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KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED

CIN: U74140KL2012PTC032013 As on: 2026-07-13

KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED (CIN: U74140KL2012PTC032013) is a Private company incorporated on 31 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.

KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED are HARIPRASAD SREEKANTANNAIR, KUMARAPILLAI GOPINATHAN NAIR JAIKUMAR, and NEERAJKUMAR PERUMPILLY VENUGOPALAN.

KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140KL2012PTC032013 and its registration number is 32013. Users may contact KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED is ROHINI, NO. X/264 VADACODE P.O , COCHIN, Kerala, India - 682021.

Current status of KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED is - Strike Off.

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

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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 KALLISTOS HOSPITALITY CONSULTANTS 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 KALLISTOS HOSPITALITY CONSULTANTS
DIN Director Name Designation Appointment Date
02858503 HARIPRASAD SREEKANTANNAIR Director 2012-08-31
03329600 KUMARAPILLAI GOPINATHAN NAIR JAIKUMAR Director 2012-08-31
05333719 NEERAJKUMAR PERUMPILLY VENUGOPALAN Managing Director 2012-08-31
Past Directors & Key Managerial Personnel of KALLISTOS HOSPITALITY CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARIPRASAD SREEKANTANNAIR
Company Name CIN Designation Appointment Date Cessation
KX PHARMA LLP ACD-4229 Designated Partner 2023-10-16 Ongoing
NERGYLIVE SOLUTIONS PRIVATE LIMITED U72900KL2019PTC058325 Director 2019-06-10 Ongoing
STAT CONSULTANCY PRIVATE LIMITED U74140KL2010PTC025305 Director 2021-04-12 Ongoing
STAT CONSULTANCY PRIVATE LIMITED U74140KL2010PTC025305 Director - 2015-09-01
STAT CONSULTANCY PRIVATE LIMITED U74140KL2010PTC025305 Whole-time director - 2021-04-12
STATIM INNOVATIONS PRIVATE LIMITED U74999KL2015PTC039009 Director 2015-08-14 Ongoing
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Additional Director - 2017-07-13
OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director 2017-07-13 Ongoing
Other Directorships of KUMARAPILLAI GOPINATHAN NAIR JAIKUMAR
Company Name CIN Designation Appointment Date Cessation
STAT CONSULTANCY PRIVATE LIMITED U74140KL2010PTC025305 Additional Director - 2013-09-30
STAT CONSULTANCY PRIVATE LIMITED U74140KL2010PTC025305 Director 2013-09-30 Ongoing
Other Directorships of NEERAJKUMAR PERUMPILLY VENUGOPALAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999KL2017PTC049167 KITTU ELECTRICALS PRIVATE LIMITED Building No.17/28 Kangarappady, Vadacode P O , Cochin, Kerala, India - 682021
U74140KL2014PTC037520 HALLEY SERVICES PRIVATE LIMITED DOOR NO. XIX/336(A), KAVUMPATTIL (H),PALLANGATTUM- UGHAL, VADACODE (P.O), KANGARAPPADY, KAL AMASSERY, , COCHIN, Kerala, India - 682021
U80301KL2022PTC075815 BIG BRAIN SKILLS PRIVATE LIMITED NO.17/435-D3, KANGARAPPADY, VADACODE P.O COCHIN ERNAKULAM Ernakulam KL 682021 IN,Ernakulam,Ernakulam,Kerala,682021-India
U74999KL2021PTC069724 TECHNICAL AIRLESS PAINTING SOLUTIONS PRIVATE LIMITED No. 177, Puthusserymugal, Vadacode p o Kangarappady, Cochin 21 , Eranakulam, Kerala, India - 682021
U24230KL2018PTC054420 CYGNUSMED DISTRIBUTORS PRIVATE LIMITED C/O Deepa GD.Vaikundam House, Vadacode P.O, , COCHIN, Kerala, India - 682021
U80903KL2020PTC065523 ACCADIO INTERNATIONAL EDUCATION PRIVATE LIMITED No.6/858-M, 2nd Floor, Valamkottil Towers, Suite No 746, Thrikkakara P O, Kakkanad, , Cochin, Kerala, India - 682021
U64200KL2007PTC021182 SARANGA BROADBAND COMMUNICATIONS PRIVATE LIMITED No. 6/858-M, 2nd Floor, Suite No 538, Valamkottil Towers, Judgemukku, Thirkkakkara P.O, Ka kkanad, , Cochin, Kerala, India - 682021
