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
KHANHAN BEACH RESORT PRIVATE LIMITED
CIN: U55101KL2007PTC021090 As on: 2026-07-13
KHANHAN BEACH RESORT PRIVATE LIMITED (CIN: U55101KL2007PTC021090) is a Private company incorporated on 02 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55346000.00.
KHANHAN BEACH RESORT 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.KHANHAN BEACH RESORT 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 KHANHAN BEACH RESORT PRIVATE LIMITED are MARTIN PIERRE ANDRE BESLAY, JACK ALAIN BRACHET, JEAN MICHEL MARIE BORDERIES, BERNARD SANCHEZ, KALAPPURAKKAL PRAKASH, ALAIN MAURICE ISNARD, JEAN PIERRE HENRY LAROCHE, and JEAN CLAUDE LUCIEN ROUX.
KHANHAN BEACH RESORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2007PTC021090 and its registration number is 21090. Users may contact KHANHAN BEACH RESORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANHAN BEACH RESORT PRIVATE LIMITED is KMC XXII/164I in Kanhangad Municipality Ozhinjavalappu P.O., Nileshwar via , Kanhangad, Kerala, India - 671314.
Current status of KHANHAN BEACH RESORT 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 KHANHAN BEACH RESORT 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 KHANHAN BEACH RESORT 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 KHANHAN BEACH RESORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01783144 | MARTIN PIERRE ANDRE BESLAY | Managing Director | 2008-02-08 |
| 05198555 | JACK ALAIN BRACHET | Director | 2017-08-23 |
| 01772409 | JEAN MICHEL MARIE BORDERIES | Director | 2007-08-07 |
| 02784642 | BERNARD SANCHEZ | Director | 2009-09-10 |
| 02845480 | KALAPPURAKKAL PRAKASH | Whole-time director | 2015-11-19 |
| 05199527 | ALAIN MAURICE ISNARD | Director | 2017-08-23 |
| 05199533 | JEAN PIERRE HENRY LAROCHE | Director | 2017-08-23 |
| 05203185 | JEAN CLAUDE LUCIEN ROUX | Director | 2017-08-23 |
Past Directors & Key Managerial Personnel of KHANHAN BEACH RESORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01783144 | MARTIN PIERRE ANDRE BESLAY | Director | - | 2008-02-08 |
| 02784475 | JACQUES ROGER ANCHLING | Director | - | 2017-01-20 |
| 05198555 | JACK ALAIN BRACHET | Additional Director | - | 2017-08-23 |
| 08339050 | BERTRAND MARIE PIERRE GAUTIER | Additional Director | - | 2021-07-03 |
| 01569388 | ABDUL HAMEED | Director | - | 2008-06-12 |
| 01648990 | ABDULJALEEL KARAT . | Director | - | 2007-08-07 |
| 02845480 | KALAPPURAKKAL PRAKASH | Director | - | 2015-11-19 |
| 05199527 | ALAIN MAURICE ISNARD | Additional Director | - | 2017-08-23 |
| 05199533 | JEAN PIERRE HENRY LAROCHE | Additional Director | - | 2017-08-23 |
| 05203185 | JEAN CLAUDE LUCIEN ROUX | Additional Director | - | 2017-08-23 |
Other Directorships of MARTIN PIERRE ANDRE BESLAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JACQUES ROGER ANCHLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JACK ALAIN BRACHET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BERTRAND MARIE PIERRE GAUTIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL HAMEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURA PROJECT MANAGEMENT LLP | AAD-6332 | Designated Partner | - | 2015-04-06 |
