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 CINs
ZaubaCorp's company report for KALLISTOS HOSPITALITY CONSULTANTS 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 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.
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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.
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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 |
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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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- Email ID
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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.
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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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.