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
MAHARANI HOLIDAY HOMES PRIVATE LIMITED
CIN: U55101KL2007PTC021068 As on: 2026-07-13
MAHARANI HOLIDAY HOMES PRIVATE LIMITED (CIN: U55101KL2007PTC021068) is a Private company incorporated on 24 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAHARANI HOLIDAY HOMES 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.MAHARANI HOLIDAY HOMES 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 MAHARANI HOLIDAY HOMES PRIVATE LIMITED are MADACKAL THOMMAN AUGUSTINE, MADATHIL PATHARI SADASIVAN, JAMES SUBIN CHACKO MLAKKUZHIYIL, KALIPARAMBIL SREEDHARAN KISHORKUMAR, MLAKUZHIYIL CHACKO SAJU, and ANISH MADATHIL SUBHASH.
MAHARANI HOLIDAY HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2007PTC021068 and its registration number is 21068. Users may contact MAHARANI HOLIDAY HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARANI HOLIDAY HOMES PRIVATE LIMITED is PP V/544 D HOTEL MAHARANI , PIRAVOM, Kerala, India - 686664.
Current status of MAHARANI HOLIDAY HOMES 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 MAHARANI HOLIDAY HOMES 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 MAHARANI HOLIDAY HOMES 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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Current Directors & Key Managerial Personnel of MAHARANI HOLIDAY HOMES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01327625 | MADACKAL THOMMAN AUGUSTINE | Director | 2007-07-24 |
| 01475917 | MADATHIL PATHARI SADASIVAN | Director | 2007-07-24 |
| 01622016 | JAMES SUBIN CHACKO MLAKKUZHIYIL | Whole-time director | 2018-07-18 |
| 09746520 | KALIPARAMBIL SREEDHARAN KISHORKUMAR | Director | 2022-10-01 |
| 01109533 | MLAKUZHIYIL CHACKO SAJU | Additional Director | 2012-03-31 |
| 08184704 | ANISH MADATHIL SUBHASH | Managing Director | 2018-07-18 |
Past Directors & Key Managerial Personnel of MAHARANI HOLIDAY HOMES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01327899 | MADATHIL PATHARI SUBASH | Managing Director | - | 2018-07-11 |
| 09488953 | SUNIL JOSEPH | Additional Director | - | 2020-12-31 |
| 09488953 | SUNIL JOSEPH | Director | - | 2024-05-28 |
| 09746520 | KALIPARAMBIL SREEDHARAN KISHORKUMAR | Additional Director | - | 2023-09-29 |
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 WYNAD REGENCY PRIVATE LIMITED | U55101KL2007PTC020804 | Director | - | 2012-03-15 |
| HOTEL NAYANA PRIVATE LIMITED | U55101KL2007PTC020869 | Director | 2007-05-30 | 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 MADATHIL PATHARI SUBASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL JOYEES PRIVATE LIMITED | U55101KL2007PTC021122 | Director | - | 2018-07-11 |
| DHANACHAKRA LEASING AND HIREPURCHASE COMPANY PRIVATE LIMITED | U65921KL1997PTC011081 | Managing Director | - | 2018-07-11 |
Other Directorships of MADATHIL PATHARI SADASIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL NAYANA PRIVATE LIMITED | U55101KL2007PTC020869 | Director | 2007-05-30 | Ongoing |
