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
HOTEL DE GRAND MALABAR PRIVATE LIMITED
CIN: U55101KL2005PTC018437
HOTEL DE GRAND MALABAR PRIVATE LIMITED (CIN: U55101KL2005PTC018437) is a Private company incorporated on 18 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
HOTEL DE GRAND MALABAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOTEL DE GRAND MALABAR 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 DE GRAND MALABAR PRIVATE LIMITED are GEORGE VARGHEES, SOLY JOSEPH ., EDWIN JOSEPH ., and JOSEPH KATTIVEETIL THOMAS ..
HOTEL DE GRAND MALABAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2005PTC018437 and its registration number is 18437. Users may contact HOTEL DE GRAND MALABAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOTEL DE GRAND MALABAR PRIVATE LIMITED is AMRUTHA PARK INN PRIVATE LIMITED, 17/401 E,F,GH,J,K, PUTHIYARA PO , KOZHIKODE, Kerala, India - 673004.
Current status of HOTEL DE GRAND MALABAR 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 HOTEL DE GRAND MALABAR 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 HOTEL DE GRAND MALABAR 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 HOTEL DE GRAND MALABAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01353368 | GEORGE VARGHEES | Director | 2007-09-28 |
| 02491479 | SOLY JOSEPH . | Director | 2015-09-30 |
| 03278088 | EDWIN JOSEPH . | Director | 2017-09-30 |
| 00851518 | JOSEPH KATTIVEETIL THOMAS . | Managing Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of HOTEL DE GRAND MALABAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01353400 | THOTTUNGAL MADHAVAN SASHI | Director | - | 2018-05-25 |
| 02491479 | SOLY JOSEPH . | Director | - | 2014-09-09 |
| 02491479 | SOLY JOSEPH . | Managing Director | - | 2015-09-30 |
| 03278088 | EDWIN JOSEPH . | Additional Director | - | 2012-09-24 |
| 07937899 | ELVIS JOSEPH . | Additional Director | - | 2018-03-15 |
| 00851518 | JOSEPH KATTIVEETIL THOMAS . | Director | - | 2015-09-30 |
| 00851518 | JOSEPH KATTIVEETIL THOMAS . | Managing Director | - | 2014-09-09 |
Other Directorships of GEORGE VARGHEES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL MALAYORAM GATEWAY PRIVATE LIMITED | U55201KL2010PTC026304 | Director | 2010-07-07 | Ongoing |
Other Directorships of THOTTUNGAL MADHAVAN SASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOLY JOSEPH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL SPRINGWAY LLP | AAS-7350 | Partner | - | 2020-12-15 |
| KTJ HOSPITALITY PRIVATE LIMITED | U55101KL2012PTC030846 | Director | 2012-03-23 | Ongoing |
| HOTEL MALAYORAM GATEWAY PRIVATE LIMITED | U55201KL2010PTC026304 | Director | - | 2013-03-07 |
Other Directorships of EDWIN JOSEPH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL SPRINGWAY LLP | AAS-7350 | Designated Partner | 2020-12-15 | Ongoing |
| HOTEL SPRINGWAY LLP | AAS-7350 | Partner | - | 2020-12-15 |
| KING'S REGENCY LLP | AAS-8785 | Designated Partner | 2020-12-11 | Ongoing |
| KING'S REGENCY LLP | AAS-8785 | Designated Partner | - | 2020-12-11 |
| Noi Donne LLP | ACB-1416 | Designated Partner | 2023-05-12 | Ongoing |
| APOLLINE SOLAR ENERGY SYSTEMS PRIVATE LIMITED | U29307KL2012PTC030251 | Director | - | 2012-08-24 |
| RUBYRED BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2010PTC027129 | Director | 2010-12-03 | Ongoing |
| VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED | U45201KL1991PTC006169 | Additional Director | - | 2019-09-30 |
| VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED | U45201KL1991PTC006169 | Director | - | 2023-08-28 |
| KTJ HOSPITALITY PRIVATE LIMITED | U55101KL2012PTC030846 | Additional Director | - | 2017-09-30 |
| KTJ HOSPITALITY PRIVATE LIMITED | U55101KL2012PTC030846 | Director | 2017-09-30 | Ongoing |
| RJ'S HIGHEND DEVELOPERS PRIVATE LIMITED | U70109KL2019PTC057409 | Director | 2019-03-29 | Ongoing |
Other Directorships of ELVIS JOSEPH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL SPRINGWAY LLP | AAS-7350 | Partner | 2020-06-29 | Ongoing |
| VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED | U45201KL1991PTC006169 | Additional Director | - | 2019-09-30 |
| VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED | U45201KL1991PTC006169 | Director | - | 2023-08-28 |
| KTJ HOSPITALITY PRIVATE LIMITED | U55101KL2012PTC030846 | Additional Director | - | 2017-09-30 |
| KTJ HOSPITALITY PRIVATE LIMITED | U55101KL2012PTC030846 | Director | 2017-09-30 | Ongoing |
Other Directorships of JOSEPH KATTIVEETIL THOMAS .
