EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED (CIN: U55101KL1994PTC008153) is a Private company incorporated on 08 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.
EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVM LEISURE HOLIDAYS AND RESORTS 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 EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED are MARIA BONY, RENJITH PAUL, MINTU CHARLES, BONY PAUL, and EDAKKATTUKUDIYIL MATHAI PAUL.
EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL1994PTC008153 and its registration number is 8153. Users may contact EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED is 40/6187 P5, Marine Plaza, Ernakulam , Cochin, Kerala, India - 682031.
Current status of EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED is - Active.
| CIN | U55101KL1994PTC008153 |
| Name | EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8153 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-08 |
| Age of Company | 30 years, 6 months, 5 days |
| Activity | NIC Code: 5510 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 11,000,000.00 |
| Paid-up Share Capital | ₹ 11,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EVM LEISURE HOLIDAYS AND RESORTS PRIVATE LIMITED |
| WEST WOOD HOTELS AND RESORTS PVT LTD |
| U55101KL1994PTC008153 |
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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 EVM LEISURE HOLIDAYS AND RESORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02555486 | MARIA BONY | Director | 2004-07-22 |
| 02555504 | RENJITH PAUL | Director | 2004-07-22 |
| 02888098 | MINTU CHARLES | Whole-time director | 2010-02-05 |
| 00776313 | BONY PAUL | Managing Director | 2017-01-19 |
| 00977649 | EDAKKATTUKUDIYIL MATHAI PAUL | Director | 2017-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02559044 | JALAJA PAUL | Director | - | 2015-06-27 |
| 00776313 | BONY PAUL | Whole-time director | - | 2017-01-19 |
| 00977649 | EDAKKATTUKUDIYIL MATHAI PAUL | Managing Director | - | 2017-01-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9796 | GREEN MIND VENTURES LLP | 40/1818 K, UA F-9A, 9TH FLOOR, MARINE PLAZA, SHANMUGHAM ROAD ERNAKULAM, Kerala, India - 682031 |
| U15134KL2020PTC064835 | THYMUS SPICES PRIVATE LIMITED | 40/6187 E2 FLAT NO.4B, MARINE PLAZHA, ERNAKULAM , KOCHI, Kerala, India - 682031 |
| U14103KL2006PTC019465 | APEX QUARRY PRIVATE LIMITED | 40/2130, I4, ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U14106KL2006PTC019702 | APEX MSAND PRODUCTS PRIVATE LIMITED | 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U26959KL2006PTC019764 | AMARS CONCRETE READYMIX PRIVATE LIMITED | 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U26956KL2006PTC019700 | APEX BLOCK PRODUCTS INDIA PRIVATE LIMITED | 40/2130- I 4,ROOM NO: 1005,PIONEER TOWERS SHOPPING COMPLEX,MARINE DRIVE,KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U26931KL2006PTC019701 | APEX CLAY PRODUCTS PRIVATE LIMITED | 40/2130, I 4 ROOM NO 1005,PIONEER TOWERS SHOPPING COMPLEX MARINE DRIVE, KANAYANNUR THALUK, ERNAKULAM , ERNAKULAM, Kerala, India - 682031 |
| U15311KL1989PTC005268 | STAR AGRO AND WHEAT ROLLER FLOUR MILLS PRIVATE LIMITED | 40/ 3180 SYNAGOGUE LANEBASIN ROAD COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U05005KL1994PTC007738 | LOTS FISHING PVT LTD | 34 4TH FLOOR GCDA COMMERCIALCOMPLEX MARINE DRIVE COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U05001KL2006PTC019362 | ABAD FISHERIES PRIVATE LIMITED | S-31, 40/1818- C15, 1ST FLOOR BAY PRIDE TOWER, MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| AAS-4392 | GLOBSTAR BUSINESS VENTURES LLP | DOOR NO. 67/4784 (OLD NO. 40/1819-A15)ALLIANCE RESIDENCY, KANAYANNUR TALUK, MARINE DRIVE Ernakulam, Kerala, India - 682031 |
