DRIFTWOOD HOLIDAYS PRIVATE LIMITED
CIN: U55101GA2004PTC003545
DRIFTWOOD HOLIDAYS PRIVATE LIMITED (CIN: U55101GA2004PTC003545) is a Private company incorporated on 01 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 32042070.00.
DRIFTWOOD HOLIDAYS 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.DRIFTWOOD HOLIDAYS 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 DRIFTWOOD HOLIDAYS PRIVATE LIMITED are GILES KNAPTON, SAVIO SEBASTIN DSOUZA, NEIL KNAPTON, NILESH KAMARIA, LUMEN ANTOINETTE DSOUZA, and SUHAS NAMDEV MALEWADKAR.
DRIFTWOOD HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101GA2004PTC003545 and its registration number is 3545. Users may contact DRIFTWOOD HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DRIFTWOOD HOLIDAYS PRIVATE LIMITED is 466 A-1 COCO SHAMBHALA PATRIMONIO NERUL VEREM BARDEZ , MAPUSA, Goa, India - 403114.
Current status of DRIFTWOOD HOLIDAYS 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 DRIFTWOOD HOLIDAYS 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 DRIFTWOOD HOLIDAYS 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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Current Directors & Key Managerial Personnel of DRIFTWOOD HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00386602 | GILES KNAPTON | Whole-time director | 2014-09-30 |
| 08151410 | SAVIO SEBASTIN DSOUZA | Director | 2018-09-29 |
| 00386516 | NEIL KNAPTON | Director | 2004-07-01 |
| 08085046 | NILESH KAMARIA | Director | 2021-11-30 |
| 08106236 | LUMEN ANTOINETTE DSOUZA | Director | 2018-09-29 |
| 08151310 | SUHAS NAMDEV MALEWADKAR | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of DRIFTWOOD HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00386602 | GILES KNAPTON | Director | - | 2014-09-30 |
| 03496847 | SHAGUN KUNAL MEHRA | Additional Director | - | 2015-09-30 |
| 03496847 | SHAGUN KUNAL MEHRA | Director | - | 2016-06-02 |
| 06788113 | LINDSAY WINSTON DSOUZA | Additional Director | - | 2014-09-30 |
| 06788113 | LINDSAY WINSTON DSOUZA | Director | - | 2016-01-04 |
| 08151410 | SAVIO SEBASTIN DSOUZA | Additional Director | - | 2018-09-29 |
| 06784974 | SAVIO DIOGO DSOUZA | Additional Director | - | 2014-09-30 |
| 06784974 | SAVIO DIOGO DSOUZA | Director | - | 2018-08-30 |
| 08085046 | NILESH KAMARIA | Additional Director | - | 2022-09-24 |
| 08106236 | LUMEN ANTOINETTE DSOUZA | Additional Director | - | 2018-09-29 |
| 08151310 | SUHAS NAMDEV MALEWADKAR | Additional Director | - | 2018-09-29 |
Other Directorships of GILES KNAPTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYAMATAYA PRIVATE LIMITED | U74999GA2020PTC014551 | Director | 2020-10-27 | Ongoing |
Other Directorships of SHAGUN KUNAL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMBALA AYAM HOSPITALITY AND ESTATES LL P | AAO-7416 | Designated Partner | 2019-04-02 | Ongoing |
| JINDAL HOTELS LIMITED | L18119GJ1984PLC006922 | Additional Director | - | 2016-08-01 |
| JINDAL HOTELS LIMITED | L18119GJ1984PLC006922 | Director | 2019-01-01 | Ongoing |
| JINDAL HOTELS LIMITED | L18119GJ1984PLC006922 | Whole-time director | - | 2019-01-01 |
| MODUTECH BUILDING SYSTEMS PRIVATE LIMITED | U45102MH2009PTC371613 | Director | - | 2011-09-26 |
| SUKH LIFESTYLE EXPERIENCES PRIVATE LIMITED | U55200GA2022PTC015361 | Director | 2022-06-22 | Ongoing |
| EAR TO THE WILD FOUNDATION | U85320GJ2018NPL131716 | Director | 2018-04-09 | Ongoing |