| CIN | Company Name | Company Address |
|---|---|---|
| U70109KL2019PTC057409 | RJ'S HIGHEND DEVELOPERS PRIVATE LIMITED | HOTEL DE GRAND MALABAR PRIVATE LIMITED DOOR NO:17/401 K, PUTHIYARA PO , KOZHIKODE, Kerala, India - 673004 |
| U45200KL2010PTC027058 | EYTON BUILDERS AND DEVELOPERS PRIVATE LIMITED | HOTEL DE GRAND MALABAR,DOOR NO:17/401E PUTHIYARA (P.O) , KOZHIKODE, Kerala, India - 673004 |
| U45200KL2010PTC027129 | RUBYRED BUILDERS AND DEVELOPERS PRIVATE LIMITED | HOTEL DE GRAND MALABAR ,DOOR NO:17/401E PUTHIYARA (P.O) , KOZHIKODE, Kerala, India - 673004 |
| U27205KL2006PTC019444 | C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED | 17/504, F4, SHARARA PLAZA, PUTHIYARA (PO) MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAO-9830 | GETFIX GSM EXPERTS LLP | 17/1110 E1 KEY STONE BUILDING,JAIL ROAD,PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| AAP-2818 | CREEKINN RESORT LLP | 7 C1, DAFFODIL, PARAYANCHERI, PUTHIYARA PO, OPPOSITE S K PARK KOZHIKODE, Kerala, India - 673004 |
| AAL-1493 | ASHCORP HOSPITALITY LLP | 7 C1, DAFFODIL, PARAYANCHERI PUTHIYARA PO OPP: S K PARK KOZHIKODE, Kerala, India - 673004 |
| AAL-5930 | VEG MANTHRA SARAVANA HOTEL LLP | ROOM NO 17/399, 400A, 400B, 400C, 401 RAJAJI ROAD, PUTHIYARA P.O KOZHIKODE, Kerala, India - 673004 |
| U72900KL2017PTC049861 | GALAP INFO SOLUTIONS PRIVATE LIMITED | 17/1178 F1, 2nd FLOOR, AL- FAHAD ARCADE SABHA SCHOOL CROSS ROAD, PUTHIYARA P.O. , KOZHIKODE, Kerala, India - 673004 |
| ACP-2921 | ARENAGLOBAL AUTOMATION LLP | 4E, 4th Floor, Landmark Centrio,,Ram Mohan Road, Puthiyara Po,,Kozhikode,Kozhikode,Kerala,India-673004 |
| AAF-4964 | STONECRETE BUILDING PRODUCTS LLP | 17/1084, DEVI VILAS, PUTHIYARA P.O TALUK ROAD KOZHIKODE, Kerala, India - 673004 |
| AAW-2210 | CYBER CAMPUS EDU VENTURES LLP | 27/1169 E1, NEAR PUTHALATH EYE HOSPITAL PUTHIYARA PO, KOZHIKODE, Kerala, India - 673004 |
| U50500KL2017PTC048007 | NIKKOY MOTORS PRIVATE LIMITED | 27/1158 E, MINI BYEPASS ROAD, PUTHIYARA P.O , KOZHIKODE, Kerala, India - 673004 |
| U74999KL2022OPC074222 | KANTH CONSULTANTS (OPC) PRIVATE LIMITED | Door No 27/2269 S.K. POTTEKKAD ROAD, PUTHIYARA PO , KOZHIKODE, Kerala, India - 673004 |
| U01100KL2018PTC055255 | CALICUT PRODUCER COMPANY LIMITED | DOOR NO: 17/1667B, AMRITHAKRIPA BUILDING, PAVAMANI ROAD, PUTHIYARA PO , KOZHIKODE, Kerala, India - 673004 |
| AAF-6225 | CAMBRIA EDU VENTURES LLP | DOOR NO 17/806 D, 2ND FLOOR, CITY CENTRE PUTHIYARA P.O kozhikode, Kerala, India - 673004 |
| ABB-6167 | WOV-TAG GARMENTS LLP | Building No. 17/1318 H 1318 E2, Sona ComplexRam Mohan Road, Puthiyara Kozhikode, Kerala, India - 673004 |
| AAS-5511 | GREENOME DEVELOPERS LLP | DOOR NO.17/1004 B2, THARIF ARCADE, OPP.OLD MATTUMMAL HOSPITAL,PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| U52609KL2018PTC052515 | CUTECOM TECHNOLOGIES PRIVATE LIMITED | C/O Moidu Haji K C, 17/1768, E17, Makkolath Lane, Puthiyara , CALICUT, Kerala, India - 673004 |
