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HOTEL WYNAD REGENCY PRIVATE LIMITED

CIN: U55101KL2007PTC020804 As on: 2026-07-13

HOTEL WYNAD REGENCY PRIVATE LIMITED (CIN: U55101KL2007PTC020804) is a Private company incorporated on 18 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

HOTEL WYNAD REGENCY 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.HOTEL WYNAD REGENCY 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 WYNAD REGENCY PRIVATE LIMITED are PALENPADIYAN KAPPATTIL HAMEED, and KUDUKKIL BUSHRA.

HOTEL WYNAD REGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2007PTC020804 and its registration number is 20804. Users may contact HOTEL WYNAD REGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOTEL WYNAD REGENCY PRIVATE LIMITED is TP/10/503, SRS BUILDING, NEAR LIC OFFICE, KARADI, , THAMARASSERY, Kerala, India - 673573.

Current status of HOTEL WYNAD REGENCY PRIVATE LIMITED is - Active.

Basic Information

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  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for HOTEL WYNAD REGENCY 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 WYNAD REGENCY 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 WYNAD REGENCY
DIN Director Name Designation Appointment Date
07084341 PALENPADIYAN KAPPATTIL HAMEED Director 2015-04-30
07132883 KUDUKKIL BUSHRA Director 2015-04-30
Past Directors & Key Managerial Personnel of HOTEL WYNAD REGENCY
DIN Director Name Designation Appointment Date Cessation
02540710 JOSEPH MALEKUDIYIL MATHAI Director - 2013-08-14
01327625 MADACKAL THOMMAN AUGUSTINE Director - 2012-03-15
01476231 JOY JOHN Director - 2013-11-09
02538259 PARUNTHANMACKIL BABY MATHAI Director - 2009-09-15
02538259 PARUNTHANMACKIL BABY MATHAI Managing Director - 2013-11-09
02850063 JOSE KUTHIYATHOTTIL CHACKO . Additional Director - 2013-12-05
02850063 JOSE KUTHIYATHOTTIL CHACKO . Managing Director - 2015-04-30
02850073 SABU GEORGE . Additional Director - 2015-04-30
01327582 PATHIKKAL SREEDHARAN SADANANDAN Additional Director - 2010-09-30
01327582 PATHIKKAL SREEDHARAN SADANANDAN Director - 2013-08-14
01803790 VARGHESE MATHEW Additional Director - 2015-04-30
01888467 SUNOJ KURIAN . Additional Director - 2013-11-16
01888467 SUNOJ KURIAN . Director - 2015-04-30
01888467 SUNOJ KURIAN . Managing Director - 2013-12-05
02076467 JAMES JOSEPH . Additional Director - 2013-11-16
02076467 JAMES JOSEPH . Managing Director - 2015-05-04
Other Directorships of JOSEPH MALEKUDIYIL MATHAI
Company Name CIN Designation Appointment Date Cessation
HOTEL KADAMBARI REGENCY PRIVATE LIMITED U55101KL2005PTC018143 Director 2005-07-30 Ongoing
HOTEL RANNI GATE PRIVATE LIMITED U55101KL2009PTC024277 Additional Director - 2016-09-30
HOTEL RANNI GATE PRIVATE LIMITED U55101KL2009PTC024277 Director 2016-09-30 Ongoing
DHANASAKTHI FINANCE PRIVATE LIMITED U65910KL1996PTC010415 Director 2000-06-14 Ongoing
Other Directorships of MADACKAL THOMMAN AUGUSTINE
Company Name CIN Designation Appointment Date Cessation
HOTEL KADAMBARI REGENCY PRIVATE LIMITED U55101KL2005PTC018143 Director 2005-07-30 Ongoing
HOTEL NAYANA PRIVATE LIMITED U55101KL2007PTC020869 Director 2007-05-30 Ongoing