Other Directorships of LINDSAY WINSTON DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVIO SEBASTIN DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI SATORI RESORT PRIVATE LIMITED | U55101GA2021PTC014769 | Director | 2021-04-12 | Ongoing |
| KELUS SATORI HOSPITALITY PRIVATE LIMITED | U55209GA2021PTC014770 | Director | 2021-04-12 | Ongoing |
| MAYAMATAYA HOLDINGS PRIVATE LIMITED | U70109GA2021PTC014984 | Director | 2021-10-07 | Ongoing |
| MAYAMATAYA PRIVATE LIMITED | U74999GA2020PTC014551 | Director | 2020-10-27 | Ongoing |
Other Directorships of NEIL KNAPTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVIO DIOGO DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH KAMARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIPRA SALES LIMITED | U15500MH1995PLC090751 | Additional Director | - | 2018-09-28 |
| SHIPRA SALES LIMITED | U15500MH1995PLC090751 | Director | - | 2020-08-24 |
| DWARKA CASTINGS AND ENGINEERING PVT LTD | U27230MP1995PTC009421 | Additional Director | - | 2019-09-30 |
| DWARKA CASTINGS AND ENGINEERING PVT LTD | U27230MP1995PTC009421 | Director | 2019-09-30 | Ongoing |
| TOPAZ AUTO ENTERPRISES PRIVATE LIMITED | U34300MP1999PTC013448 | Director | - | 2020-08-08 |
| MAYAMATAYA HOLDINGS PRIVATE LIMITED | U70109GA2021PTC014984 | Director | 2021-10-07 | Ongoing |
Other Directorships of LUMEN ANTOINETTE DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI SATORI RESORT PRIVATE LIMITED | U55101GA2021PTC014769 | Director | 2021-04-12 | Ongoing |
| KELUS SATORI HOSPITALITY PRIVATE LIMITED | U55209GA2021PTC014770 | Director | 2021-04-12 | Ongoing |
| MAYAMATAYA PRIVATE LIMITED | U74999GA2020PTC014551 | Director | 2020-10-27 | Ongoing |
| EAR TO THE WILD FOUNDATION | U85320GJ2018NPL131716 | Director | - | 2020-11-02 |
Other Directorships of SUHAS NAMDEV MALEWADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55209GA2021PTC014770 | KELUS SATORI HOSPITALITY PRIVATE LIMITED | 466 A-1 Coco Shambhala Patrimonio Nerul Verem Bardez , Mapusa, Goa, India - 403114 |
| U55101GA2021PTC014769 | SHAKTI SATORI RESORT PRIVATE LIMITED | 466 A-1 Coco Shambhala Patrimonio Nerul Verem Bardez , Mapusa, Goa, India - 403114 |
| U74999GA2020PTC014551 | MAYAMATAYA PRIVATE LIMITED | 466 A-1 COCO SHAMBHALA PATRIMONIO NERUL VEREM BARDEZ , MAPUSA, Goa, India - 403114 |
| U70109GA2021PTC014984 | MAYAMATAYA HOLDINGS PRIVATE LIMITED | 466 A-1 Coco Shambhala, Patrimonio Nerul Verem Bardez , Mapusa, Goa, India - 403114 |
| U55101GA2007PTC005107 | MICHAEL HOLIDAY HOMES PRIVATE LIMITED | FLAT NO. S1, HOUSE NO. 343-A, NERUL SERENE, MODDO VADDO, NEHRUL, BARDEZ , MAPUSA, Goa, India - 403114 |
| U63040GA2005PTC004288 | JAPPE GOA TOURISM SERVICES PRIVATE LIMITED | H. NO. 805/A-1(B1), NERUL PARADISE DHANDI VADDO, NERUL , BARDEZ, Goa, India - 403114 |
| AAW-7615 | PILERRENE HOMES LLP | House No: A/199, Near Shantadurga Temple, Ambekhan Reis Magos, Verem, Bardez, North Goa, Goa Bardez, Goa, India - 403114 |
| AAV-3825 | SANTA MONICA STAR LLP | House No: A/199, Near Shantadurga Temple, Ambekhan Reis Magos, Verem, Bardez, North Goa, Goa Bardez, Goa, India - 403114 |
| U63040GA2008PTC005886 | GOAN PALMS CAR AND BIKE RENTALS PRIVATE LIMITED | H. NO. 324/A, TINTO VADO , NERUL BARDEZ, Goa, India - 403114 |
| U63030GA2022PTC015587 | ANVESHAN ADVENTURE PRIVATE LIMITED | Shop no. 03, 378/A, Titawada Nerul Bardez ,North Goa , Goa, Goa, India - 403114 |