| U52599KL2019PTC060084 | FRESHDROPS INDIA PRIVATE LIMITED | DOOR NO: 17/1464 C5, P.K BUILDING RAM MOHAN ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004 |
| U92142KL2015PTC037954 | FLYING LANTERN ENTERTAINMENT PRIVATE LIMITED | ROOM NO. 17/1197 B, 1ST FLOOR, YESO BUSINESS MANSION, PO PUTHIYARA, JAI L ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAM-4299 | CLOUD DOOR RESORT LLP | Door No.27-1255 E, 3rd Floor, Lapinta Building, Kallathankadavu, P.O Puthiyara , Opp. ApcoHyundai KOZHIKODE, Kerala, India - 673004 |
| U74999KL2020PTC065044 | ONE TOUCH PAYMENT SERVICE PROVIDERS PRIVATE LIMITED | Building No. 61/11328/R (Old No.17/786C-11 ), Second Floor, Sahara Building, Puthiyara P.O , KOZHIKODE, Kerala, India - 673004 |
| U86100KL2024PTC089259 | GLENMEDIZ HEALTHCARE PRIVATE LIMITED | 60/5002 F Veenus Arcade, Kalluthan kadavu Road,, Puthiyara Calicut, 673004,Kozhikode,Kozhikode,Kerala,673004-India |
| U65992KL2009PTC024088 | BLACKBURY CHITS PRIVATE LIMITED | 2ND FLOOR, HAPPY BUILDING, PUTHIYARA P.O KOZHIKODE - 673004 , PUTHIYARA, Kerala, India - 673004 |
| U79110KL2025PTC097296 | LETZ BOOQ PRIVATE LIMITED | 5J, Landmark Centrio,Rammohan Road,Puthiyara, Kozhikode,Kozhikode,Kozhikode,Kerala,673004-India |
| ACI-3843 | EDUWICE ACADEMIC RESEARCH CENTRE LLP | 63/3624 GROUND FLOOR,CD TOWER,PUTHIYARA ( PO),,KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACL-8954 | GIAKS INFRA LLP | ABHISHEK CORNER BUILDING, NEAR S K TEMPLE,P O PUTHIYARA, KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673004 |
| U55101KL2019PTC057325 | BHOOMIHILL RESORT PRIVATE LIMITED | 7C1, DAFFODIL, PARAYANCHERI, PUTHIYARA PO, OPPOSITE S.K PARK , CALICUT, Kerala, India - 673004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161196 | 2009-05-18 | - | 2013-01-16 | 1,000,000.00 | THE FEDERAL BANK LIMITED | |
| 10559199 | 2015-03-12 | - | 2018-08-23 | 5,000,000.00 | UNION BANK OF INDIA | |
| 90020879 | 2005-11-22 | - | 2013-01-16 | 30,000,000.00 | THE FEDERAL BANK LTD. | |
| 100209108 | 2018-09-18 | - | - | 112,500,000.00 | KERALA FINANCIAL CORPORATION | |
| 100377532 | 2020-07-27 | - | - | 13,600,000.00 | KERALA FINANCIAL CORPORATION | |
| 100381091 | 2019-12-06 | 2021-12-27 | - | 11,890,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100381093 | 2019-12-06 | - | - | 4,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 100381094 | 2019-12-06 | - | - | 5,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 100381097 | 2020-06-10 | - | - | 3,750,000.00 | SOUTH INDIAN BANK LIMITED | |
| 100499283 | 2021-08-26 | 2022-08-06 | - | 16,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 100597371 | 2022-07-07 | - | - | 19,900,000.00 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 100688155 | 2023-01-12 | - | - | 5,000,000.00 | 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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| 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.