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
THALI HOTELS AND DESTINATIONS PRIVATE LIMITED
CIN: U55101KL2007PTC020218 As on: 2026-07-13
THALI HOTELS AND DESTINATIONS PRIVATE LIMITED (CIN: U55101KL2007PTC020218) is a Private company incorporated on 11 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6927070.00.
THALI HOTELS AND DESTINATIONS 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.THALI HOTELS AND DESTINATIONS 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 THALI HOTELS AND DESTINATIONS PRIVATE LIMITED are JORG ROLAND MANFRED DRECHSEL, LOURDES IRIARTE SOLANA, and SMITA SHIROY DARUVALA.
THALI HOTELS AND DESTINATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2007PTC020218 and its registration number is 20218. Users may contact THALI HOTELS AND DESTINATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THALI HOTELS AND DESTINATIONS PRIVATE LIMITED is DOOR NO.1/268 PARADE ROAD , FORT COCHIN, Kerala, India - 682001.
Current status of THALI HOTELS AND DESTINATIONS 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 THALI HOTELS AND DESTINATIONS 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 THALI HOTELS AND DESTINATIONS 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 THALI HOTELS AND DESTINATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00015172 | JORG ROLAND MANFRED DRECHSEL | Director | 2007-01-11 |
| 00015212 | LOURDES IRIARTE SOLANA | Director | 2007-01-11 |
| 08711388 | SMITA SHIROY DARUVALA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of THALI HOTELS AND DESTINATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08711388 | SMITA SHIROY DARUVALA | Additional Director | - | 2020-12-31 |
Other Directorships of JORG ROLAND MANFRED DRECHSEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN RESIDENCY PRIVATE LIMITED | U55101KL1994PTC008372 | Director | 1996-04-03 | Ongoing |
| MALABAR ESCAPES PRIVATE LIMITED | U55101KL2004PTC017559 | Director | 2004-10-28 | Ongoing |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Director | 2007-06-10 | Ongoing |
Other Directorships of LOURDES IRIARTE SOLANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN RESIDENCY PRIVATE LIMITED | U55101KL1994PTC008372 | Director | 1998-09-30 | Ongoing |
| MALABAR ESCAPES PRIVATE LIMITED | U55101KL2004PTC017559 | Director | 2004-10-28 | Ongoing |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Additional Director | - | 2015-09-30 |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Director | 2015-09-30 | Ongoing |
Other Directorships of SMITA SHIROY DARUVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN RESIDENCY PRIVATE LIMITED | U55101KL1994PTC008372 | Additional Director | - | 2020-12-31 |
| COCHIN RESIDENCY PRIVATE LIMITED | U55101KL1994PTC008372 | Director | 2020-12-31 | Ongoing |
| MALABAR ESCAPES PRIVATE LIMITED | U55101KL2004PTC017559 | Additional Director | - | 2020-12-31 |
| MALABAR ESCAPES PRIVATE LIMITED | U55101KL2004PTC017559 | Director | 2020-12-31 | Ongoing |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Additional Director | - | 2020-12-31 |
| FISHERMANS GROVE RESORTS PRIVATE LIMITED | U55102KL1998PTC012155 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2004PTC017559 | MALABAR ESCAPES PRIVATE LIMITED | DOOR NO /268PARADE ROAD FORT COCHIN P O , ERNAKULAM, Kerala, India - 682001 |
| U55209KL2018PTC052414 | BRIGHT TEA VALLEY RESORTS PRIVATE LIMITED | DOOR NO: 1/399 (OLD 1/ 508 A3) A1 TOWER ROAD , FORT KOCHIN, Kerala, India - 682001 |
| U63090KL2010PTC025449 | JE SHIPPING & LOGISTICS PRIVATE LIMITED | DOOR NO. 1/1270 D, PEARL VILLA CHIRATTAPPALAM, FORT KOCHI, FORT KOCHI T ALUK , COCHIN, Kerala, India - 682001 |
| U70109KL2007PTC020722 | BEACH GATE TOURISM AND HOSPITALITY SERVICES PRIVATE LIMITED | DOOR NO. 1/259, NAPIER STREET FORT COCHIN , COCHIN, Kerala, India - 682001 |
| U92320KL2015PTC037982 | ARTRY GALLERY KOCHI PRIVATE LIMITED | HOTEL FORT MANOR Door No:1/508 A2/A3 KB JACOB ROAD , FORT KOCHI, Kerala, India - 682001 |