| AICL BUILDERS AND DEVELOPERS LIMITED | U45200KL2009PLC024360 | Director | - | 2015-04-06 |
| SECURA PROJECT MANAGEMENT COMPANY PRIVATE LIMITED | U45200KL2011PTC029155 | Director | 2011-08-17 | Ongoing |
| ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | U65993KL2000PLC014025 | Director | - | 2015-04-06 |
| SECURA INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | U67120KL2008PTC022446 | Director | - | 2015-04-06 |
Other Directorships of ABDULJALEEL KARAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL EDUCATIONAL SOLUTIONS IND LLP | AAX-8499 | Designated Partner | 2021-07-20 | Ongoing |
| NIRMITIART COLLECTIVE LLP | ABC-0237 | Designated Partner | 2022-08-10 | Ongoing |
| APIS MARKETING PRIVATE LIMITED | U51909KL2008PTC022288 | Director | - | 2014-12-15 |
Other Directorships of JEAN MICHEL MARIE BORDERIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BERNARD SANCHEZ
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Other Directorships of KALAPPURAKKAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALAIN MAURICE ISNARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN PIERRE HENRY LAROCHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN CLAUDE LUCIEN ROUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403KL2016PTC040268 | TULUNAD COCONUT PRODUCER COMPANY LIMITED | NO.KMC W16/176D, NIRMAL NAGAR, AINGOTH KANHANGAD MUNICIPALITY, PADANEKAD P.O. , KASARAGOD, Kerala, India - 671315 |
| U55101KL2006PTC019972 | MANTRA BEACH RESORTS PRIVATE LIMITED | Marakappu Kadappuram, Ozhingavalappu (P.O), Neeleshwaram (Viz) , , Kanhangad, Kerala, India - 671314 |
| U72200KL2001PTC014522 | ONE ZERO INFO SOLUTIONS PRIVATE LIMITED | II/504D,THARA COMPLEX OPP, BUS STAND , NILESHWAR P O, Kerala, India - 671314 |
| AAP-0414 | KASHINATH TRAVELS LIMITED LIABILITY PART NERSHIP | NMC III/644-S, ROYAL COMPLEX PEROL VILLAGE, HOSDURG TALUK, NILESHWARM NILESHWAR P O, Kerala, India - 671314 |
| U45309KL2018PTC055693 | CINISH CONSTRUCTION PRIVATE LIMITED | DOOR NO.KKGP.13/101,KALICHAMARAM KARINDALAM.P.O, NILESHWAR (VIA) , KASARAGOD, Kerala, India - 671314 |
| U92419KL2017PTC051441 | PADNEKAD RECREATION CENTRE PRIVATE LIMITED | KMC 20/337 F, PADNEKAD, HOSDURG TALUK , KANHANGAD, Kerala, India - 671314 |
| U65992KL2015PTC038136 | KARUVAKKAL KURIES PRIVATE LIMITED | 4/323A,NANDAGOPURAM HOUSE,VADAKKEKAVU, PATTENA,NILESHWAR P.O , NILESHWAR, Kerala, India - 671314 |
| U74999KL2018PTC055374 | DELKEL PRIVATE LIMITED | DWARAKA, KUNHALINKEEZHIL, P.O , NILESHWAR, Kerala, India - 671314 |
| U24233KL2007PTC020753 | KALYANI HERBAL REMEDIES PRIVATE LIMITED | MP V/66, KAKKAT ERIKULAM P.O. , NILESHWAR, Kerala, India - 671314 |
| U80903KL2020PTC062501 | SULDE LEARNING PRIVATE LIMITED | Thakshasila, PO Ozhinjavalappu Via Nileshwar Kasaragod , Kerala, Kerala, India - 671314 |
| U72900KL2022PTC075487 | DIGITAL GEENY PRIVATE LIMITED | KMC-XX/522(8) PRASANTHI, PADANNAKKAD,KANHANGAD,Kasargod,Kerala,671314-India |
| U10799KL2025PTC096806 | AMMAR KARTHIKA FOODS AND TRADES PRIVATE LIMITED | KMC 21/121B1, Monacha,Karthika, Uppilikai P O,Hosdurg,Kasargod,Kerala,671314-India |
