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
VERDANT ESTUARY RETREAT PRIVATE LIMITED
CIN: U55101KL2000PTC014211
VERDANT ESTUARY RETREAT PRIVATE LIMITED (CIN: U55101KL2000PTC014211) is a Private company incorporated on 20 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 342987500.00.
VERDANT ESTUARY RETREAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERDANT ESTUARY RETREAT 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 VERDANT ESTUARY RETREAT PRIVATE LIMITED are SHAJI THOMAS, ASHWANI KUMAR GUPTA, and SAKET SHARMA.
VERDANT ESTUARY RETREAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2000PTC014211 and its registration number is 14211. Users may contact VERDANT ESTUARY RETREAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERDANT ESTUARY RETREAT PRIVATE LIMITED is KP XV-583-647 ESTUARY ISLAND POOVAR , THIRUVANANTHAPURAM, Kerala, India - 695525.
Current status of VERDANT ESTUARY RETREAT 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 CINs
ZaubaCorp's company report for VERDANT ESTUARY RETREAT 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VERDANT ESTUARY RETREAT
Purchase full report of VERDANT ESTUARY RETREAT
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 VERDANT ESTUARY RETREAT 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VERDANT ESTUARY RETREAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00046513 | SHAJI THOMAS | Managing Director | 2001-06-20 |
| 00108678 | ASHWANI KUMAR GUPTA | Director | 2019-09-30 |
| 00176887 | SAKET SHARMA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of VERDANT ESTUARY RETREAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02133278 | AMBILY SHAJI | Director | - | 2016-07-26 |
| 02929029 | VENKATA SUBRAMANIAM RAMESH MANI | Additional Director | - | 2012-09-29 |
| 02929029 | VENKATA SUBRAMANIAM RAMESH MANI | Director | - | 2017-03-20 |
| 03642238 | GANESH TRIPUNITHRA GOPALAKRISHNAN | Additional Director | - | 2012-09-29 |
| 03642238 | GANESH TRIPUNITHRA GOPALAKRISHNAN | Director | - | 2017-03-20 |
| 00121530 | UMESH SHUKLA | Director | - | 2019-06-28 |
| 03642242 | PETER THOMAS THERUVATH . | Additional Director | - | 2012-09-29 |
| 03642242 | PETER THOMAS THERUVATH . | Director | - | 2019-03-05 |
| 03642473 | ASHOK KUMAR MICHAEL CHELLIAH | Additional Director | - | 2012-09-29 |
| 03642473 | ASHOK KUMAR MICHAEL CHELLIAH | Director | - | 2013-09-05 |
| 07071888 | TANZEEM RAINEE | Company Secretary | - | 2019-07-19 |
| 00006950 | BIHARI LAL GUPTA | Additional Director | - | 2017-09-30 |
| 00006950 | BIHARI LAL GUPTA | Director | - | 2018-06-04 |
| 00046656 | POYYAKIZHAKKATHIL NARAYAN RAMACHANDRAN | Additional Director | - | 2012-09-29 |
| 00046656 | POYYAKIZHAKKATHIL NARAYAN RAMACHANDRAN | Director | - | 2017-03-20 |
| 00108678 | ASHWANI KUMAR GUPTA | Additional Director | - | 2019-09-30 |
| 00176887 | SAKET SHARMA | Additional Director | - | 2017-09-30 |
Other Directorships of AMBILY SHAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETAWAY BEACH RESORT PRIVATE LIMITED | U25111KL1989PTC005430 | Director | - | 2016-07-26 |
