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THE GREAT INDIA HOLIDAYS PRIVATE LIMITED

As on: 2024-07-02

THE GREAT INDIA HOLIDAYS PRIVATE LIMITED (CIN: U55102KL1994PTC008514) is a Private company incorporated on 30 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 17021680.00.

THE GREAT INDIA HOLIDAYS PRIVATE LIMITED'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.THE GREAT INDIA HOLIDAYS 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 THE GREAT INDIA HOLIDAYS PRIVATE LIMITED are SAHADULLA MOHAMMED ILLIAS, CHULLIPARAMBIL ABDUL KAREEM SALIM, TANYA SALIM, NYLA SALIM, IQBAL ELIAS, NAJEEB ELLIAS MOHAMMED, and ROSS MASOOD PADIYATH MOHYADDIN.

THE GREAT INDIA HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55102KL1994PTC008514 and its registration number is 8514. Users may contact THE GREAT INDIA HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE GREAT INDIA HOLIDAYS PRIVATE LIMITED is 30/1596, Narayanan Asan Road, Ponnurunny, Cochin , Kochi, Kerala, India - 682019.

Current status of THE GREAT INDIA HOLIDAYS PRIVATE LIMITED is - Active.

Basic Information

CIN U55102KL1994PTC008514
Name THE GREAT INDIA HOLIDAYS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 8514
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1994-12-30
Age of Company 30 years, 2 months, 13 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 18,500,000.00
Paid-up Share Capital ₹ 17,021,680.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

THE GREAT INDIA HOLIDAYS PRIVATE LIMITED

Previous CINs

U55102KL1994PTC008514

Regulatory Filings of THE GREAT INDIA HOLIDAYS

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Litigation Search Report of THE GREAT INDIA HOLIDAYS

Get a list of all litigations THE GREAT INDIA HOLIDAYS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THE GREAT INDIA HOLIDAYS. This report helps you understand the risk associated in dealing with THE GREAT INDIA HOLIDAYS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 THE GREAT INDIA HOLIDAYS 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