| HOTEL JOYEES PRIVATE LIMITED | U55101KL2007PTC021122 | Director | - | 2020-12-14 |
| DHANACHAKRA LEASING AND HIREPURCHASE COMPANY PRIVATE LIMITED | U65921KL1997PTC011081 | Director | 1997-01-06 | Ongoing |
Other Directorships of JAMES SUBIN CHACKO MLAKKUZHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVENCE AUTO CRAFT LLP | AAI-5775 | Partner | 2017-02-15 | Ongoing |
| HEDGE AUTO CRAFT LLP | AAO-4947 | Designated Partner | 2019-03-11 | Ongoing |
| MALABAR MILLS LTD | U15143KL1947PLC000736 | Additional Director | - | 2008-06-17 |
| MALABAR MILLS LTD | U15143KL1947PLC000736 | Director | - | 2016-02-06 |
| MALABAR MILLS LTD | U15143KL1947PLC000736 | Whole-time director | 2016-02-06 | Ongoing |
| GREEN OASIS REGENCY HOTEL PRIVATE LIMITED | U55200KL2007PTC020816 | Additional Director | - | 2011-09-30 |
| GREEN OASIS REGENCY HOTEL PRIVATE LIMITED | U55200KL2007PTC020816 | Director | - | 2013-11-01 |
Other Directorships of SUNIL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DLFC FINANCE AND INVESTMENTS PRIVATE LIMITED | U65929KL2022PTC073737 | Director | 2022-02-02 | Ongoing |
Other Directorships of KALIPARAMBIL SREEDHARAN KISHORKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MLAKUZHIYIL CHACKO SAJU
Other Directorships of ANISH MADATHIL SUBHASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51431KL1970PTC002283 | MATHAIS ECO WOODS PRIVATE LIMITED | V 42/ANIRAPPUKOTTIL BUILDINGS PIRAVOM , ERNAKULAM, Kerala, India - 686664 |
| U24303KL2017PTC048846 | EBBA HEALTHCARE AND COSMETICS PRIVATE LIMITED | V/846 A, VELAYIL BUILDINGS PIRAVOM , ERNAKULAM, Kerala, India - 686664 |
| U65991KL1988PLC005205 | ST MARY S FUNDS LTD | V/141ST MARY S BUILDING PIRAVOM , ERANAKULAM, Kerala, India - 686664 |
| U21021KL2005PTC017749 | TROPICAL VENTURES PRIVATE LIMITED | DOOR NO V/488 BVARIKKASSERIL HOUSE PIRAVOM P O , ERNAKULAM, Kerala, India - 686664 |
| U50300KL2005PTC018540 | PIRAVOM SPARES PRIVATE LIMITED | BUILDING NO V/586 POST OFFICE JUNCTION ,PIRAVOM P O , ERNAKULAM, Kerala, India - 686664 |
| U65992KL2015PTC038253 | PJ & T CHITS PRIVATE LIMITED | 5/1417 -D, Ist FLOOR NEAR KSRTC DEPO, PIRAVOM .P.O , ERNAKULAM, Kerala, India - 686664 |
| U74999KL2019OPC059439 | XIBION MANAGEMENT SOLUTIONS (OPC) PRIVATE LIMITED | C/o Vonod P G, Pampras House (V/158) Kakkad Road, Piravom P.O , KOCHI, Kerala, India - 686664 |
| U72900KL2020PTC062817 | SOFTCLAIN TECHNOLOGIES PRIVATE LIMITED | C/O BENNY P V,PALLIMYALIL HO VII-56A,PIRAVOM PO,NEAR KSRTC BUSSTAND , ERNAKULAM, Kerala, India - 686664 |
| U14299KL2018PTC052598 | JKP MINING PRIVATE LIMITED | Kolangayil House Piravom P.O , PIRAVOM, Kerala, India - 686664 |
| AAS-4300 | MEDIASOLS CONSULTANCY LLP | XI/365 KUZHIPPILLIL HOUSE PIRAVOM VIA KALAMPOOR P O PIRAVOM, Kerala, India - 686664 |
| U51909KL2018PTC053394 | INDICOQ8 TRADING AND SOLUTIONS PRIVATE LIMITED | 5/844 Parappalil Tower Onakkoor Periyappuram PO Piravom , Piravom, Kerala, India - 686664 |
| AAV-1923 | AM EXIM TRADERS LLP | THODUVAYIL PAZHOOR PIRAVOM, Kerala, India - 686664 |