MAHARANI HOLIDAY HOMES PRIVATE LIMITED U55101KL2007PTC021068 Director 2007-07-24 Ongoing
DHANASAKTHI FINANCE PRIVATE LIMITED U65910KL1996PTC010415 Director 1996-05-30 Ongoing
DHANACHAKRA LEASING AND HIREPURCHASE COMPANY PRIVATE LIMITED U65921KL1997PTC011081 Director 1997-01-06 Ongoing
Other Directorships of JOY JOHN
Other Directorships of PARUNTHANMACKIL BABY MATHAI
Company Name CIN Designation Appointment Date Cessation
HOTEL KADAMBARI REGENCY PRIVATE LIMITED U55101KL2005PTC018143 Director 2005-04-27 Ongoing
SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Director 2013-11-06 Ongoing
SHANGRILA FINANCIAL SERVICES LIMITED U65910KL1994PLC008385 Managing Director - 2013-11-06
DHANASAKTHI FINANCE PRIVATE LIMITED U65910KL1996PTC010415 Director 1996-09-03 Ongoing
SHANGRILA NIDHI LIMITED U65999KL2019PLN060048 Director 2019-10-22 Ongoing
Other Directorships of JOSE KUTHIYATHOTTIL CHACKO .
Company Name CIN Designation Appointment Date Cessation
FLAIR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2008PTC022948 Director 2010-05-27 Ongoing
VICTORY INN PARK RESIDENCY PRIVATE LIMITED U55101KL2013PTC033526 Director 2015-03-19 Ongoing
Other Directorships of SABU GEORGE .
Company Name CIN Designation Appointment Date Cessation
FLAIR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2008PTC022948 Director 2010-05-27 Ongoing
VICTORY INN PARK RESIDENCY PRIVATE LIMITED U55101KL2013PTC033526 Director 2015-03-19 Ongoing
Other Directorships of PALENPADIYAN KAPPATTIL HAMEED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUDUKKIL BUSHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PATHIKKAL SREEDHARAN SADANANDAN
Other Directorships of VARGHESE MATHEW
Company Name CIN Designation Appointment Date Cessation
CRYSTAL AGGREGATES PRIVATE LIMITED U14200KL2013PTC033066 Director - 2020-02-05
VICTORY INN PARK RESIDENCY PRIVATE LIMITED U55101KL2013PTC033526 Director - 2015-03-19
EQUITY REALTORS PRIVATE LIMITED U70101KL2005PTC018192 Director 2005-05-13 Ongoing
Other Directorships of SUNOJ KURIAN .
Other Directorships of JAMES JOSEPH .
Company Name CIN Designation Appointment Date Cessation
MURUGESHWARA VENTURES LLP AAO-3383 - 2023-03-08
LOCANDA INTERNATIONAL LLP AAP-1648 Designated Partner 2019-05-02 Ongoing
ADIVARAM LEISURE HOTELS LLP AAP-2909 Designated Partner - 2022-10-09
ADIVARAM LEISURE HOTELS LLP AAP-2909 Partner 2019-05-14 Ongoing
SULTANBETHERY LEISURE LLP AAP-3802 Designated Partner 2019-05-22 Ongoing
IRONPARADISE PROPERTY MANAGEMENT LLP AAS-5989 Designated Partner 2020-06-12 Ongoing
GREENLAGOON PROPERTY MANAGEMENT LLP AAS-5998 Designated Partner 2020-06-12 Ongoing
LAFORT PROPERTY MANAGEMENT LLP AAS-6163 Designated Partner 2020-06-14 Ongoing
WEST FORT HOTELS PRIVATE LIMITED U55101KL1999PTC012741 Director - 2007-06-01
SOUPARNIKA INN PRIVATE LIMITED U55101KL2007PTC021144 Director 2012-09-05 Ongoing
FLAIR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2008PTC022948 Director 2010-05-27 Ongoing
PARAKKOTTIL HOTELS AND RESORTS PRIVATE LIMITED U55101KL2009PTC023658 Director - 2017-09-07
PARAKKOTTIL HOTELS AND RESORTS PRIVATE LIMITED U55101KL2009PTC023658 Managing Director 2017-09-07 Ongoing

