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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 Names

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.

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 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
DIN Director Name Designation Appointment Date Cessation
02777042 BIJU JOHN Director - 2018-08-10
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
Company Name CIN Designation Appointment Date Cessation
SABARIGIRI ROCK PRODUCTS LLP AAB-9392 Designated Partner - 2020-09-10
FIMCA MARINE PROJECTS LLP AAF-6962 Designated Partner - 2024-03-31
FIMCA PLAST LLP AAH-9173 Designated Partner - 2024-03-08
OUD AL MASHREQ LLP ACE-8442 Partner 2024-01-10 Ongoing
SABARIGIRI BLUE METALS PRIVATE LIMITED U14100KL2011PTC029922 Director 2012-05-19 Ongoing
TESMA INDUSTRIES PRIVATE LIMITED U21000KL2014PTC037377 Director - 2015-10-08
AUSHMATH LIFE PRODUCTS PRIVATE LIMITED U51909TZ2015PTC021946 Director 2015-11-04 Ongoing
GAJASRI ENTERPRISES INDIA PRIVATE LIMITED U52399KL2016PTC040149 Director - 2022-01-10
HOTEL SALKARA RESIDENCY PRIVATE LIMITED U55100KL2007PTC021359 Director - 2013-10-25
HOTEL SALKARA RESIDENCY PRIVATE LIMITED U55100KL2007PTC021359 Managing Director - 2019-07-16
BREEZELAND HOTELS PRIVATE LTD U55101KL1987PTC004683 Director - 2017-01-27
SPRINGDALE HOTELS PRIVATE LIMITED U55101KL2005PTC018507 Director - 2015-09-29
KAAMYAKAM HOTELS PRIVATE LIMITED U55101KL2005PTC018955 Director 2005-12-20 Ongoing
MOSA & SONS TOWER INN PRIVATE LIMITED U55101KL2006PTC019913 Managing Director 2012-02-10 Ongoing
VYSALI RESORTS PRIVATE LIMITED U55101KL2007PTC021292 Managing Director - 2019-09-02
SAMUEL & JOSEPH HOTEL PRIVATE LIMITED U55101KL2009PTC023817 Director - 2014-08-14
SAMUEL & JOSEPH HOTEL PRIVATE LIMITED U55101KL2009PTC023817 Managing Director - 2018-03-28
SPICEGROVE HOTELS AND RESORTS PRIVATE LIMITED U55101KL2009PTC023874 Director 2009-02-24 Ongoing
HAMILTON RESIDENCY PRIVATE LIMITED U55101KL2010PTC026978 Additional Director - 2012-10-30
HILLTOP RESIDENCY PRIVATE LIMITED U55101KL2011PTC028377 Director - 2015-01-17
POONJIRA STREAM VALLEY RESORTS PRIVATE LIMITED U55101KL2024PTC086062 Director 2024-02-09 Ongoing
CAPITAL FINSERVE LIMITED U65921KL1994PLC008301 Director - 2018-06-22
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

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

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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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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
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
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
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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
   Managerial Remuneration
   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
   Diluted

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

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

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

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

As on: 2026-07-13

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