| AAX-7691 | TECHNOPALETTE SOLUTIONS LLP | Kalari Tower 26/126 A Piravom, Kerala, India - 686664 |
| U45208KL2016PTC047362 | NEWONE EMPIRE PRIVATE LIMITED | KIZHAKKEPUTHUKKULATHIL, PAZHOOR P O, , PIRAVOM, Kerala, India - 686664 |
| U72900KL2016PTC046732 | TPCONNECTS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | TECHNOLODGE KAKKOR P.O , PIRAVOM, Kerala, India - 686664 |
| U80904KL2021OPC069068 | AJIN'S EDUCATION CONSULTING (OPC) PRIVATE LIMITED | CHAMAKALAYIL MULAKULAM NORTH P O , PIRAVOM, Kerala, India - 686664 |
| U01100KL2021PTC067431 | GAIECCO PRIVATE LIMITED | Door No. 166 C, Dharsana Cinema Complex, , Piravom, Kerala, India - 686664 |
| U14200KL2020PTC063680 | MARYMATHA ROCK PRODUCTS PRIVATE LIMITED | BUILDING NO. 11/76 MANEED P O , PIRAVOM, Kerala, India - 686664 |
| U64200KL2008PLC022457 | JANAPRIYA COMMUNICATIONS LIMITED | XI/234-B NEAR GANDHI SQUARE, MANEED , PIRAVOM, Kerala, India - 686664 |
| U80903KL2011PTC027910 | SYMPHONY INSTITUTE OF ACCOUNTS MANAGEMENT PRIVATE LIMITED | VI/62, PUTHUVATHU, PAZHOOR P.O KAROOR , PIRAVOM, Kerala, India - 686664 |
| U92131KL2007PTC020532 | MAGIC MEDIA INFOTAINMENT PRIVATE LIMITED | XI/234-B NEAR GANDHI SQUARE, MANEED , PIRAVOM, Kerala, India - 686664 |
| U72900KL2020OPC062430 | CODE-Y AUTOMATIONS (OPC) PRIVATE LIMITED | 17/95 Kazhunattumalayil (H) Mulakulam North P.O , Piravom, Kerala, India - 686664 |
| U52339KL2009PTC023694 | PULICKAL HOME APPLIANCES PRIVATE LIMITED | 5/546, PULICKAL COMMERCIAL COMPLEX NEAR PRIVATE BUS STAND , PIRAVOM, Kerala, India - 686664 |
| U72900KL2019PTC057237 | GREYMORE TECH PRIVATE LIMITED | C/o RosilyJose , Karimalil House Mulakkulam North Po , PIRAVOM, Kerala, India - 686664 |
| U65921KL1997PTC011081 | DHANACHAKRA LEASING AND HIREPURCHASE COMPANY PRIVATE LIMITED | No. 5/1234-L, Ground Floor, Four Star Building Market Road , Piravom, Kerala, India - 686664 |
| U52190KL2011PTC027712 | GOOD DAY RETAIL PRIVATE LIMITED | NO.15/504A, MANAPPATTU GARDENS ERNAKULAM ROAD, PIRAVOM P.O., PIRAVOM, , ERNAKULAM DISTRICT, Kerala, India - 686664 |
| U08102KL2024PTC088129 | CKG ROCKS AND SLABS PRIVATE LIMITED | CHERUMATTATHIL BUILDING DOOR NO. 668/A,MARKET ROAD PIRAVOM ERNAKULAM PIN 686664,Muvattupuzha,Ernakulam,Kerala,686664-India |
| U71200KL2026PTC103140 | EBROS FORENSIC & SPATIAL INTELLIGENCE PRIVATE LIMITED | 41/24, ELAVUMPARAMPIL,PIRAVOM,Muvattupuzha,Ernakulam,Kerala,686664-India |
| U71100KL2026PTC100059 | PHENSA PRIVATE LIMITED | 344-D,Manakunnan?s Building,Muvattupuzha,Ernakulam,Kerala,686664-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10248114 | 2010-10-12 | - | - | 10,000,000.00 | THE ERNAKULAM DISTRICT CO-OPERATIVE BANK LTD | |
| 100137366 | 2017-10-31 | - | - | 35,000,000.00 | 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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| 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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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.