| U36100KL2021PTC072534 | ECCLUS EXPORTS AND IMPORTS PRIVATE LIMITED | KKP XVI 151 A,MASS WOOD INDUSTRIES, THALAYADUKKAM,KOLLAMPARA P O, NILESHWAR , KASARAGOD, Kerala, India - 671314 |
| ACD-6789 | TRADE HARBOUR GLOBAL LLP | House No NMC W- 21/429B, Lakshmi Nivas,Uchulikuthiru P O Kottapuram, Nileshwar,Hosdurg,Kasargod,Kerala,India-671314 |
| U93090KL2004PTC016777 | BGI ONLINE SERVICES PRIVATE LIMITED | DOOR NO NP IV/706PALAKAT HOUSE OPP PATENA ROAD NILESHWAR P O , KASARGOD, Kerala, India - 671314 |
| U74300KL2021PTC070664 | GOLD BIRTH PRIVATE LIMITED | BUILDING No 275/A WARD 8, PUTHARIYADUKKAM POST , NILESHWAR MUNICIPALITY, Kerala, India - 671314 |
| U45209KL2015PTC037928 | THAIKADAPPURAM INFRASTRUCTURE PRIVATE LIMITED | 18/669 Weavers Colony (Priyadarshini Housing Co lony) , Thaikadappuram P O, Kerala, India - 671314 |
| U14108KL2005PTC018532 | BESCOAT CLAYS PRIVATE LIMITED | Nainas,No.16/178(NewNo.KMW-XXVI/354)NirmalNagar,Aingoth,Padannakad , Kanhangad, Kerala, India - 671314 |
| U74999KL2019PTC057971 | 1 C ESTABLISHMENTS PRIVATE LIMITED | K.M.C.W 14-1088, 1089 2nd Floor, Sabaka Building, Near New LIC Hosdurg, , Kanhangad, Kerala, India - 671314 |
| U15549KL2020PTC062795 | KANNANS FOOD AND SPICE PRIVATE LIMITED | Kinanoor Rice and Flour Mills C/o Kv Kunhikannan, Kinanoor Road , Nileshwar, Kerala, India - 671314 |
| U74999KL2021OPC072683 | C4 SOLUTIONS AND CONSULTANTS (OPC) PRIVATE LIMITED | DOOR NO.KMC W 21/140 A3 GURUVANAM,UPPILIKAI POST , NILESHWAR, Kerala, India - 671314 |
| U74999KL2020PTC062787 | SAMUDRA SALT AND DRINKING WATER PRIVATE LIMITED | C/O Padmanabhan Nambiar C K, 28/304-E CKP Trade Links,Madiyan House,Kozhunthil , Nileshwar, Kerala, India - 671314 |
| U62011KL2025PTC095266 | NOIRGRID TECHNOLOGIES PRIVATE LIMITED | C/o P. Prakashan,,Vaishnavam, Pallikkara,,Hosdurg,Kasargod,Kerala,671314-India |
| U26939KL1971PTC002352 | BESCOAT CLAYS PRIVATE LIMITED | VIII/502 POOVALANKAI PUTHARIYADUKKAM P O , Hosdurg, Kerala, India - 671314 |
| U10795KL2025PTC098221 | TSPOONFOODS PRIVATE LIMITED | DOOR NO: 27/367,PADANNAKKAD PO, KANHANGAD,Hosdurg,Kasargod,Kerala,671314-India |
| U46493KL2023PTC084544 | ATHARA AL MADEENA PRIVATE LIMITED | 32/11-B,MANAMA BUILDING,KALLURAVI,KANHANGAD,Hosdurg,Kasargod,Kerala,671314-India |
| U51909KL2022PTC078644 | NAMMALUDE PUSTHAKAVANDI PRIVATE LIMITED | MELANCHERY, KATTIPPOYIL PO, NILESHWAR VIA KASARAGOD , Kasargod, Kerala, India - 671314 |
| U74140KL1996PTC010009 | GO WIN TECH PRIVATE LIMITED | N P 3/52NEDUNGANDA NILESHWAR , KASARGOD, Kerala, India - 671314 |
| AAG-2700 | GJV BUSINESS SOLUTIONS LLP | BUILDING NO. X/524, BENGALAM PO NILESHWAR VIA KASARGOD, Kerala, India - 671314 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10331586 | 2010-12-03 | - | 2012-09-05 | 1,000,000.00 | STATE BANK OF INDIA |
- 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.
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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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| Tax Expense | |||||||||||||
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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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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.