colony,New Delhi,South Delhi,Delhi,India-110024
ABC-8103 SochMM Media LLP D-162, Basement,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
ACK-9362 GROVER AHUJA & ASSOCIATES COMPANYSECRETARIES LLP D-328 Basement,Defence Colony,New Delhi,South Delhi,Delhi,India-110024
U47820DL2024PTC438943 MAYAPURN PRIVATE LIMITED D-328 Basement,Defence Colony,New Delhi,South Delhi,Delhi,110024-India
U68100DL2024PTC435838 WHITESTONE HOMES PRIVATE LIMITED D-116 BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
U63000DL2021PTC379079 WHERE TRAVEL DESIGN PRIVATE LIMITED D-256, Basement Back Portion Defence Colony, New Delhi , Delhi, Delhi, India - 110024
ACD-6179 HARBOUR WINES LLP D-229, Basement, Defence,Colony Behind Petrol Pump,New Delhi,South Delhi,Delhi,India-110024
ACQ-6468 CAPITAL LAW ASSOCIATES LLP D-251 GROUND FLOOR AND BASEMENT,DEFENCE COLONY,New Delhi,South Delhi,Delhi,India-110024
U56301DL2024PTC436477 AMRAI KITCHEN PRIVATE LIMITED D-190, BASEMENT, DEFENCE,COLONY, BEHIND PETROL PUM,New Delhi,South Delhi,Delhi,110024-India
U88900DL2025NPL442723 RAJA MAHENDRA PRATAP FOUNDATION D-116, BASEMENT, DEFENCE,COLONY, NR MAIN ROAD,New Delhi,South Delhi,Delhi,110024-India

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

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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
Download Audited Financials
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

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

As on: 2026-07-13

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