| SUKHSHANTHI AYURVEDA HEALTH RESORTS PRIVATE LIMITED | U85100KL2008PTC023590 | Director | - | 2016-07-26 |
Other Directorships of VENKATA SUBRAMANIAM RAMESH MANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALEN BULWARK LLP | AAB-3151 | Designated Partner | - | 2017-01-05 |
| TURYAGA FOODS & BEVERAGES PRIVATE LIMITE D | U15139DL2010PTC201079 | Director | - | 2010-11-01 |
| FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED | U51909DL2004PTC127736 | Additional Director | - | 2008-01-05 |
| FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED | U51909DL2004PTC127736 | Person Incharge | - | 2009-08-19 |
| FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED | U51909DL2004PTC127736 | Whole-time director | - | 2009-06-30 |
| JSV INNOVATIONS PRIVATE LIMITED | U74900WB2011PTC160496 | Additional Director | - | 2013-09-30 |
| JSV INNOVATIONS PRIVATE LIMITED | U74900WB2011PTC160496 | Director | - | 2019-06-17 |
Other Directorships of GANESH TRIPUNITHRA GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN HOLDINGS & INVESTMENTS (CHENNAI) PRIVATE LIMITED | U55101TN2011PTC079857 | Additional Director | - | 2016-04-19 |
Other Directorships of UMESH SHUKLA
Other Directorships of PETER THOMAS THERUVATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETAWAY BEACH RESORT PRIVATE LIMITED | U25111KL1989PTC005430 | Additional Director | - | 2019-09-30 |
| GETAWAY BEACH RESORT PRIVATE LIMITED | U25111KL1989PTC005430 | Director | - | 2020-07-01 |
| SUKHSHANTHI AYURVEDA HEALTH RESORTS PRIVATE LIMITED | U85100KL2008PTC023590 | Additional Director | - | 2016-09-30 |
| SUKHSHANTHI AYURVEDA HEALTH RESORTS PRIVATE LIMITED | U85100KL2008PTC023590 | Director | - | 2019-06-17 |
Other Directorships of ASHOK KUMAR MICHAEL CHELLIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TANZEEM RAINEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTO & CO. LLP | AAB-4468 | Designated Partner | - | 2015-05-01 |
| BAFFIN ENGINEERING PROJECTS LIMITED | L29199GJ1995PLC027455 | Company Secretary | - | 2019-06-21 |
| RAHMAT SAFETY HOUSE PRIVATE LIMITED | U19123UP2019PTC122830 | Additional Director | - | 2022-09-30 |
| RAHMAT SAFETY HOUSE PRIVATE LIMITED | U19123UP2019PTC122830 | Director | 2021-10-19 | Ongoing |
| GANGAHERITAGE RESORTS PRIVATE LIMITED | U55204UR2009PTC032915 | Company Secretary | - | 2019-08-20 |
| EMGREEN REALTORS PRIVATE LIMITED | U70109DL2006PTC151434 | Company Secretary | - | 2019-08-30 |
| TITICO ENTERTAINMENTS PRIVATE LIMITED | U74900UP2009PTC038300 | Company Secretary | - | 2013-07-01 |
Other Directorships of BIHARI LAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ENCLAVE & TRADERS PVT LTD | U45209WB1991PTC052116 | Director | - | 2010-08-31 |
| SILVERSPOT CONSTRUCTIONS PRIVATE LIMITED | U45400DL2008PTC188807 | Director | - | 2008-06-13 |
| VERDANT HOLIDAY DESTINATION PRIVATE LIMITED | U55209KL2018PTC051875 | Director | - | 2024-05-18 |
| B.A.G. TRADE PRIVATE LIMITED | U70102UP2013PTC054463 | Director | 2013-01-03 | Ongoing |
