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HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED

CIN: U55101KL2002PTC015394 As on: 2026-07-13

HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED (CIN: U55101KL2002PTC015394) is a Private company incorporated on 06 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 74999930.00.

HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOTEL CALICUT GREEN CASTLE 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 HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED are . ABBAS HASSAN KUTTY, PERUMPULLIPPAT PAYYURAYIL FASALU ., PERUMPULLYPATT PAYYOORAYIL JAMALU, ANWAR PERUMPULLIPATT PAYYOORAYIL, PERUMPULLIPATT PAYYOORAYIL ASHIK ., and . SHAHIRA.

HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2002PTC015394 and its registration number is 15394. Users may contact HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOTEL CALICUT GREEN CASTLE PRIVATE LIMITED is DOOR NO. VIII/450J, BEHIND CARGO COMPLEX, NEAR CALICUT INTERNATIONAL AIRPORT, P O KUMMI NIPARAMBA , MALAPPURAM, Kerala, India - 673638.

Current status of HOTEL CALICUT GREEN CASTLE 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 Names

Previous CINs

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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 HOTEL CALICUT GREEN CASTLE 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 HOTEL CALICUT GREEN CASTLE
DIN Director Name Designation Appointment Date
01779184 . ABBAS HASSAN KUTTY Director 2013-04-23
00045892 PERUMPULLIPPAT PAYYURAYIL FASALU . Managing Director 2022-04-29
00045941 PERUMPULLYPATT PAYYOORAYIL JAMALU Director 2008-10-24
00045994 ANWAR PERUMPULLIPATT PAYYOORAYIL Director 2008-10-24
00046064 PERUMPULLIPATT PAYYOORAYIL ASHIK . Director 2008-10-24
01779133 . SHAHIRA Director 2002-05-06
Past Directors & Key Managerial Personnel of HOTEL CALICUT GREEN CASTLE
DIN Director Name Designation Appointment Date Cessation
01779184 . ABBAS HASSAN KUTTY Managing Director - 2013-04-23
00045892 PERUMPULLIPPAT PAYYURAYIL FASALU . Director - 2022-04-29
00312239 AYDRUHAJI PAYYURAYIL PERUMPULLIPPAT Director - 2008-06-19
00312239 AYDRUHAJI PAYYURAYIL PERUMPULLIPPAT Managing Director - 2017-07-01
Other Directorships of . ABBAS HASSAN KUTTY
Other Directorships of PERUMPULLIPPAT PAYYURAYIL FASALU .
Company Name CIN Designation Appointment Date Cessation
INDOTEC ENGINEERING PRIVATE LIMITED U29309TN1995PTC032363 Director 2000-11-16 Ongoing
HYSON AUTO SALES PRIVATE LIMITED U50100KL2008PTC022045 Director 2008-03-13 Ongoing
HYSON MOTORS PRIVATE LIMITED U50101KL2006PTC019662 Managing Director 2006-07-24 Ongoing
BION ATRIUM MEDICAL CARE PRIVATE LIMITED U51397TN2014PTC098433 Director 2015-09-14 Ongoing
HYSON CONVENIENCE STORES PRIVATE LIMITED U52100TN2014PTC094480 Managing Director 2014-01-06 Ongoing
HYSON HOSPITALITIES PRIVATE LIMITED U55101KL2011PTC027999 Managing Director 2011-03-21 Ongoing
HYSON RESTAURANT PRIVATE LIMITED U55101TN2006PTC058962 Director 2006-02-22 Ongoing
KENZ INN COMMERCIAL COMPLEX LIMITED U55102KL1982PLC003600 Director - 2019-03-30
HYSON EXPORTS PRIVATE LIMITED U60200TN2010PTC077938 Director - 2010-12-08
HYSON EXPORTS PRIVATE LIMITED U60200TN2010PTC077938 Managing Director 2010-12-08 Ongoing
UNITY HEALTH SERVICES PVT LTD U85199KL1982PTC003643 Director 2008-07-11 Ongoing
Other Directorships of PERUMPULLYPATT PAYYOORAYIL JAMALU
Company Name CIN Designation Appointment Date Cessation
INDOTEC ENGINEERING PRIVATE LIMITED U29309TN1995PTC032363 Director 2000-11-16 Ongoing
HYSON AUTO SALES PRIVATE LIMITED U50100KL2008PTC022045 Director 2014-07-21 Ongoing
HYSON MOTORS PRIVATE LIMITED U50101KL2006PTC019662 Director 2006-07-31 Ongoing
HYSON RESTAURANT PRIVATE LIMITED U55101TN2006PTC058962 Director 2006-03-10 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Additional Director - 2022-07-11
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director - 2017-07-11
Other Directorships of ANWAR PERUMPULLIPATT PAYYOORAYIL
Company Name CIN Designation Appointment Date Cessation
RASA DEVELOPERS PRIVATE LIMITED U45309KL2022PTC077038 Director 2022-07-26 Ongoing
HYSON AUTO SALES PRIVATE LIMITED U50100KL2008PTC022045 Director 2014-07-21 Ongoing
HYSON MOTORS PRIVATE LIMITED U50101KL2006PTC019662 Director 2006-07-24 Ongoing
SONA RESTAURANTS PRIVATE LIMITED U55101KL2013PTC035192 Director - 2018-06-01
HYSON RESTAURANT PRIVATE LIMITED U55101TN2006PTC058962 Director 2006-03-10 Ongoing
SYSTALENT SOFTWARE PRIVATE LIMITED U72200KL2005PTC018230 Managing Director 2005-05-26 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director 2021-09-29 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director - 2018-08-11
Other Directorships of PERUMPULLIPATT PAYYOORAYIL ASHIK .
Company Name CIN Designation Appointment Date Cessation
HYSON AUTO SALES PRIVATE LIMITED U50100KL2008PTC022045 Director 2014-07-21 Ongoing
HYSON MOTORS PRIVATE LIMITED U50101KL2006PTC019662 Director 2006-07-31 Ongoing
HYSON RESTAURANT PRIVATE LIMITED U55101TN2006PTC058962 Director 2006-03-10 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director 2023-08-17 Ongoing
UNITY HOSPITAL PVT LTD U85110KL1981PTC003392 Director - 2019-07-11
Other Directorships of AYDRUHAJI PAYYURAYIL PERUMPULLIPPAT
Other Directorships of . SHAHIRA
Company Name CIN Designation Appointment Date Cessation
GLOBAL LEISURES & HOSPITALITIES PRIVATE LIMITED U55100KL2022PTC074805 Director 2022-03-31 Ongoing

