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
AEON HOTELS AND RESORTS PRIVATE LIMITED
CIN: U55101KL2008PTC022716
AEON HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55101KL2008PTC022716) is a Private company incorporated on 03 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
AEON HOTELS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AEON HOTELS AND RESORTS 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 AEON HOTELS AND RESORTS PRIVATE LIMITED are MATTAMMAL SEBASTIAN THOMAS, and MANJU GEORGE.
AEON HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2008PTC022716 and its registration number is 22716. Users may contact AEON HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AEON HOTELS AND RESORTS PRIVATE LIMITED is 64/314, lll rd FLOOR, NEAR YMCA CHITTOR ROAD , KOCHI, Kerala, India - 682035.
Current status of AEON HOTELS AND RESORTS PRIVATE LIMITED is - Strike Off.
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 AEON HOTELS AND RESORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AEON HOTELS AND RESORTS
Purchase full report of AEON HOTELS AND RESORTS
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 AEON HOTELS AND RESORTS 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 AEON HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02218315 | MATTAMMAL SEBASTIAN THOMAS | Managing Director | 2008-07-03 |
| 02218339 | MANJU GEORGE | Director | 2008-07-03 |
Past Directors & Key Managerial Personnel of AEON HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MATTAMMAL SEBASTIAN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEONLIFECARE MEDICAL CENTER LLP | AAL-5550 | Designated Partner | 2017-12-29 | Ongoing |
| AANAIMEDU ORGANIC PLANTATIONS PRIVATE LIMITED | U01100KL2015PTC038823 | Additional Director | 2019-03-30 | Ongoing |
| PEE VEES REALTORS INDIA PRIVATE LIMITED | U45201TZ2004PTC011236 | Additional Director | - | 2019-07-01 |
| PEE VEES REALTORS INDIA PRIVATE LIMITED | U45201TZ2004PTC011236 | Director | 2019-07-01 | Ongoing |
| AEON NEWRELEASE PRIVATE LIMITED | U74999KL2020PTC062119 | Director | - | 2020-08-01 |
| AEON NEWRELEASE PRIVATE LIMITED | U74999KL2020PTC062119 | Managing Director | 2020-08-01 | Ongoing |
| AEON MOTHER AND CHILD HOSPITAL PRIVATE LIMITED | U85110KL2010PTC026493 | Managing Director | 2010-08-05 | Ongoing |
| AEON HEALTH AND MEDICAL CITY INDIA PRIVATE LIMITED | U85110KL2011PTC029404 | Managing Director | 2011-09-21 | Ongoing |
| AEONNEURO HEALTHCARE AND MEDICAL TOURISM INDIA PRIVATE LIMITED | U85190KL2019PTC058015 | Director | 2019-05-15 | Ongoing |
Other Directorships of MANJU GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEE VEES REALTORS INDIA PRIVATE LIMITED | U45201TZ2004PTC011236 | Additional Director | - | 2019-07-01 |
| PEE VEES REALTORS INDIA PRIVATE LIMITED | U45201TZ2004PTC011236 | Director | 2019-07-01 | Ongoing |
| AEON NEWRELEASE PRIVATE LIMITED | U74999KL2020PTC062119 | Director | 2020-05-22 | Ongoing |
| AEON MOTHER AND CHILD HOSPITAL PRIVATE LIMITED | U85110KL2010PTC026493 | Director | 2010-08-05 | Ongoing |
| AEON HEALTH AND MEDICAL CITY INDIA PRIVATE LIMITED | U85110KL2011PTC029404 | Director | 2011-09-21 | Ongoing |
| AEONNEURO HEALTHCARE AND MEDICAL TOURISM INDIA PRIVATE LIMITED | U85190KL2019PTC058015 | Director | 2019-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KL2010PTC026493 | AEON MOTHER AND CHILD HOSPITAL PRIVATE LIMITED | 64/314, IIIrd FLOOR NEAR YMCA, CHITOOR ROAD , KOCHI, Kerala, India - 682035 |
| U85110KL2011PTC029404 | AEON HEALTH AND MEDICAL CITY INDIA PRIVATE LIMITED | 64/314, IIIrd FLOOR NEAR YMCA, CHITTOOR ROAD , KOCHI, Kerala, India - 682035 |
| U72200KL2010PTC025883 | DIGIPARK ANIMATION AND SOFTWARE SERVICES PRIVATE LIMITED | Digipark, 2nd floor, Amman Coil Road Near YMCA, Behind Shenoys , Chittoor Roa d, , Kochi, Kerala, India - 682035 |
| U51909KL2017PTC047938 | SAHYAN VALLEY INDUSTRIES PRIVATE LIMITED | 87/A, D.D Bazar 3rd Floor, , Gopalaprabhu Road, Kochi, Kerala, India - 682035 |
| U63000KL2016PTC046070 | PRAVEG LOGISTICS PRIVATE LIMITED | 87/A,D.D Bazar, 3rd Floor Gopalaprabhu Road , Kochi, Kerala, India - 682035 |
