COCHIN RESIDENCY PRIVATE LIMITED (CIN: U55101KL1994PTC008372) is a Private company incorporated on 17 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11060660.00.
COCHIN RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.COCHIN RESIDENCY 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 COCHIN RESIDENCY PRIVATE LIMITED are JORG ROLAND MANFRED DRECHSEL, LOURDES IRIARTE SOLANA, and SMITA SHIROY DARUVALA.
COCHIN RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL1994PTC008372 and its registration number is 8372. Users may contact COCHIN RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of COCHIN RESIDENCY PRIVATE LIMITED is MALABAR HOUSE1 269 PARADE ROAD FORT COCHIN , ERNAKULAM, Kerala, India - 682001.
Current status of COCHIN RESIDENCY PRIVATE LIMITED is - Active.
| CIN | U55101KL1994PTC008372 |
| Name | COCHIN RESIDENCY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8372 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-17 |
| Age of Company | 31 years, 6 months, 0 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 | 2024-09-30 |
| Date of Last Filed Balance Sheet | 2024-03-31 |
| Authorised Share Capital | ₹ 11,500,000.00 |
| Paid-up Share Capital | ₹ 11,060,660.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COCHIN RESIDENCY PRIVATE LIMITED |
| U55101KL1994PTC008372 |
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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 COCHIN RESIDENCY 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 |
|---|---|---|---|
| 00015172 | JORG ROLAND MANFRED DRECHSEL | Director | 1996-04-03 |
| 00015212 | LOURDES IRIARTE SOLANA | Director | 1998-09-30 |
| 08711388 | SMITA SHIROY DARUVALA | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077714 | HARESH NATWARLAL SANGHVI | Director | - | 2008-01-21 |
| 08711388 | SMITA SHIROY DARUVALA | Additional Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR ESCAPES PRIVATE LIMITED | U55101KL2004PTC017559 | Director | 2004-10-28 | Ongoing |
| THALI HOTELS AND DESTINATIONS PRIVATE LIMITED | U55101KL2007PTC020218 | Director | 2007-01-11 | Ongoing |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Director | 2007-06-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR ESCAPES PRIVATE LIMITED | U55101KL2004PTC017559 | Director | 2004-10-28 | Ongoing |
| THALI HOTELS AND DESTINATIONS PRIVATE LIMITED | U55101KL2007PTC020218 | Director | 2007-01-11 | Ongoing |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Additional Director | - | 2015-09-30 |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR ESCAPES PRIVATE LIMITED | U55101KL2004PTC017559 | Alternate Director | - | 2009-09-29 |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Director | - | 2008-01-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR ESCAPES PRIVATE LIMITED | U55101KL2004PTC017559 | Additional Director | - | 2020-12-31 |
| MALABAR ESCAPES PRIVATE LIMITED | U55101KL2004PTC017559 | Director | 2020-12-31 | Ongoing |
| THALI HOTELS AND DESTINATIONS PRIVATE LIMITED | U55101KL2007PTC020218 | Additional Director | - | 2020-12-31 |
| THALI HOTELS AND DESTINATIONS PRIVATE LIMITED | U55101KL2007PTC020218 | Director | 2020-12-31 | Ongoing |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Additional Director | - | 2020-12-31 |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400KL2007PTC021280 | BERNARD FARMS AND POWER PRIVATE LIMITED | 1-297, PARADE ROAD, FORTKOCHI , COCHIN, Kerala, India - 682001 |
| U17226KL2003PTC016171 | DECOR MATS PRIVATE LIMITED | 11/77CALVETTY ROAD COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U35111KL1993PTC007522 | BERNARD BROTHERS MARINES PVT LTD | BERNARD BROTHERS BLDGSPARADE GROUND ROAD COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U19100KL2018PTC051900 | MALAI BIOMATERIALS DESIGN PRIVATE LIMITED | K L BERNARD MASTER ROAD, 1/690C FORT KOCHI , ERNAKULAM, Kerala, India - 682001 |
| AAZ-0933 | ASTERIX LOGISTICS LLP | 2/106, OLD COURT BUILDING,CALVETHY ROAD OPP COASTAL POLICE STATION,FORT KOCHI COCHIN, Kerala, India - 682001 |
| U15122KL1980PTC003221 | UNITED SEAFOOD EXPORTS PVT LTD | 24/1439 ERALIL VELI, , FORT COCHIN, Kerala, India - 682001 |
