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PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED

CIN: U63040KL2005PTC018071

PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED (CIN: U63040KL2005PTC018071) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

PIONEER PERSONALIZED 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.PIONEER PERSONALIZED 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 PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED are PULLUMACKEL DEVASIA JOSEPH, RANJU JOSEPH, ACHAMMA JOSEPH, and ANITHA RANJU.

PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KL2005PTC018071 and its registration number is 18071. Users may contact PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED is Door No. 29/1752A, Pioneer House Malabar Gate Road, Willingdon Island , Kochi, Kerala, India - 682003.

Current status of PIONEER PERSONALIZED 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 Names

Previous CINs

ZaubaCorp's company report for PIONEER PERSONALIZED 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.

Purchase Report

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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 PIONEER PERSONALIZED 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

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 PIONEER PERSONALIZED HOLIDAYS
DIN Director Name Designation Appointment Date
00916393 PULLUMACKEL DEVASIA JOSEPH Managing Director 2005-03-31
00916454 RANJU JOSEPH Director 2005-03-31
00916524 ACHAMMA JOSEPH Director 2005-03-31
00916569 ANITHA RANJU Director 2005-03-31
Past Directors & Key Managerial Personnel of PIONEER PERSONALIZED HOLIDAYS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PULLUMACKEL DEVASIA JOSEPH
Company Name CIN Designation Appointment Date Cessation
PIONEER ADVENTURE TOURS PRIVATE LIMITED U63040KL2008PTC021793 Director 2015-09-30 Ongoing
Other Directorships of RANJU JOSEPH
Company Name CIN Designation Appointment Date Cessation
PIONEER ADVENTURE TOURS PRIVATE LIMITED U63040KL2008PTC021793 Director 2008-02-01 Ongoing
Other Directorships of ACHAMMA JOSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITHA RANJU
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U63090KL1989PTC005322 PHILIPS AGENCIES PVT LTD Philips Agencies Pvt Ltd Buildings Door No 29/1089, G V Iyyer Road, Willingdon Island , Kochi, Kerala, India - 682003
U63090KL1993PTC007191 M BHASKER KINI AND COMPANY PVT LTD Door No.24/492,493,494, 1st Floor, Kinship House Marar Road, Willingdon Island , Kochi, Kerala, India - 682003
U51220KL2011PTC028166 BUFFET FUSION FOODS PRIVATE LIMITED PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003
U52292KL2023PTC085004 SILMAR LOGISTICS PRIVATE LIMITED No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India
U63090KL2006PTC019686 BANGAR SHIPPING AND LOGISTICS PRIVATE LIMITED DOOR No. CC24/492, KIN-SHIP HOUSE, PLOT No. 196, MARAR ROAD, W. ISLAND , KOCHI, Kerala, India - 682003
U72200KL2015PTC037969 AMBALATH GLOBAL TECH PRIVATE LIMITED DOOR NO.EL/W/30/256,LAKSHMI HOUSE, KPK MENON ROAD,W.ISLAND P.O., , KOCHI, Kerala, India - 682003
U63090KL2006PLC019751 GATEWAY DISTRIPARKS (KERALA) LIMITED DOOR NO 26/1804, CHAKIAT HOUSE, SUBRAMANIAN ROAD P O BOX 525, WILLINGDON ISLAND P O , COCHIN, Kerala, India - 682003
U63010KL2007PTC021315 KSR OVERSEAS SHIPPING PRIVATE LIMITED PLOT NO,15 NIMA COLD STORAGE BUILDING G.V.IYER ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003
U63040KL2010PTC026513 TRADEVINT LOGISTICS (INDIA) PRIVATE LIMITED Ground Floor, Port Users Complex No.2 IndiraGandhi Road WillingdonIsland Nr Ru bberBoard , Kochi, Kerala, India - 682003