U72900KL2018PTC054172 BINATE STATION PRIVATE LIMITED Door No.4/461, (Old No.6/858-M), Suite No.101, 2nd Floor, Valamkottil Towers, Judgemukk u, , Thrikkakkara P O, Kerala, India - 682021
AAA-6502 UNIECO HOUSING PROJECTS LLP Door No: 4/186, Kallepurath Road Thrikkakara P.O Cochin, Kerala, India - 682021
U52599KL2006PTC019359 MSP RETAIL PRIVATE LIMITED 21/476, THANHA SQUARE, KAIPPADAMUGAL (WEST), SEAPORT AIRPORT ROAD, VADACODE P.O., , COCHIN, Kerala, India - 682021
U72900KL2017PTC049127 PREATECH TECHNOLOGIES PRIVATE LIMITED Door No: CS5, 5th Floor of Heavenly Plaza Thrikkakara P O , Cochin, Kerala, India - 682021
U45309KL2017PTC049467 MECONE CONSTRUCTION CONTRACTORS PRIVATE LIMITED BUILDING NO. XI 447 A1 AND A2, MANATH BUILDING, THRIKKAKARA P.O. , COCHIN, Kerala, India - 682021
U72501KL2022PTC074046 FINOBASE GLOBAL SOLUTIONS PRIVATE LIMITED D.No.402,37/1970,Infra Futura,Seaport- Airport Road,Trikkakara P.o.Kakkanad, , Cochin, Kerala, India - 682021
U72200KL2012PTC030977 TERMINUS CONVERGENCE TECHNOLOGIES PRIVATE LIMITED Building No. 6/858, Valankottil Towers Near Cardinal School, Judge Mukku, Thrik kakara P.O , Cochin, Kerala, India - 682021
U74140KL2009PTC023943 MOWIN CONSULTING SOLUTIONS PRIVATE LIMIT ED Building No - 814/C, 2nd Floor, Near Suburban Club Sea Port- Airport Road, Thrikkakara. P.O . , COCHIN, Kerala, India - 682021
U72500KL2017PTC051028 CLUSTERDEV TECHNOLOGIES PRIVATE LIMITED SUITE NO.804, DOOR NO 6/858-M, 2ND FLOOR, VALAMKOTTIL TOWERS, JUDGEMUKK U, , THRIKKAKARA P O, Kerala, India - 682021
AAZ-6771 JS CARE AND SCIENCE LLP Building No. 4/461 (Old No.6/858 M) Second Floor, Valamkottil Towers, Judgemukku Thrikkakara P O Kakkanad Kochi, Kerala, India - 682021
AAN-4417 TREEDOM WOOD HOUSE LLP No.XV111/401, Thachamvelil Mala Road, Vadacode P O Kangarappady, Kerala, India - 682021
U85190KL2019PTC058015 AEONNEURO HEALTHCARE AND MEDICAL TOURISM INDIA PRIVATE LIMITED NO. 347/5, THOPPIL ROAD, THIRKKAKKARA P.O VADACODE , Ernakulam, Kerala, India - 682021
ACK-1052 NOVABRODA ACCOMMODATIONS LLP NO 665/B,KURISINGAL,KAIPADAMUGAL,PUTHIYA ROAD,VADACODE P.O,THRIKKAKARA,,Ernakulam,Ernakulam,Kerala,India-682021
U62099KL2025PTC091286 STARFELL INTERACTIVE TECHNOLOGIES PRIVATE LIMITED Door No. 38/90, Kollamkudiyil (H),,Cochin Public School Road, Thrikkakara P.O,Ernakulam,Ernakulam,Kerala,682021-India
AAD-6348 TEQNIO CONSTRUCTION LLP BUILDING NO: V11/632-8, MANATH THOPPIL BUILDING, THRIKKAKARA P O, COCHIN-21 ERNAKULAM, Kerala, India - 682021
U22300KL2022FTC075712 ZVOID INDIA PRIVATE LIMITED 1st Floor MS Arcade, No.21, Seaport Airport Road, Vadacode P.O, Kaipadamugal, Kalamassery,,Ernakulam,Ernakulam,Kerala,682021-India
U47810KL2023PTC080926 TRUE GREEN ESSENTIALS PRIVATE LIMITED Room No. 21/492A, Embrath Building,,Seaport Airport Road, Kaipadamugal Junction, Vadacode P.O.,,Kanayannur,Ernakulam,Kerala,682021-India
U78100KL2024PTC088632 COREWORK CONSULTING PRIVATE LIMITED 20/369/D, Diamond Avenue , No.9,Casadel Raindrops , Puthusserymala Road, Vadacode P O , Kalamassery,Kanayannur,Ernakulam,Kerala,682021-India
U74999KL2016PTC046778 TUNA FRY ARTS AND ENTERTAINMENTS PRIVATE LIMITED BUILDING NO. 5/563-A1, CHERAVALLIL AC GEROGE LANE , THRIKKAKKARA P O, Kerala, India - 682021
U72900KL2019PTC060042 KETTLE MUSE TECHNOLOGIES PRIVATE LIMITED DOOR NO. 5/563-A1, CHERAVALLIL, AC GEORGE LANE, , THRIKKAKKARA P.O., Kerala, India - 682021
U45201KL2021PTC068594 ADAXINFRA INDIA PRIVATE LIMITED No.6/858-M, 2nd Floor, Suite 177 Valamkottil Towers , Thrikkakara P O, Kerala, India - 682021
U80904KL2018PTC052989 STATLENS INTERNATIONAL PRIVATE LIMITED DOOR NO.11/275-J25, GS 2, HEAVENLY PLAZA PADAMUGAL , TRIKKAKKARA P.O., Kerala, India - 682021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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