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KGA HOTELS AND RESORTS PRIVATE LIMITED

CIN: U70101KL2001PTC015019

KGA HOTELS AND RESORTS PRIVATE LIMITED (CIN: U70101KL2001PTC015019) is a Private company incorporated on 24 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 350000000.00.

KGA HOTELS AND RESORTS 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.KGA HOTELS AND RESORTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of KGA HOTELS AND RESORTS PRIVATE LIMITED are SHIBEYEAPPEN ABRAHAM, SARAMMA ABRAHAM, KACCOLIL CHACKO EAPEN, KATTUNILATHU GHEEVARUGHESE ABRAHAM, ABEYVARUGHESE ABRAHAM, and BENSON VARGHESE ABRAHAM.

KGA HOTELS AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL2001PTC015019 and its registration number is 15019. Users may contact KGA HOTELS AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KGA HOTELS AND RESORTS PRIVATE LIMITED is 11/641, KUNDANNOOR MARADU P O , ERNAKULAM, Kerala, India - 682304.

Current status of KGA HOTELS AND RESORTS 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 KGA HOTELS AND RESORTS 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 KGA HOTELS AND RESORTS 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

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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 KGA HOTELS AND RESORTS
DIN Director Name Designation Appointment Date
02485459 SHIBEYEAPPEN ABRAHAM Director 2003-01-16
02485486 SARAMMA ABRAHAM Director 2004-12-01
08450185 KACCOLIL CHACKO EAPEN Whole-time director 2022-05-08
01768946 KATTUNILATHU GHEEVARUGHESE ABRAHAM Managing Director 2003-01-16
02485904 ABEYVARUGHESE ABRAHAM Director 2003-01-16
06611330 BENSON VARGHESE ABRAHAM Director 2013-09-30
Past Directors & Key Managerial Personnel of KGA HOTELS AND RESORTS
DIN Director Name Designation Appointment Date Cessation
03622038 ARAVINDAKSHAN . Nominee Director - 2022-07-13
08450185 KACCOLIL CHACKO EAPEN Additional Director - 2023-09-29
01863103 KANNIKULATHIL GOPALAN AJITHKUMAR Nominee Director - 2018-05-19
06611330 BENSON VARGHESE ABRAHAM Additional Director - 2013-09-30
00164106 RAMAKRISHNAPILLAI KARMACHANDRAN MUDIYIL Nominee Director - 2016-10-08
01482172 THOMAS VARGHESE Director - 2019-04-17
Other Directorships of SHIBEYEAPPEN ABRAHAM
Company Name CIN Designation Appointment Date Cessation
HYDROMX ENERGY SOLUTIONS INDIA PRIVATE LIMITED U31908KL2015PTC039245 Director 2015-09-23 Ongoing
KGA MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2017PTC050246 Director 2017-08-29 Ongoing
Other Directorships of SARAMMA ABRAHAM
Other Directorships of ARAVINDAKSHAN .
Company Name CIN Designation Appointment Date Cessation
CELLA SPACE LIMITED L93000KL1991PLC006207 Nominee Director - 2017-03-18
PRIMUS GLOVES PRIVATE LIMITED U25191KL1998PTC011988 Nominee Director - 2021-07-08
MEENACHIL RUBBER WOOD LIMITED U25199KL1991PLC006004 Nominee Director - 2021-12-16
SANREA HEALTHCARE PRODUCTS PRIVATE LIMITED U25199KL2012PTC031373 Nominee Director - 2021-07-08
WAVES ELECTRONICS PVT LTD U29299KL1972PTC002411 Nominee Director - 2021-08-17
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2020-06-12
JOY'S THE BEACH RESORT PRIVATE LIMITED U55101PY2001PTC002822 Nominee Director 2021-08-03 Ongoing
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Nominee Director 2013-07-04 Ongoing
KERALA VENTURE CAPITAL TRUSTEE PRIVATE LIMITED U67120KL1999PTC013291 Nominee Director 2007-06-30 Ongoing
KERALA VENTURE CAPITAL FUND PRIVATE LIMITED U67120KL1999PTC013292 Nominee Director 2007-06-30 Ongoing
ULCCS IT INFRASTRUCTURE PRIVATE LIMITED U72200KL2008PTC023400 Nominee Director 2018-02-01 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2021-03-31
PROTECH ORGANO FOODS PRIVATE LIMITED U74999KL2017PTC049663 Nominee Director 2021-12-03 Ongoing
ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Nominee Director - 2017-08-30
SILVERSTORM AMUSEMENT PARKS PRIVATE LIMITED U92199KL1998PTC012512 Nominee Director 2021-05-10 Ongoing