Investor Complaints & Serious Complaints About THE GREAT INDIA HOLIDAYS

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

Directors & Key Managerial Personnel of THE GREAT INDIA HOLIDAYS

Current Directors & Key Managerial Personnel of THE GREAT INDIA HOLIDAYS
DIN Director Name Designation Appointment Date
00600608 SAHADULLA MOHAMMED ILLIAS Director 2003-08-20
00814148 CHULLIPARAMBIL ABDUL KAREEM SALIM Managing Director 2003-08-20
00814264 TANYA SALIM Director 2021-10-01
09465009 NYLA SALIM Director 2022-01-11
00050616 IQBAL ELIAS Director 2003-08-20
00100234 NAJEEB ELLIAS MOHAMMED Director 1994-12-30
00173143 ROSS MASOOD PADIYATH MOHYADDIN Director 2003-08-20
Past Directors & Key Managerial Personnel of THE GREAT INDIA HOLIDAYS
DIN Director Name Designation Appointment Date Cessation
00814264 TANYA SALIM Additional Director - 2020-12-30
00814264 TANYA SALIM Director - 2021-09-30
09465009 NYLA SALIM Additional Director - 2022-09-30
Other Directorships of SAHADULLA MOHAMMED ILLIAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHULLIPARAMBIL ABDUL KAREEM SALIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANYA SALIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NYLA SALIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KALAVARA HOTELS PVT LTD U55101KL1995PTC008543 Director - 2017-11-13
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Additional Director - 2008-06-25
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director 2008-06-25 Ongoing
KALAVARA CATERERS PRIVATE LIMITED U55204KL1995PTC009239 Director 1995-07-14 Ongoing
AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Director - 2013-03-15
THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director 1993-07-26 Ongoing
GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director - 2008-12-01
GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Managing Director 2008-12-01 Ongoing
THE GREAT INDIA CAR AND COACH RENTALS PRIVATE LIMITED U71110KL1998PTC012046 Director 1998-02-02 Ongoing
REFLECTIONS ADVERTISING AND MARKETING PRIVATE LIMITED U74300KL1983PTC003695 Director 2005-05-14 Ongoing
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2009-09-24
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2011-11-22
KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2024-01-23
SPICERETREAT HOSPITALITY SERVICES PRIVATE LIMITED U74999KL2018PTC054787 Director - 2024-01-23
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2024-01-23
KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2014-10-30
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director 2011-08-10 Ongoing
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director 2004-09-28 Ongoing
ATE LOGISTICS PRIVATE LIMITED U62100KL2005PTC017956 Director - 2013-01-21
THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2015-01-29
AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director 2019-08-29 Ongoing
AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director - 2019-08-28
THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director - 2013-03-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2011-05-23
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Director - 2013-01-14
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-12-05
GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director 1991-11-18 Ongoing
THE GREAT INDIA CAR AND COACH RENTALS PRIVATE LIMITED U71110KL1998PTC012046 Director - 2013-06-04
KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director 2000-02-10 Ongoing
TANSHIKII TECHNOLOGIES PRIVATE LIMITED U72200KL2008PTC022053 Director - 2008-03-24
CHRYSALIS COMMUNICATIONS PRIVATE LIMITED U74140KL1991PTC006315 Director - 2015-01-29
SCREENAXX ATE DIGITAL MEDIA PRIVATE LIMI TED U74300KL2008PTC022480 Director 2008-05-23 Ongoing
GREAT INDIA BUSINESS PRIVATE LIMITED U74900KL1999PTC013305 Director 1999-09-21 Ongoing
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2024-01-23
KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-01-30
ELA SPA AND HEALTHCARE PRIVATE LIMITED U85100KL2009PTC024675 Director - 2013-08-06
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2024-01-23
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2024-01-23
KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2024-01-23
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2024-01-23
AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2015-03-11
THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director 2004-09-25 Ongoing
AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Director - 2016-05-09
THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director 1996-09-27 Ongoing
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Additional Director - 2017-07-13
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director 2017-07-13 Ongoing
GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director - 2015-07-04
ATE LOGISTICS PRIVATE LIMITED U62100KL2005PTC017956 Director - 2014-06-26
THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2014-06-26
AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Director - 2018-10-07
THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director - 2014-06-26
KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Managing Director - 2013-01-14
GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director - 2014-06-26
KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director - 2023-05-10
REFLECTIONS ADVERTISING AND MARKETING PRIVATE LIMITED U74300KL1983PTC003695 Director - 2014-06-26
GREAT INDIA BUSINESS PRIVATE LIMITED U74900KL1999PTC013305 Director - 2014-06-26
BIBI ONCOLOGY SERVICES PRIVATE LIMITED U74900KL2015PTC047520 Director - 2019-09-09
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director 2006-02-16 Ongoing
KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-09-30
KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director 2015-09-30 Ongoing
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Managing Director 2009-09-01 Ongoing
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director 2015-01-14 Ongoing
KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director 2013-04-20 Ongoing
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Additional Director - 2017-06-17
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director 2021-10-11 Ongoing
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director 2013-04-04 Ongoing
AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director 2015-01-14 Ongoing
KIMSHEALTH EDUCATION AND RESEARCH FOUNDATION U85303KL2023NPL085018 Director 2023-12-11 Ongoing
MARIKAR ENGINEERS PRIVATE LIMITED U29299KL1945PTC000718 Additional Director - 2011-09-30
MARIKAR ENGINEERS PRIVATE LIMITED U29299KL1945PTC000718 Director - 2016-01-21
PEARL CUSTOMER CARE SERVICES PRIVATE LIMITED U51909KL2004PTC016952 Director 2004-03-16 Ongoing
THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director - 2020-03-31
HENDEZ TRADING LIMITED U65910KL1988PLC005085 Director 2006-10-16 Ongoing
SALIM MARKETING AND SERVICES PRIVATE LIMITED U74999KL2000PTC014433 Director 2002-09-30 Ongoing
KOVALAM FOOTBALL FOUNDATION U92400KL2014NPL037661 Director 2015-06-15 Ongoing
SURACSH FILTERS PRIVATE LIMITED U25199KL2016PTC046033 Director 2016-06-17 Ongoing
SURACSH ADSORBENTS PRIVATE LIMITED U29300KL2022PTC075507 Director 2022-05-11 Ongoing
PEARL CUSTOMER CARE SERVICES PRIVATE LIMITED U51909KL2004PTC016952 Director 2004-03-16 Ongoing
Other Directorships of IQBAL ELIAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAJEEB ELLIAS MOHAMMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSS MASOOD PADIYATH MOHYADDIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of THE GREAT INDIA HOLIDAYS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of THE GREAT INDIA HOLIDAYS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022699 2006-09-12 - 2015-05-25 21,000,000.00 State Bank Of Travancore
10113957 2008-06-24 - 2011-03-07 4,000,000.00 STATE BANK OF TRAVANCORE
10467805 2013-11-14 - - 600,000.00 THE FEDERAL BANK LTD

Contact Details of THE GREAT INDIA HOLIDAYS

Email ID: [email protected] Website: Not Available Address: 30/1596, Narayanan Asan Road, Ponnurunny, Cochin , Kochi, Kerala, India - 682019

Principal Products & Services of THE GREAT INDIA HOLIDAYS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of THE GREAT INDIA HOLIDAYS

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
Download Audited Financials
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

Profit & Loss Statement of THE GREAT INDIA HOLIDAYS

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
Download Audited Financials
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

Fund Raising Activity of THE GREAT INDIA HOLIDAYS

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

Subsidiaries, Associate Companies & Join Ventures of THE GREAT INDIA HOLIDAYS

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

Board Meetings of THE GREAT INDIA HOLIDAYS

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

Auditors of THE GREAT INDIA HOLIDAYS

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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