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
- 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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANILLA INDIA PRODUCER COMPANY LIMITED (UNDER PART IXA) | U01409KL2004PTC017478 | Director | 2004-12-29 | Ongoing |
| HOTEL XAVIER'S AVENUE PRIVATE LIMITED | U55101KL2007PTC021181 | Managing Director | - | 2019-05-01 |
| HOTEL KONNI GATE PRIVATE LIMITED | U55101KL2009PTC024272 | Director | - | 2016-04-12 |
| HOTEL RANNI GATE PRIVATE LIMITED | U55101KL2009PTC024277 | Additional Director | - | 2018-09-30 |
| HOTEL RANNI GATE PRIVATE LIMITED | U55101KL2009PTC024277 | Director | - | 2016-04-12 |
| DHANASAKTHI FINANCE PRIVATE LIMITED | U65910KL1996PTC010415 | Director | - | 2023-07-14 |
| KONNI HIRE PURCHASING AND LEASING COMPANY PRIVATE LIMITED | U65921KL1997PTC011250 | Director | - | 2015-03-16 |
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 |
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Other Directorships of KUDUKKIL BUSHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATHIKKAL SREEDHARAN SADANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLENDA AQUA FOODS AND PACKS PRIVATE LIMITED | U15549KL2017PTC048813 | Director | - | 2022-04-08 |
| GLENDA AQUA FOODS AND PACKS PRIVATE LIMITED | U15549KL2017PTC048813 | Managing Director | 2022-04-08 | Ongoing |
| HOTEL KADAMBARI REGENCY PRIVATE LIMITED | U55101KL2005PTC018143 | Director | - | 2018-03-01 |
| HOTEL KADAMBARI REGENCY PRIVATE LIMITED | U55101KL2005PTC018143 | Managing Director | 2018-03-01 | Ongoing |
| HOTEL WAYANAD PALACE PRIVATE LIMITED | U55209KL2020PTC061518 | Director | 2020-02-07 | Ongoing |
| DHANASAKTHI FINANCE PRIVATE LIMITED | U65910KL1996PTC010415 | Director | - | 2016-03-09 |
| DHANASAKTHI FINANCE PRIVATE LIMITED | U65910KL1996PTC010415 | Managing Director | 2016-03-10 | Ongoing |
| GRASPNETT ENGINEERING SERVICES PRIVATE LIMITED | U74999KL2022PTC075875 | Director | 2022-05-27 | Ongoing |
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 .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO SCOTTISH BRAND PVT LTD | U15511KL1952PTC000476 | Director | 2023-11-20 | Ongoing |
| WEST FORT HOTELS PRIVATE LIMITED | U55101KL1999PTC012741 | Director | - | 2007-06-01 |
| FLAIR HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2008PTC022948 | Director | - | 2010-12-01 |
| FLAIR HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2008PTC022948 | Managing Director | 2010-12-01 | Ongoing |
| PENINSULA PARK RESIDENCY MOTELS AND RESORTS PRIVATE LIMITED | U55101KL2010PTC026979 | Managing Director | 2010-11-03 | Ongoing |
| VICTORY INN PARK RESIDENCY PRIVATE LIMITED | U55101KL2013PTC033526 | Managing Director | 2013-03-16 | Ongoing |
| HIND RESORTS AND SERVICES P LTD | U55102KL1989PTC005390 | Director | - | 2011-09-24 |
Other Directorships of JAMES JOSEPH .
| 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 |
- Email ID
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- 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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| 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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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