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HOTEL SIENA CENTRAL PRIVATE LIMITED

CIN: U55101KL2012PTC031653

HOTEL SIENA CENTRAL PRIVATE LIMITED (CIN: U55101KL2012PTC031653) is a Private company incorporated on 17 Jul 2012. 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. 8800000.00.

HOTEL SIENA CENTRAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOTEL SIENA CENTRAL 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 HOTEL SIENA CENTRAL PRIVATE LIMITED are ROOPA GEORGE, and KALLARACKAL MATHEW GEORGEROY.

HOTEL SIENA CENTRAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2012PTC031653 and its registration number is 31653. Users may contact HOTEL SIENA CENTRAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOTEL SIENA CENTRAL PRIVATE LIMITED is 36/1856-A KALOOR- KADAVANTHRA ROAD , KALOOR, Kerala, India - 682017.

Current status of HOTEL SIENA CENTRAL 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 HOTEL SIENA CENTRAL 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 HOTEL SIENA CENTRAL 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 HOTEL SIENA CENTRAL
DIN Director Name Designation Appointment Date
03540014 ROOPA GEORGE Director 2023-04-26
00144257 KALLARACKAL MATHEW GEORGEROY Managing Director 2012-12-29
Past Directors & Key Managerial Personnel of HOTEL SIENA CENTRAL
DIN Director Name Designation Appointment Date Cessation
02013252 KESAVAN MOHANAN Director - 2012-12-29
02013252 KESAVAN MOHANAN Managing Director - 2023-12-06
02029711 KALA MOHAN Director - 2023-12-06
03540014 ROOPA GEORGE Additional Director - 2023-09-27
00144177 KALLARACKAL MATHEW JOSEPHBINOY Director - 2023-04-10
00144257 KALLARACKAL MATHEW GEORGEROY Director - 2023-04-09
00144257 KALLARACKAL MATHEW GEORGEROY Whole-time director - 2023-12-05
Other Directorships of KESAVAN MOHANAN
Company Name CIN Designation Appointment Date Cessation
TECHNAV ENGINEERING (OPC) PRIVATE LIMITED U71100KL2023OPC083205 Nominee 2023-08-28 Ongoing
Other Directorships of KALA MOHAN
Company Name CIN Designation Appointment Date Cessation
CATCH DEEP FISHING COMPANY PVT LTD U05001KL1990PTC005789 Managing Director 1990-08-30 Ongoing
Other Directorships of ROOPA GEORGE
Company Name CIN Designation Appointment Date Cessation
ROYAL MARKETING ENTERPRISES LLP AAD-9626 Designated Partner 2015-05-18 Ongoing
GEMS RESORTS AND REALTORS PRIVATE LIMITED U55101KL2012PTC031858 Director 2012-08-09 Ongoing
Other Directorships of KALLARACKAL MATHEW JOSEPHBINOY
Company Name CIN Designation Appointment Date Cessation
STANDARD PLASTICS PVT LTD U25209KL1985PTC004233 Director 1993-12-20 Ongoing
SICILIA HOTELS PVT LTD U55101KL1986PTC004409 Director 1986-02-04 Ongoing
BREEZELAND HOTELS PRIVATE LTD U55101KL1987PTC004683 Director 2006-09-30 Ongoing
SPRINGDALE HOTELS PRIVATE LIMITED U55101KL2005PTC018507 Managing Director - 2023-12-26
GREEN BERG HOLIDAY RESORTS PRIVATE LIMITED U55102KL1996PTC010704 Director - 2012-09-14
K J M RESORTS INDIA PRIVATE LIMITED U55102KL1997PTC011072 Managing Director 1997-01-02 Ongoing
DHANASAKTHI FINANCE PRIVATE LIMITED U65910KL1996PTC010415 Director - 2023-07-14
Other Directorships of KALLARACKAL MATHEW GEORGEROY
Company Name CIN Designation Appointment Date Cessation
SICILIA HOTELS PVT LTD U55101KL1986PTC004409 Director 1991-09-28 Ongoing
BREEZELAND HOTELS PRIVATE LTD U55101KL1987PTC004683 Director 2006-09-30 Ongoing
SPRINGDALE HOTELS PRIVATE LIMITED U55101KL2005PTC018507 Director - 2014-09-15
GEMS RESORTS AND REALTORS PRIVATE LIMITED U55101KL2012PTC031858 Director 2012-08-09 Ongoing
GREEN BERG HOLIDAY RESORTS PRIVATE LIMITED U55102KL1996PTC010704 Director - 2012-09-14
K J M RESORTS INDIA PRIVATE LIMITED U55102KL1997PTC011072 Director - 2022-03-31
RADIANT NEST PRIVATE LIMITED U55109KA2018PTC111128 Additional Director 2024-03-28 Ongoing
FRATERNAL CHIT FUND PRIVATE LIMITED U65992KA2011PTC061847 Director 2011-12-27 Ongoing
FRATERNAL CAPITAL PVT LTD U67120KL1993PTC006936 Director 1993-01-19 Ongoing

