AMBADY TOURIST ENTERPRISES PVT LTD (CIN: U63040KL1994PTC008216) 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. 1000000.00 and its paid up capital is Rs. 100000.00.
AMBADY TOURIST ENTERPRISES 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.AMBADY TOURIST ENTERPRISES PVT LTD's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of AMBADY TOURIST ENTERPRISES PVT LTD are VIMALA MENON, and AMBADY KRISHNA MENON.
AMBADY TOURIST ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U63040KL1994PTC008216 and its registration number is 8216. Users may contact AMBADY TOURIST ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of AMBADY TOURIST ENTERPRISES PVT LTD is AMBADY PANTHIYIL TOWERS39/2658 2ND FLOOR WARRIAM ROAD , ERANAKULAM, Kerala, India - 682016.
Current status of AMBADY TOURIST ENTERPRISES PVT LTD is - Active.
| CIN | U63040KL1994PTC008216 |
| Name | AMBADY TOURIST ENTERPRISES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8216 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-30 |
| Age of Company | 31 years, 7 months, 18 days |
| Activity | NIC Code: 6304 NIC Description: Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides] |
| 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMBADY TOURIST ENTERPRISES PVT LTD |
| U63040KL1994PTC008216 |
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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 AMBADY TOURIST ENTERPRISES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01786262 | VIMALA MENON | Director | 1994-09-30 |
| 01894278 | AMBADY KRISHNA MENON | Managing Director | 1994-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06751371 | RAMACHANDRA MENON AMBADY | Director | - | 2018-08-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBADY INFRASTRUCTURE PRIVATE LIMITED | U45201KL2008PTC021727 | Director | - | 2010-10-15 |
| BEAU RIVAGE HOTEL AND RESORTS PRIVATE LIMITED | U55101KL2009PTC024833 | Director | 2009-10-07 | Ongoing |
| SATHEERTHYA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2009PTC025081 | Director | 2009-11-30 | Ongoing |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Additional Director | - | 2016-09-30 |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Director | 2016-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBADY INFRASTRUCTURE PRIVATE LIMITED | U45201KL2008PTC021727 | Director | - | 2010-10-15 |
| BEAU RIVAGE HOTEL AND RESORTS PRIVATE LIMITED | U55101KL2009PTC024833 | Director | 2009-10-07 | Ongoing |
| SATHEERTHYA HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2009PTC025081 | Director | 2009-11-30 | Ongoing |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Additional Director | - | 2016-01-01 |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Director | - | 2016-09-30 |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Managing Director | 2016-09-30 | Ongoing |
| SAJ TOURIST ENTERPRISES PRIVATE LIMITED | U63040KL2015PTC039704 | Managing Director | - | 2016-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-3429 | BEAUTIESCLUB LLP | No.62/1043, Ambady ApartFirst Floor, Warriam Road Ernakulam, Kerala, India - 682016 |
| U55101KL2009PTC024833 | BEAU RIVAGE HOTEL AND RESORTS PRIVATE LIMITED | 39/2658, 2ND FLOOR, AMBADY PANTHIYIL TOWERS, WARRIAM ROAD, ERNAKULAM KOCHI KL 682016 IN |
| U65910KL1996PTC010390 | MUTHEDATH FINANCE PRIVATE LIMITED | XXXIX/2316 IST FLOORAMBADIS PANTHIYIL TOWERS WARRIAM ROAD KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U22110KL1988PTC005058 | BITS AND BYTES PUBLICATIONS (INDIA) PVT LTD | 35/1163, I FLOOR,THEKKEKUTTU, WARRIAM ROAD, , ERNAKULAM-682016, Kerala, India - 000000 |