CIN Company Name Company Address
AAJ-8862 GULFPOWER EXPORTING AND IMPORTING LLP Door No. 5/233A,B, C, D, E,Melveettil tower, Near Calicut Airport, Kumminiparamb P O, Ernad, Kerala, India - 673638
U60230KL2011PTC029364 ALLIED SKIES CARGO SERVICES PRIVATE LIMITED No.4, KSIE, Calicut Air Cargo Complex Calicut Airport , Malappuram, Kerala, India - 673638
U51909KL2022PTC074891 ALSIFA EXPORTS AND IMPORTS PRIVATE LIMITED ROOM NO. 5/264, KARIPUR, NEAR CALICUT INTERNATIONAL AIRPORT,MALAPPURAM,Malappuram,Kerala,673638-India
ACM-9924 ZIVACO FARMS LLP V/310, FAZA BUILDING, KADAPPADI, PERUVALLUR P O,NEAR CALICUT AIRPORT, KONDOTTY,Ernad,Malappuram,Kerala,India-673638
U45200KL2015PTC038414 G54 ENGINEERS PRIVATE LIMITED DOOR NO 10/420 KARUTHEDATH COMPLEX NEDIYIRUPPU , MUSLIYARANGADI P O, Kerala, India - 673638
ACD-4400 GRONFRO INNOVATIONS LLP ROOM NO.38/460,NEAR CALICUT AIRPORT,Tirurangadi,Malappuram,Kerala,India-673638
ACK-2714 FIRMENS VENTURES LLP DOOR No. 315/A5, WARD- 28, CHIRAYIL CHUNGAM,,CHIRAYIL P.O,,Ernad,Malappuram,Kerala,India-673638
U51398KL2013PTC035668 ABAAN JEWELLERS (KERALA) PRIVATE LIMITED ROOM NO.VIII/2001, PALLIKKARA COMPLEX, NEAR KONDOTTY BUS STAND, CALICUT ROAD, K ONDOTTY , KONDOTTY, Kerala, India - 673638
AAP-9423 ATTITUDE UNIVERSAL ENDEAVORS LLP 5/260-H, Second Floor ABC TowerNear Moyinkutty Vaidyar Academy, Near Calicut Airport, Malappuram, India Ernad, Kerala, India - 673638
AAX-9963 NAZMI ENTERPRISES LLP 5/260 H Second Floor ABC TOWER Near to Moyin Kutty Vaidyar Academy Near Calicut Airport, Kerala, India - 673638
ACP-9875 GRABIO FARMS LLP No. 23/65, Millumpadi,Nediyirippu P O,Ernad,Malappuram,Kerala,India-673638
U62013KL2025PTC099598 QUTE SOLUTIONS PRIVATE LIMITED 9/280/H, THARAYITTAL,BEHIND CALICUT AIRPORT,Ernad,Malappuram,Kerala,673638-India
U15490KL2022PTC076829 RMINRICH INTERNATIONAL PRIVATE LIMITED 10/1452, MARAKKAR COMPLEX PAZHAYANGADI, KONDOTTY P.O , MALAPPURAM, Kerala, India - 673638
U15400KL2020PTC063041 HUGBAY FOODS PRIVATE LIMITED 5/448 KARIPPUR NEAR CALICUT AIRPORT, KUMMINIPARAMBA PO , MALAPPURAM, Kerala, India - 673638
U46301KL2025PTC094386 GLAZEON EXPORTS PRIVATE LIMITED 7/118,NEAR CALICUT AIRPORT ROAD,KUMMINIPARAMBA,ERANAD,KONDOTTY,Tirurangadi,Malappuram,Kerala,673638-India
U63000KL2006PTC019657 KRUGAR BRENT PUBLIC TRANSPORT AND LOGISTICS PRIVATE LIMITED PP VIII 589,KOTTAPPURAM ANDIYOOR KUNNU (P.O) , MALAPPURAM, Kerala, India - 673638
