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FUJI ROYAL HOTELS PRIVATE LIMITED

CIN: U55101KL2010PTC027102

FUJI ROYAL HOTELS PRIVATE LIMITED (CIN: U55101KL2010PTC027102) is a Private company incorporated on 29 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 58975900.00.

FUJI ROYAL 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.FUJI ROYAL 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 FUJI ROYAL HOTELS PRIVATE LIMITED are ATSUSHI KOJIMA, PUCHATHALIL VARKEY JOSE, and DAVIS SEBASTIAN.

FUJI ROYAL HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2010PTC027102 and its registration number is 27102. Users may contact FUJI ROYAL HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUJI ROYAL HOTELS PRIVATE LIMITED is 56/1647 ABC, 4F, HIKARI BUILDING K.P. VALLON ROAD , KADAVANTHARA, Kerala, India - 682020.

Current status of FUJI ROYAL 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

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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 FUJI ROYAL 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 FUJI ROYAL HOTELS
DIN Director Name Designation Appointment Date
03506609 ATSUSHI KOJIMA Director 2011-12-30
07428133 PUCHATHALIL VARKEY JOSE Director 2018-09-30
00062108 DAVIS SEBASTIAN Managing Director 2010-11-29
Past Directors & Key Managerial Personnel of FUJI ROYAL HOTELS
DIN Director Name Designation Appointment Date Cessation
01997601 MOHAN DAS PALASSERY MULLAPPILLY Whole-time director - 2012-08-16
03498001 HIROSHI SHINOZUKA Director - 2015-02-02
03525689 HIROSHI MAENAKA Director - 2019-01-30
03525696 MASARU SHINOZUKA Director - 2015-02-02
07428133 PUCHATHALIL VARKEY JOSE Additional Director - 2018-09-30
Other Directorships of MOHAN DAS PALASSERY MULLAPPILLY
Company Name CIN Designation Appointment Date Cessation
NICHIIN PLANTATIONS PRIVATE LIMITED U01133KL1996PTC010037 Director - 2019-05-21
INFORTECH ALLIANCE INDIA PRIVATE LIMITED U30007KA1997PTC022814 Director 1997-09-24 Ongoing
INDOCOSMO SYSTEMS PRIVATE LIMITED U72200KL2004PTC016776 Director - 2019-04-18
Other Directorships of HIROSHI SHINOZUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATSUSHI KOJIMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIROSHI MAENAKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASARU SHINOZUKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUCHATHALIL VARKEY JOSE
Company Name CIN Designation Appointment Date Cessation
NICHIIN PLANTATIONS PRIVATE LIMITED U01133KL1996PTC010037 Additional Director 2019-05-22 Ongoing
HIKARI HOTELS PRIVATE LIMITED U52392KL2006PTC019769 Director 2016-02-15 Ongoing
DAI DORON INDIA PROPERTIES PRIVATE LIMITED U70100KA2015PTC080931 Additional Director - 2017-09-30
DAI DORON INDIA PROPERTIES PRIVATE LIMITED U70100KA2015PTC080931 Director 2017-09-30 Ongoing
INDOCOSMO SYSTEMS PRIVATE LIMITED U72200KL2004PTC016776 Director 2018-06-25 Ongoing
Other Directorships of DAVIS SEBASTIAN