| AAI-5604 | 7 LUXURY HOSPITALITY LIMITED LIABILITY P ARTNERSHIP | A-199, AMBEKHAR, VEREM, BARDEZ, Verem, Goa, India - 403114 |
| ABC-5586 | PAI&BHANDARI ENTERPRISES LLP | G1, Reis Villa,Verem,,Bardez,North Goa,Goa,India-403114 |
| U72900GA2018PTC016995 | DELTIN GAMING AND ENTERTAINMENT PRIVATE LIMITED | House No.152/1, Fatta Waddo,Survey No.63/2 Nerul, Bardez,Tiswadi,North Goa,Goa,403114-India |
| U45309GA2018PTC013716 | VILLADEGOA INDIA PRIVATE LIMITED | House. No. 295/2, Bhatier Nerul, Mapusa , BARDEZ, Goa, India - 403114 |
| U55101GA2007PTC005069 | SANDY SHORES HOTEL AND TOURISM COMPANY PRIVATE LIMITED | APARTMENT NO. A7, 2ND FLOOR GREENFIELDS, OPP. PANCHAYAT, BARDEZ , NERUL, Goa, India - 403114 |
| U55101GA2014PTC007559 | COZY GOAN HOLIDAYS PRIVATE LIMITED | H. NO.112, FATTA WADO NERUL BARDEZ GOA , NERUL, Goa, India - 403114 |
| AAL-5606 | BOX SINGH LIMITED LIABILITY PARTNERSHIP | 841/M-l, Aqua Deux, Dandadi, Nerul, Bardez, North Goa, Bardez, Goa, India - 403114 |
| AAI-9411 | MESO DESIGN LLP | VILLA NO 8, VEREM HOLIDAY HOME BETIM VEREM ROAD, REIS MAGOSN BARDEZ GOA, Goa, India - 403114 |
| U55101GA2005PTC003944 | LEWTIA RETREAT GUEST HOUSE PRIVATE LIMITED | HOUSE NO. 444(1), PILERNE, MARRA, REIS MAGOS P.O. , BARDEZ GOA, Goa, India - 403114 |
| U55103GA2006PTC004627 | NORA MCIVOR HOLIDAY HOMES PRIVATE LIMITED | CARE OF ARMANDO FERNANDES PAT A7 GREEN FIELD OPP PANCHAYAT BUILDING NERUL BARDEZ , NA, Goa, India - 403114 |
| U62090GA2024PTC017190 | TEN TWENTY DIGITAL PRIVATE LIMITED | Shop No FF 1 Plot No 60/2,20 1st floor SY No 60/2,Bardez,North Goa,Goa,403114-India |
| U74999GA2009PTC006164 | GOA MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | H.NO.450, TITHAWADO, OPP.NERUL CHURCH, NERUL , BARDEZ, Goa, India - 403114 |
| AAD-9281 | WINSUM MOTO CONSULTANT LLP | H.NO.B - 381/LGF/1, BONITA, SURVEY NO. 48/1 PLOT NO. 18, VOLANT - BETIM, REIS MAGOS BARDEZ, Goa, India - 403114 |
| ABC-0318 | ZUARI ENTERPRISES LLP | House. No. 295/2, Bhatier,Mapusa, Bardez, Bardez, Goa, India - 403114 |
| U72200GA1993PTC001392 | THEOS INFORMATION TECHNOLOGIES PRIVATE L IMITED | 716 DANDO VADDO, NERUL BARDEZ , GOA, Goa, India - 403114 |
| ACH-6710 | ACCU ANYTIME DRIVER & RENTALS LLP | B/A/F-4,Verem,Tiswadi,North Goa,Goa,India-403114 |
| U55101GA2006PTC004318 | HIBAS HOTELS PRIVATE LIMITED | B7 THREE KINGSQUEGDEVELIM VEREM REIS MAGOS BARDEZ , GOA, Goa, India - 403114 |
| ACS-9269 | CIVICLENS RESEARCH & CONSULTING LLP | House No.128 GF 8F1(I) P,Moica Waddo, Pilerne,Bardez,North Goa,Goa,India-403114 |
| U72900GA2016PTC012960 | XIMBUS TECHNOLOGY PRIVATE LIMITED | Sy.No.52/1, Plot No. M.18 Saylem ,Pilerne, Bardez , North Goa, Goa, India - 403114 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100036577 | 2016-06-03 | 2016-12-22 | 2017-09-29 | 31,575,000.00 | HDFC BANK LIMITED | |
| 100071253 | 2016-12-22 | - | 2017-09-29 | 4,500,000.00 | HDFC BANK LIMITED | |
| 100146768 | 2017-09-26 | - | 2023-04-12 | 6,000,000.00 | YES BANK LIMITED | |
| 100146771 | 2017-11-04 | - | 2023-04-18 | 56,900,000.00 | YES BANK LIMITED | |
| 100258352 | 2019-04-12 | - | 2023-04-18 | 57,100,000.00 | YES BANK LIMITED | |
| 100361160 | 2020-07-08 | - | 2023-04-18 | 10,912,000.00 | YES BANK LIMITED | |
| 100472512 | 2021-08-06 | - | - | 1,778,761.00 | HDFC BANK LIMITED |
- 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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| 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.