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VERDANT HOLIDAY DESTINATION PRIVATE LIMITED

CIN: U55209KL2018PTC051875 As on: 2026-07-13

VERDANT HOLIDAY DESTINATION PRIVATE LIMITED (CIN: U55209KL2018PTC051875) is a Private company incorporated on 19 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

VERDANT HOLIDAY DESTINATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.VERDANT HOLIDAY DESTINATION PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

Directors of VERDANT HOLIDAY DESTINATION PRIVATE LIMITED are AVINASH MEHROTRA, and JOSEPH POOKKATT.

VERDANT HOLIDAY DESTINATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209KL2018PTC051875 and its registration number is 51875. Users may contact VERDANT HOLIDAY DESTINATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERDANT HOLIDAY DESTINATION PRIVATE LIMITED is 5th & 6th Floor, Karimpanal Statue Avenue G H Road, Statue , Trivandrum, Kerala, India - 695001.

Current status of VERDANT HOLIDAY DESTINATION 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 VERDANT HOLIDAY DESTINATION 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 VERDANT HOLIDAY DESTINATION 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 VERDANT HOLIDAY DESTINATION
DIN Director Name Designation Appointment Date
00109152 AVINASH MEHROTRA Director 2024-03-27
00449639 JOSEPH POOKKATT Director 2024-03-27
Past Directors & Key Managerial Personnel of VERDANT HOLIDAY DESTINATION
DIN Director Name Designation Appointment Date Cessation
00046513 SHAJI THOMAS Additional Director - 2024-05-16
00046513 SHAJI THOMAS Director - 2024-05-18
00109152 AVINASH MEHROTRA Additional Director - 2024-05-16
00176887 SAKET SHARMA Director - 2024-05-18
00449639 JOSEPH POOKKATT Additional Director - 2024-05-16
00006950 BIHARI LAL GUPTA Director - 2024-05-18
Other Directorships of SHAJI THOMAS
Company Name CIN Designation Appointment Date Cessation
TURTLE ON THE BEACH RESORTS LLP AAQ-9136 Designated Partner 2019-10-28 Ongoing
ALCOBREW DISTILLERIES INDIA LIMITED U15520DL2002PLC117974 Director - 2010-10-01
GETAWAY BEACH RESORT PRIVATE LIMITED U25111KL1989PTC005430 Managing Director 1996-05-14 Ongoing
VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Managing Director 2001-06-20 Ongoing
THAMES HOTELS INDIA PRIVATE LIMITED U55101KL2004PTC017326 Director - 2006-10-01
THOMAS HOTELS AND RESORTS PRIVATE LIMITED U55101KL2024PTC088283 Managing Director 2024-06-23 Ongoing
KOVALAM BEACH RESORT PVT LTD U55102KL1992PTC006638 Director - 2023-08-25
ARCADY CAMP PRIVATE LIMITED U55103KL2012PTC030909 Director 2012-03-30 Ongoing
C WORLD HOLIDAYS INDIA PRIVATE LIMITED U63040KL2003PTC016321 Director 2003-07-22 Ongoing
SUKHSHANTHI AYURVEDA HEALTH RESORTS PRIVATE LIMITED U85100KL2008PTC023590 Director 2008-12-22 Ongoing
KOVALAM FOOTBALL FOUNDATION U92400KL2014NPL037661 Director 2015-03-21 Ongoing
Other Directorships of AVINASH MEHROTRA
Other Directorships of SAKET SHARMA
Company Name CIN Designation Appointment Date Cessation
S. D. COLD STORAGE PRIVATE LIMITED U15132UP1995PTC018791 Company Secretary - 2007-08-20
ASHLAY INFRASTRUCTURE PRIVATE LIMITED U45200UP2006PTC032506 Director - 2022-02-23
MANI BROKING SERVICES PRIVATE LIMITED U45201UP2005PTC029850 Director - 2017-01-17
SAKET REALESTATE PRIVATE LIMITED U45201UP2006PTC031647 Director - 2010-02-11
MAHAVIR INFRABUILD PRIVATE LIMITED U45400UP2008PTC035056 Director - 2014-06-17
SATYA RESIDENCY PRIVATE LIMITED U45400UP2008PTC035159 Director - 2008-11-11
VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Additional Director - 2017-09-30
VERDANT ESTUARY RETREAT PRIVATE LIMITED U55101KL2000PTC014211 Director 2017-09-30 Ongoing
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Additional Director - 2022-09-29
GANGAHERITAGE RESORTS PRIVATE LIMITED U55204UR2009PTC032915 Director 2022-04-20 Ongoing
KISHORE CAPITAL SERVICES PRIVATE LIMITED U65921UP1996PTC019454 Additional Director - 2015-09-30
KISHORE CAPITAL SERVICES PRIVATE LIMITED U65921UP1996PTC019454 Director 2015-09-30 Ongoing
MANI CAPITALS LIMITED U65992UP1984PLC006390 Director 2000-02-01 Ongoing
SPM INVESTMENT CONSULTANCY PRIVATE LIMITED U67190UP2009PTC038528 Nominee Director - 2015-06-22
NEW AGE EDIFICAR PRIVATE LIMITED U70100DL1990PTC405821 Director 2009-09-24 Ongoing
SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Additional Director - 2016-09-15
SAAR DWELLINGS PRIVATE LIMITED U70100UP2010PTC039375 Director - 2016-12-14
SHILO INFRACON PRIVATE LIMITED U70102DL2011PTC224470 Director - 2013-11-30
MITHAAS BUILDERS PRIVATE LIMITED U70102UP2010PTC040286 Director - 2012-07-02
BEST TECHNO PARKS PRIVATE LIMITED U72200DL2006PTC154226 Additional Director - 2017-02-20
ENOCH ENTERPRISES PRIVATE LIMITED U74900DL2009PTC196200 Director - 2012-07-10
GKG TRADING PRIVATE LIMITED U74900UP2008PTC034397 Director - 2013-03-28
TALENT SYSTEMS INDIA PRIVATE LIMITED U74910GJ2010PTC083087 Director - 2011-09-01
VERDANT TRAVEL DEVELOPMENT PRIVATE LIMITED U74999UP2018PTC101485 Director 2018-02-28 Ongoing
SUKHSHANTHI AYURVEDA HEALTH RESORTS PRIVATE LIMITED U85100KL2008PTC023590 Additional Director - 2019-09-30
SUKHSHANTHI AYURVEDA HEALTH RESORTS PRIVATE LIMITED U85100KL2008PTC023590 Director 2019-09-30 Ongoing
Other Directorships of JOSEPH POOKKATT
Other Directorships of BIHARI LAL GUPTA