CIN Company Name Company Address
U29256KL2021PTC067970 PROMPT MACHINES PRIVATE LIMITED 38/2406 A&A1,MITHRALAYAM,A V GEORGE ROAD KALOOR-KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017
U72200KL2014PTC036593 CAVATINA SOLUTIONS PRIVATE LIMITED 36/2318(A), 2nd Floor, Kaloor - Kadavanthra Road Kaloor South , Cochin, Kerala, India - 682017
U74200KL2008PTC021731 SIEGEND SYSTEMS AND ENGINEERS INDIA PRIVATE LIMITED 36/2178 -5(C)A (63/1266/4), 1st Floor, Syda Building, Kaloor-Kadavanthra Road, Kaloor PO, , Kochi, Kerala, India - 682017
U74999KL2016PTC047440 WRAX SECURITY FORCE AND FACILITY MANAGEMENT PRIVATE LIMITED 36/2404, E, 3RD FLOOR ,UNI SQUARE, VATTEKKATTU JUNCTION, KALOOR-KADAVANTHRA ROAD , KALOOR, Kerala, India - 682017
U74140KL2012PTC030226 MCKINNEY WOLFE CONSULTANTS PRIVATE LIMITED KADACKAL HOUSE, 36/1997A, KATTAKARA CROSS ROAD AZAD ROAD, KALOOR, KALOOR P.O. , KOCHI, Kerala, India - 682017
U72900KL2006PTC019414 ZINTELL TECHNOLOGIES PRIVATE LIMITED 36/1942 A, 1ST FLOOR, MUNDETH BUILDINGS KALOOR KADAVANTHRA ROAD , COCHIN, Kerala, India - 682017
U51909KL2020PTC061293 N2N ENTERPRISES PRIVATE LIMITED 1717 -B VRINDAVAN, KADAIKKAL HOUSE, KALOOR KADAVANTHRA ROAD (ELAMKULAM ROAD) , KALOOR POST KOCHI, Kerala, India - 682017
U72200KL1999PTC013355 PETECARLSON SOLUTIONS PRIVATE LIMITED 36/1924E, KALOOR-KADAVANTHRA ROAD KALOOR , KOCHI, Kerala, India - 682017
U45200KL2008PTC022256 ACHILLES BUILDERS AND DEVELOPERS PRIVATE LIMITED PAZHAMADATHIL, HOUSE NO. 36/ 2541 A, MOOLAYIL LANE, AZAD ROAD, , KALOOR, Kerala, India - 682017
U45200KL2008PTC022280 ATREUS BUILDERS AND DEVELOPERS PRIVATE L IMITED PAZHAMADATHIL, HOUSE NO. 36/ 2541 A, MOOLAYIL LANE, AZAD ROAD, , KALOOR, Kerala, India - 682017
U60100KL2016PTC046253 MAXWORTH MINERAL TRADING PRIVATE LIMITED 37/1989A,Bhattathiripad Road Off Kaloor-Kadavanthra Road,Kadavanthra , Kochi, Kerala, India - 682017
AAB-0052 GOLDEN MADO CONSULTANCY SERVICES LLP FLAT NO 7A, SWAPNIL APARTMENTS, KALOOR P O, KALOOR KADAVANTHRA ROAD ERNAKULAM, Kerala, India - 682017
AAD-3993 AUTOGRADE JUNCTION LLP Flat No. 13A, 36/1583 N, Skyline Opal Arch Apartments, Judges Avenue Road, Kaloor, Kerala, India - 682017
AAN-5680 STEVIA SOLUTIONS LLP DOOR NO.CC 54/864-A2,FIRST FLOOR, CHERIYA POZHOTH COMPLEX, KADAVANTHRA ROAD KALOOR, Kerala, India - 682017
U74999KL2013PTC034393 VTRUST OVERSEAS EDUCATION & MIGRATION CONSULTANTS PRIVATE LIMITED No.36/1446-C, METHRANPARAMBIL BUILDINGS OLD KALOOR KADAVANTHRA ROAD, KALOOR P.O , KOCHI, Kerala, India - 682017
