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HOLIDAY PROJECTS (KERALA) PRIVATE LIMITED

CIN: U70101KL2007PTC020423 As on: 2026-07-13

HOLIDAY PROJECTS (KERALA) PRIVATE LIMITED (CIN: U70101KL2007PTC020423) is a Private company incorporated on 01 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 524874280.00.

HOLIDAY PROJECTS (KERALA) 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.HOLIDAY PROJECTS (KERALA) 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 HOLIDAY PROJECTS (KERALA) PRIVATE LIMITED are THOMAS PALAPPILLIL ISSAC, and CHERUVATHUR CHAKKUTTY THAMPI.

HOLIDAY PROJECTS (KERALA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL2007PTC020423 and its registration number is 20423. Users may contact HOLIDAY PROJECTS (KERALA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOLIDAY PROJECTS (KERALA) PRIVATE LIMITED is Building.No.33/2379 B1,B2, C, C1, D, AND D1 NH Bypass, Thammanam P.O., , ERNAKULAM, Kerala, India - 682032.

Current status of HOLIDAY PROJECTS (KERALA) PRIVATE LIMITED is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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  • Profit
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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 HOLIDAY PROJECTS (KERALA) 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 HOLIDAY PROJECTS (KERALA)
DIN Director Name Designation Appointment Date
02211075 THOMAS PALAPPILLIL ISSAC Director 2015-04-24
00565111 CHERUVATHUR CHAKKUTTY THAMPI Director 2007-03-01
Past Directors & Key Managerial Personnel of HOLIDAY PROJECTS (KERALA)
DIN Director Name Designation Appointment Date Cessation
00565262 CHERUVATHOOR CHAKKUTTY APPUNJHAN Director - 2021-05-21
Other Directorships of THOMAS PALAPPILLIL ISSAC
Company Name CIN Designation Appointment Date Cessation
GEMINI DISTILLERIES (KERALA)PRIVATE LIMITED U15511KL1994PTC069552 Additional Director - 2015-09-29
GEMINI DISTILLERIES (KERALA)PRIVATE LIMITED U15511KL1994PTC069552 Director 2015-09-30 Ongoing
HOLIDAY ABODE PRIVATE LIMITED U45100KL2007PTC020647 Additional Director - 2022-09-29
HOLIDAY ABODE PRIVATE LIMITED U45100KL2007PTC020647 Director 2021-05-13 Ongoing
PORAKKARI CONSTRUCTORS PRIVATE LIMITED U45100KL2008PTC022631 Director 2008-06-18 Ongoing
PORAKKARI BUILDERS PRIVATE LIMITED U45100KL2008PTC022812 Director 2008-07-17 Ongoing
MELINA PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023095 Director 2008-09-02 Ongoing
FENFANG DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023097 Director 2008-09-02 Ongoing
DIONA BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023098 Director 2008-09-02 Ongoing
RICHGATE INFRASTRUCTURE VENTURES PRIVATE LIMITED U45200KL2008PTC023099 Director 2008-09-02 Ongoing
CELOSIA BUILDERS PRIVATE LIMITED U45200KL2008PTC023143 Director 2008-09-15 Ongoing
OPALESCENCE PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023144 Director 2008-09-15 Ongoing
XIAOGING BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED U45200KL2008PTC023203 Director 2008-09-24 Ongoing
SILVIOUS PROJECTS AND DEVELOPERS (INDIA) PRIVATE LIMITED U45200KL2008PTC023222 Director 2023-10-31 Ongoing
HOLIDAY KONOORAN COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2013PTC035139 Director 2014-07-25 Ongoing
PORAKKARI PROPERTY DEVELOPERS PRIVATE LIMITED U45201KL2008PTC022630 Director 2008-06-18 Ongoing
THEFRA HOTELS PRIVATE LIMITED U55101KL2014PTC035987 Director 2014-01-27 Ongoing
HONEYLAKE DEVELOPERS PRIVATE LIMITED U70101KL2008PTC023092 Director 2008-09-02 Ongoing
ZUKRALAND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC023202 Director 2008-09-24 Ongoing
STYLEHOMES BUILDERS PRIVATE LIMITED U70101KL2008PTC023204 Director 2008-09-24 Ongoing
FRAJUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2006PTC019434 Director 2015-04-24 Ongoing
THEFRA TECHNOPARK PRIVATE LIMITED U72900KL2014PTC037122 Director 2014-08-19 Ongoing
HELLOGLOBAL MEDIA COMMUNICATIONS PRIVATE LIMITED U92130KL2010PTC026875 Director 2010-10-13 Ongoing
Other Directorships of CHERUVATHUR CHAKKUTTY THAMPI
Company Name CIN Designation Appointment Date Cessation
HOLIDAY MARKETING PRIVATE LIMITED U01513KA1993PTC014185 Director 1993-04-02 Ongoing
HOLIDAY ROCKS AND BRICKS PRIVATE LIMITED U14106KL1997PTC011517 Director 1997-06-10 Ongoing
GEMINI DISTILLERIES (KERALA)PRIVATE LIMITED U15511KL1994PTC069552 Director - 2014-04-30
EUROSTAR DISTILLERIES PRIVATE LIMITED U15511KL1998PTC012700 Managing Director 2000-04-13 Ongoing
HOLIDAY ABODE PRIVATE LIMITED U45100KL2007PTC020647 Director - 2014-10-01
HOLIDAY STRUCTURES PRIVATE LIMITED U45100KL2007PTC020805 Director 2007-05-16 Ongoing
HOLIDAY CONSTRUCTORS PRIVATE LIMITED U45100KL2007PTC020806 Director 2007-05-16 Ongoing
CHERUVATHUR ENGINEERING & CONSTRUCTION PRIVATE LIMITED U45200KL2012PTC033015 Director 2013-10-15 Ongoing
HOLIDAY KONOORAN COMMERCIAL COMPLEX PRIVATE LIMITED U45200KL2013PTC035139 Director - 2014-07-29
A 2 Z BUILDERS PVT LTD U45201KL1993PTC007396 Director 1996-03-07 Ongoing
HOLIDAY PROPERTIES PRIVATE LIMITED U45201KL2004PTC017274 Director 2004-07-15 Ongoing
HOLIDAY CITY CENTRE PRIVATE LIMITED U45201KL2004PTC017656 Director 2004-12-18 Ongoing
HOLIDAY BEKAL RESORTS PRIVATE LIMITED U55101KL2004PTC016856 Director 2004-02-11 Ongoing
AROOR LAKE RESORTS PRIVATE LIMITED U55101KL2004PTC016874 Director - 2008-09-02
HOLIDAY LAKE PALACE PRIVATE LIMITED U55101KL2004PTC017524 Director 2004-10-13 Ongoing
HOLIDAY HERITAGE PRIVATE LIMITED U55101KL2004PTC017577 Director 2004-11-11 Ongoing
HOLIDAY AYURVEDIC RESORTS PRIVATE LIMITED U55101KL2004PTC017579 Director 2004-11-11 Ongoing
THEFRA HOTELS PRIVATE LIMITED U55101KL2014PTC035987 Director 2014-10-02 Ongoing
THEFRA HOTELS PRIVATE LIMITED U55101KL2014PTC035987 Director - 2014-04-30
HOLIDAY VENTURES PRIVATE LIMITED U55102KL1997PTC011289 Director 1997-03-12 Ongoing
HOLIDAY VILLAS PRIVATE LIMITED U70101KL2004PTC017578 Director 2004-11-11 Ongoing
FRAJUS INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70102KL2006PTC019434 Director 2007-03-12 Ongoing
THEFRA TECHNOPARK PRIVATE LIMITED U72900KL2014PTC037122 Director 2014-08-19 Ongoing
HELLOGLOBAL MEDIA COMMUNICATIONS PRIVATE LIMITED U92130KL2010PTC026875 Director - 2014-04-30
CAPITAL RETREAT PRIVATE LIMITED U92199KL2002PTC015718 Director - 2013-09-28
HOLIDAY DREAM CITY PRIVATE LIMITED U92199KL2004PTC016855 Director 2004-02-11 Ongoing
Other Directorships of CHERUVATHOOR CHAKKUTTY APPUNJHAN