| QUETZAL BUILDTECH PRIVATE LIMITED | U70109HR2013PTC050911 | Director | 2014-06-18 | Ongoing |
| ASTHA DEALERS PRIVATE LIMITED | U74140UP2002PTC027161 | Director | - | 2010-08-31 |
Other Directorships of SHAJI THOMAS
Other Directorships of POYYAKIZHAKKATHIL NARAYAN RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALCOBREW DISTILLERIES INDIA LIMITED | U15520DL2002PLC117974 | Director | - | 2010-04-01 |
Other Directorships of ASHWANI KUMAR GUPTA
Other Directorships of SAKET SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U85100KL2008PTC023590 | SUKHSHANTHI AYURVEDA HEALTH RESORTS PRIVATE LIMITED | KP XV-583-647 Estuary Island Poovar , Thiruvananthapuram, Kerala, India - 695525 |
| U24233KL2013PTC034313 | AMBADI AYURVEDICS PRIVATE LIMITED | AMBADI, KURICHIVILA PUTHEN VEEDU POOVAR, POOVAR.PO , Thiruvananthapuram, Kerala, India - 695525 |
| U55101KL2006PTC019564 | SAI TOURIST HOMES PRIVATE LIMITED | 5-348, Bund Road Poovar, Bund Road Poovar P.O , Thiruvananthapuram, Kerala, India - 695525 |
| ACG-1437 | WANDERWAVE PARADISE LLP | C/O ERIKKALAVILA HOUSE,POOVAR THIRUPURAM THIRUVANANTHAPURAM,Neyyattinkara,Thiruvananthapuram,Kerala,India-695525 |
| U55209KL2022PTC075295 | POOVAR LEELABACKWATERS INN PRIVATE LIMITED | 5/342/B, Leela Backwater Inn Bridge Road, Poovar,Thiruvananthapuram,Thiruvananthapuram,Kerala,695525-India |
| U21003KL2023PTC081539 | GNANA PRAKASAM SIDDHA KALARI MARMA AYURVEDALAYAM PRIVATE LIMITED | 2/263 Sarovaram, Poovar Village,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| ACQ-6802 | MECKAMAL ENGINEERING CONSULTANTS LLP | 2/74,UTHRADAM,KOLLAMVILAKAM,POOVAR PO,Neyyattinkara,Thiruvananthapuram,Kerala,India-695525 |
| U46303KL2024PTC090033 | HAWKZEN EXIM PRIVATE LIMITED | VARAVILA,,KADAKKARA VILAKAM, POOVAR P.O,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| U62013KL2026PTC103188 | ZOLAX FUTURISTIC DEVELOPMENTS PRIVATE LIMITED | Koikavilakathu Veedu,,Arumanoor, Poovar P.O,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| U62011KL2023PTC081180 | INFADALE INFOTECH PRIVATE LIMITED | Bhasuram Resort Pvt Ltd, Arumanoor, Poovar,,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| U85100KL2020PTC063899 | DR D BETTER LIFE PRIVATE LIMITED | 5/584 MEADOWS POOVAR PO , THIRUVANANTHAPURAM, Kerala, India - 695525 |
| AAV-9021 | AU-ROL ASSOCIATES LLP | IX/433 GRACE VILLA PARANIYAM POOVAR PO THIRUVANANTHAPURAM, Kerala, India - 695525 |
| U52599KL1998PTC012028 | GABRIEL MARKETING SERVICES PRIVATE LIMIT ED | PAIKADA NEAR LAYOLA SOCIALWORK CENTRE POOVAR , THIRUVANANTHAPURAM, Kerala, India - 695525 |
| U55101KL2008PTC021972 | CALM ESTUARY RESORTS PRIVATE LIMITED | PARVATHY NIVAS, PARANIYAM PLAVUNINNA VILA, POOVAR , THIRUVANANTHAPURAM, Kerala, India - 695525 |
| U47620KL2025PTC095472 | JUMPJAM ENTERTAINMENTS PRIVATE LIMITED | 15/194/A,ANEENA COTTAGE,VALIYAVILA, POOVAR PO,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| U46303KL2023PTC080959 | D AND JO EXPORTERS AND IMPORTERS PRIVATE LIMITED | 286/A, Ward 7, Erikkaluvila,Poovar P.O,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| U73100KL2010NPL026791 | GREENSPLANET ENVIRONMENTAL FOUNDATION | House #35, Near Sastha Temple Poovar P O , Thiruvananthapuram, Kerala, India - 695525 |