U80903KL2022PTC078284 WILL & AUGG PRIVATE LIMITED 65/1108 & 65/1108A, 2ND FLOOR, CAR AVENUE BLDG KALOOR-KADAVANTHRA ROAD, KALOOR , COCHIN, Kerala, India - 682017
U51909KL2022PTC075586 PURNIMA DISTRIBUTORS PAPERS PRIVATE LIMITED Room No. 2-A(1),CC No.64/2712,DD Trade Tower, Kaloor-Kadavanthra Road, Kaloor P.O.,,Ernakulam,Ernakulam,Kerala,682017-India
U74999KL2018PTC051761 NUMERIQUE AD SOLUTIONS PRIVATE LIMITED 65/1504 (36/2216 H5), FLAT NO. 7F, EXPRESS ESTATE KALOOR KADAVANTHRA ROAD, KALOOR JN. , ERNAKULAM, Kerala, India - 682017
U22219KL1992PTC006822 KURUKSHETHRA PRAKASAN PVT LTD 65/767, DOOR NO.36/1951/B 6 KALOOR TOWERS, KALOOR K K ROAD, OPP.A J HALL, , ERNAKULAM, Kerala, India - 682017
U74300KL2014PTC035985 BERRYSYS MEDIA PRIVATE LIMITED Room No.36/3117-C2, 1st Floor, Choondani Building, Kaloor-Kadavanthra Road, Kathrikadavu Jn ., Kaloor , Ernakulam, Kerala, India - 682017
U51909KL2019PTC060959 EIGER INITIATIVES PRIVATE LIMITED C/o. M V JOY,CC 37/2922-A(65/3158-A, 37/2922-B),FIRST FLOOR,MULLAPARAMBIL(H) , P.C ROAD,KALOOR P.O,KOCHI, Kerala, India - 682017
U74210KL2007PTC021099 VENMAYIL ENGINEERING COMPANY PRIVATE LIMITED 70/1865 ( Old No.1168B) , KUTTAMATH HOUSE A.C.S.R.A - 1 , A.C.S. ROAD , KALOOR, Kerala, India - 682017
U51101KL1995PLC009191 DBFS DERIVATIVES AND COMMODITIES LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
U65923KL2007PLC021186 DBFS FINANCE AND LEASING (INDIA) LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
U67200KL2011PTC029534 DBFS WEALTH MANAGEMENT PRIVATE LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
U67120KL1992PLC006711 DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED 2nd Floor, Chammany Chambers, Kaloor- Kadavanthra Road , Kaloor, Kerala, India - 682017
U74900KL2011PTC028315 BLACKBOARD EXIM PRIVATE LIMITED Do.No.C.C44/1145A KALOOR POST OFFICE ROAD , KALOOR, Kerala, India - 682017
U15490KL2019PTC056435 CAFEBRIDGE PRIVATE LIMITED 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017
U55102KL1992PTC006836 DESAI S DREAM RETREAT PVT LTD 36/2342, C DD TOWER 2ND FLOOR K K ROAD, KALOOR, ERNAKULAM , KALOOR, Kerala, India - 682017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10421668 2013-03-26 2022-03-09 2023-03-31 10,154,474.00 THE SOUTH INDIAN BANK LIMITED
100338312 2020-05-18 - 2023-03-31 2,400,000.00 THE SOUTH INDIAN BANK LIMITED
100708985 2023-03-30 2023-04-05 - 55,000,000.00 State Bank of India
100917657 2024-05-08 - - 10,200,000.00 AXIS FINANCE 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

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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