Other Directorships of KACCOLIL CHACKO EAPEN
Company Name CIN Designation Appointment Date Cessation
SWARNAKAMAL PROPERTIES AND INVESTMENST PRIVATE LIMITED U00082KA1994PTC016148 Additional Director - 2023-09-29
SWARNAKAMAL PROPERTIES AND INVESTMENST PRIVATE LIMITED U00082KA1994PTC016148 Whole-time director 2019-03-14 Ongoing
KGA CONSTRUCTIONS PRIVATE LIMITED U45205KL1997PTC019874 Additional Director - 2023-09-29
KGA CONSTRUCTIONS PRIVATE LIMITED U45205KL1997PTC019874 Whole-time director 2019-03-14 Ongoing
KGA INTERNATIONAL TRADES PRIVATE LIMITED U45500KL2018PTC054312 Additional Director - 2023-09-29
KGA INTERNATIONAL TRADES PRIVATE LIMITED U45500KL2018PTC054312 Whole-time director 2019-03-14 Ongoing
KGA TRADES PRIVATE LIMITED U51909KL2005PTC018706 Additional Director - 2023-09-29
KGA TRADES PRIVATE LIMITED U51909KL2005PTC018706 Whole-time director 2019-03-14 Ongoing
KGA INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993KL2012PTC030451 Additional Director - 2023-09-29
KGA INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993KL2012PTC030451 Whole-time director 2019-03-14 Ongoing
KGA MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2017PTC050246 Additional Director - 2023-09-29
KGA MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2017PTC050246 Whole-time director 2019-03-14 Ongoing
KGA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110KL2016PTC040362 Additional Director - 2023-09-29
KGA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110KL2016PTC040362 Whole-time director 2019-03-14 Ongoing
Other Directorships of KATTUNILATHU GHEEVARUGHESE ABRAHAM
Other Directorships of KANNIKULATHIL GOPALAN AJITHKUMAR
Company Name CIN Designation Appointment Date Cessation
CELLA SPACE LIMITED L93000KL1991PLC006207 Nominee Director - 2016-07-09
KUTTIYADI COCONUT INDUSTRIAL PARK LIMITED U01133KL2011PLC027532 Managing Director - 2022-07-29
KERALA ENVIRO INFRASTRUCTURE LIMITED U24129KL2005PLC017973 Nominee Director - 2019-08-26
KALLIYATH INDIA PRIVATE LIMITED U24209KL2006PTC019965 Nominee Director - 2017-03-06
KERALA STATE DRUGS AND PHARMACEUTICALS LTD U24231KL1971SGC002389 Nominee Director - 2016-10-04
RUBEK BALLOONS PRIVATE LIMITED U25194KL2002PTC015370 Nominee Director - 2016-11-09
KERALA GAIL GAS LIMITED U40200KL2011GOI029899 Nominee Director - 2019-06-29
KERALA CONSTRUCTION COMPONENTS LTD U51432KL1957SGC001733 Director 2011-01-10 Ongoing
BANASURA ECO RESORTS PRIVATE LIMITED U55100KL2004PTC017609 Nominee Director - 2016-11-16
KUMARAKOM AQUA SERENE PRIVATE LIMITED U55101KL2004PTC016902 Nominee Director 2017-01-06 Ongoing
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Director - 2019-06-29
INKEL-KSIDC PROJECTS LIMITED U74900KL2010PLC025553 Nominee Director - 2017-08-04
KERALA ARTISANS DEVELOPMENT CORPORATION LIMITED U91200KL1981SGC003424 Managing Director 2019-08-26 Ongoing
FALCON INFRASTRUCTURES LIMITED U93090KL2000PLC013591 Nominee Director - 2011-08-27
Other Directorships of ABEYVARUGHESE ABRAHAM
Company Name CIN Designation Appointment Date Cessation
HYDROMX ENERGY SOLUTIONS INDIA PRIVATE LIMITED U31908KL2015PTC039245 Director 2015-09-23 Ongoing
KGA MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2017PTC050246 Director 2017-08-29 Ongoing
Other Directorships of BENSON VARGHESE ABRAHAM
Company Name CIN Designation Appointment Date Cessation
HYDROMX ENERGY SOLUTIONS INDIA PRIVATE LIMITED U31908KL2015PTC039245 Director 2015-09-23 Ongoing
KGA MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2017PTC050246 Director 2017-08-29 Ongoing
Other Directorships of RAMAKRISHNAPILLAI KARMACHANDRAN MUDIYIL
Other Directorships of THOMAS VARGHESE
Company Name CIN Designation Appointment Date Cessation
KGA CONSTRUCTIONS PRIVATE LIMITED U45205KL1997PTC019874 Director - 2019-04-17
KGA TRADES PRIVATE LIMITED U51909KL2005PTC018706 Director - 2019-04-17
AL HABSHI CONSULTANTS INDIA PRIVATE LIMI TED U74210KL2005PTC018705 Director 2005-10-13 Ongoing

