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M AND M LEISURE HOLIDAYS PRIVATE LIMITED
CIN: U63040KL2005PTC017735 As on: 2026-07-13
M AND M LEISURE HOLIDAYS PRIVATE LIMITED (CIN: U63040KL2005PTC017735) is a Private company incorporated on 03 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
M AND M LEISURE HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.M AND M LEISURE HOLIDAYS PRIVATE LIMITED'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 M AND M LEISURE HOLIDAYS PRIVATE LIMITED are PREMA JIBU TITUS, and JIBU JACOB TITUS.
M AND M LEISURE HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KL2005PTC017735 and its registration number is 17735. Users may contact M AND M LEISURE HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of M AND M LEISURE HOLIDAYS PRIVATE LIMITED is PLOT NO 42 POOZHGIKALAYILJAWAHAR NAGAR KADAVANTHARA P O KOCHI , ERNAKULAM, Kerala, India - 682020.
Current status of M AND M LEISURE HOLIDAYS 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 CINs
ZaubaCorp's company report for M AND M LEISURE HOLIDAYS 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 M AND M LEISURE 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.
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Current Directors & Key Managerial Personnel of M AND M LEISURE HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01199883 | PREMA JIBU TITUS | Director | 2005-01-03 |
| 01199916 | JIBU JACOB TITUS | Director | 2005-01-03 |
Past Directors & Key Managerial Personnel of M AND M LEISURE HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREMA JIBU TITUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| M & M BUSINESS VENTURES LLP | AAU-0344 | Designated Partner | 2020-10-05 | Ongoing |
| J SQUARE BUILDERS AND CONSTRUCTORS PRIVATE LIMITED | U45200KL2011PTC029987 | Director | 2011-12-07 | Ongoing |
Other Directorships of JIBU JACOB TITUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUMBUM VALLEY FRUITS AND VEGETABLES PRODUCER COMPANY LIMITED | U01120TN2010PTC076198 | Director | - | 2018-03-05 |
| J SQUARE BUILDERS AND CONSTRUCTORS PRIVATE LIMITED | U45200KL2011PTC029987 | Director | 2011-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL2005PTC018773 | WINWORTH BUILDERS PRIVATE LIMITED | DOOR NO.37/2078 D(FLAT NO.12C)PINEWOOD APARTMENTS JAWAHAR NAGAR,KADAVANTHARA P.O.,KOCHI, , ERNAKULAM., Kerala, India - 682020 |
| U24131KL2005PTC018471 | RUBBERMARK RUBBER INDUSTRIES PRIVATE LIMITED | 38/740 P B NO 15GANDHI NAGAR KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U55101KL2008PTC022217 | ZZIMLIA HOTELS AND RESORTS PRIVATE LIMITED | DOOR NO. 27/2105A, SOUTH PANAMPILLY NAGAR ROAD KASTURBA NAGAR, KOCHU KADAVANTHARA P O. , KOCHI, Kerala, India - 682020 |
| U86900KL2024PTC086606 | SOLVE VITALITY HEALTHCARE SOLUTIONS PRIVATE LIMITED | 55/1148, Ground Floor, Madhavam Building, Plot No. 83, 6th Cross Road,,Giri Nagar, Kadavanthra P.O.,Ernakulam,Ernakulam,Kerala,682020-India |
| U67200KL2003PTC015915 | SEDGWICK RISK MANAGEMENT SERVICES PRIVATE LIMITED | HOUSE NO 28/1417MATTATHIL HOUSE KADAVANTHARA P O KOCHI , ERNAKULAM, Kerala, India - 682020 |
| U70102KL2005PTC017949 | CHERY ESTATES AND PROJECTS PRIVATE LIMITED | DOOR NO 49/1966 CHERIYAMOOZHIYIL HOUSE GIRI NAGAR ENCLAVE KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U70101KL2005PTC018192 | EQUITY REALTORS PRIVATE LIMITED | RAINTREE REALM HOUSE NO 5MOTHER TERESA NAGAR CHILAVANNOOR KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U74300KL2003PTC016633 | CRISQ MANAGEMENT SERVICES PRIVATE LIMITE D | 28/613 D 3 ROOM NO 69DD CORNER STONE KADAVANTHARA P O KOCHI , ERNAKULAM, Kerala, India - 682020 |