CIN Company Name Company Address
U26914KL2013PTC035067 JULPHAR CERAMICS INDIA PRIVATE LIMITED DOOR NO.33/2402 D, THIRUNILATHU BUILDING NEAR GEETHANJALI JN, NH 47 BYPASS, THAMN NAM P.O , ERNAKULAM, Kerala, India - 682032
U55101KL2014PTC035987 THEFRA HOTELS PRIVATE LIMITED BUILDING NO. 33/2379 (46/2159)B1,B2,C,C1,D &D1 N.H. BYE PASS, THAMANAM PO , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023261 ZALIKI BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC022265 CEVEGE CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC022274 THEJUS PROJECTS AND REALTORS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023093 OMOROSE BUILDERS AND DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023094 LUZIGE BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023095 MELINA PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023097 FENFANG DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023098 DIONA BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023099 RICHGATE INFRASTRUCTURE VENTURES PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023143 CELOSIA BUILDERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023144 OPALESCENCE PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE,33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023203 XIAOGING BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023222 SILVIOUS PROJECTS AND DEVELOPERS (INDIA) PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023257 ZAGIRI BUILDERS AND DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45200KL2008PTC023258 YAMILET BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45100KL2008PTC022631 PORAKKARI CONSTRUCTORS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45100KL2008PTC022812 PORAKKARI BUILDERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45201KL2008PTC022630 PORAKKARI PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U45201KL2008PTC023221 WAXFLOWER BUILDERS AND DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U70102KL2008PTC022283 BABUGEE PROJECT AND REALTORS INDIA PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U70101KL2008PTC022992 MOSWENLAND BUILDERS & DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U70101KL2008PTC022993 ABRIANNA BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U70101KL2008PTC022994 LIATIRS BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U70101KL2008PTC023092 HONEYLAKE DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U70101KL2008PTC023202 ZUKRALAND DEVELOPERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
U70101KL2008PTC023204 STYLEHOMES BUILDERS PRIVATE LIMITED HOLIDAY HOUSE, 33/2379, GEETHANJALI JUNCTION NH BYPASS, THAMMANAM P O , ERNAKULAM, Kerala, India - 682032
L51506KL2014PLC036625 FONE4 COMMUNICATIONS(INDIA) LIMITED Office No. 45/688 C, 1st Floor, P V Complex,Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi,Ernakulam,Ernakulam,Kerala,682032-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10234563 2010-07-26 2011-07-29 2013-12-19 200,000,000.00 THE CATHOLIC SYRIAN BANK LTD
10301506 2011-07-29 - 2013-06-21 50,000,000.00 THE CATHOLIC SYRIAN BANK LTD

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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

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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