CIN Company Name Company Address
U55103KL2012PTC030909 ARCADY CAMP PRIVATE LIMITED 5th FLOOR, KARIMPANAL STATUE AVENUE G H ROAD, STATUE , THIRUVANANTHAPURAM, Kerala, India - 695001
U31909KL2021OPC067854 LEPTONPLUS COMMUNICATIONS (OPC) PRIVATE LIMITED T.C No 82/3273/1 (OLD T.C No 26/1997/27) 5th FLOOR, KARIMPANAL STATUE AVENUE,STATUE, G.H ROAD , Thiruvananthapuram, Kerala, India - 695001
U62099KL2023PTC083054 MEDOWA GLOBAL PRIVATE LIMITED TC 82/3278, Floor No.6,,Karimpanal Statue Avenue, Statue GH Road,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India
U51900KL2008PTC023547 BLUESTAR VISION MARKETING PRIVATE LIMITED TC 26/2108(1), 3rd Floor CITY BUILDING, STATUE, G H ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001
U67190KL1999PTC013513 INTER GLOBE MONEY EXCHANGE PRIVATE LIMITED KARIMPANAL STATUE AVENUE SHOP NO:07, TC -82/3250,STATUE ROAD , THIRUVANANTHAPURAM, Kerala, India - 695001
U72200KL2002NPL015710 FREE SOFTWARE FOUNDATION OF INDIA T C 27/2207CHIRAKULAM ROAD STATUE CHIRAKULAM ROAD STATUE , TRIVANDRUM, Kerala, India - 695001
U29299KL1945PTC000718 MARIKAR ENGINEERS PRIVATE LIMITED Marikar Building, M G Road, Statue , Trivandrum, Kerala, India - 695001
U52520KL2020PTC062188 TEAM GALAXY MARKETING PRIVATE LIMITED TC 26/1965, G.P.O ROAD, STATUE, , TRIVANDRUM, Kerala, India - 695001
U74999KL2017PTC049805 VAYALVARAM MEDIA & BROADCASTING INDIA PRIVATE LIMITED TC 26/1957, HOTEL TIRUPATI G.P.O LANE ROAD,STATUE , TRIVANDRUM, Kerala, India - 695001
U51909KL1997PTC011827 BINU EXPORTS INDIA PRIVATE LIMITED T.C 25/2648(6), Green's Galaxy, IInd Floor, Ambujavilasom Road, Statue , Trivandrum, Kerala, India - 695001
U62100KL2014PTC035898 R SQUARE AVIATION (INDIA) PRIVATE LIMITED TC 25/2648(5), Greens Galaxy, II nd Floor Ambujavilasom Road, Statue , trivandrum, Kerala, India - 695001
U22219KL2014PTC036640 VISWAM DIGITAL PRESS PRIVATE LIMITED TC.26/114-2-3, No.3, Capitol Centre M G Road, Statue , Trivandrum, Kerala, India - 695001
U24239KL2012PTC030325 VIVIFI LIFE SCIENCES PRIVATE LIMITED TC 26/1706/8, 1ST FLOOR, TEJAS COMPLEX UPPALAM ROAD, STATUE, GPO , TRIVANDRUM, Kerala, India - 695001
U63030KL2021PTC069562 D KING LOGISTICS PRIVATE LIMITED TC 82/2486, CRRA-106,3RD FLOOR THATTIL BUILDINGS,CHIRAKULAM ROAD,STATUE , TRIVANDRUM, Kerala, India - 695001
U74999KL2018PTC053941 ATHOS ENTERPRISES PRIVATE LIMITED TC 26/1706(5), 2nd Floor, Tejes building Uppalam Road, Statue, GPO, , TRIVANDRUM, Kerala, India - 695001