| U80301KL2022PTC079613 | SMART LEARN EDUWING EDUCATIONAL SERVICES PRIVATE LIMITED | 1/64, Pethor, Paraniyam Poovar P.O. Thirupuram , Thiruvananthapuram, Kerala, India - 695525 |
| U55101KL2006PTC019541 | SMILE DIRECT RESORTS PRIVATE LIMITED | HOUSE NO 9/587, PARVATHY NIVAS PLAVU NINNAVILA , POOVAR , THIRUVANANTHAPURAM, Kerala, India - 695525 |
| U63040KL2012PTC030681 | LEELA BACKWATER CRAZE PRIVATE LIMITED | PP-1, Ground Floor 515, Bridge Road,Poovar.P.O., , Thiruvananthapuram, Kerala, India - 695525 |
| U47212KL2024PTC086675 | QBUYPANDA VENTURES PRIVATE LIMITED | SALABHAM,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| U85500KL2025PTC094111 | AIM BRITZ EDUCATION PRIVATE LIMITED | Noofath Mahal,Erikkalavila,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| U46301KL2023OPC081654 | RIJO EXPORTERS AND IMPORTERS (OPC) PRIVATE LIMITED | 50/B, Ward 7,Erikkaluvila,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| ACW-7295 | FACE-IB LLP | 10/280B Sraavanam,,varivila Thirupuram,Neyyattinkara,Thiruvananthapuram,Kerala,India-695525 |
| U03113KL2023PTC085380 | BCR DHAN PRIVATE LIMITED | 11/237, Pathanavila, Paraniyam,Thirupuram, Puvar, Neyyattinkara,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| U86100KL2025PTC094170 | ISOLA AYURTHEERAM PRIVATE LIMITED | 15/582 Isola Di Coco, Holydaying Private Ltd,Neyyattinkara,Thiruvananthapuram,Kerala,695525-India |
| U51100KL2009PTC024988 | BHAASURAM GLOBAL TRADES INDIA PRIVATE LIMITED | NO.23,BHAASURAM, ARUMANNOR, POOVAR P.O. NEYYATHINKARA , Trivandrum, Kerala, India - 695525 |
| U74999KL2018PTC052080 | GND ASSOCIATES PRIVATE LIMITED | HOUSE NO 266, SALABHAM ARUMANOOR, POOVAR P.O , TRIVANDRUM, Kerala, India - 695525 |
| U63030KL2021PTC070358 | JT COZY TOURISM PRIVATE LIMITED | C/O M TRESAMMA, ERIKKALAVILA VEEDU, POOVAR P.O., , TRIVANDRUM, Kerala, India - 695525 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054504 | 2007-03-15 | - | 2014-04-29 | 45,000,000.00 | State Bank of India | |
| 10130657 | 2008-10-29 | 2011-10-18 | 2014-04-29 | 152,000,000.00 | State Bank of India | |
| 10393232 | 2012-11-27 | - | 2014-04-29 | 30,000,000.00 | STATE BANK OF INDIA | |
| 10393240 | 2012-11-27 | - | 2014-04-29 | 64,000,000.00 | STATE BANK OF INDIA | |
| 10479321 | 2013-12-31 | - | 2014-04-29 | 121,700,000.00 | STATE BANK OF INDIA | |
| 10486823 | 2014-03-18 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 10500972 | 2014-03-29 | 2020-08-07 | - | 249,435,000.00 | KERALA FINANCIAL CORPORATION | |
| 10500977 | 2014-05-27 | 2018-01-16 | - | 50,500,000.00 | KERALA FINANCIAL CORPORATION | |
| 90019979 | 2004-07-21 | 2012-11-27 | 2014-04-29 | 245,000,000.00 | STATE BANK OF INDIA |
- 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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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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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.