WINGSPARK HOTELS AND RESORTS PRIVATE LIMITED
CIN: U55101KL2009PTC024945
WINGSPARK HOTELS AND RESORTS PRIVATE LIMITED (CIN: U55101KL2009PTC024945) is a Private company incorporated on 28 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
WINGSPARK HOTELS AND RESORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WINGSPARK 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 WINGSPARK HOTELS AND RESORTS PRIVATE LIMITED are AJU THOMAS, VIMAL ELIAS THOMAS, AYYAPPAN NAIR JAYAKRISHNAN, and BOSE ABRAHAM.
WINGSPARK HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2009PTC024945 and its registration number is 24945. Users may contact WINGSPARK HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WINGSPARK HOTELS AND RESORTS PRIVATE LIMITED is NEW NO 19/2302, (OLD 17/1330), MADAICKAL BUILDINGS P P ROAD, PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542.
Current status of WINGSPARK HOTELS AND RESORTS 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 WINGSPARK 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.
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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 WINGSPARK 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.
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Current Directors & Key Managerial Personnel of WINGSPARK HOTELS AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02812727 | AJU THOMAS | Managing Director | 2009-10-28 |
| 02812862 | VIMAL ELIAS THOMAS | Director | 2009-10-28 |
| 01196711 | AYYAPPAN NAIR JAYAKRISHNAN | Director | 2009-10-28 |
| 02812721 | BOSE ABRAHAM | Director | 2009-10-28 |
Past Directors & Key Managerial Personnel of WINGSPARK HOTELS AND RESORTS
Other Directorships of AJU THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMILTON RESIDENCY PRIVATE LIMITED | U55101KL2010PTC026978 | Director | - | 2012-10-30 |
| HILLTOP RESIDENCY PRIVATE LIMITED | U55101KL2011PTC028377 | Director | - | 2015-09-02 |
| HILLTOP RESIDENCY PRIVATE LIMITED | U55101KL2011PTC028377 | Managing Director | 2015-09-02 | Ongoing |
| POONJIRA STREAM VALLEY RESORTS PRIVATE LIMITED | U55101KL2024PTC086062 | Managing Director | 2024-02-09 | Ongoing |
Other Directorships of VIMAL ELIAS THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITHRAMS ENTERPRISES LLP | AAK-2498 | Partner | 2017-08-08 | Ongoing |
Other Directorships of AYYAPPAN NAIR JAYAKRISHNAN
Other Directorships of BIJU JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMILTON RESIDENCY PRIVATE LIMITED | U55101KL2010PTC026978 | Managing Director | - | 2020-06-26 |
| HILLTOP RESIDENCY PRIVATE LIMITED | U55101KL2011PTC028377 | Director | 2011-05-12 | Ongoing |
Other Directorships of BOSE ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIYAR EARTH STONE INFRASTRUCTURE PRIVATE LIMITED | U14102KL2014PTC036142 | Director | 2014-02-17 | Ongoing |
| SHRI SHASTABALAJI STONE CRUSHER PRIVATE LIMITED | U14200KA2012PTC065311 | Additional Director | - | 2017-09-29 |
| SHRI SHASTABALAJI STONE CRUSHER PRIVATE LIMITED | U14200KA2012PTC065311 | Director | - | 2022-10-31 |
| ABRAHAM BOSE CRUSHERS AND DEVELOPERS PRIVATE LIMITED | U14200KA2018PTC119078 | Director | 2018-12-03 | Ongoing |
| HOLY MARY LOGISTICS PRIVATE LIMITED | U63090KL2009PTC025092 | Director | - | 2014-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990KL2019PLC059207 | SNGV NIDHI LIMITED | No.XVII/1425-A(New XXI/1955) P.P Road, Perumbavoor P.O , Ernakulam, Kerala, India - 683542 |
| U55101KL2005PTC018310 | HOTEL SWAPNA INDIA PRIVATE LIMITED | DOOR NO PMC 17/1447OPP JYOTHI THEATRE P P ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U45202KL2002PTC015491 | PERUMBAVOOR GENERAL MARKETING FEDERATION PRIVATE LIMITED | DOOR NO PMC XII/23P P ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U65100KL2019PLC057661 | DELTA NIDHI LIMITED | BUILDING NO: 21/2028, BCC BUILDING P P ROAD, PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U15100KL2019PTC057207 | SNGV ENTERPRISES PRIVATE LIMITED | NO. P,C-XV/450 (NEW NO. XX/101) EARALIL TOWERS, KSRTC ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U51909KL2018PTC053536 | BERIAH ORGANIC PRIVATE LIMITED | PMC XIII/201 (OLD No: PMC 11/89-90, 103),CHEMMANAM OLD POST OFFICE ROAD, IRINGOLE P.O, PERU MBAVOOR , PERUMBAVOOR, Kerala, India - 683542 |
