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SEA LAGOON HOTELS PRIVATE LIMITED

CIN: U55101KL2008PTC023504 As on: 2026-07-13

SEA LAGOON HOTELS PRIVATE LIMITED (CIN: U55101KL2008PTC023504) is a Private company incorporated on 05 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 433811000.00.

SEA LAGOON HOTELS 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.SEA LAGOON HOTELS 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 SEA LAGOON HOTELS PRIVATE LIMITED are JAIMON LUKOSE, THOMAS PUTHETHU MATHEW, THOMAS SIMON, and JANEESH CHACKO THODUKAYIL.

SEA LAGOON HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2008PTC023504 and its registration number is 23504. Users may contact SEA LAGOON HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEA LAGOON HOTELS PRIVATE LIMITED is II/282, Gosree Junction, Vypeen, Azhikkel P O , Cochin, Kerala, India - 682510.

Current status of SEA LAGOON HOTELS 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 Names

Previous CINs

ZaubaCorp's company report for SEA LAGOON HOTELS 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 SEA LAGOON HOTELS 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 SEA LAGOON HOTELS
DIN Director Name Designation Appointment Date
10236554 JAIMON LUKOSE Whole-time director 2023-08-23
10236576 THOMAS PUTHETHU MATHEW Managing Director 2023-08-23
10236467 THOMAS SIMON Whole-time director 2023-08-23
10260804 JANEESH CHACKO THODUKAYIL Whole-time director 2023-08-23
Past Directors & Key Managerial Personnel of SEA LAGOON HOTELS
DIN Director Name Designation Appointment Date Cessation
01785215 JOSEPH MATHEW Director - 2024-01-17
00191848 RANJITH JANARDHANAN PILLAI JYOLSNA Nominee Director - 2016-02-08
03246388 CHETTIPARAMBIL MOHAMMED DILAWAR Additional Director - 2010-09-28
03246388 CHETTIPARAMBIL MOHAMMED DILAWAR Director - 2016-03-31
06946388 CHEMMASSERY RAPHEAL JAOCB Additional Director - 2015-10-30
06946388 CHEMMASSERY RAPHEAL JAOCB Director - 2016-03-31
06946388 CHEMMASSERY RAPHEAL JAOCB Managing Director - 2016-01-16
08796321 BINU SHIBU Additional Director - 2021-07-27
08796321 BINU SHIBU Director - 2024-01-17
10236554 JAIMON LUKOSE Additional Director - 2023-08-30
10236576 THOMAS PUTHETHU MATHEW Additional Director - 2023-08-17
00374299 SANTHAKUMAR CHENNAPPAN Additional Director - 2016-01-16
00374299 SANTHAKUMAR CHENNAPPAN Director - 2024-01-17
00374299 SANTHAKUMAR CHENNAPPAN Managing Director - 2023-08-16
01884559 SURESH GOPALAKRISHNA PILLAI Director - 2015-10-31
01884559 SURESH GOPALAKRISHNA PILLAI Managing Director - 2009-06-02
02414905 CHEMMASSERIL RAPHEL SHIBU Additional Director - 2016-09-22
02414905 CHEMMASSERIL RAPHEL SHIBU Director - 2020-07-23
02417533 KALATHIPARAMBIL XAVIER JOHN Director - 2015-10-31
02426822 KALATHIL PANKAJAKSHAN JAYARAM Director - 2009-09-27
02426822 KALATHIL PANKAJAKSHAN JAYARAM Managing Director - 2009-09-28
03270905 BABU VELIYIL NARAZI Additional Director - 2016-09-21
10236467 THOMAS SIMON Additional Director - 2023-08-30
00374347 ROY ADIYATTU CHENNAPPAN Additional Director - 2017-09-30
00374347 ROY ADIYATTU CHENNAPPAN Director - 2023-08-17
07667901 ARUN SANTHAKUMAR Additional Director - 2017-09-30
07667901 ARUN SANTHAKUMAR Director - 2023-08-17
10260804 JANEESH CHACKO THODUKAYIL Additional Director - 2023-08-30
00374319 VINOD KUMAR ADIYATTU CHENNAPPAN Additional Director - 2016-09-22
00374319 VINOD KUMAR ADIYATTU CHENNAPPAN Director - 2023-08-17
Other Directorships of JOSEPH MATHEW
Company Name CIN Designation Appointment Date Cessation
