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CASINO HOTELS LIMITED

CIN: U55101KL1980PLC003184

CASINO HOTELS LIMITED (CIN: U55101KL1980PLC003184) is a Public company incorporated on 11 Apr 1980. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 31230000.00.

CASINO HOTELS LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CASINO HOTELS 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 CASINO HOTELS LIMITED are JACOB ANCHERY VARGHESE, BALAKRISHNAN ERNEZHATHPADINHATTAYIL KUNHIKUTTAN, NILAYATTINGAL ANTONY LONAPPAN, XAVI THEKKATH, PEPPIN THOMAS, PADINJARETHALA JOPESH FRANCE, KESAVAN NAMBOOTHIRI KODAKKATTU MANA, REMA JINADEVAN, JOSE PAUL CHANDY, KODAKKAT KESAVAN MADHU, VARGHESE KAKKU ANCHERY, KANICHAI CHAKKAPPAN THOMAS, MATHEW MANNUMMEL SEBASTIAN ., ERENEZHATH BALAKRISHNAN BIPIN, and CHETTUPUZHA JOSE FIJO.

CASINO HOTELS LIMITED's Corporate Identification Number (CIN) is U55101KL1980PLC003184 and its registration number is 3184. Users may contact CASINO HOTELS LIMITED on its Email address - [email protected]. Registered address of CASINO HOTELS LIMITED is CASINO COMPLEXT B ROAD , TRICHUR, Kerala, India - 680021.