CIN Company Name Company Address
U45205KL1997PTC019874 KGA CONSTRUCTIONS PRIVATE LIMITED 11/641, KUNDANNOOR MARADU P.O. , ERNAKULAM, Kerala, India - 682304
U51909KL2005PTC018706 KGA TRADES PRIVATE LIMITED 11/641, KUNDANNOOR MARADU P O , ERNAKULAM, Kerala, India - 682304
U65993KL2012PTC030451 KGA INVESTMENTS AND HOLDINGS PRIVATE LIMITED 11/641, KUNDANNOOR MARADU P O , ERNAKULAM, Kerala, India - 682304
AAK-8121 SMPV AND ASSOCIATES LLP Building No. 11/715, Kundannoor Junction NH 85 Kochi - Tondi Point, Maradu P O Ernakulam, Kerala, India - 682304
U46520KL2024OPC087930 MALIKAYIL MERCHANTS (OPC) PRIVATE LIMITED Door No. 1, Ward No. 3, Building No. 3/1,Chittilappilly House, Kannadikkadu, Maradu P.O., Ernakulam, Kerala, India, 682304,Ernakulam,Ernakulam,Kerala,682304-India
U45203KL2010PTC025298 HEMERA INFRASTRUCTURE PRIVATE LIMITED BUILDING NO X/469, NEAR MARADU WATER TANK NH49,KUNDANNOOR,MARADU.P.O , ERNAKULAM, Kerala, India - 682304
U30111KL2023PTC083633 CYRF PRIVATE LIMITED 110/G,Nedunilath Building,Kundannoor, Maradu P.O,Ernakulam,Ernakulam,Kerala,682304-India
U51397KL2022PTC076090 BIOREX SUPER SPECIALITY PRIVATE LIMITED Building No 13/189-A4,First Floor, Falcon Tower, Maradu P O , Ernakulam Kerala 682304,Ernakulam,Ernakulam,Kerala,682304-India
U85310KL2018PTC056003 AROGA WELLNESS SOLUTIONS PRIVATE LIMITED THARAYIL BUILDING KUNDANNOOR, MARADU .P.O , ERNAKULAM, Kerala, India - 682304
ACC-2367 PANA FILMS LLP No.11,Vikas Nagar Kundanoor,Maradu P.O Ernakulam, Kerala, India - 682304
U52609KL2016PTC046449 YAMKU ONLINE AND OFFLINE SHOPPING CELEBRATIONS PRIVATE LIMITED Babu Bhavan, Pariprayil, Vikas Nagar, Maradu P.O, Kundannoor , Ernakulam, Kerala, India - 682304
U63040KL2005PTC018451 DOVE HOLIDAYS PRIVATE LIMITED DOOR NO II/737 MELETHNARAYANEEYAM KUNDANNOOR MARADU P O , ERNAKULAM, Kerala, India - 682304
U50400KL2013PTC033822 RETONA MOTORS PRIVATE LIMITED XII/202 (1),Near Pandavath Temple Maradu P.O,Kundannoor , Ernakulam, Kerala, India - 682304
U65990KL2019PLC057169 ADONAI NIDHI LIMITED V11/782B MDU, KALLUNGATHARA HOUSE, MARADU P.O., , ERNAKULAM, Kerala, India - 682304
U63090KL2005PTC018455 WESTERN ISLAND LORRY TRANSPORT COMPANY PRIVATE LIMITED DOOR NO 7/516 KATTITHARABUILDING KUNDANNOOR JUNCTION MARADU P O , ERNAKULAM, Kerala, India - 682304
U24229KL2013PTC035001 CONPAC MIX PRIVATE LIMITED VI/375A, Sibu Tower, Ayini Nada Road Kundannoor, Maradu P O , Ernakulam, Kerala, India - 682304
AAX-8038 XOCORTX ADVANCED SYSTEMS LLP 2/180C MERAKI CHILAVANNOOR ROAD KUNDANNOOR MARADU, P O BEHIND AKG VAYANASHALA KOCHI ERNAKULAM, Kerala, India - 682304