CIN Company Name Company Address
U74999KL2020PTC065989 SOVO JOB CONSULTANCY PRIVATE LIMITED DOOR NO: TP 8/164, SRS BUILDING, 2ND FLOOR, NEAR LIC OFFICE , KARADI, , THAMARASSERY, Kerala, India - 673573
U74999KL2018PTC054950 PANAKODE UNITY MEDICARE PRIVATE LIMITED NO A05/8 SRS BUILDING NEAR V V HOSPITAL KARADI, THAMARASSERY , KOZHIKODE, Kerala, India - 673573
AAC-3728 CLOUDEND BPO SERVICES LLP TP 8/154, 155, Thamarassery (PO), SRS Building,Thamarassery, Kozhikode, Kerala, India - 673573
U51398KL2012PTC031231 NUDHAR GOLD PRIVATE LIMITED TP7/85A&B, Sithara Building Near Government Hospital , Thamarassery, Kerala, India - 673573
U74999KL2020PTC061633 SHADIN INTERNATIONAL PRIVATE LIMITED Building No. T.P VIII / 711 E, Areekan Building Karadi, Thamarassery , Calicut, Kerala, India - 673573
U74999KL2021PTC070237 ANGEL BUSINESS CONSULTANCY AND DOCUMENTATION PRIVATE LIMITED DOOR NO. TP 8/736F, FIRST FLOOR, VAZHAMBATTA BUILDING, KARADI P.O, , THAMARASSERY, Kerala, India - 673573
U74999KL2009PTC023803 RIGHTFOCUS INSURANCE MARKETING PRIVATE LIMITED ROOM NO TP 9/457,458, 2ND FLOOR, K P BUILDING NEAR FEDERAL BANK , THAMARASSERY, Kerala, India - 673573
U63030KL2019PTC057647 RAAZ TOURS AND TRAVELS PRIVATE LIMITED T.P 8/942,943,944 FIRST FLOOR OLD MAYOORAS BUILDING, OPP GOVT UP SCHOO L,KARADI , THAMARASSERY, Kerala, India - 673573
ACH-0614 ARABHIND TRAVELS LLP TP 8/1376 A, NEAR KSRTC DEPOT,KARADI, THAMARASSERY PO,Kozhikode,Kozhikode,Kerala,India-673573
ACJ-6140 EMARAT HOLIDAYS LLP TP-8/46/ G 5, KAKKODANS BUILDING, 1ST FLOOR,,18 MILE, KARADI, THAMARASSERY,Kozhikode,Kozhikode,Kerala,India-673573
U65921KL2014PTC035810 THAZHVARAM CHITS PRIVATE LIMITED No. TP 11 / 78 A 11, New Bus Stand Building Karadi, Thamarassery (PO) , Kozhikode, Kerala, India - 673573
U15100KL2016PTC040218 MARAI FRESH INDIA PRIVATE LIMITED BUILDING NO 8/1424, AYISHA BUILDING KARADI , THAMARASSERY PO, Kerala, India - 673573
U01133KL2015PTC037990 THAMARASSERY COCONUT FARMERS PRODUCER COMPANY LIMITED TP 7/71,THENCHERY BUILDING THAMARASSERY PO , THAMARASSERY, Kerala, India - 673573
U74999KL2018PTC052196 FLYMART TRAVELS AND HOLIDAYS PRIVATE LIMITED TP 8/994, SURABHI COMPLEX, KARADI, , THAMARASSERY, Kerala, India - 673573
AAU-5822 THAMARASSERY DIYA GOLD LLP ROOM NO. 8/413, A,B MAVAYI BUILDING, KARADI THAMARASSERY, Kerala, India - 673573
ACI-4455 WALLTEC GRAND HARDWARES LLP TP 9/361K, TP Building, Near Bridge,Koodathazhi, Ambalamukku,Kozhikode,Kozhikode,Kerala,India-673573