Current status of CASINO HOTELS 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 CASINO HOTELS 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 CASINO HOTELS 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 CASINO HOTELS
DIN Director Name Designation Appointment Date
01234657 JACOB ANCHERY VARGHESE Managing Director 2021-02-15
01541508 BALAKRISHNAN ERNEZHATHPADINHATTAYIL KUNHIKUTTAN Director 1981-05-05
02746018 NILAYATTINGAL ANTONY LONAPPAN Additional Director 2021-12-03
00297484 XAVI THEKKATH Additional Director 2021-09-03
00335567 PEPPIN THOMAS Additional Director 2021-09-03
00625779 PADINJARETHALA JOPESH FRANCE Director 2001-03-12
01163544 KESAVAN NAMBOOTHIRI KODAKKATTU MANA Director 1987-08-10
01267631 REMA JINADEVAN Director 2007-01-08
01605754 JOSE PAUL CHANDY Director 2019-09-23
09047413 KODAKKAT KESAVAN MADHU Additional Director 2021-02-01
00047012 VARGHESE KAKKU ANCHERY Director 1981-05-05
00163306 KANICHAI CHAKKAPPAN THOMAS Director 2020-10-14
01605018 MATHEW MANNUMMEL SEBASTIAN . Director 2012-09-24
09312396 ERENEZHATH BALAKRISHNAN BIPIN Additional Director 2021-11-15
00450473 CHETTUPUZHA JOSE FIJO Director 1997-07-28
Past Directors & Key Managerial Personnel of CASINO HOTELS
DIN Director Name Designation Appointment Date Cessation
01234657 JACOB ANCHERY VARGHESE Additional Director - 2021-02-15
01605754 JOSE PAUL CHANDY Director - 2016-11-14
01605754 JOSE PAUL CHANDY Managing Director - 2019-09-23
00163306 KANICHAI CHAKKAPPAN THOMAS Additional Director - 2012-09-24
00163306 KANICHAI CHAKKAPPAN THOMAS Director - 2019-09-23
00163306 KANICHAI CHAKKAPPAN THOMAS Managing Director - 2020-10-14
01605018 MATHEW MANNUMMEL SEBASTIAN . Additional Director - 2012-09-24
01605018 MATHEW MANNUMMEL SEBASTIAN . Director - 2012-03-16
Other Directorships of JACOB ANCHERY VARGHESE
Company Name CIN Designation Appointment Date Cessation
MVJT TRADING PRIVATE LIMITED U52100KL1990PTC046274 Director 2020-08-01 Ongoing
MVJT TRADING PRIVATE LIMITED U52100KL1990PTC046274 Director - 2020-07-31
SWARAJ KURIES PRIVATE LIMITED U65992KL1980PTC003183 Director 2020-12-23 Ongoing
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director 2024-02-21 Ongoing
Other Directorships of BALAKRISHNAN ERNEZHATHPADINHATTAYIL KUNHIKUTTAN
Company Name CIN Designation Appointment Date Cessation
HOTEL SIMIS TRICHUR PRIVATE LIMITED U55101KL2003PTC016295 Managing Director 2003-07-11 Ongoing
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director 1994-09-26 Ongoing
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director - 2023-08-23
Other Directorships of NILAYATTINGAL ANTONY LONAPPAN
Company Name CIN Designation Appointment Date Cessation
KERALODAYAM KURIES PVT LTD U65992KL1970PTC002305 Director 2009-09-24 Ongoing
KERALAKSHEMAM UNIQUE KURIES PVT LTD U65992KL1975PTC002692 Director 2009-07-23 Ongoing
LOANS AND KURIES OLLUR PVT LTD U65992KL1981PTC003457 Director 2009-08-11 Ongoing
TRICHUR MAVELI KURIES PRIVATE LIMITED U65992KL1981PTC003471 Additional Director - 2016-08-06
TRICHUR MAVELI KURIES PRIVATE LIMITED U65992KL1981PTC003471 Director - 2020-01-01
TRICHUR MAVELI KURIES PRIVATE LIMITED U65992KL1981PTC003471 Managing Director 2020-01-01 Ongoing
KERALAKSHEMAM KURIES PRIVATE LIMITED U65992KL2016PTC039865 Director 2016-01-13 Ongoing
Other Directorships of XAVI THEKKATH