U63032KL2010PTC027081 ORAN SHIPPING SERVICES INDIA PRIVATE LIMITED KIN-SHIP HOUSE, PLOT NO.1&6, CAT IV, DOOR NO. CC 24/492, MARAR ROAD, WILLINGD ON ISLAND , COCHIN, Kerala, India - 682003
U52100KL2024PTC089633 MBK-KARTEN (INDIA) PRIVATE LIMITED No.29/1097,Kinship House Marar Road,Kochi,Ernakulam,Kerala,682003-India
U63020KL2010PTC025782 COASTLINE CONTAINER TERMINALS AND LOGISTICS INDIA PRIVATE LIMITED DOOR NO.24/436, MARAR ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U51109KL1947PTC001439 FORBES EWART AND FIGGIS PVT LTD SEBROF HOUSE P B NO 545SUBRAMANIAN ROAD WILLINGDON ISLAND , ERNAMKULAM, Kerala, India - 682003
U15124KL1991PLC006133 FOODEXPRESS STORES (INDIA) LIMITED PLOT NO.9, AMALGAM HOUSE,BRISTWO ROAD, W. ISLAND, KOCHI-682003 , NA, Kerala, India - 000000
U55102KL1993PLC006975 VICEREGAL TRAVELS AND RESORTS LIMITED PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U51226KL2002PTC019822 SIEWERT & DHOLAKIA OVERSEAS PRIVATE LIMITED No.24/178, 'DHOLAKIA HOUSE', K P K MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U63030KL2020PTC063968 GLS SUPPLYCHAIN PRIVATE LIMITED Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003
U63090KL2007PTC020676 CTOC HAULWELL SHIPPING PRIVATE LIMTED DOOR NO. 24/1427,NINAN'S BUILDING, 5TH CROSS ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U63013KL1998PTC012487 SKYWAY FREIGHT FORWARDERS PRIVATE LIMITED DOOR NO 24/27AUNITY HOUSE INDIRA GANDHI RD WILLINGDON ISLAND , ERNAKULAM DIST, Kerala, India - 682003
U45203KL2005PTC017823 CHAKIAT INFRASTRUCTURE AND INVESTMENTS PRIVATE LIMITED DOOR NO 26/1804SUBRAMANIAN RD P O BOX 525 WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003
U05000KL2010PTC025893 ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED Amalgam House Bristow Road , Willingdon Island, Kerala, India - 682003
U63090KL2007PTC020509 STINGRAY LOGISTICS PRIVATE LIMITED XXVI/286, HINA HOUSE K. P .K. MENON ROAD , WILLINGDON ISLAND, Kerala, India - 682003
U60200KL2008PTC021784 SYNERGIC TRANSPORTS & LOGISTICS INDIA PRIVATE LIMITED 29/1752, 1st floor, Lobo Brothers Building, Navel Road , Willingdon Island, Kerala, India - 682003
U63032KL1989PTC005285 SAFE SHIPPING COMPANY P LTD D B K BUILDINGSSUBRAMANIAN ROAD WILLINGDON ISLAND , KOCHI, Kerala, India - 682003
U63000KL2013PTC035424 SEBANS EXPRESS PRIVATE LIMITED 24/509, ESSAR BUILDING, OVIGGER ROAD, WILLINGDON ISLAND, , KOCHI, Kerala, India - 682003
U64120KL2008PTC022675 SEALINE EXPRESS COURIER AND CARGO PRIVATE LIMITED 26/1273G V IYER ROAD WILLINGDON ISLAND , KOCHI, Kerala, India - 682003
U74300KL2008PTC023594 MAGNAIR ARIEL ADS PRIVATE LIMITED 24/492, Kinship House Marar Road, W/Island , Kochi, Kerala, India - 682003
U63090KL2006PTC019190 MONCO LOGISTICS PRIVATE LIMITED PLOT NO.3738, VOLTAS COMPOUND VENKITARAMAN ROAD, W.ISLAND , KOCHI, Kerala, India - 682003
U63012KL2010PTC026992 FAST TRACK EXPRESS SHIPPING LINE INDIA PRIVATE LIMITED 24/1435, A.V.GEORGE BUILDING MILNE ROAD, WILLINGDON ISLAND , KOCHI, Kerala, India - 682003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10018050 2006-07-29 - 2012-11-07 861,745.00 SUNDARAM FINANCE LTD
10101903 2008-04-24 2013-06-17 2016-08-29 2,300,000.00 Bank of India
10130367 2008-10-28 - 2012-11-14 940,828.00 SUNDARAM FINANCE LIMITED
10130368 2008-10-28 - 2012-11-14 940,828.00 SUNDARAM FINANCE LIMITED
10145003 2009-01-19 - 2012-11-07 775,176.00 SUNDARAM FINANCE LIMITED
10185959 2009-09-29 - 2016-04-22 735,600.00 SUNDARAM FINANCE LIMITED
10186211 2009-11-13 - 2012-11-14 408,275.00 SUNDARAM FINANCE LIMITED
10186218 2009-11-13 - 2012-11-14 408,275.00 SUNDARAM FINANCE LIMITED
10198073 2010-01-04 - 2012-11-14 344,370.00 SUNDARAM FINANCE LIMITED
10202144 2010-01-13 - 2012-11-14 344,370.00 SUNDARAM FINANCE LIMITED
10202145 2010-01-05 - 2012-11-14 344,370.00 SUNDARAM FINANCE LIMITED