U63010KL2014PTC037057 BARAKATH EXPRESS CARGO PRIVATE LIMITED Room No. 7, OK Building, Calicut Airport, Kondotty , Malappuram, Kerala, India - 673638
U79110KL2025PTC095379 LESTORIES TRAVEL AND TOURISM PRIVATE LIMITED 2/393 A13 Calicut Airport,Near Haj House,Ernad,Malappuram,Kerala,673638-India
U49219KL2025PTC096165 FUELEDGE INNOVATIONS PRIVATE LIMITED C/o Moideen Kutty K P,Kurupath Near KSEB Office,Ernad,Malappuram,Kerala,673638-India
U85500KL2025PTC098933 CMM EDUTECH PRIVATE LIMITED SHOP NO.310B,M TOWER,KONDAGAND, KONDOTTY P O,Ernad,Malappuram,Kerala,673638-India
ACX-1756 VENTURE PLUS CONSULTANCY SERVICES LLP C/O RASHEED ALI, DOOR NO,4/499A,MURINGOLI,KONDOTTY,Ernad,Malappuram,Kerala,India-673638
AAZ-3029 ALOY SMART LLP ROOM NO. 453/7, PAZHERI THALAPURATH HOUSE, SIDHEEKHABAD, PERUVALLUR P.O., MALAPPURAM, Kerala, India - 673638
ACI-0469 MEHREEN AND NASREEN EXPORTS LLP DOOR NO 32/327, GROUND FLOOR, KOTTA BUILDING,NEAR RELIEF HOSPITAL, MANNARIL, BYPASS ROAD,Ernad,Malappuram,Kerala,India-673638
U55101KL2001PTC015056 TOPAZ HOTELS PRIVATE LIMITED P B NO 106 III/707 AKAZIYARAGAM MASJID COMPLEX BY PASS ROAD KONDOTTY , MALAPPURAM, Kerala, India - 673638
ACI-1044 NOMO TRAVEL SOLUTIONS LLP C/O SIDIQUE KUDUKKAN, BUILDING NO 31/107 J,KUWAIT ARCADE, NEAR MALABAR MEDICAL CENTRE,Ernad,Malappuram,Kerala,India-673638
ACL-3365 TRADIVEX INTERNATIONAL LLP 417/Kuvvathottathil House, Pulikkal Olavattur P O, Malappuram, Kerala- 673638,Ernad,Malappuram,Kerala,India-673638
U74999KL2018PTC055049 VONECOLOUR BROADCAST PRIVATE LIMITED 1ST FLOOR, DOOR NO KP/3/1093-B,SAUDI SOUK BUILDING NEAR CO OPERATIVE BANK BYPASS ROAD KONDO TTY , Malappuram, Kerala, India - 673638
ACL-3609 VAKTRA ARCHITECTS LLP Room No. 32/562, Star Complex,,Kondotty, Malappuram , Kerala-673638,Ernad,Malappuram,Kerala,India-673638
AAS-8929 SPOTON BUSINESS SOLUTIONS LLP 5/260-G, SECOND FLOOR ABC TOWER, BESIDES TO MOYINKUTTY VAIDYAR ACADEMY, NEAR CALICUT AIRPORT, Kerala, India - 673638

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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Company Identifier Name Percentage of Shares Held

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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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