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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 Names

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.

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 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
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
Other Directorships of SAVIO DIOGO DSOUZA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH KAMARIA
Company Name CIN Designation Appointment Date Cessation
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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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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