| U71100KL2024PTC087926 | AURA DHAN ARCHITECTS AND BUILDERS PRIVATE LIMITED | Room No Pmc 17 / 358 P O Perumbavoor Ernakulam,Kunnathunad,Ernakulam,Kerala,683542-India |
| U51393KL2020PTC064946 | HYFURN INDIA PRIVATE LIMITED | BUILDING NO.PMC XXIII/61 D (OLD NO.II/338F), KADUVAL, KANJIRAKKAD , PERUMBAVOOR P O, Kerala, India - 683542 |
| U45209KL2007PTC021178 | KAIRALI WINDFARM SERVICES PRIVATE LIMITED | Room No. XVII/1087, Mayoori Towers P P Road, Perumbavoor , Perumbavoor, Kerala, India - 683542 |
| U55101KL2005PTC018164 | MUNNAR WHITE CASTLE HOTELS PRIVATE LIMITED | BUILDING NO XVII/769GREENLAND TOWER ESI ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U55101KL2005PTC018424 | LEE RESORTS PRIVATE LIMITED | BUILDING NO PMC IX/130 AMAJID MARACKAR ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U52599KL2002PTC015627 | NEW BLOWN MARKETING PRIVATE LIMITED | DOOR NO PMC VI/575MOHANS BUILDING KUTTANPILLAI ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U67190KL2002PTC015290 | ST GEORGE VEHICLE LOANS PRIVATE LIMITED | BUILDING NO XV 1854 HTOMS PARK A M ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U74999KL2005PLC018817 | DELUXE WEIGH BRIDGE LIMITED | DOOR NO.XI/575,KANAMPURAMHOUSE,O.M.ROAD VATTAKATTUPADY, PERUMBAVOOR P.O., , ERNAKULAM, Kerala, India - 683542 |
| U25199KL2004PTC017375 | RUBBO QUEEN HEALTH CARE PRODUCTS PRIVATE LIMITED | DOOR NO PMC XV/42E I FIBREQUEEN HOUSE OPP GOVT HOSPITAL A M ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| ACF-2017 | MIRSA PROPERTIES LLP | Room No.XXI/E, E.K.K.Building,P.P.Road,Kunnathunad,Ernakulam,Kerala,India-683542 |
| U52393KL2015PTC038580 | PERUMBAVOOR GOLD AND DIAMONDS PRIVATE LIMITED | DOOR NO XXI/1016-A P P ROAD PATTARUMADAM HOUSE KANDANTHARA , PERUMBAVOOR, Kerala, India - 683542 |
| U74999KL2016PTC046214 | IYANA ENTERTAINTMENT PRIVATE LIMITED | 17/238, GOPURATHINKAL( PALACHUVADU) M C ROAD, , PERUMBAVOOR P O, Kerala, India - 683542 |
| U74999KL2017PTC049846 | TRUEJOBZ PLACEMENTS PRIVATE LIMITED | PMC No. XVII/1435 C 5, 4th FLOOR, CHEMMANAM SQUARE, P.P. ROAD, , PERUMBAVOOR, Kerala, India - 683542 |
| U74999KL2022PTC077823 | ROSNIK SOLUTIONS INDIA PRIVATE LIMITED | Door No. 21/224/A, Mullappilly’s Arcade, Police Station Road, , Perumbavoor P O, Kerala, India - 683542 |
| U74900KL2021PTC067441 | DELUX MACHINE TOOLS PRIVATE LIMITED | XVI/1063, KAROTHUKUDI BILG, P P ROAD OPP. SBI BANK, KERALA PERUMBAVOOR-683542 , PERUMBAVOOR, Kerala, India - 683542 |
| U55101KL2007PTC021197 | GEEBEE HOTELS AND RESORTS PRIVATE LIMITED | Room No. XVII/1087 P P Road, Mayoori Towers , Perumbavoor, Kerala, India - 683542 |
| U74999KL2020PTC061735 | L&L LEGAL PRIVATE LIMITED | DOOR NO. XXI/1942, FOURTH FLOOR CHEMMANAM SQUARE, P.P. ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U85300KL2020NPL065821 | COCHIN LABOUR WELFARE FOUNDATION | OLD No XV/390(NEW NO XX/227)Best Complex Near KSRTC Bus Stand, Perumbavoor PO , Ernakulam, Kerala, India - 683542 |
| U72200KL2021PTC069976 | QDES INFOTECH PRIVATE LIMITED | 2nd Floor, Chemmanam Square P P Road,Perumbavoor , Perumbavoor, Kerala, India - 683542 |
| U01132KL2004PTC017714 | ROYAL AGRICULTURAL COMPANY PRIVATE LIMITED | VI/505A M ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U72200KL2008PTC022792 | RIVA TECHNO SYSTEMS PRIVATE LIMITED | X/300, AMBAZHAPPUMKUDY POOPANI ROAD, PERUMBAVOOR P.O , ERNAKULAM, Kerala, India - 683542 |
| U24122KL2003PTC016707 | KEYCER FERTILISERS PRIVATE LIMITED | DOOR NO 139 C/IVMANJAPETTY MUDICKAL P O PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U10302KL2023PTC083548 | MALAYALAM FOODS INDIA PRIVATE LIMITED | WARD 20,BUILDING NO. 685,CLASSIC TOWER,PERUMBAVOOR P.O,Kunnathunad,Ernakulam,Kerala,683542-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200234 | 2010-01-29 | 2011-02-01 | - | 34,600,000.00 | KERALA FINANCIAL CORPORATION | |
| 10303461 | 2011-08-16 | - | - | 2,250,000.00 | KERALA FINANCIAL CORPORATION | |
| 100279011 | 2019-07-29 | - | - | 19,800,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100279013 | 2019-07-29 | - | - | 5,200,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100717867 | 2023-04-25 | - | - | 28,500,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.