XANDARI HERITAGE RESORTS PRIVATE LIMITED
CIN: U55101KL2012PTC030442
XANDARI HERITAGE RESORTS PRIVATE LIMITED (CIN: U55101KL2012PTC030442) is a Private company incorporated on 03 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 3300000.00.
XANDARI HERITAGE RESORTS 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.XANDARI HERITAGE 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 XANDARI HERITAGE RESORTS PRIVATE LIMITED are SUSAN THOMAS, GEORGE ALEXANDER MUTHOOT, GEORGE JACOB MUTHOOT, GEORGE THOMAS MUTHOOT, GEORGE MUTHOOT GEORGE, and GEORGE ALEXANDER.
XANDARI HERITAGE RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2012PTC030442 and its registration number is 30442. Users may contact XANDARI HERITAGE RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of XANDARI HERITAGE RESORTS PRIVATE LIMITED is Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018.
Current status of XANDARI HERITAGE 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 XANDARI HERITAGE 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 XANDARI HERITAGE 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 XANDARI HERITAGE RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00467413 | SUSAN THOMAS | Director | 2016-09-27 |
| 00016787 | GEORGE ALEXANDER MUTHOOT | Director | 2012-02-03 |
| 00018235 | GEORGE JACOB MUTHOOT | Director | 2012-02-03 |
| 00018281 | GEORGE THOMAS MUTHOOT | Director | 2013-09-28 |
| 00018329 | GEORGE MUTHOOT GEORGE | Director | 2013-09-28 |
| 00018384 | GEORGE ALEXANDER | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of XANDARI HERITAGE RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00191822 | PURYANKARIMBIL GEORGE MATHEW | Additional Director | - | 2017-09-28 |
| 00191822 | PURYANKARIMBIL GEORGE MATHEW | Director | - | 2023-11-27 |
| 00467413 | SUSAN THOMAS | Additional Director | - | 2016-09-27 |
| 00018201 | MATHAI GEORGE GEORGE MUTHOOT | Additional Director | - | 2013-09-28 |
| 00018201 | MATHAI GEORGE GEORGE MUTHOOT | Director | - | 2021-03-05 |
| 00018281 | GEORGE THOMAS MUTHOOT | Additional Director | - | 2013-09-28 |
| 00018329 | GEORGE MUTHOOT GEORGE | Additional Director | - | 2013-09-28 |
| 00018384 | GEORGE ALEXANDER | Additional Director | - | 2013-09-28 |
Other Directorships of PURYANKARIMBIL GEORGE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XANDARI RESORTS PRIVATE LIMITED | U55101KL1998PTC012129 | Additional Director | - | 2017-09-28 |
| XANDARI RESORTS PRIVATE LIMITED | U55101KL1998PTC012129 | Director | 2017-09-28 | Ongoing |
| XANDARI PEARL BEACH RESORTS PRIVATE LIMITED | U55101KL2007PTC020691 | Additional Director | - | 2017-09-28 |
| XANDARI PEARL BEACH RESORTS PRIVATE LIMITED | U55101KL2007PTC020691 | Director | 2017-09-28 | Ongoing |
| OAKWOOD MANAGEMENT SERVICES INDIA PRIVATE LIMITED | U70102KA2006PTC038831 | Director | - | 2014-05-30 |
| XANDARI HOSPITALITY SERVICES PRIVATE LIMITED | U74999KL2016PTC046474 | Director | 2023-11-20 | Ongoing |
Other Directorships of SUSAN THOMAS
Other Directorships of MATHAI GEORGE GEORGE MUTHOOT
Other Directorships of GEORGE ALEXANDER MUTHOOT
Other Directorships of GEORGE JACOB MUTHOOT
Other Directorships of GEORGE THOMAS MUTHOOT
Other Directorships of GEORGE MUTHOOT GEORGE
Other Directorships of GEORGE ALEXANDER
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2011PTC028536 | VAGHOTAM PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028538 | PATGAON PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028539 | PANGRAD PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028540 | MOROSHI PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028541 | MOND PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028542 | KUNKESHWAR PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028543 | KHAREPATEN PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028544 | VATUL PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028545 | VARAVADE PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028548 | VAGADE PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028848 | AVALEGAON PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028849 | JUYATHI PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028850 | KALMATH PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028851 | KANEDI PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U01100KL2011PTC028852 | DUKANVADI PLANTATIONS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U65922KL2011PLC029231 | MUTHOOT HOMEFIN (INDIA) LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U70100KL2012PTC030893 | GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| U74900KL2011PTC027496 | MJBR MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED | Muthoot Chambers, Kurians Tower Banerji Road, Ernakulam North , Cochin, Kerala, India - 682018 |
| AAE-2040 | KANEDI PLANTATIONS LLP | Muthoot Chambers, Kurians Tower, Banerji Road Ernakulam, Kerala, India - 682018 |
| U70109KL2017PTC049760 | KOZHENCHERRY INFRA DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70109KL2017PTC049810 | THEVARA BUILDERS AND INFRA PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70109KL2017PTC049811 | KONNI BUILDING DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70109KL2017PTC049812 | KUNDARA INFRA DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70100KL2017PTC049824 | THEKKEMALA INFRA DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70200KL2017PTC049814 | MALLAPPALLY PROPERTY DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70200KL2017PTC049818 | KUMBANAD DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| U70200KL2017PTC050986 | KOTTAYAM PROPERTY DEVELOPERS PRIVATE LIMITED | 41/4108-C3, MuthootChambers,Kurian Tower Opposite Saritha Theatre Complex , Banerji Road, Ernakulam, Kerala, India - 682018 |
| AAE-2499 | JUYATHI PLANTATIONS LLP | MUTHOOT CHAMBERS KURIAN TOWER BANERJI ROAD KERALA 682018 ERNAKULAM, Kerala, India - 682018 |
| AAE-2512 | MOND PLANTATIONS LLP | MUTHOOT CHAMBERS KURIAN TOWER BANERJI ROAD KERALA 682018 ERNAKULAM, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10540490 | 2014-12-29 | - | - | 60,000,000.00 | Dhanlaxmi 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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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.