Other Directorships of PEPPIN THOMAS
Company Name CIN Designation Appointment Date Cessation
THRISSUR EXPRESS PRINTING AND PUBLISHING PRIVATE LIMITED U22121KL2002PTC015443 Director 2007-08-10 Ongoing
AL AMEEN LTD U22212KL1947PLC001382 Director 2005-09-29 Ongoing
PADANJALI AYURVEDIC PRIVATE LIMITED U52311KL1995PTC009012 Director 1999-09-15 Ongoing
RIVERSIDE RETREAT PVT LTD U55102KL1995PTC008549 Director 2006-06-22 Ongoing
THE EMPLOYEES KURIES LTD U65992KL1936PLC000331 Director - 2010-01-18
SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED U67200KL2009PTC024914 Director 2009-10-22 Ongoing
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director 2024-02-21 Ongoing
Other Directorships of PADINJARETHALA JOPESH FRANCE
Company Name CIN Designation Appointment Date Cessation
THE CASINO PRIVATE LIMITED U55101KL1959PTC001855 Director - 2015-11-16
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Additional Director - 2012-08-24
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director - 2012-03-16
Other Directorships of KESAVAN NAMBOOTHIRI KODAKKATTU MANA
Company Name CIN Designation Appointment Date Cessation
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director 1994-09-26 Ongoing
Other Directorships of REMA JINADEVAN
Company Name CIN Designation Appointment Date Cessation
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director 2007-01-08 Ongoing
Other Directorships of JOSE PAUL CHANDY
Company Name CIN Designation Appointment Date Cessation
BRYDAL GOLD INDIA LLP AAB-8663 Partner 2021-04-12 Ongoing
SWADESI CHITTIES PVT LTD U65992KL1983PTC003816 Director 2020-01-18 Ongoing
SWADESI CHITTIES PVT LTD U65992KL1983PTC003816 Director appointed in casual vacancy - 2020-01-18
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director 1994-09-26 Ongoing
Other Directorships of KODAKKAT KESAVAN MADHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARGHESE KAKKU ANCHERY
Other Directorships of KANICHAI CHAKKAPPAN THOMAS
Company Name CIN Designation Appointment Date Cessation
THOMSON POLYMERS PRIVATE LIMITED U24134KL2000PTC014102 Director - 2010-09-30
THOMSON TILES PRIVATE LIMITED U26921KL1997PTC011229 Managing Director 1997-02-19 Ongoing
CATHOLIC UNION CHITTIES LTD U65992KL1929PLC000191 Director 1998-08-01 Ongoing
KSHEMODAYAM KURIES LTD U65992KL1970PLC002276 Director 1999-02-05 Ongoing
UNITED KURIES PVT LTD U65992KL1979PTC003132 Director - 2020-01-11
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director - 2021-12-28
Other Directorships of MATHEW MANNUMMEL SEBASTIAN .
Company Name CIN Designation Appointment Date Cessation
VIJAYA KURIES AND LOANS PRIVATE LTD U65992KL1980PTC003159 Director 1980-02-29 Ongoing
VIJAYADHANAM NIDHI LIMITED U65999KL2016PLC046960 Director 2016-10-05 Ongoing
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director - 2021-12-28
Other Directorships of ERENEZHATH BALAKRISHNAN BIPIN
Company Name CIN Designation Appointment Date Cessation
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director 2024-02-21 Ongoing
Other Directorships of CHETTUPUZHA JOSE FIJO
Company Name CIN Designation Appointment Date Cessation
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Additional Director - 2012-08-24
CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director - 2021-12-28

