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INFRA HOTELS AND RESORTS LIMITED

CIN: U55101KL2002PLC015349 As on: 2026-07-13

INFRA HOTELS AND RESORTS LIMITED (CIN: U55101KL2002PLC015349) is a Public company incorporated on 05 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10505400.00.

INFRA HOTELS AND RESORTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INFRA HOTELS AND RESORTS 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 INFRA HOTELS AND RESORTS LIMITED are ANAND GEORGE JOHN, GEORGE EDAVOMVELIL GEORGE, and JOHN GEORGE.

INFRA HOTELS AND RESORTS LIMITED's Corporate Identification Number (CIN) is U55101KL2002PLC015349 and its registration number is 15349. Users may contact INFRA HOTELS AND RESORTS LIMITED on its Email address - [email protected]. Registered address of INFRA HOTELS AND RESORTS LIMITED is 1ST FLOOR DOOR NOLXL/806HOSPITAL ROAD P O C L S BUILDING , ERNAKULAM, Kerala, India - 682011.

Current status of INFRA HOTELS AND RESORTS 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 INFRA HOTELS AND RESORTS 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 INFRA HOTELS 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.

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 INFRA HOTELS AND RESORTS
DIN Director Name Designation Appointment Date
07892937 ANAND GEORGE JOHN Director 2021-03-30
00033025 GEORGE EDAVOMVELIL GEORGE Director 2002-04-05
00043679 JOHN GEORGE Director 2002-04-05
Past Directors & Key Managerial Personnel of INFRA HOTELS AND RESORTS
DIN Director Name Designation Appointment Date Cessation
02425897 GEORGE KARAKATTU GEORGE Additional Director - 2008-09-30
02425897 GEORGE KARAKATTU GEORGE Director - 2021-03-30
07892937 ANAND GEORGE JOHN Additional Director - 2021-10-31
00310749 ITTY KARAKATTU GEORGE Director - 2021-03-30
00310858 JOHN KARAKATTU GEORGE Director - 2021-03-30
Other Directorships of GEORGE KARAKATTU GEORGE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND GEORGE JOHN
Company Name CIN Designation Appointment Date Cessation
AADS VALUE VENTURES LLP AAY-6709 Designated Partner 2021-09-20 Ongoing
VERANDAH RETIREMENT HOMES (INDIA) LIMITED U45200KL2010PLC026112 Additional Director - 2021-11-29
VERANDAH RETIREMENT HOMES (INDIA) LIMITED U45200KL2010PLC026112 Director 2021-03-25 Ongoing
Other Directorships of GEORGE EDAVOMVELIL GEORGE
Other Directorships of JOHN GEORGE
Company Name CIN Designation Appointment Date Cessation
VERANDAH RETIREMENT HOMES (INDIA) LIMITED U45200KL2010PLC026112 Director 2010-06-02 Ongoing
MARARI VILLAGE BEACH PROPERTIES PRIVATE LIMITED U55101KL2001PTC014527 Director - 2018-08-09
INFRA HOUSING PRIVATE LIMITED U70101KL1996PTC010508 Director 1996-06-25 Ongoing
NIPPON Q1 PROJECTS PRIVATE LIMITED U70101KL2006PTC019499 Director - 2021-11-24
LASER WELD PRIVATE LIMITED U74999KL1997PTC011710 Director - 2016-04-01
Other Directorships of ITTY KARAKATTU GEORGE
Company Name CIN Designation Appointment Date Cessation
LASER WELD PRIVATE LIMITED U74999KL1997PTC011710 Managing Director 1997-08-19 Ongoing
Other Directorships of JOHN KARAKATTU GEORGE
Company Name CIN Designation Appointment Date Cessation
LASER WELD PRIVATE LIMITED U74999KL1997PTC011710 Director 1997-08-19 Ongoing