| AAS-0101 | FUTURE SPARK LAB TECHNOLOGIES LLP | 61/2574 A10, NEELIMA 2ND FLOOR ALAPPATT CROSS ROAD RAVIPURAM, Kerala, India - 682016 |
| U24299KL2019PTC057811 | VS ENTERPRISES PRIVATE LIMITED | 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| U24304KL2019PTC058579 | ANANDHA PHARMACY PRIVATE LIMITED | 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| U24230KL2019PTC058138 | GREENSPECIALITIES PRIVATE LIMITED | 61-222, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| AAB-6199 | INNOVATIVE AGRO REALTIES LLP | 2nd Floor, 38/Karuna, Karithala Road,Behind Cherin Jolly, Manorama Junction. Cochin, Kerala, India - 682016 |
| U24299KL2020PTC066280 | HAEAL ENTERPRISES PRIVATE LIMITED | 61-222A, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| U24230KL2019PTC058402 | MEDIGENMED CARE PRIVATE LIMITED | 61-222A, 2ND FLOOR, NR TOWERS, OLD THEVARA ROAD, , COCHIN, Kerala, India - 682016 |
| U31909KL2020PTC061400 | SEGURA POWER SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, 39/2103 , GEETHA MANDIR NETTIPADAM ROAD, KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U45200KL2008PTC023106 | SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED | Door No: CC 39/4039 C, 2nd Floor, Dwaraka, Ravipuram Road, , Cochin, Kerala, India - 682016 |
| U29111KL2010PTC027220 | DAMOOL BANKARAJAYA SOLAR POWER INDIA PRIVATE LIMITED | 39/5122-C, 2ND FLOOR, LAKE VIEW APARTMENTS CHURCH LANDING ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAM-3564 | DEEP FOCUZ LOGISTICS LLP | CC 61/2710, 2nd Floor, Opp to M/s Sangeeth Mahal Ravipuram Road Cochin, Kerala, India - 682016 |
| U01222KL2011PTC028501 | TRIUNE ORGANIC CHICKEN PRIVATE LIMITED | 39/2158, 2ND FLOOR, KOLLANNUR PLAZA Nr HOTEL AVENUE REGENT, M G ROAD , COCHIN, Kerala, India - 682016 |
| U15500KL2022PTC079563 | GADS SALES INDIA PRIVATE LIMITED | Door No. 61/2574-A5, 2nd Floor, Neelima, Alappat Cross Road, Ravipuram , Ernakulam, Kerala, India - 682016 |
| AAK-6572 | SH LEGAL LLP | Flat S-5, Door No. 39/2558 M, 2nd Floor, Cauvery Apartment, Church Landing Road Kochi, Kerala, India - 682016 |
| F02571 | ACI CYORUS L L C | WILMONT PARK BUSINESS CENTRE WARRIAM ROAD KOCHI , KERALA, Kerala, India - 682016 |
| U29305KL1983PTC003862 | PREMIER ENGINEERING PRODUCTS PVT LTD | CRC BUILDINGM G ROAD , ERANAKULAM, Kerala, India - 682016 |
| U21017KL2020PTC061798 | ADHAV PACKS PRIVATE LIMITED | 62/89, 6th Floor, Sree Sidhi Vinayak, Illom Road, M.G. Road, , Kochi, Kerala, India - 682016 |
| U01409KL2011PTC027386 | CHAITHANYA TECHNO FARMS PRIVATE LIMITED | DOOR NO39/1700A,THIRD FLOOR FLOOR GURUVAYURAPPAN BUILDING,KALATHILPARAMBIL ROAD , ERNAKULAM SOUTH, Kerala, India - 682016 |
| U01122KL2004PTC017158 | FORMOST GREEN KERALA PRIVATE LIMITED | DOOR NO 39/2139 FIRST FLOORAMBADI APARTMENTS WARRIAM ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| AAP-6094 | TRANS KLEAR SOLUTIONS LLP | Bl.No.61/801 B1, First floor Off.R.Madhavan Nair Road (Old Thevara Road) Kochi, Kerala, India - 682016 |
| U45201KL2006PTC019938 | A.B.A.CONSTRUCTIONS PRIVATE LIMITED | NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016 |
| U45500KL2017PTC050079 | NAWOCO PRIVATE LIMITED | 62/1327, 2nd Floor Ampady Panthiyil Towers Warriam Road Pallimuku Ernakulam 682016 Ernakulam Ernakulam KL 682016 IN |
| U15411KL1990PTC005661 | CONCERT HOT BREADS PVT LTD | AMBADY APARTMENTSWARRIAM ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
| U25209KL1987PTC004691 | VEMBANAD PLASTICS PVT LTD | 35/1164 WARRIAM ROAD , COCHIN, Kerala, India - 682016 |
| U29191KL1991PTC006166 | STANDARD AIR CONDITIONING PVT LTD | XXXIX/1832WARRIAM ROAD COCHIN , ERNAKULAM, Kerala, India - 682016 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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