| U15122KL1980PTC003267 | ABAD EXIM PRIVATE LIMITED | Door No. 40/1818, S.No. 33, C-17 Bay Pride Mall ,Marine Drive, Kochi , ERNAKULAM, Kerala, India - 682031 |
| U51909KL1995PTC009801 | ABAD OVERSEAS PRIVATE LIMITED | 40/1818 C 16, Bay Pride Mall Marine Drive, Ernakulam , Kochi, Kerala, India - 682031 |
| U15146KL2002PTC015739 | EXOTIC PALM EXTRACTS PRIVATE LIMITED | 118B II FLOORPENTA MENAKA SHANMUGHAOM ROAD P O , MARINE DRIVE ERNAKULAM, Kerala, India - 682031 |
| U24290KL2021PTC071929 | FORESTGODDESS PRIVATE LIMITED | 67/4126,Ground Floor, Prasanna Vihar Near High Court of Kerala, Marine Drive , Cochin, Kerala, India - 682031 |
| U18101KL1975PLC002743 | COCHIN TEXTILES LTD | BANERJI ROAD COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U24222KL1993PTC007526 | DEEPA PAINTS AND CHEMICALS PVT LTD | BANERJI ROAD COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U14102KL1996PTC010443 | BLUESTAR GRANITES PRIVATE LIMITED | STAR COTTAGEST ALBERTS LANE COCHIN , ERNAKULAM, Kerala, India - 682031 |
| ABZ-2985 | RANIPINK DESIGN STUDIO LLP | 3B, Baypride TowersMarine Drive Ernakulam, Kerala, India - 682031 |
| U15314KL2004PTC017374 | MEZHUKKATTIL TRADERS AND AGENCIES PRIVATE LIMITED | BUILDING NO.40/5876, BROADWAY , ERNAKULAM, Kerala, India - 682031 |
| U05005KL1993PTC007509 | PRINCE FISHERIES PVT LTD | 110/111THPIONEER COMPLEX MARINE DRINE , COCHIN, Kerala, India - 682031 |
| U14290KL2009PTC024888 | SOUTHERN DREDGING COMPANY PRIVATE LIMITED | FLAT 905, PIONEER TOWERS MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| U01119KL1995PTC009642 | NOHA FARMS AND PLANTATIONS PRIVATE LIMIT ED | 40/5344EDASSERY BUILDINGS BANERJI ROAD , ERNAKULAM, Kerala, India - 682031 |
| U01100KL2010PTC026860 | VERDANT AGRO PLANTATIONS PRIVATE LIMITED | OS/44, GCDA COMPLEX MARINE DRIVE , ERNAKULAM, Kerala, India - 682031 |
| U24139KL1996PLC010288 | PEEJAY POLYMIX LIMITED | THIRD FLOORKANNANERI ESTATE SHANMUGHAM ROAD COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U23201KL1977PTC002928 | LUBRICANTS AND CHEMICALS PVT LTD | XXXVII/1327RAM MOHAN VIEW COCHIN , ERNAKULAM, Kerala, India - 682031 |
| U27104KL1970PTC002266 | KALIDAS SHEET METAL INDUSTRIES PVT LTD | XL/2655BROADWAY LANE COCHIN 31 , ERNAKULAM, Kerala, India - 682031 |
| U01132KL1996PTC010205 | J B J PLANTATIONS PRIVATE LIMITED | F-2, 5C, ALLIANCE RESIDENCY MARINE DRIVE , COCHIN, Kerala, India - 682031 |
| AAS-9758 | 27 DEGREE PISCIUM PRODUCTION LLP | 8F, DD SAUNDRA DARSAN MARINE DRIVE, SHANMUGHAM ROAD COCHIN, Kerala, India - 682031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008769 | 2006-06-30 | - | 2017-08-14 | 12,500,000.00 | The Federal Bank Limited | |
| 10116926 | 2005-01-28 | - | 2011-07-05 | 3,200,000.00 | ICICI BANK LIMITED | |
| 10340258 | 2012-02-21 | - | 2017-08-14 | 10,000,000.00 | THE FEDERAL BANK | |
| 90018084 | 2001-01-08 | 2001-01-09 | 2006-03-16 | 0.00 | KERALA FINANCIAL CORPORTION | |
| 100119264 | 2017-05-30 | 2023-11-27 | - | 3,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100119275 | 2017-05-30 | - | - | 15,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100345207 | 2020-06-06 | - | - | 1,717,000.00 | THE FEDERAL BANK LIMITED |
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.
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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.
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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 |
|---|---|---|
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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