CIN Company Name Company Address
U45200KL2010PLC026112 VERANDAH RETIREMENT HOMES (INDIA) LIMITED 1ST FLOOR, C.L.S. BUILDING M.G. ROAD , COCHIN, Kerala, India - 682011
U85199KL1997PTC011963 CYBELE HERBAL LABORATORIES PRIVATE LIMITED DOOR NO 40/1045G5TH FLOOR AMRUTHA TOWERS K P C C JUNCTION M G ROAD , ERNAKULAM, Kerala, India - 682011
U55101KL2004PTC016905 FORT GATE HOTELS & RESORTS PRIVATE LIMITED DOOR NO.62/6565, 1ST FLOOR, N.J.K. TRIVENI BUILDING COLLECTORS BUNGALOW ROAD, WOODLAND JUNCTION, M. G. ROAD, KOCHI , Ernakulam, Kerala, India - 682011
U55101KL2003PTC016412 WOODLANDS HERITAGE INN MALABAR PRIVATE LIMITED DOOR NO 40/514 THRIPTHIS R V H S ROAD ERNAKULAM HEAD P O , ERNAKULAM, Kerala, India - 682011
U74999KL2004PTC017437 PHOTOPOINT QSS INDIA PRIVATE LIMITED XL/9018 P C MANSIONCHITTOOR ROAD NEAR Y M C A ERNAKULAM HEAD P O , ERNAKULAM, Kerala, India - 682011
U55101KL2007PTC020874 ALANKAR ELITE INNS AND HOTELS PRIVATE LIMITED DOOR NO.62/6565, 1ST FLOOR, N.J.K. TRIVENI BUILDING WOODLAND JUNCTION, M. G. ROAD, KOCHI , Ernakulam, Kerala, India - 682011
U45202KL2019PTC056756 MARSK ENGINEERING AND CONSTRUCTION PRIVATE LIMITED C/o Mojan K J,36/231,Layam Road,E XL/251 2nd Floor,Kalathil Building,Hospital Rd. , ERNAKULAM, Kerala, India - 682011
U51433KL2005PTC018584 KRIZTLE BATH & WELLNESS PRIVATE LIMITED DOOR NO 40/1118 ANNA MARIACOMPLEX P T USHA ROAD ERNAKULAM HEAD P O KOCHI , ERNAKULAM, Kerala, India - 682011
U45200KL2014PTC036676 INSCAPE DESIGN SOLUTIONS PRIVATE LIMITED Door No.C4, 40/1067, 1st FLOOR, MANCHU COMPLEX, P. T. USHA ROAD, , COCHIN, Kerala, India - 682011
U74140KL2007PTC021365 XM SERVICES (INDIA) PRIVATE LIMITED Ward No,40, Door No.952, Krishna Hospital Building Ernakulam Head P.O., M.G. Road , Kochi, Kerala, India - 682011
U74999KL2004PTC017275 TRINITAS RESOURCE MANAGEMENT PRIVATE LIMITED 40/7204 II FLOOR VELAYUDHANVAIDYAN S BUILDING PADMA JN M G ROAD COLLEGE ROAD PO , ERNAKULAM, Kerala, India - 682011
U74210KL1993PTC007195 KUNNEL ENGINEERS AND CONTRACTORS PVT LTD 3RD FLOOR, PUTHURAN PLAZA K P C C Jn, BOAT JETTY M.G ROAD , ERNAKULAM, Kerala, India - 682011
AAB-0939 FAZ REINFORCED COMPOSITE LIMITED LIABILI TY PARTNERSHIP Room No.5, Door No.C.C. 40/216-N4,6th Floor, Jewel Arcade shopping complex,Layam Road Ernakulam, Kerala, India - 682011
U51432KL2003PTC016512 RANKAL EXPORTERS PRIVATE LIMITED DOOR NO 57/1763CHITTOOR ROAD ERNAKULAM H P O , ERNAKULAM, Kerala, India - 682011
U13922KL2023PTC081076 BURGLIFE CLOTHING PRIVATE LIMITED DOOR NO.67/8789, FIRST FLOOR,ESPLANADE BUILDING,CONVENT JUNCTION, MARKET ROAD,Ernakulam,Ernakulam,Kerala,682011-India
U46634KL2025PTC097746 C P PAINTS PRIVATE LIMITED Building No 62/5318, Third Floor,The Monarch, P.T.Usha Road,Ernakulam,Ernakulam,Kerala,682011-India
