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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
SHANTHI WOODLAND HOTEL AND BEACH RESORT PVT LTD
CIN: U55101KL1979PTC003118
SHANTHI WOODLAND HOTEL AND BEACH RESORT PVT LTD (CIN: U55101KL1979PTC003118) is a Private company incorporated on 06 Nov 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHANTHI WOODLAND HOTEL AND BEACH RESORT PVT LTD'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.SHANTHI WOODLAND HOTEL AND BEACH RESORT PVT LTD'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 SHANTHI WOODLAND HOTEL AND BEACH RESORT PVT LTD are VARGHESE BABY, JERRY MAMMEN VARGHESE, SHANTI MAMMEN VARGHESE, and JESNA VARGHESE.
SHANTHI WOODLAND HOTEL AND BEACH RESORT PVT LTD's Corporate Identification Number (CIN) is U55101KL1979PTC003118 and its registration number is 3118. Users may contact SHANTHI WOODLAND HOTEL AND BEACH RESORT PVT LTD on its Email address - [email protected]. Registered address of SHANTHI WOODLAND HOTEL AND BEACH RESORT PVT LTD is TC 25/967 968WOODFLANDS BUILDING THYCAUD , TRIVANDRUM, Kerala, India - 695014.
Current status of SHANTHI WOODLAND HOTEL AND BEACH RESORT PVT LTD 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 SHANTHI WOODLAND HOTEL AND BEACH RESORT 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.
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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 SHANTHI WOODLAND HOTEL AND BEACH RESORT 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.
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Current Directors & Key Managerial Personnel of SHANTHI WOODLAND HOTEL AND BEACH RESORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08156998 | VARGHESE BABY | Director | 2018-09-28 |
| 01962945 | JERRY MAMMEN VARGHESE | Director | 2016-09-30 |
| 01962973 | SHANTI MAMMEN VARGHESE | Managing Director | 1985-08-08 |
| 05223394 | JESNA VARGHESE | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SHANTHI WOODLAND HOTEL AND BEACH RESORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08156998 | VARGHESE BABY | Additional Director | - | 2018-09-28 |
| 01095123 | VARGHESE MATHEW PATHALIL | Director | - | 2022-07-18 |
| 01962945 | JERRY MAMMEN VARGHESE | Additional Director | - | 2016-09-30 |
| 05223394 | JESNA VARGHESE | Additional Director | - | 2016-09-30 |
Other Directorships of VARGHESE BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JERRY VARGHESE INTERNATIONAL LIMITED | U51900MH1994PLC082264 | Additional Director | - | 2018-09-30 |
| JERRY VARGHESE INTERNATIONAL LIMITED | U51900MH1994PLC082264 | Director | - | 2021-05-17 |
| JERRY VARGHESE INTERNATIONAL LIMITED | U51900MH1994PLC082264 | Whole-time director | 2021-05-17 | Ongoing |
Other Directorships of VARGHESE MATHEW PATHALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JERRY VARGHESE INTERNATIONAL LIMITED | U51900MH1994PLC082264 | Managing Director | - | 2021-04-14 |
| JERRY VARGHESE INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH2000PTC127903 | Managing Director | 2000-07-25 | Ongoing |
Other Directorships of JERRY MAMMEN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JERRY VARGHESE INTERNATIONAL LIMITED | U51900MH1994PLC082264 | Director | - | 2011-08-01 |
| JERRY VARGHESE INTERNATIONAL LIMITED | U51900MH1994PLC082264 | Whole-time director | 2011-08-01 | Ongoing |
| JERRY VARGHESE INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH2000PTC127903 | Director | 2000-07-25 | Ongoing |
Other Directorships of SHANTI MAMMEN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JESNA VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JERRY VARGHESE INTERNATIONAL LIMITED | U51900MH1994PLC082264 | Additional Director | - | 2012-09-29 |
| JERRY VARGHESE INTERNATIONAL LIMITED | U51900MH1994PLC082264 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2020PTC065151 | ADLER WORKFORCE SOLUTIONS PRIVATE LIMITED | TC 81/2989 (Old No TC 25/688-89) First Floor, Gajasree, Thycaud , Trivandrum, Kerala, India - 695014 |
| U72900KL2002PTC015763 | COSMOVISION INFOWAY PRIVATE LIMITED | TC 24/25PANAVILA JUNCTION THYCAUD POST , TRIVANDRUM, Kerala, India - 695014 |
| U46593KL2005PTC017977 | MICRO FX PRIVATE LIMITED | T C 25/994JAS HOTEL BUILDING THYCAUD P O,TRIVANDRUM,Kerala,695014-India |
| U74999KL2019PTC056689 | JANAMYTHRI SWAYAM SAHAYA THOZHIL SANGAM PRIVATE LIMITED | TC.29/3992,THANIMA DAILY BUILDING PANAVILA, THYCAUD P O , TRIVANDRUM, Kerala, India - 695014 |