U74999KL2021PTC069962 KBG BUSINESS SOLUTIONS PRIVATE LIMITED TC 82/2486, CRRA-106,3RD FLOOR THATTIL BUILDINGS,CHIRAKULAM ROAD,STATUE , TRIVANDRUM, Kerala, India - 695001
U52599KL2002PTC015679 PASSION NEO TRADING SOLUTIONS PRIVATE LIMITED T C 25/449 H NO 32SANTHI NAGAR PRESS ROAD STATUE P O , TRIVANDRUM, Kerala, India - 695001
U85500KL2023PTC080423 BROADWAYS INTERNATIONAL PRIVATE LIMITED TC NO.82/3244-13,14, 5th FLOOR,,CAPITAL FLOOR, CAPITAL TOWERS(OPPOSITE SECRETARIAT), MG ROAD, STATUE,Thiruvananthapuram,Thiruvananthapuram,Kerala,695001-India
U33112KL1998PTC012023 ROSE OPHTHALMIC INDUSTRIES PRIVATE LIMITED T C 26/2115 STATUE LODGEP B NO 127 STATUE ROAD , TRIVANDRUM, Kerala, India - 695001
U80904KL2019PTC060150 INVICTA VIZA SERVICES PRIVATE LIMITED No. TC 26/15/16, 2nd Floor, ANNAS ARCADHE ,SPENCER JUNCTION, , MG ROAD, STATUE GP,, Kerala, India - 695001
U80902KL2021PTC068431 JO & PEPE PRIVATE LIMITED 1st Floor, 32/3237-9, Capital Towers M. G Road, Statue Junction , Thiruvananthapuram, Kerala, India - 695001
U55101KL2009PTC024963 RODONA HOTELS AND RESORTS PRIVATE LIMITED CAPITAL TOWER, IIIRD FLOOR, TC.26/94 (34) STATUE, M G ROAD, GPO POST , THIRUVANANTHAPURAM, Kerala, India - 695001
U52392KL2008PTC021775 SRJ IT SHOPPEE PRIVATE LIMITED T.C 26/416(1), TIRAN CHAMBERS, PUNNEN ROAD, STATUE, TRIVANDRUM-1 , TRIVANDRUM, Kerala, India - 695001
U72200KL1997PTC011452 MICROTEK INSTITUTE OF SOFTWARE TECHNOLOG Y (INDIA) PRIVATE LIMITED T.C.28/2248, II FLOOR,SOWJANYA TOWERS, NEAR S.M.V. SCHOOL, M.G. ROAD, , TRIVANDRUM-695001, Kerala, India - 000000
U15412KL1999PTC013134 SAN PETE'S FOOD PRODUCTS PRIVATE LIMITED TC 27/140THEKKUMMOODU STATUE ROAD , TRIVANDRUM, Kerala, India - 695001
U72200KL1999PTC013173 JAY INFOSYSTEMS PRIVATE LIMITED IIND FLOORSANJEEVANI BUILDINGS UPPLAM ROAD STATUE , TRIVANDRUM, Kerala, India - 695001
U75302KL2017SGC050273 SMART CITY THIRUVANANTHAPURAM LIMITED 4th Floor, Felicity Square, Statue , Trivandrum, Kerala, India - 695001
U74900KL2011PTC029535 FAVOURITE LIFESTYLES PRIVATE LIMITED TC 26/2469, Statue Gen. Hospital Road , Trivandrum, Kerala, India - 695001
U72900KL2011PTC027817 ADSHORE DIGITAL SOLUTIONS PRIVATE LIMITED FIRST FLOOR, CAPITOL TOWER OPPO: SECRETARIATE, STATUE , TRIVANDRUM, Kerala, India - 695001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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