| U74200KL2010PTC026013 | COMPACTON ENGINEERING SERVICES AND SOLUT IONS PRIVATE LIMITED | 64/1349, BEEVI COMPLEX IIND FLOOR C.P.UMMER ROAD, PULLEPADY , KOCHI, Kerala, India - 682035 |
| L67120KL1994PLC007726 | MUTHOOT CAPITAL SERVICES LIMITED | MUTHOOT CAPITAL SERVICES LIMITED 3rd FLOOR, MUTHOOT TOWERS, M.G. ROAD , KOCHI, Kerala, India - 682035 |
| U74999KL2017PTC049184 | FOROS CONSULTANTS PRIVATE LIMITED | 41/532-3rd floor, Selman Chambers A L Jacob Road, Ernakulam , Kochi, Kerala, India - 682035 |
| U51504KL2010PTC025644 | INGENIOUS POWER AND CONTROL SYSTEMS PRIVATE LIMITED | DOOR NO 66/3386, GROUND FLOOR, MANJALI BUILDING AMMAN KOVIL CROSS ROAD, NEAR SHENOYS , KOCHI, Kerala, India - 682035 |
| U80902KL2021PTC073028 | EDWINGS OVERSEAS EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 2nd FLOOR, BEEJAY TOWERS, CHITTOOR ROAD NEAR SUNNY DIAMOND JEWELLERY, RAJAJI JUN CTION , KOCHI, Kerala, India - 682035 |
| U15543KL2009PTC024366 | HEBRON AQUA AND FOODS (INDIA) PRIVATE LIMITED | V.M. COMPLEX, 41/1313 A 5 G. FLOOR, C.P. UMMER ROAD, NEAR KSRTC , KOCHI, Kerala, India - 682035 |
| U17200KL2009PTC023784 | BHAGYASREE FABRICS PRIVATE LIMITED | DoorNo.C-913/36,3rdFloorSreenivasChambers,M.G.Road,Ernaku lam , Kochi, Kerala, India - 682035 |
| U55101KL2011PTC029262 | EMARALD COTTAGES PRIVATE LIMITED | DoorNo.C-913/36,3rdFloorSreenivasChambers,M.G.Road,Ernaku lam , Kochi, Kerala, India - 682035 |
| U65999KL2017PTC049259 | CHARTERED HOLDINGS INDIA PRIVATE LIMITED | No.64/392,3 D2 , 2nd Floor, Saniya Plaza Mahakavi Bharathiyar Road , Near KSRTC Stand, Kerala, India - 682035 |
| U70109KL2019PTC060763 | MINA VENTURES PRIVATE LIMITED | Door No. 66/6378, 3rd Floor, Salih Arcade Convent Road, Kanayannur Ta luk, Kochi , Ernakulam, Kerala, India - 682035 |
| ACA-3449 | Nsmart Education LLP | 62/5197, Division No 40, 1st Floor, Perumpillil BuildingNear Maharajas College Metro station, M G Road, Kochi Ernakulam, Kerala, India - 682035 |
| U55101KL2006PTC019454 | HOTEL PEARL DUNES PRIVATE LIMITED | 66/3845 - A, DURAISWAMY IYER ROAD, NEAR M G ROAD , KOCHI, Kerala, India - 682035 |
| U29297KL2013PTC033867 | ASTRAL SURGICARE PRIVATE LIMITED | No.7, 1st Floor, Yasana Estate, Gopalaprabhu Road, T.D. Road, , Kochi, Kerala, India - 682035 |
| U65992KL2010PTC025555 | VALLARPADAM CHITS PRIVATE LIMITED | 1ST FLOOR, VIMALA BUILDING MARKET ROAD JN.,BANERJI ROAD, COCHIN - 6 82035 , KOCHI, Kerala, India - 682035 |
| AAJ-0624 | ELAYADATH BUILDERS LLP | BUILDING NO. 66/4275, SAFA COMPLEX, FIRST FLOOR, T D EAST SANNIDHI ROAD, M G ROAD KOCHI, Kerala, India - 682035 |
| U70101KL2000PTC013753 | SILPPI REALTORS AND CONTRACTORS PRIVATE LIMITED | 66/3920 2nd Floor Penta Square , MG Road ,Kochi , Kochi, Kerala, India - 682035 |
| U80904KL2020PTC061536 | STUDIEMAVEN INTERNATIONAL EDUCATION PRIVATE LIMITED | 66/3651 (40/8942 C2A1), JACOBS DD MALL NEAR SHENOYS, MG ROAD, KOCHI , KOCHI, Kerala, India - 682035 |
| U70200KL2023OPC085182 | MORRNINGSTAR INTERNATIONAL AIR (OPC) PRIVATE LIMITED | 3RD FLOOR,T K TOWERSCHITTOOR ROAD, PULLEPADY,,Ernakulam College, Ernakulam, Ernakulam, Kerala, India,,Ernakulam,Ernakulam,Kerala,682035-India |
| AAU-5099 | ORIENTAL MOHAMMED & SONS LLP | 64/11151 Oriental Building, Market Road Kochi, Kerala, India - 682035 |
| U63040KL2013PTC033107 | HILIGHT TOURS (INDIA) PRIVATE LIMITED | ASWATHI BUILDING, IIND FLOOR CONVENT ROAD , KOCHI, Kerala, India - 682035 |
| F02691 | UNIMONI EXCHANGE LLC | First Floor, Poulose towers T.D.Road , Kochi, Kerala, India - 682035 |
| F02869 | UAE EXCHANGE CENTRE L.L.C. | Fifth Floor, Poulose Towers T.D.Road , Kochi, Kerala, India - 682035 |
| AAF-8448 | COCHINHERALD MEDIA NETWORK LLP | 8th Floor, Alapatt Heritage Building MG.Road Kochi, Kerala, India - 682035 |
| AAH-8309 | DWELL DECOR LLP | 7TH FLOOR, ALAPATT HERITAGE BUILDING MG ROAD KOCHI, Kerala, India - 682035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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As on: 2026-07-13
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.