| U51100KL2013PTC034525 | FRT MANAGEMENT PRIVATE LIMITED | Building No 57/189-A (old No Div-28),SY. No 659/1 Vikas Nagar, Chilanoor, Elamkulam P O , Ernakulam, Kerala, India - 682020 |
| AAN-6349 | C.N.PILLAI ASSOCIATES LLP | 9 A DD ROSE GATE VIDYA NAGAR, KADAVANTHARA P.O., KADAVANTHARA ERNAKULAM, Kerala, India - 682020 |
| U52392KL2005PTC018529 | AVALON CYBERNETICS PRIVATE LIMITED | BUILDING NO 28/1330K P VALLON ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U72200KL2003PTC016167 | INFOVEDA TECHNOLOGIES PRIVATE LIMITED | DOOR NO 28/715K P VALLON ROAD KADAVANTHRA P O KOCHI , ERNAKULAM, Kerala, India - 682020 |
| U85110KL2004PTC016835 | THANNICKAPILLY HOMOEO HOSPITAL PRIVATE LIMITED | DOOR NO 27/2300 AK P VALLON ROAD KADAVANTHRA P O KOCHI , ERNAKULAM, Kerala, India - 682020 |
| U63022KL2006PTC019808 | THANGAM RESTAURANT PRIVATE LIMITED | ZZIMLIA, 27/2105-A, SOUTH PANAMPILLY NAGAR ROAD, KASTHURBA NAGAR, KADAVANTHARA P.O , ERNAKULAM, Kerala, India - 682020 |
| U70101KL2006PTC019900 | NIRAPANA PROJECTS PRIVATE LIMITED | ZZIMLIA, 27/2105-A, SOUTH PANAMPILLY NAGAR ROAD, KASTHURBA NAGAR, KADAVANTHARA P.O , ERNAKULAM, Kerala, India - 682020 |
| U45201KL2005PTC017874 | B R TECH ENGINEERS PRIVATE LIMITED | DOOR NO 28/634 GANGA NIVASGANGA LANE K P VALLON ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U51420KL2014PTC036143 | METLION TRADES PRIVATE LIMITED | NO. 232 (CC NO. 28/613L-5), THIRD FLOOR, DD VYAPAR BHAVAN, KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U55101KL2005PTC018017 | MUNNAR HOSPITALITIES PRIVATE LIMITED | DOOR NO.28/613, D(12), NO.81, II FLOOR, DD CORNER STONE,KADAVANTHARA P.O , KOCHI, Kerala, India - 682020 |
| U63040KL2012PTC032261 | LONG HAUL TOUR DESIGNERS PRIVATE LIMITED | No:CC/53/150, 1st FLOOR, THULASI BUILDING K P VALLON ROAD, KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U51504KL1995PTC008889 | BHARATIYA MACHINES PRIVATE LIMITED | THITTAYIL HOUSE,VIDHYA NAGAR, KADAVANTHARA P.O., , KOCHI-682020., Kerala, India - 000000 |
| U85300KL2022OPC074631 | MEDROYAL DIAGNOSTICS AND HEALTHCARE (OPC) PRIVATE LIMITED | 37/2076B, Plot No. 25, Mavelil Jawahar Nagar, Kadavanthara,Ernakulam,Ernakulam,Kerala,682020-India |
| U72200KL2013PTC034778 | ZIEL INFOSOLUTIONS PRIVATE LIMITED | 127, JAWAHAR NAGAR KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U62099KL2025PTC093992 | LEAD MAX CERTIFICATION AND TECHNOLOGIES PRIVATE LIMITED | Ward No55, Girinagar Door No. 2123, Room No. 205,DD Vyapar Bhavan, Kadavanthra P.O,,Ernakulam,Ernakulam,Kerala,682020-India |
| U51432KL2003PTC016012 | C V P BUILDING MATERIALS TRADING PRIVATE LIMITED | BUILDING NO 27/105KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U51505KL2001PTC014545 | ORCHID POWER CONVERSIONS PRIVATE LIMITED | PLOT NO 108JAWAHAR NAGAR KADAVANTHARA COCHIN , ERNAKULAM, Kerala, India - 682020 |
| U51229KL2003PTC016376 | ABIN FOODS TRADING PRIVATE LIMITED | DOOR NO 37/550 BTEMPLE ROAD KADAVANTHARA P O , ERNAKULAM, Kerala, India - 682020 |
| U74140KL2012PTC030204 | ABUTSTONE PROJECT SOLUTIONS PRIVATE LIMITED | 16B, Great Orchard, Vidhya Nagar, Kadavanthara P O, , Kochi, Kerala, India - 682020 |
| U85195KL2007PTC020318 | MEDILAB SPECIALITY LABORATORIES (INDIA) PRIVATE LIMITED | 28/499, SAHODARAN AYYAPPAN ROAD, KADAVANTHARA P.O, ERNAKULAM , KOCHI, Kerala, India - 682020 |
| U52100KL2009PTC024746 | JVG TRADES & HOSPITALITY PRIVATE LIMITED | ROOM NO. 27/197, KARIMPURAM ROAD KADAVANTHRA P.O., ERNAKULAM , KOCHI, Kerala, India - 682020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90020458 | 2005-02-18 | - | - | 331,560.00 | SUNDARAM FINANCE LIMITED |
- Email ID
- Website
- Address
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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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.