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
PERSONALISED HOLIDAYS INDIA PRIVATE LIMITED
CIN: U55101KL2002PTC015464 As on: 2026-07-13
PERSONALISED HOLIDAYS INDIA PRIVATE LIMITED (CIN: U55101KL2002PTC015464) is a Private company incorporated on 11 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 12500000.00.
PERSONALISED HOLIDAYS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERSONALISED HOLIDAYS INDIA 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 PERSONALISED HOLIDAYS INDIA PRIVATE LIMITED are FLEMIN WELBEN, and BASKIN BIBI OLIVE.
PERSONALISED HOLIDAYS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2002PTC015464 and its registration number is 15464. Users may contact PERSONALISED HOLIDAYS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERSONALISED HOLIDAYS INDIA PRIVATE LIMITED is BUILDING NO.VRP- 1/369 A, AMARA ZION KUNNU, K S ROAD, KOVALAM P.O. , THIRUVANANTHAPURAM, Kerala, India - 695527.
Current status of PERSONALISED HOLIDAYS INDIA 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 PERSONALISED HOLIDAYS INDIA 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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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 PERSONALISED HOLIDAYS INDIA
Purchase full report of PERSONALISED HOLIDAYS INDIA
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 PERSONALISED HOLIDAYS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERSONALISED HOLIDAYS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00501075 | FLEMIN WELBEN | Managing Director | 2018-04-01 |
| 00690941 | BASKIN BIBI OLIVE | Director | 2002-06-27 |
Past Directors & Key Managerial Personnel of PERSONALISED HOLIDAYS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00501075 | FLEMIN WELBEN | Director | - | 2018-04-01 |
| 00501075 | FLEMIN WELBEN | Whole-time director | - | 2023-10-09 |
| 00690941 | BASKIN BIBI OLIVE | Managing Director | - | 2023-10-09 |
| 06515046 | SINGI VARGHESE | Additional Director | - | 2018-09-24 |
| 06515046 | SINGI VARGHESE | Director | - | 2019-06-07 |
Other Directorships of FLEMIN WELBEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELBENS VENTURES PRIVATE LIMITED | U55101KL2006PTC019984 | Managing Director | 2006-11-09 | Ongoing |
Other Directorships of BASKIN BIBI OLIVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELBENS VENTURES PRIVATE LIMITED | U55101KL2006PTC019984 | Director | 2007-02-09 | Ongoing |
| WELBENS VENTURES PRIVATE LIMITED | U55101KL2006PTC019984 | Director | - | 2021-09-01 |
Other Directorships of SINGI VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELBENS VENTURES PRIVATE LIMITED | U55101KL2006PTC019984 | Additional Director | - | 2015-09-30 |
| WELBENS VENTURES PRIVATE LIMITED | U55101KL2006PTC019984 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2006PTC019984 | WELBENS VENTURES PRIVATE LIMITED | BUILDING NO.VRP- 1/369 A, AMARA ZION KUNNU, K S ROAD, KOVALAM P.O. , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| ACA-4219 | RAZAJIL BUILDERS AND DEVELOPERS LLP | BUILDING NO. 1/775, KASAVU KERALA AND MUNNAR SPICES, NH BYEPASS ROAD, KOVALAM JUNCTION,KOVALAM .P.O, TRIVANDRUM Thiruvananthapuram, Kerala, India - 695527 |
| U86901KL2025PTC093204 | OM NANU JILAM PRIVATE LIMITED | V P 1/443, VISHAK,,K S ROAD, KOVALAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695527-India |
| U63040KL2015PTC038150 | HALF STONE ART TOURISM PRIVATE LIMITED | GALLERY, K S ROAD KOVALAM.P.O , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| AAP-3321 | AADISAKTTHI RESORTS AND SPA LLP | Aadisaktthi Ayurveda Village, Building No. 227/A, Vellar, K.S Road, Kovalam, Kerala, India - 695527 |
| U93110KL2023PTC080902 | BOND ACADEMY FOR ADVENTURE SPORTS PRIVATE LIMITED | Building No.VP/XIX/553A, Susheela Tower,Beach Road, Kovalam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695527-India |