U90001KL2006PTC019409 GUARDIAN ENVIRONMENTAL AND WASTE MANAGEM ENT TECHNOLOGIES PRIVATE LIMITED 39/740 KARIKKAMURI CROSS ROAD, ERNAKULAM HIGH C OURT P O , ERNAKULAM, Kerala, India - 682011
U74999KL2022PTC074514 KG BLACK CAT SECURITIES PRIVATE LIMITED 39/132, C-3, THIRD FLOOR, AMEEZ BUILDING MULLASSERY CANAL ROAD, ERNAKULAM , ERNAKULAM, Kerala, India - 682011
ACI-5282 JJ DESTINATIONS LLP 62/4395 A13, A14, Vadakel building, 1st floor karikkamuri,Mahakavi Road,Ernakulam,Ernakulam,Kerala,India-682011
U74999KL2017PTC051334 TYM FYV CONCEPTZ PRIVATE LIMITED Door No. 62/5337-A, 2nd Floor, Manchu Complex, P T Usha Road, Ernakulam , Ernakulam, Kerala, India - 682011
U70109KL2014PTC037431 BIRVIN ASSOCIATES PRIVATE LIMITED DOOR NO. 40/1251, GROUND FLOOR KAILASAM BUILDING, T. D ROAD, KOCHI , ERNAKULAM, Kerala, India - 682011
AAT-2518 R MENON AND CO LLP Door No.E6, E7, 3rd Floor, Esplanade Building Convent Junction, Market Road Ernakulam, Kerala, India - 682011
U93090KL2022PTC076726 BILLION DOLLAR HEAD PRIVATE LIMITED Door No. B16 LXVII/9239, 1st Floor TKM Park, Convent Junction, Near Market Road , Ernakulam, Kerala, India - 682011
U51900KL2018PTC053097 POSEIDON FOODS PRIVATE LIMITED BUILDING NO. 40/1081-F (Old No. 688/1) 2nd floor KUNJHALU'S PLACE, P.T. USHA ROAD , ERNAKULAM, Kerala, India - 682011
U64990KL2024PTC087205 DIAZ INVEST PRIVATE LIMITED Door 62/5543 C7 & C8,,Vistaara,Cannon Shed Road,Ernakulam,Ernakulam,Kerala,682011-India
U51229KL2004PTC016846 FORCORN TRADE AND TOURISM PRIVATE LIMITED XL 40/1066H 7TH FLOORTHE MONARCH P T USHA ROAD ERNAKULAM MAIN P O KOCHI , ERNAKULAM-, Kerala, India - 682011
U65992KL1997PTC011093 MAHAVIJAY CHITS AND FINANCE PRIVATE LIMITED DOOR NO VII/19FM K S BUILDING CHITTATTUKARA P O , THRISSUR, Kerala, India - 682011
AAG-6914 DEALERS DIGITAL SHOPPE LLP DOOR NO.39/179C , FIRST FLOOR ROSHNI BUILDING, MAHAKAVI G ROAD COCHIN, Kerala, India - 682011
U46491KL2025PTC092758 EZMERA BEAUTY CONCEPTS PRIVATE LIMITED 66/6544-C2, ER Arcade,,North of Maharajas College, Ernakulam P.O,,Ernakulam,Ernakulam,Kerala,682011-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10305239 2011-08-11 - - 55,000,000.00 CATHOLIC SYRIAN BANK LIMITED
10309087 2011-09-06 - 2023-03-14 1,190,000.00 STATE BANK OF INDIA
10361337 2012-04-26 - 2023-03-14 500,000.00 STATE BANK OF INDIA
90020801 2005-07-09 - 2011-03-29 20,000,000.00 STATE BANK OF INDIA

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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

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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

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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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