U65992KL2014PTC036563 ANN ANGELA CHITS PRIVATE LIMITED BUILDING NO.C-188/164,KARADI, 18 RAROTH , THAMARASSERY PO, Kerala, India - 673573
U24290KL2022PTC076677 CASSIA COSMETICS PRIVATE LIMITED 8/1175-N,TASS BUILDING,NEAR THAMARASSERY BUS STAND ,THAMARASSERY POST, CALICUT , Kozhikode, Kerala, India - 673573
AAZ-6764 DIALOGUE DIGITAL GALLERY LLP BUILDING NO. TP 6/174 C,174 D,174 ENoor Building, Karadi, Koodathai Road Kozhikode, Kerala, India - 673573
U72200KL1999PTC013369 SAUDA INFOTECH PRIVATE LIMITED DOOR NO 1306 SECOND FLOORP K BUILDING BROTHERSBUILDING OPPOSITE POST OFFICE , THAMARASSERY KOZHIKODE, Kerala, India - 673573
U01407KL2015PTC039253 NORTH MALABAR FARMERS PRODUCER COMPANY LIMITED T.P. 13/250 (Old No.T.P.1/73A),INTEGRATED DEVELOPM ENT CENTRE,K.C TOWER, NEAR POLICE STATIO N, , THAMARASSERY, Kerala, India - 673573
AAU-7482 SIDHIQ ASSOCIATES LLP TP 8/954 Karadi, Thamarassery Kozhikode, Kerala, India - 673573
U31001KL2026OPC101513 FISCO INDIA (OPC) PRIVATE LIMITED TP6/10A PALORAKKUNNUMMAL,THAMARASSERY,Kozhikode,Kozhikode,Kerala,673573-India
U79110KL2026OPC100764 TRAVEL MART HOLIDAYS & TRAVELS (OPC) PRIVATE LIMITED TP10/64D, Mattummal,Thamarassery,Kozhikode,Kozhikode,Kerala,673573-India
ACF-1811 ADONIZE PHARMA CARE LLP TP 6/174/I, NOOR BUILDING,,KARADI,,Kozhikode,Kozhikode,Kerala,India-673573
U51909KL2019PTC057021 SARS DISTRIBUTORS PRIVATE LIMITED TP11/64, SRS TRADERS, ODAKKUNNU, THAMARASSERY,,KOZHIKODE,Kozhikode,Kerala,673573-India
U62091KL2016PTC045550 GLOMIUM TECHNOLOGIES PRIVATE LIMITED TP 5/547, NEAR MARY MATHA CATHEDRAL,THAMARASSERY,Kozhikode,Kozhikode,Kerala,673573-India
AAZ-4438 HI-TECH WATER PROOFING AND CHEMICALS LLP TP 8/494, GROUND FLOOR ARCHOLA BUILDING, THAMARASSERY PO KOZHIKODE, Kerala, India - 673573
AAN-3685 DSBS BUSINESS VENTURES LLP NO: TP 5/ 548 A,NEAR MARY MATHA CATHREEDAL THAMARASSERY KOZHIKODE, Kerala, India - 673573

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10082984 2007-11-12 2007-11-13 2023-08-01 16,500,000.00 KERALA FINANCIAL CORPORATION
10169134 2009-07-10 2009-07-13 2023-08-01 3,500,000.00 KERALA FINANCIAL CORPORATION
10264791 2010-12-18 - 2023-08-01 2,000,000.00 KERALA FINANCIAL CORPORATION
10370434 2012-03-27 - 2023-08-01 2,225,000.00 KERALA FINANCIAL CORPORATION
10458604 2013-09-25 - 2023-08-01 18,000,000.00 KERALA FINANCIAL CORPORATION

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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

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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