| U72900KL2019PTC059081 | WACKY WAGS PRIVATE LIMITED | 20/111a,ROBIL VILLA,K S ROAD, KOVALAM, , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| U92490KL2022PTC073338 | OCEANAUT ADVENTURES PRIVATE LIMITED | NO 64/1823/1, SARITHA NILAYAM KOVALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| U74999KL2017PTC049274 | HOTEL MARINE PALACE PRIVATE LIMITED | No 1/780 Marine Palace, Avaduthura Beach Beach Road Kovalam P.O , THIRUVANATHAPURAM, Kerala, India - 695527 |
| U80302KL2012PTC032297 | IDEAS VOCATIONAL SERVICES PRIVATE LIMITED | LARA BHAVANAM BEACH ROAD,KOVALAM , KOVALAM P O, Kerala, India - 695527 |
| U55101KL2005PTC018379 | ROCKVIEW HOTELS PRIVATE LIMITED | HOUSE NO 15 MULAVILAKOMTHOZHICHAL KOVALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| U63040KL2010PTC025686 | ANAVRITA TOURS AND HOLIDAYS PRIVATE LIMITED | Building No. VRP-XI/251, Gallery, Muttacaud, Kovalam, , Thiruvananthapuram, Kerala, India - 695527 |
| U55101KL2009PTC023646 | KALILA JUNGLE HOTELS & RESORTS PRIVATE LIMITED | VP No:361, Ward No:1, Avaduthura,Kovalam P.O , TRIVANDRUM, Kerala, India - 695527 |
| AAW-5584 | E2P WORLD TECHNICAL SERVICES LIMITED LIA BILITY PARTNERSHIP | PARVATHY VILLA (VP/1/1856) TC 63/607 AVADUTHURA, KOVALAM P O THIRUVANANTHAPURAM, Kerala, India - 695527 |
| U52520KL2022PTC078619 | CIPOINDIA PRIVATE LIMITED | TC 64/1940 (2) VEZHAPARAMBAN HOUSE, BEACH ROAD, KOVALAM P.O., , Thiruvananthapuram, Kerala, India - 695527 |
| U74900KL2018OPC053340 | OSMO HOLIDAYS (OPC) PRIVATE LIMITED | TC 67/2245(4), G.V Raja Road, Vellar, Kovalam P.O, , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| U74999KL2017PTC050495 | YOGA ART LOUNGE PRIVATE LIMITED | VP 1/1186, BHARANI, AVADUTHURA , KOVALAM P O, TRIVANDRUM, Kerala, India - 695527 |
| U74140KL2006PTC020137 | DANTOM PROJECT MANAGEMENT PRIVATE LIMITED | VRP-III/191, FAVANA, K S ROAD KOVALAM POST , TRIVANDRUM, Kerala, India - 695527 |
| U63040KL2002PTC015575 | GOLDEN VALLEY ECO-PROTECTION AND TOURISM PRIVATE LIMITED | NO VP 1/387 PAZHAVILA VEEDUKOVALAM BEACH KOVALAM P O , TRIVANDRUM, Kerala, India - 695527 |
| U46497KL2025PTC091423 | AYURMADOM AYURVEDA PRIVATE LIMITED | VP 19/652, MOHANAM, THEKKUMVILAKOM,,THOZHICHAL, KOVALAM P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695527-India |
| U85191KL2008PTC023424 | AGPAA AYURVEDA CENTRE PRIVATE LIMITED | GURUPRAKASH VELLAR , KOVALAM P.O , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| U25111KL1989PTC005430 | GETAWAY BEACH RESORT PRIVATE LIMITED | TC 63/523-1 BEACH ROAD, KOVALAM , Thiruvananthapuram, Kerala, India - 695527 |
| U51900KL2010PTC026388 | VENZAI EXIM AND TRADERS PRIVATE LIMITED | T C 67/1243 VELLAR, KOVALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| U55101KL2005PTC018717 | BLUE MANGO RESORT PRIVATE LIMITED | BLUEMANGOVILLAVRP/12/796,SHIVARSHETRALANE,VELLAR,K OVALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| U55102KL1992PTC006863 | BRIGHT RESORTS PVT LTD | TheCountryClubTreasureCove,AshokBeachKovalamP.O. , Thiruvananthapuram, Kerala, India - 695527 |
| U55101KL2014PTC037418 | PUJASAMUDRA AYURVEDA BEACH RESORT PRIVATE LIMITED | VP 1/1523, G V RAJA ROAD SAMUDRA BEACH, KOVALAM , THIRUVANANTHAPURAM, Kerala, India - 695527 |
| U55101KL2015PTC038260 | SENJAN FOODS PRIVATE LIMITED | Room No 104, VP 1 1776, Samudra Beach, Vellar, Kovalam, , Thiruvananthapuram, Kerala, India - 695527 |
| U51909KL2022PTC079169 | DR MANEESH'S KERALA AYURVEDASHALA PRIVATE LIMITED | WARD XX NO 399 VIBI'S GROUND FLOOR NCP ROAD KOVALAM , Thiruvananthapuram, Kerala, India - 695527 |
| U63040KL2011PTC030012 | SUN DOWNERS TOURS PRIVATE LIMITED | PAMME PALACE, K S ROAD KOVALAM , TRIVANDRUM, Kerala, India - 695527 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10054320 | 2007-04-26 | - | 2023-12-13 | 3,000,000.00 | HDFC BANK LIMITED | |
| 90019960 | 2004-07-12 | - | 2007-02-08 | 1,000,000.00 | STATE BANK OF INDIA | |
| 100812093 | 2023-11-04 | - | - | 20,000,000.00 | Kerala Financial Corporation |
- 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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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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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.