GRANLUX TRAVEL AND TOURS PRIVATE LIMITED U52291KL2023PTC080766 Director 2023-04-10 Ongoing
DASIN CITI TOURS AND TRAVELS (INDIA) PRIVATE LIMITED U63040KL2004PTC017495 Director - 2008-11-04
DASIN CITI TOURS AND TRAVELS (INDIA) PRIVATE LIMITED U63040KL2004PTC017495 Managing Director 2008-11-04 Ongoing
SOUTH ASIA HOTELS LIMITED U92490KL1986PLC036944 Director 2009-09-01 Ongoing
Other Directorships of RANJITH JANARDHANAN PILLAI JYOLSNA
Other Directorships of CHETTIPARAMBIL MOHAMMED DILAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHEMMASSERY RAPHEAL JAOCB
Company Name CIN Designation Appointment Date Cessation
SEA LAGOON DESTINATIONS PRIVATE LIMITED U55101KL2014PTC037297 Director 2014-09-16 Ongoing
CHERAI HOSPITALITY PRIVATE LIMITED U55209KL2018PTC054285 Director 2020-02-27 Ongoing
Other Directorships of BINU SHIBU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIMON LUKOSE
Company Name CIN Designation Appointment Date Cessation
PUTHUVYPE HOTELS PRIVATE LIMITED U55101KL2024PTC085916 Managing Director 2024-02-01 Ongoing
Other Directorships of THOMAS PUTHETHU MATHEW
Company Name CIN Designation Appointment Date Cessation
PUTHUVYPE HOTELS PRIVATE LIMITED U55101KL2024PTC085916 Director 2024-02-01 Ongoing
Other Directorships of SANTHAKUMAR CHENNAPPAN
Company Name CIN Designation Appointment Date Cessation
COIR TUFT INTERNATIONAL PRIVATE LIMITED U17233KL2005PTC018812 Director - 2011-03-24
COIR TUFT INTERNATIONAL PRIVATE LIMITED U17233KL2005PTC018812 Managing Director - 2010-09-30
PAESANA RESORTS PRIVATE LIMITED U55101KL2008PTC021737 Director - 2024-03-20
Other Directorships of SURESH GOPALAKRISHNA PILLAI
Other Directorships of CHEMMASSERIL RAPHEL SHIBU
Other Directorships of KALATHIPARAMBIL XAVIER JOHN
Company Name CIN Designation Appointment Date Cessation
MILAGREZ KURIES PRIVATE LIMITED U65992KL2010PTC027077 Director - 2020-06-05
SOUTH ASIA HOTELS LIMITED U92490KL1986PLC036944 Director - 2011-10-01
Other Directorships of KALATHIL PANKAJAKSHAN JAYARAM
Company Name CIN Designation Appointment Date Cessation
CHERAI BAYWATCH MOTELS PRIVATE LIMITED U55101KL2010PTC025295 Managing Director 2011-06-29 Ongoing
SOUTH ASIA HOTELS LIMITED U92490KL1986PLC036944 Director - 2011-10-01
Other Directorships of BABU VELIYIL NARAZI
Company Name CIN Designation Appointment Date Cessation
ENTREE MATS PRIVATE LIMITED U17299KL2017PTC049096 Director 2017-05-10 Ongoing
SOUTHERN ALLOY STEEL CASTINGS PRIVATE LIMITED U27106KL2012PTC032925 Managing Director - 2017-12-18
WISE CASTINGS PRIVATE LIMITED U27310KL2005PTC018444 Director 2005-07-19 Ongoing
Other Directorships of THOMAS SIMON
Company Name CIN Designation Appointment Date Cessation
PUTHUVYPE HOTELS PRIVATE LIMITED U55101KL2024PTC085916 Director 2024-02-01 Ongoing
Other Directorships of ROY ADIYATTU CHENNAPPAN
Company Name CIN Designation Appointment Date Cessation
COIR TUFT INTERNATIONAL PRIVATE LIMITED U17233KL2005PTC018812 Director - 2011-03-24
Other Directorships of ARUN SANTHAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANEESH CHACKO THODUKAYIL
Company Name CIN Designation Appointment Date Cessation
PUTHUVYPE HOTELS PRIVATE LIMITED U55101KL2024PTC085916 Director 2024-02-01 Ongoing
Other Directorships of VINOD KUMAR ADIYATTU CHENNAPPAN
Company Name CIN Designation Appointment Date Cessation
COIR TUFT INTERNATIONAL PRIVATE LIMITED U17233KL2005PTC018812 Director - 2011-03-24
PAESANA RESORTS PRIVATE LIMITED U55101KL2008PTC021737 Managing Director - 2024-03-20
GREENLAWN HOSPITALITY PRIVATE LIMITED U74999KA2016PTC095335 Director 2017-03-31 Ongoing