CIN Company Name Company Address
U01133KL1996PTC010037 NICHIIN PLANTATIONS PRIVATE LIMITED 4F, 56/1647C, HIKARI BUILDING K.P. VALLON ROAD KADAVANTHARA EKM , ERNAKULAM, Kerala, India - 682020
U72200KL2004PTC016776 INDOCOSMO SYSTEMS PRIVATE LIMITED 56/1647 A B C, 4F HIKARI BUILDING K P VALLON ROAD , KADAVANTHRA PO, Kerala, India - 682020
U52392KL2006PTC019769 HIKARI HOTELS PRIVATE LIMITED 56/1647 A/B/C K.P. VALLON ROAD , KADAVANTHARA, Kerala, India - 682020
U52609KL2017PTC050281 SOLUCIONILLIMITAT PRIVATE LIMITED 56/1619 - A4, DIVYAM BUILDING K.P VALLON ROAD, KADAVANTHARA, , ERNAKULAM, Kerala, India - 682020
U72900KL2021PTC067819 FORSONIC SYSTEMS PRIVATE LIMITED Door no-56/1619-A5, Divyam Building, K P Vallon Road, Kadavanthara, Cochin , Ernakulam, Kerala, India - 682020
U52392KL2005PTC018529 AVALON CYBERNETICS PRIVATE LIMITED BUILDING NO 28/1330K P VALLON ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020
U63040KL2012PTC032261 LONG HAUL TOUR DESIGNERS PRIVATE LIMITED No:CC/53/150, 1st FLOOR, THULASI BUILDING K P VALLON ROAD, KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020
U55204KL2017PTC047986 SRI GOWMARI ENTERPRISES PRIVATE LIMITED NO.55/1565/CC THUNDATHIL (H) K P VALLON , ROAD, KADAVANTHARA, Kerala, India - 682020
U74999KL2017PTC049172 EVOLVING FIRST BUSSINESS CONSULTING PRIVATE LIMITED ALAZHATH HOUSE ALAZHATH LANE, K P VALLON ROAD , Kadavanthara, Kerala, India - 682020
U72900KL2021PTC067165 APZION SYSTEMS PRIVATE LIMITED 57/670(Old no.28/1009) K.P Vallon Road , Kadavanthara, Kerala, India - 682020
U74999KL2020PTC064546 FGEE CART TRADELINKS PRIVATE LIMITED Room No.141,DD Vyapar Bhavan K.P.Vallon Road , Kadavanthara, Kerala, India - 682020
U72200KL2011PTC027503 CLOUDSUITE SOFTWARE SYSTEMS PRIVATE LIMI TED 1559/50, ROSE DALE, K.P VALLON ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020
U63040KL2005PTC017777 ITER VEDA TOURS AND SERVICES PRIVATE LIMITED 103 GROUND FLOORDD VYAPAR BHAVAN K P VALLON ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020
U74999KL2018PTC052710 RAVIPRASA GLOBAL BUSINESS TRADING AND MANUFACTURING PRIVATE LIMITED 57/1595,PRRA-73,KALATHIL,PUTHIYA ROAD KADAVANTHARA, K.P VALLON ROAD , KOCHI, Kerala, India - 682020
U45201KL2005PTC017874 B R TECH ENGINEERS PRIVATE LIMITED DOOR NO 28/634 GANGA NIVASGANGA LANE K P VALLON ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020
U74140KL2012PTC032279 PHYNIX SAFETY SOLUTIONS PRIVATE LIMITED 235, 3rd FLOOR, DD VYAPAR BHAVAN K P VALLON ROAD KADAVANTHARA P.O , ERNAKULAM, Kerala, India - 682020
U74999KL2016PTC046937 GREATBELL HUMAN RESOURCE CONSULTANCY SERVICES PRIVATE LIMITED 57/1450-5, ELISWO BUILDING, A V JOHN ALUNKAL ROAD, K P VALLON ROAD, KADAVANTHRA , KOCHI, Kerala, India - 682020
U85300KL2017PTC049057 MED ENNOVE8 PRIVATE LIMITED Door No. 60/2018-B, Pulickal Building Pulickal Building, K P Vallon Road , Kochu Kadavanthra, Kerala, India - 682020
U74999KL2019PTC057450 KYARIA CONSULTANCY SERVICES PRIVATE LIMITED Door No.55/2586 28/727 C 65,Flat No. 17 Olive Heights Aparments, K P Vallon Road , KADAVANTHARA, KOCHI, Kerala, India - 682020
U33309KL2019PTC058694 CYGNOVA SYSTEMS PRIVATE LIMITED 28/1232, HARI, K P VALLON ROAD KADAVANTHARA , KADAVANTHARA, Kerala, India - 682020
U29309KL2018PTC051821 BIGMIND ELECTRONICS AND TECHNOLOGIES PRIVATE LIMITED 57/723, K P VALLON ROAD, KADAVANTHARA, , ERNAKULAM, Kerala, India - 682020
U72200KL2008PTC022196 DLG SOFTWARE SOLUTIONS & CONSULTANCY PRIVATE LIMITED 28/1019, K.P VALLON ROAD, KADAVANTHARA , COCHI, Kerala, India - 682020
U51909KL2020PTC063180 COCHIN KARUNYA PHARMACEUTICALS PRIVATE LIMITED 27/224-J, K P VALLON ROAD KADAVANTHARA , ERNAKULAM, Kerala, India - 682020
AAN-4274 KOLMED PHARMA LLP Door No. 27/224-J K.P Vallon Road, Kadavanthara Kochi, Kerala, India - 682020
U55101KL2006PTC019735 INDISH HOTELS AND RESORTS PRIVATE LIMITED 2 ND FLOOR, PARAYANTHARA BUILDING K P VALLON ROAD , COCHIN, Kerala, India - 682020
U63030KL2022PTC073344 AMPHITRITE FREIGHT FORWARDERS PRIVATE LIMITED SATHYA BUILDING, FIRST FLOOR K P VALLON ROAD ,KADAVANTRA , ERNAKULAM, Kerala, India - 682020
AAQ-8948 THERATECH MEDICAL SOLUTIONS LLP ROOM NO. 173 DD VYAPAR BHAVAN K P VALLON ROAD KADAVANTHARA ERNAKULAM, Kerala, India - 682020
U55101KL2012PTC030944 CRB HOTELS AND RESORTS PRIVATE LIMITED Building No.28/698 A, K P Vallon Road Kadavanthra , Kochi, Kerala, India - 682020
U45202KL2014PTC036715 FOURS INFRA SOLUTIONS PRIVATE LIMITED 28/874/A, MANIANKOTTU BUILDING K P VALLON ROAD, KADAVANTHRA JUNCTION , ERNAKULAM, Kerala, India - 682020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100134921 2017-09-27 - - 18,600,000.00 The Federal Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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