SANTHIVANAM ESTATES AND RESORTS PVT LTD (CIN: U55102KL1994PTC008332) is a Private company incorporated on 10 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 960000.00.
SANTHIVANAM ESTATES AND RESORTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANTHIVANAM ESTATES AND RESORTS PVT LTD'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 SANTHIVANAM ESTATES AND RESORTS PVT LTD are SUSHILA GEORGE, GEORGE VARUGHESE, SAJU JOSEPH, YOHANNAN PERINGATTU MATHAI, PERINGATTU THAMPI MATHEW, REGI THOMAS, and THEKKUMPURATHU JOSEPH GEORGE.
SANTHIVANAM ESTATES AND RESORTS PVT LTD's Corporate Identification Number (CIN) is U55102KL1994PTC008332 and its registration number is 8332. Users may contact SANTHIVANAM ESTATES AND RESORTS PVT LTD on its Email address - [email protected]. Registered address of SANTHIVANAM ESTATES AND RESORTS PVT LTD is P.B.No.1 KOTHAMANGALAM , ERNAKUALM, Kerala, India - 686691.
Current status of SANTHIVANAM ESTATES AND RESORTS PVT LTD is - Active.
| CIN | U55102KL1994PTC008332 |
| Name | SANTHIVANAM ESTATES AND RESORTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8332 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-10 |
| Age of Company | 30 years, 4 months, 3 days |
| Activity | NIC Code: 5510 NIC Description: 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] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 960,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANTHIVANAM ESTATES AND RESORTS PVT LTD |
| U55102KL1994PTC008332 |
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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 SANTHIVANAM ESTATES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02487215 | SUSHILA GEORGE | Director | 2003-07-07 |
| 02487250 | GEORGE VARUGHESE | Managing Director | 2003-07-07 |
| 00427424 | SAJU JOSEPH | Director | 2003-07-07 |
| 01400021 | YOHANNAN PERINGATTU MATHAI | Director | 1994-11-10 |
| 01960008 | PERINGATTU THAMPI MATHEW | Director | 2003-07-07 |
| 02487179 | REGI THOMAS | Director | 2003-07-07 |
| 02487198 | THEKKUMPURATHU JOSEPH GEORGE | Director | 1994-11-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7723 | HOMEY KITCHEN DINERS LLP | NO.4/88 (OLD NO.9/21 B) NEAR GREENVALLEY SCHOOL, NELLIKUZHI P.O. KOTHAMANGALAM, Kerala, India - 686691 |
| U20299KL2020PTC065265 | LIFE EMPOWER HANDICRAFTS PRODUCER COMPANY LIMITED | No.XXIV/396A(1), MANGALATHU KARUKADOM P.O. , KOTHAMANGALAM, Kerala, India - 686691 |
| AAL-7687 | BIO MOUNT NUTRIENTS LLP | NO.9/26, NEAR TELEPHONE BHAVAN THANKALAM, KOTHAMANGALAM P.O. KOTHAMANGALAM, Kerala, India - 686691 |
| AAD-2508 | QUARTET BALLOONZ LLP | X-278-B,1, NADUKANI Kothamangalam, Kerala, India - 686691 |
| AAO-7978 | DATABEATS LABS LLP | Pulickal [H] Kothamangalam P O Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U14294KL2019PTC056248 | QB CONCRETES PRIVATE LIMITED | 1(N.P) KUTTICHIRAKUDIYIL THANKALAM, KOTHAMANGALAM PO , ERNAKULAM, Kerala, India - 686691 |
| U14100KL2018PTC054724 | PERINGIDAMALA ESTATES PRIVATE LIMITED | 1(N.P) KUTTICHIRAKUDIYIL HOUSE THANKALAM, KOTHAMANGALAM PO , ERNAKULAM, Kerala, India - 686691 |
| U15499KL2002PTC015197 | S AND D CONDIMENTS PRIVATE LIMITED | DOOR NO III/39 KOVALLOORPALLARIMANGALAM P O KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U15400KL2021PTC067871 | TOPWATER INDIA PRIVATE LIMITED | ROOM NO III/2A, NJAYAPPILLY P O, KOTHAMANGALAM , ERNAKULAM, Kerala, India - 686691 |