U63030KL2022PTC077318 TRAVITY TOURS AND TRAVEL PRIVATE LIMITED 15/204, THEJUS 1st FLOOR, K.C. ROAD, KUNDANNOOR, MARADU P.O , Ernakulam, Kerala, India - 682304
U64204KL2012PTC031280 HOMELINKERS COMMUNICATIONS PRIVATE LIMITED DOOR NO. 13/522, NSS SHOPPING COMPLEX, MARADU JN. MARADU P.O., ERNAKULAM , ERNAKULAM, Kerala, India - 682304
U31909KL2020PTC064263 KONEL ELECTRIC PRIVATE LIMITED BUILDING NO.3/269,MUTTATH BUILDING,KANNADIKKADU MARADU P.O,ERNAKULAM,KERALA , ERNAKULAM, Kerala, India - 682304
U45202KL2013PTC035356 TRILLIUM INTERIORS PRIVATE LIMITED T.R.A NO 17 THURUTHIPALLY TEMPLE ROAD CHAMPAKARA AMSOM,MARADU DESOM,MARADU P O , ERNAKULAM, Kerala, India - 682304
AAF-3329 MCDEEP INDUSTRIES LLP Vellanathara House Maradu P.o Ernakulam Kundanjoor ERNAKULAM, Kerala, India - 682304
U28299KL2026PTC102963 POORNASREE EQUIPMENTS PRIVATE LIMITED 13/191-C,MANNOOR ROAD, MARADU P O,Ernakulam,Ernakulam,Kerala,682304-India
ACG-5952 HORUSHAVEN LLP ANNALAYAM 12/270,JAYANTHI ROAD, MARADU P O,Ernakulam,Ernakulam,Kerala,India-682304
U85500KL2026PTC100750 SRIBEN EDUCATIONAL PRODUCTS PRIVATE LIMITED DOOR NO 310 A, MOSCO ROAD,MARADU P O,Ernakulam,Ernakulam,Kerala,682304-India
U47810KL2023PTC080398 OCEANPEARL FISHERIES PRIVATE LIMITED TRA-40, OCEANUS, THURUTHY TEMPLE ROAD, MARADU P.O., CHAMPAKKARA,,Ernakulam,Ernakulam,Kerala,682304-India
U62010KL2026PTC102719 LAMBDAC COMPUTING PRIVATE LIMITED Avighnam, SNRA-84 A,Mariamman Temple Lane, Maradu P O,Ernakulam,Ernakulam,Kerala,682304-India
U74140KL1998PTC012583 GAIA ENVIRONMENTAL CONSERVANCY PRIVATE LIMITED 2/301, KANNADIKKADU BUND ROAD, MARADU P.O. ERNAKULAM , ERNAKULAM, Kerala, India - 682304
U65110KL2021PTC070299 CASSIOPEDIA INSURANCE PRIVATE LIMITED Building No. 2/26 B, Kollamkudiyil,Elenjimattom Apts, Maradu P O, Kochi,Ernakulam,Ernakulam,Kerala,682304-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10123289 2008-08-13 2022-06-21 - 210,300,000.00 State Bank of India
10138293 2008-12-24 2015-03-11 - 60,000,000.00 Indian Bank
10177078 2009-08-13 2017-12-26 2022-07-08 150,000,000.00 KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD
100421299 2021-02-10 - 2022-05-13 1,900,000.00 Axis Bank 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
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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

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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