CIN Company Name Company Address
U65992KL1996PTC010505 PRASADAM KURIES AND LOANS PRIVATE LIMITE D SIDHARTHA COMPLEXT B ROAD , TRICHUR, Kerala, India - 680021
U65992KL2001PTC014756 SAMARITAN KURIES PRIVATE LIMITED XIII/48/1 CASINO COMPLEXKOKKALAI T B ROAD , TRICHUR, Kerala, India - 680021
U45201KL1995PLC009648 ECOMARK DEVELOPERS LIMITED SECOND FLOORECOMARK TOWERS T B ROAD KOKKALAI , TRICHUR, Kerala, India - 680021
U65992KL1993PTC007223 AYILLIAM KURIES AND LOANS PVT LTD IX/461SIDHARTHA SHOPPING COMPLEX T B ROAD , TRICHUR, Kerala, India - 680021
U65992KL1996PTC010726 ECOMARK KURIES PRIVATE LIMITED XI/947/28 SECOND FLOORECOMARK TOWERS T B ROAD KOKKALAI , TRICHUR, Kerala, India - 680021
U65993KL1994PLC008464 SOLVENT INVESTMENTS LTD SIDHARTHA COMPLEXT B ROAD , THRISSUR, Kerala, India - 680021
U67120KL2000PTC014027 SOLVENT SECURITIES PRIVATE LIMITED TC 33 93 SHAMEELA COMPLEXT B ROAD , THRISSUR, Kerala, India - 680021
U67200KL2008PTC022665 AMASS INSURANCE MARKETING SERVICES PRIVATE LIMITED DOOR NO.13/48-20, CASINO COMPLEX T B ROAD , THRISSUR, Kerala, India - 680021
U70101KL2013PTC033697 TRICHUR TOWERS PROPERTIES PRIVATE LIMITE D IX/560 - A/1, TRICHUR TOWERS, T B ROAD , THRISSUR, Kerala, India - 680021
U63040KL2000PTC013602 GLIDER S TRAVELS PRIVATE LIMITED ROOM NO IX/539 A 6CASINO AUDITORIUM COMPLEX T B ROAD KOKKALAI , THRISSUR, Kerala, India - 680021
U65992KL1996PTC011021 ORIEON KURIES AND LOANS PRIVATE LIMITED ECOMARK BUILDING 2ND FLOORXI/347/31 OPP CASINO HOTEL KOKKALAI T B ROAD , THRISSUR, Kerala, India - 680021
U62100KL2020PTC066039 APKA AVIATION ADVENTURES PRIVATE LIMITED ROOM NO 39/539/26, LIFE LINE WELLNESS WORLD NEAR CASINO AUDITORIUM, T B ROAD , KOKKALAI, Kerala, India - 680021
U63040KL2008PTC022094 GOLDSHORE TOURISM AND EDUCATION PRIVATE LIMITED DOOR NO.TC-48/11, 2ND FLOOR, ST.THOMAS BUILDING NEAR CASINO COMPLEX, T.B.ROAD,THRISSUR,Kerala,680021-India
U65992KL2002PTC015244 GURUDEEPAM KURIES PRIVATE LIMITED ROOM NO.13/31, FIRST FLOOR, ST. THOMAS BUILDING CASINO COMPLEX, T B ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021
U72900KL2021PTC069144 YATRA PARROT PRIVATE LIMITED 13/48-12, 2ND FLOOR, ST. THOMAS BUILDING T B ROAD NEAR CASINO HOTEL, KOKKALAI , THRISSUR, Kerala, India - 680021
U31900KL2021PTC068055 BX ASSOCIATES PRIVATE LIMITED ROOM NO 13/30 ST.THOMAS BUILDING NEAR CASINO HOTEL,T.B ROAD, KOKKALA , THRISSUR, Kerala, India - 680001
U70101KL1983PLC003726 CASINO CULTURAL AUDITORIUM LIMITED T B ROADKOKKALAI , TRICHUR, Kerala, India - 680021
U27106KL1988PLC005130 STABLE STEELS LIMITED XII/462 VELIYANNUR ROAD , TRICHUR, Kerala, India - 680021
U52599KL1979PLC003095 INDUSTRIAL MARKETING AND FINANCING CO LT D XII/475VELIYANNUR ROAD , TRICHUR, Kerala, India - 680021
U55101KL1999PTC012841 TRICHUR TOWERS HOTEL PRIVATE LIMITED IX/56O A 1 T B ROADTRICHUR TOWERS , TRICHUR, Kerala, India - 680021
U22121KL2006PTC019095 KAYCEEKEYAR PRINT AND VISUAL MEDIA PRIVATE LIMITED Door Nos:12/146/17 ROHINI PLAZA MUSJID ROAD, KOKKALAI , TRICHUR, Kerala, India - 680021
U70101KL2008PLC023304 KEYMAN BUILDERS AND DEVELOPERS (INDIA) L IMITED 11/940/1B, A.K.M.BUILDING, 2ND FLOOR T.B.ROAD, KOKKALI , THRISSUR, Kerala, India - 680021
U65992KL1995PTC009345 MAINAKAM KURIES PRIVATE LIMITED BUILDING NO.XIII/789,TKM COMPLEX, KOKKALAI, TRICHUR MUNCIPALITY, , TRICHUR-680021, Kerala, India - 000000
U46305KL2025PTC097115 JOSEPH'S FOODS PRIVATE LIMITED 12-H Artech Gateway,T B Road,Thrissur,Thrissur,Kerala,680021-India
ABB-0492 THEERTHA BUILDERS AND DEVELOPERS LLP 88/20,St.Thomas Building,T.B Road,Thrissur,Thrissur,Kerala,India-680021
U74900KL2009PTC024394 CLUBASCEND MULTI LEVEL MARKETING AND SERVICES PRIVATE LIMITED 33/210, SHAMEELA COMPLEX T B ROAD , THRISSUR, Kerala, India - 680021
U55101KL2000PTC014379 JOYS ENTERPRISES PRIVATE LIMITED TC/11/949 JOYS PALACE T. B. ROAD , THRISSUR, Kerala, India - 680021
U51909KL2018PTC055080 APC ALUMINIUM PRIVATE LIMITED 11/947/34,PANDARAN TOWER T.B. ROAD, KOKKALAI , THRISSUR, Kerala, India - 680021
U50103KL2002PTC015417 CAR TRADE PRIVATE LIMITED TC/XI/947/48/1T B ROAD KOKKALAI P O , THRISSUR, Kerala, India - 680021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10045782 2007-03-23 - - 4,000,000.00 FEDERAL BANK LIMITED
10118369 2008-08-01 - - 1,200,000.00 FEDERAL BANK LIMITED
10198030 2010-01-18 - - 4,200,000.00 CASINO CULTURAL AUDITORIUM LIMITED
10563539 2015-03-31 - 2015-06-30 1,785,000.00 THE FEDERAL BANK LTD
10582074 2015-07-01 - - 3,000,000.00 THE FEDERAL BANK LTD
90015365 1982-11-27 - - 222,000.00 THE FEDERAL BANK LIMITED
90015374 1983-02-25 - - 122,300.00 THE FEDERAL BANK LIMITED
90015474 1984-10-11 - - 2,214,000.00 THE FEDERAL BANK LIMITED
90016339 1995-03-31 1999-05-15 - 210,000.00 FEDERAL BANK LIMITED
90016832 1997-03-29 - - 4,500,000.00 THE FEDERAL BANK LIMITED
90019522 2003-12-15 2005-05-27 - 3,000,000.00 THE FEDERAL BANK LIMITED
90020561 2005-03-28 - - 1,000,000.00 THE FEDERAL BANK LIMITED

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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
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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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