| U15549KL2021PTC068320 | PEPPER CASTLE PRIVATE LIMITED | Building No 9/269, Kelarkudy House Malayinkeezhu, Kothamangalam P.O., , Ernakulam, Kerala, India - 686691 |
| U05004KL2007PTC020243 | MARBIO AQUA TECH PRIVATE LIMITED | BLDG No. IX/20, THANKALAM, M.A. COLLEGE ROAD, KOTHAMANGALAM P.O., , COCHIN, Kerala, India - 686691 |
| AAQ-3106 | SCEE WONDERS TOURS LLP | ROOM NO 1371, WARD NO 31 THANKALAM BYE PASS ROAD, KOTHAMANGALAM, Kerala, India - 686691 |
| U14294KL2020PTC063523 | GRAVA METALS PRIVATE LIMITED | C/O MAKKAR P M, 11/215, PALAKKATTU HOUSE VARAPETTY P O, VARAPETTY , KOTHAMANGALAM, Kerala, India - 686691 |
| U01100KL2020PTC061126 | FIDELIS EXPORTS PRIVATE LIMITED | XXXI/87, THANKALAM, KOTHAMANGALAM P.O , KOTHAMANGALAM, Kerala, India - 686691 |
| U01400KL2008PTC021946 | JOHNSONS FARMS PRIVATE LIMITED | II/307,BYE PASS ROAD KOTHAMANGALAM P O , KOTHAMANGALAM, Kerala, India - 686691 |
| U27205KL2011PTC028688 | GOLDTREE BULLION INDIA PRIVATE LIMITED | 926/ P, II FLOOR, CAPITAL CHITS PLAZA KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U17309KL2017PTC049804 | HAB FASHION PRIVATE LIMITED | VII/8, PUNNUPARAMBIL BUILDING KOTHAMANGALAM P O, RAMALLOOR , KOTHAMANGALAM, Kerala, India - 686691 |
| AAC-8168 | KLM FARM TRADE LLP | KMC 30/827, 1st Floor ,Thekkumpuram Building College Road,Kothamangalam Kothamangalam, Kerala, India - 686691 |
| ABB-9804 | Magnakart Enterprises LLP | C/o Alias Abraham, 19/104, 1st Floor, Meleth BuildingPO Junction, Kothamangalam Kothamangalam, Kerala, India - 686691 |
| U52243KL2023OPC082633 | S B N LOGISTICS SOLUTIONS (OPC) PRIVATE LIMITED | Building No.200, Nellinattu, , Kothamangalam, Kerala, India - 686691 |
| AAX-9017 | GILIN LLP | No. 20/326 VETTIKUNNEL, KARUKADOM KOTHAMANGALAM, Kerala, India - 686691 |
| AAS-2947 | G.K.H VENTURES LLP | Edayalil House Elembra, Nellikuzhi P O Kothamangalam, Kerala, India - 686691 |
| AAT-6008 | MOVIE MONASTERY LLP | 16/277, SAR 24, Kuthukuzhy P.O Kothamangalam, Kerala, India - 686691 |
| AAL-9465 | MAGICMOTION MEDIA LLP | 8/378 B & C, THEKELAKKATTU COMPLEX, KOTHAMANGALAM, Kerala, India - 686691 |
| AAV-8404 | SEPH ENTERPRISES LLP | 18/174, PANJIKARAN MARAMANGALAM, KUTHUKUZHY P.O KOTHAMANGALAM, Kerala, India - 686691 |
| U25199KL1996PTC010162 | MALY S RUBBER INDIA PRIVATE LIMITED | MALIYIL HOUSEPERIYAR ESTATE THATTEKADU P O , KOTHAMANGALAM, Kerala, India - 686691 |
| U14100KL2011PTC028040 | CRYSTAL INDIA QUARRY & CRUSHERS PRIVATE LIMITED | XXI/399, MANIYIRICKAL HOUSE KARUKADOM P O , KOTHAMANGALAM, Kerala, India - 686691 |
| U20211KL1996PTC010362 | HYRANGE WOOD TREATS PRIVATE LIMITED | I/183A, KEERAMPARA PANCHAYATH KEERAMPARA P.O, , KOTHAMANGALAM, Kerala, India - 686691 |
| U01100KL2013PTC035039 | OLIAPURAM FARMS PRIVATE LIMITED | Door No.8/324 Malayinkeezhu Junction, Naadukani Road , Kothamangalam, Kerala, India - 686691 |
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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.
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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.
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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.
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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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