10207323 2010-02-27 - 2013-02-11 403,550.00 SUNDARAM FINANCE LIMITED
10217741 2010-04-07 - 2012-11-07 1,403,000.00 SUNDARAM FINANCE LIMITED
10217747 2010-04-07 - 2012-11-07 1,891,000.00 SUNDARAM FINANCE LIMITED
10254530 2010-11-03 - 2016-04-22 494,440.00 SUNDARAM FINANCE LIMITED
10267273 2011-01-25 - 2016-02-15 882,426.00 SUNDARAM FINANCE LIMITED
10312841 2011-08-27 - 2016-03-14 1,019,040.00 SUNDARAM FINANCE LIMITED
10312843 2011-08-27 - 2016-03-29 1,019,040.00 SUNDARAM FINANCE LIMITED
10441861 2013-07-30 - 2023-05-31 1,093,039.00 SUNDARAM FINANCE LIMITED
10444440 2013-07-29 - 2023-05-31 1,214,456.00 SUNDARAM FINANCE LIMITED
10444445 2013-07-29 - 2023-05-31 1,214,456.00 SUNDARAM FINANCE LIMITED
10462464 2013-11-06 - 2023-05-31 1,115,381.00 SUNDARAM FINANCE LIMITED
10465605 2013-11-28 - 2017-12-17 1,237,592.00 SUNDARAM FINANCE LIMITED
10465610 2013-11-28 - 2017-12-17 1,237,592.00 SUNDARAM FINANCE LIMITED
10479718 2014-01-30 - 2018-02-18 1,113,703.00 SUNDARAM FINANCE LIMITED
10523595 2014-09-12 - 2023-05-31 982,080.00 SUNDARAM FINANCE LIMITED
10524998 2014-09-26 - 2023-05-31 1,105,888.00 SUNDARAM FINANCE LIMITED
10525042 2014-09-27 - 2023-05-31 1,106,284.00 SUNDARAM FINANCE LIMITED
10530571 2014-10-13 - 2023-05-31 1,103,080.00 SUNDARAM FINANCE LIMITED
10543204 2014-11-29 - 2018-12-22 2,452,976.00 SUNDARAM FINANCE LIMITED
10547536 2015-01-24 - 2019-02-16 735,871.00 SUNDARAM FINANCE LIMITED
10579007 2015-03-30 - 2023-05-31 736,022.00 SUNDARAM FINANCE LIMITED
10594272 2015-08-14 - 2017-01-06 526,908.00 SUNDARAM FINANCE LIMITED
10594276 2015-08-14 - 2017-06-07 908,788.00 SUNDARAM FINANCE LIMITED
10594278 2015-08-14 - 2017-06-09 866,855.00 SUNDARAM FINANCE LIMITED
10612664 2015-09-30 - 2023-05-31 1,102,086.00 SUNDARAM FINANCE LIMITED
80066037 2005-08-23 - 2013-01-24 334,200.00 sundaram finance Limited
80066038 2005-08-23 - 2013-01-24 334,200.00 sundaram Finance Ltd
90020614 2005-04-02 - 2010-10-13 500,000.00 BANK OF INDIA
90023199 2005-08-23 - 2013-01-24 334,200.00 SUNDARAM FINANCE LTD.
90023219 2005-09-23 - 2012-11-07 464,256.00 SUNDARAM FINANCE LTD.
100044513 2016-08-08 - 2017-01-13 5,000,000.00 HDFC BANK LIMITED
100084253 2016-12-21 - 2021-06-06 1,211,444.00 SUNDARAM FINANCE LIMITED
100084256 2016-12-21 - 2021-06-06 1,211,444.00 SUNDARAM FINANCE LIMITED
100084258 2016-12-21 - 2021-06-06 1,216,068.00 SUNDARAM FINANCE LIMITED
100101383 2017-05-22 - - 2,800,000.00 Bank of India
100114942 2017-05-03 - 2023-05-31 3,211,348.00 SUNDARAM FINANCE LIMITED
100178264 2018-05-02 - - 6,800,000.00 Bank of India
100209763 2018-08-13 - 2020-02-20 825,248.00 SUNDARAM FINANCE LIMITED
100209766 2018-08-13 - 2020-02-20 931,135.00 SUNDARAM FINANCE LIMITED
100209767 2018-08-13 - 2020-02-20 785,951.00 SUNDARAM FINANCE LIMITED
100209768 2018-08-13 - 2020-02-20 931,135.00 SUNDARAM FINANCE LIMITED
100213790 2018-08-31 - 2023-05-31 1,448,813.00 SUNDARAM FINANCE LIMITED
100230267 2018-08-31 - 2023-05-31 1,690,321.00 SUNDARAM FINANCE LIMITED
100230270 2018-10-24 - 2023-05-31 1,469,477.00 SUNDARAM FINANCE LIMITED
100230304 2018-10-31 - 2023-05-31 1,227,480.00 SUNDARAM FINANCE LIMITED
100295937 2019-09-26 - - 1,457,438.00 SUNDARAM FINANCE LIMITED
100326071 2020-02-04 - - 1,799,628.00 SUNDARAM FINANCE LIMITED
100459620 2021-06-30 - - 1,800,000.00 Bank of India
100615903 2022-09-06 - - 1,500,000.00 Bank of India
100825671 2023-09-07 - - 2,500,000.00 SUNDARAM FINANCE LIMITED
100825686 2023-08-14 - - 1,800,000.00 SUNDARAM FINANCE LIMITED
100850131 2023-11-28 - - 2,800,000.00 SUNDARAM FINANCE LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
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

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

As on: 2026-07-13

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