| U92100KL2012PTC031438 | NEWTV VISUAL SOLUTIONS PRIVATE LIMITED | BUILDING NO. 25/889(1), SASTHAMKOVIL ROAD THAMPANOOR, THYCAUD POST , TRIVANDRUM, Kerala, India - 695014 |
| U74999KL2017PTC051382 | JANASEVANAKENDRAM GO FAST COURIER SERVICE PRIVATE LIMITED | TC NO 26/1885(2),PANAVILA JUNCTION Thanima daily building, Thycaud , TRIVANDRUM, Kerala, India - 695014 |
| U74999KL2017PTC049787 | JANASEVANAKENDRAM ONLINE SERVICES PRIVATE LIMITED | T/C NO 26/1885,Thanima daily building, Panavila junction,Thycaud P O , TRIVANDRUM, Kerala, India - 695014 |
| U85110KL2021PTC072511 | COMPUS PHARMACEUTICAL & MEDICAL SUPPLIES PRIVATE LIMITED | TC 81/3014/2, 1ST FLOOR, KAY MONOR BUILDING, OPPOSITE W&C HOSPITAL, THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U51909KL2021PTC073084 | MUSKWA ENTERPRISES PRIVATE LIMITED | TC24/1033, 2ND FLOOR KOTTOOR PLAZA THYCAUD TRIVANDRUM KERALA 695014 , TRIVANDRUM, Kerala, India - 695014 |
| U52609KL2018OPC053312 | LEKSHANA COLLECTIONS (OPC) PRIVATE LIMITED | Chithram,TC. 24/1008 ,MRA:201, Mettukkada,Thycaud,Trivandrum-695014 , TRIVANDRUM, Kerala, India - 695014 |
| U45201KL2016PTC045894 | AFRON BUILDERS INDIA PRIVATE LIMITED | TC 15/1573-13 (NEW TC 29/3415) THYCAUD VILLAGE, VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014 |
| U74999KL2019PTC057481 | LPE SOFTWARE SOLUTIONS PRIVATE LIMITED | SABARIGIRI, NEW TC 28/233 OLD TC 24/197(2) NEAR SASTHA TEMPLE, THYCAUD, , TRIVANDRUM, Kerala, India - 695014 |
| U80302KL2014PTC037482 | UTHAM MIND LIGHT TRAINING PRIVATE LIMITED | TC 28/834 IN RESURVEY NO 1241/2/8 OLD TC 24/1037/1 THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U80903KL2022PTC076537 | ANGELZ EDUCATION &HEALTHCARE PRIVATE LIMITED | TC24/1033 2ND FLOOR KOTOOR PLAZA THYCAUD TRIVANDRUM , TRIVANDRUM, Kerala, India - 695014 |
| U14290KL2021PTC067137 | B V NARAYANA MINERALS PRIVATE LIMITED | TC 17/2441 VAIKUNDAM JAGATHY JERA 88 THYCAUD P.O TRIVANDRUM , TRIVANDRUM, Kerala, India - 695014 |
| U24231KL1971PTC002345 | PRASAD PHARMACY PVT LTD | TC 22/1019THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U26921KL1991PTC006267 | BLOCON BRICKS PRIVATE LIMITED | SURUMA, TC 24/390 THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U55101KL1978PTC003016 | JAS HOTEL PVT LTD | T C 25/995THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U63040KL2006PTC020017 | ALJEN TRAVEL SOLUTIONS PRIVATE LIMITED | SARASALAYAM TC 25/1890, THAMPANOOR , TRIVANDRUM, Kerala, India - 695014 |
| U91990KL2001NPL015107 | KERALA STATE EX SERVICEMEN DEVELOPMENT AND REHABILITATION CORPORATION (SEC.25) | TC 25/838, Vimal Mandir , Thycaud, Kerala, India - 695014 |
| AAB-7909 | MARON RINNE ASSOCIATES INDIA LLP | TC 17/53, SURAJ, JAGATHY, THYCAUD P.O., TRIVANDRUM, Kerala, India - 695014 |
| U45200KL2016PTC040281 | WAVES RESIDENCES PRIVATE LIMITED | ARTECH HOUSE, TC 24/2014-1,THYCAUD, , TRIVANDRUM, Kerala, India - 695014 |
| U29299KL2007PTC020758 | KERALA BIO ENERGY PRIVATE LIMITED | TC.24/1878, ELAMKAM NAGAR THYCAUD POST , TRIVANDRUM, Kerala, India - 695014 |
| U45209KL2016PTC045619 | A JAY VENTURES PRIVATE LIMITED | ARTECH HOUSE, TC 24/2014-1,THYCAUD, , TRIVANDRUM, Kerala, India - 695014 |
| U55101KL1970PTC002299 | HOTEL AMRITHA PRIVATE LIMITED | T C 22/1019AMRITHA BUILDING THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U55101KL2016PTC040283 | AW HOSPITALITY PRIVATE LIMITED | ARTECH HOUSE, TC 24/2014-1,THYCAUD, , TRIVANDRUM, Kerala, India - 695014 |
| U72200KL2012PTC031124 | YOUY SOFTWARE PRIVATE LIMITED | THULASI BHAVAN, TC 24/222 THYCAUD PO , TRIVANDRUM, Kerala, India - 695014 |
| U64120KL2019PTC058411 | PIKPAK SKY NETWORK PRIVATE LIMITED | TC 28/840-1, SREE DEVAM THYCAUD , TRIVANDRUM, Kerala, India - 695014 |
| U74140KL2015PTC038368 | NEFCO FIRE SYSTEMS PRIVATE LIMITED | TC 23/675(1), First Floor Thycaud , Trivandrum, Kerala, India - 695014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90015310 | 1980-10-22 | - | 2008-12-31 | 850,000.00 | THE KERALA FINANCIAL CORPORATION | |
| 90015335 | 1981-08-17 | - | 2009-01-10 | 400,000.00 | STATE BANK OF TRAVANCORE | |
| 90015443 | 1984-03-10 | - | 2009-01-10 | 60,000.00 | STATE BANK OF TRAVANCORE |
- 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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| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.