CIN Company Name Company Address
U45204KL2010PTC027093 AGS POWER CONTRACTORS PRIVATE LIMITED EP II/424B, GOSHREE JUNCTION P.O. AZHEEKAL , ERNAKULAM, Kerala, India - 682510
U65992KL2012PTC032519 CHIRANTHANA CHITS PRIVATE LIMITED Building No: 3/323 A, Bello Junction Vypeen- Munambam Road, Thekkan Malipuram , COCHIN, Kerala, India - 682510
U55101KL2008PTC022052 SEAPORT HOTELS COCHIN PRIVATE LIMITED III/127-A -J, COCHIN SEAPORT HOTEL, THEKKAN MALIPURAM, AZHEEKAL P.O. , KOCHI, Kerala, India - 682510
U74999KL2017PTC049984 COK EXTERNAL SOLUTIONS PRIVATE LIMITED AKATHOOTTUPARAMBIL HOUSE, THEKKAN MALIPURAM, AZHEEKAL .P.O,ERNAKULAM,Ernakulam,Kerala,682510-India
U35113KL1999PTC013464 AKASH MARINE PRIVATE LIMITED III/904 MURUKKUMPADAMVYPEEN PALLIPPURAM ROAD AZHEEKAL P O , ERNAKULAM, Kerala, India - 682510
U65992KL2011PTC029841 PUZHAYORAM KURIES PRIVATE LIMITED 3/616, KATTUPADOM HOUSE THEKKEMALIPURAM,AZHEEKKAL P.O , ERNAKULAM, Kerala, India - 682510
U74999KL2010PTC026129 OCEAN GATE MARKETING AND LOGISTICS PRIVATE LIMITED Thalekat House, Vypeen, Azheekal PO , ERNAKULM, Kerala, India - 682510
U15125KL2004PTC016933 CAP SEAFOODS PRIVATE LIMITED 1/71 VYPIN ISLANDSAZHEEKAL KOCHI , ERNAKULAM DIST, Kerala, India - 682510

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10250283 2010-10-14 2011-01-19 2013-03-27 85,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
10418572 2013-03-27 2017-02-23 2020-12-29 236,000,000.00 State Bank Of Travancore
10418584 2013-03-27 - 2020-12-29 9,000,000.00 State Bank of Travancore
100243762 2019-01-15 2019-02-03 2023-06-30 25,000,000.00 THE SOUTH INDIAN BANK LIMITED
100244342 2019-01-16 2022-01-10 2023-06-30 284,463,560.00 THE SOUTH INDIAN BANK LIMITED

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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
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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
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   Current Assets
      Current Investments
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      Other Current Assets
Total Assets

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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
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   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
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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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Company Identifier Name Percentage of Shares Held

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