| U55101KL2009PTC024993 | C & R HOTELS PRIVATE LIMITED | NO.18, BUILDING NO.1/509-A1,A2,A3 NEAR FORT KOCHI BUS TERMINAL, FORT KOCHI P.O., , COCHIN, Kerala, India - 682001 |
| U55209KL2008PTC023192 | ASHTON HOSPITALITY SERVICES PRIVATE LIMITED | OLD HOUSE NO: CC 1/323, NEW HOUSE NO: CC 1/436 ST. FRANCIS CHURCH LANE, FORT COCHIN , COCHIN, Kerala, India - 682001 |
| U55102KL1998PTC012155 | FISHERMANS GROVE RESORTS PRIVATE LIMITED | MALABAR HOUSE 1/268PARADE GROUND FORT COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U55101KL1994PTC008372 | COCHIN RESIDENCY PRIVATE LIMITED | MALABAR HOUSE1 269 PARADE ROAD FORT COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U74900KL2007PTC020520 | POOVATH LOGISTICS PRIVATE LIMITED | DOOR NO. 1/1171 POOVATH HOUSE PARADE ROAD, FORTCOCHIN , ERNAKULAM, Kerala, India - 682001 |
| ACJ-6604 | ONYX BY FELIZA RESORTS LLP | 1/825, Between Ridsdale Road and Quiros Street,,Parade Ground, Fort Cochin,Kochi,Ernakulam,Kerala,India-682001 |
| U10101KL1936PLC001414 | COCHIN COAL COMPANY LIMITED | DOOR NO 168 WARD NO 1V , COCHIN, Kerala, India - 682001 |
| U51505KL2008PTC022852 | ADITEYA LIGHT CONCEPTS PRIVATE LIMITED | 1/327, KODER HOUSE, TOWER ROAD, FORT COCHIN , COCHIN, Kerala, India - 682001 |
| U01400KL2007PTC021280 | BERNARD FARMS AND POWER PRIVATE LIMITED | 1-297, PARADE ROAD, FORTKOCHI , COCHIN, Kerala, India - 682001 |
| U74999KL1938PTC000695 | MALABAR CORPORATION PRIVATE LIMITED | DOOR NO 4/146 BALLARD ROAD , COCHIN, Kerala, India - 682001 |
| U45201KL2012PTC031625 | TOMAR ENGINEERING SOLUTIONS PRIVATE LIMITED | 1/506Q,CYRILS ESTUARY RIVER ROAD,FORT KOCHI , COCHIN, Kerala, India - 682001 |
| U72400KL2012PTC031950 | BUSINESS INTEGRATION AND TECHNOLOGY SERVICES(INDIA) PRIVATE LIMITED | 1/506Q,CYRILS ESTUARY RIVER ROAD,FORT KOCHI , COCHIN, Kerala, India - 682001 |
| U55109KL2024PTC090073 | SCARLET'S LODGING & TEA HOUSE PRIVATE LIMITED | Door No. 1/1986/A1,Ponds Villa, Vadathazha Lane, Fort Kochi,Kochi,Ernakulam,Kerala,682001-India |
| U46303KL2025PTC099097 | GME GLOBAL EXPORTS PRIVATE LIMITED | Building No. C.C. 1/723,Pattalam Road, Fort Kochi Village, Fort Kochi,Kochi,Ernakulam,Kerala,682001-India |
| U52333KL2011PTC029665 | BALAN ASSOCIATES HOME FURNISHING PRIVATE LIMITED | DOOR NO. X/1433 K.B.JACOB ROAD, SOUTH THAMARA PARAMBU , FORT KOCHI, Kerala, India - 682001 |
| U72200KL2014PTC036595 | CYTREX TECHNOLOGIES PRIVATE LIMITED | Door No. 1/1373-A EDAMANA, PATTALAM , FORT KOCHI P O, Kerala, India - 682001 |
| U63090KL2006PTC019416 | SKYLAND SHIPPING SERVICES PRIVATE LIMITED | H NO 10/1000 S S KRISHNAN ROAD, AMARAVATHY, FORT COCH IN P O , COCHIN, Kerala, India - 682001 |
| U05000KL2021PTC071486 | VICEROYAL EXPORTS INDIA PRIVATE LIMITED | NO.18,Building NO.1/509 A2, Room no.107 FORTKOCHI BUS TERMINAL,FORTKOCHI P.O , COCHIN, Kerala, India - 682001 |
| U52600KL2009PTC024747 | BERNARD CONTAINER SERVICING PRIVATE LIMITED | PARADE ROAD FORT COCHIN , ERNAKULAM, Kerala, India - 682001 |
| ACH-0089 | BACKWATER BRIDGES TRADING LLP | House No 4/1447(1), Adhakarivalappu,Fort Cochin,Kochi,Ernakulam,Kerala,India-682001 |
| U72200KL2008PTC023071 | SECCRUZ INFOTECH SOLUTIONS PRIVATE LIMITED | NO.1/300, LILLY STREET FORT COCHIN , KOCHI, Kerala, India - 682001 |
| U35111KL2000PTC014306 | SEA-TECH DIVING AND MARINE SERVICES PRIV ATE LIMITED | CC 1/297 BERNARD BROTHERSBUILDING PARADE ROAD COCHIN , ERNAKULAM, Kerala, India - 682001 |
| U55101KL2011PTC027455 | ARABIAN BLISS HOTELS & BUILDERS PRIVATE LIMITED | 1/640 SANTA CRUZ SCHOOL ROAD, FORT COCHIN , KOCHI, Kerala, India - 682001 |
| U13124KL2024PTC086846 | AYURWEAVE PRIVATE LIMITED | DOOR NO CC 1/605, PETER,CELLI STREET, FORT KOCHI,Kochi,Ernakulam,Kerala,682001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10417838 | 2013-03-25 | - | - | 12,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10529190 | 2014-10-27 | - | - | 740,000.00 | State Bank Of Travancore | |
| 10530857 | 2014-10-20 | - | - | 220,000.00 | State Bank Of Travancore |
- 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.