| U15491KL1948PLC001487 | KESARIA TEA CO LIMITED | P B NO 48CALVETTY COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U17226KL1973PTC002495 | TRADE CENTRE COCHIN PVT LTD | P B NO 61 11/750JATHIKAVALAPPU FORT KOCH , ERNAKULAM, Kerala, India - 682001 |
| AAE-2902 | K Y HOMES LLP | 1/1132B, SALWA, RIDS DALE BRANCH ROAD (KITKAT ROAD NJALIPARAMBU, FORT KOCHI KOCHI, Kerala, India - 682001 |
| U55101KL2009PTC023824 | TOSCANO FOODS PRIVATE LIMITED | XI/928, VELI ROAD FORTKOCHI, ERNAKULAM , KOCHI, Kerala, India - 682001 |
| AAM-1387 | AL ETHIHAD SPORTS ACADEMY LLP | Building No. 1151-C, Kunnumpuram, Fort Cochin Kochi, Kerala, India - 682001 |
| U52600KL2009PTC024747 | BERNARD CONTAINER SERVICING PRIVATE LIMITED | PARADE ROAD FORT COCHIN ERNAKULAM KL 682001 IN |
| U55102KL1998PTC012155 | FISHERMANS GROVE RESORTS PRIVATE LIMITED | MALABAR HOUSE 1/268PARADE GROUND FORT COCHIN ERNAKULAM KL 682001 IN |
| U55101KL2004PTC017559 | MALABAR ESCAPES PRIVATE LIMITED | DOOR NO /268PARADE ROAD FORT COCHIN P O ERNAKULAM KL 682001 IN |
| U55101KL2010PTC025903 | CAFE POESIE COFFEE SHOP AND HOTEL PRIVATE LIMITED | H.NO 11/678 , MACKENZIE GARDEN, COCHIN KERALA, INDIA-682001 COCHIN Ernakulam KL 682001 IN |
| U17214KL1983PTC003752 | PALM FIBRE INDIA PRIVATE LIMITED | II/3CALVETHYCOCHIN , ERNAKULAM, Kerala, India - 682001 |
| U01403KL1992PTC006540 | MAGALI ESTATE PVT LTD | 1/604PETERCELLE STREET , ERNAKULAM, Kerala, India - 682001 |
| U22219KL2011PTC029095 | MERMAID FABRIC AND ART SOLUTIONS PRIVATE LIMITED | XI/144 Thamaraparambu , Fort Kochi, Kerala, India - 682001 |
| U10101KL1936PLC001414 | COCHIN COAL COMPANY LIMITED | DOOR NO 168 WARD NO 1V , COCHIN, Kerala, India - 682001 |
| U25191KL1943PLC001596 | PULLANGODE RUBBER & PRODUCE COMPANY LIMI TED | ASPINWALL BUILDINGSP B NO 2 CALVETHY RD , ERNAKULAM, Kerala, India - 682001 |
| AAQ-5060 | QOCHI CAFE D AMOR LLP | BUILDING NO 652 (4), HOTEL PARK AVENUE PRINCESS STREET FORT KOCHI, Kerala, India - 682001 |
| U05000KL2021PTC071486 | VICEROYAL EXPORTS INDIA PRIVATE LIMITED | NO.18,Building NO.1/509 A2, Room no.107 FORTKOCHI BUS TERMINAL,FORTKOCHI P.O , COCHIN, Kerala, India - 682001 |
| U51505KL2008PTC022852 | ADITEYA LIGHT CONCEPTS PRIVATE LIMITED | 1/327, KODER HOUSE, TOWER ROAD, FORT COCHIN COCHIN Ernakulam KL 682001 IN |
| U51496KL2002PTC015709 | PLASTWEB CHEMICALS PRIVATE LIMITED | 1/1438PATTALAM MARKET ROAD FORT COCHIN P O ERNAKULAM Ernakulam KL 682001 IN |
| AAB-1225 | EXPERTISE MARINE CONSULTANTS LLP | XI, 530 D, Meckanzy Garden, Pattalam Fort Kochi, Kochi, Kerala, India - 682001 |
| U15400KL2022PTC079598 | GROWYOUNG FOOD PRODUCTS PRIVATE LIMITED | 10/914-B VELI ANANDVAIDHYAN LANE,FORT KOCHI , Kochi, Kerala, India - 682001 |
| U15130KL2016OPC046161 | SIPPERZ FOOD & BEVERAGES PRIVATE LIMITED (OPC) | 10/1393-A, SOUTH THAMARAPARAMBU, NR. THAMARAKULAM PARK FORT KOCHI, , KOCHI, Kerala, India - 682001 |
| U15549KL2016PTC047591 | PAROLES DE PAIN BAKERY PRIVATE LIMITED | ALICE DELICES, DOOR NO. CC1 339 ROSE STREET, FORT KOCHI , KOCHI, Kerala, India - 682001 |
| ACA-2432 | INDO AYUR VOYAGES LLP | BUILDING NO.66 3030, ALI CHAMBER, 2ND FLOORROOM NO. 14 CP UMMER ROAD Kochi, Kerala, India - 682001 |
| 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 |
|---|---|---|---|---|---|---|
| 10059846 | 2007-07-05 | - | 2008-01-24 | 5,000,000.00 | UTI BANK LIMITED | |
| 10081479 | 2007-11-14 | - | 2013-09-20 | 288,000.00 | STATE BANK OF TRAVANCORE | |
| 10085494 | 2008-01-01 | - | 2013-09-20 | 2,500,000.00 | STATE BANK OF TRAVANCORE | |
| 10186759 | 2009-11-14 | - | 2013-09-20 | 350,000.00 | STATE BANK OF TRAVANCORE | |
| 10212960 | 2010-03-02 | - | 2019-11-15 | 1,500,000.00 | State Bank of Travancore | |
| 90017066 | 1998-02-27 | - | 2014-01-01 | 1,700,000.00 | FEDERAL BANK LIMITED | |
| 90017494 | 1999-08-18 | - | 2014-01-01 | 2,000,000.00 | THE FEDERAL BANK LIMITED | |
| 100294085 | 2019-10-04 | - | 2019-11-29 | 10,000,000.00 | HDFC 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.
| 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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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 |
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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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