Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DMI HOSPITALITY AND DEVELOPMENTS PRIVATE LIMITED
CIN: U79120KL2023PTC080466
DMI HOSPITALITY AND DEVELOPMENTS PRIVATE LIMITED (CIN: U79120KL2023PTC080466) is a Private company incorporated on 18 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 90000.00.
OZHI PARAKKAL BABU is the director of DMI HOSPITALITY AND DEVELOPMENTS PRIVATE LIMITED.
DMI HOSPITALITY AND DEVELOPMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U79120KL2023PTC080466 and its registration number is 80466. Users may contact DMI HOSPITALITY AND DEVELOPMENTS PRIVATE LIMITED on its Email address - . Registered address of DMI HOSPITALITY AND DEVELOPMENTS PRIVATE LIMITED is FALCON TOWER SHOPPING COMPLEX, DOOR NO. 2/989,KOOTTUPATHA, MARUTHA ROAD, PALAKKAD,Palakkad,Palakkad,Kerala,678007-India.
Current status of DMI HOSPITALITY AND DEVELOPMENTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DMI HOSPITALITY AND DEVELOPMENTS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DMI HOSPITALITY AND DEVELOPMENTS
Purchase full report of DMI HOSPITALITY AND DEVELOPMENTS
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 DMI HOSPITALITY AND DEVELOPMENTS 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 DMI HOSPITALITY AND DEVELOPMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06364567 | OZHI PARAKKAL BABU | Director | 2023-03-18 |
Past Directors & Key Managerial Personnel of DMI HOSPITALITY AND DEVELOPMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OZHI PARAKKAL BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMI RENEWABLE ENERGY DEVICES TRADER AND MANUFACTURER PRIVATE LIMITED | U40106KL2015PTC037917 | Managing Director | 2017-08-17 | Ongoing |
| DMI GLOBALLOGISTICS AND MARKETING PRIVATE LIMITED | U46909KL2023PTC080276 | Director | 2023-03-04 | Ongoing |
| SHRI ABINAYA MERCANTILE PRIVATE LIMITED | U51226TZ2003PTC010630 | Director | - | 2012-11-26 |
| DMI BIO TECH AND RESEARCH PRIVATE LIMITED | U72100KL2023PTC080726 | Director | 2023-04-06 | Ongoing |
| YEMYOU ENTERPRISES PRIVATE LIMITED | U74999KL2021PTC069442 | Additional Director | 2022-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74909KL2024PTC089101 | CONSHOP ENTERPRISES PRIVATE LIMITED | Ground Floor No. 2/1376 Marutha road,Near State Bank of India, Marutha Road Branch,Palakkad,Palakkad,Kerala,678007-India |
| U45309KL2017PTC049393 | PVSR DEVELOPERS PALAKKAD PRIVATE LIMITED | GROUND FLOOR: DOOR NO:X/668, BROTHERS COMPLEX MARUTHA ROAD KOOTTUPATHA , Palakkad, Kerala, India - 678007 |
| U74999KL2022PTC075750 | EVIGHED SOLUTIONS PRIVATE LIMITED | Door No-2/1387,Godha Samridhi,,Palakkad Coimbatore Service Road,Chandranagar Post,Palakkad,Palakkad,Kerala,678007-India |
| U23942KL2023PTC084022 | COCHIN CEMENTS AND CHEMICALS PRIVATE LIMITED | 2/1149-A-M ARCADE, DARUSSALAM, AYODHYA NAGAR, PIRIVUSALA, MARUTHA ROAD,KOOTTUPATHA, CHANDRA NAGAR P.O, PALAKKAD,Palakkad,Palakkad,Kerala,678007-India |
| U73100KL2026PTC099764 | HEXFIND SOLUTIONS PRIVATE LIMITED | NO.301, FALCON TOWER,,BPL KOOTTUPATHA,Palakkad,Palakkad,Kerala,678007-India |
| U80200KL2025PTC093360 | BECQWALT IWITNES SOLUTIONS PRIVATE LIMITED | 2/987, FALCON TOWER,BPL KOOTTUPATHA,Palakkad,Palakkad,Kerala,678007-India |
| U43299KL2025PTC096988 | VS GOLDEN AGENCIES PRIVATE LIMITED | DOOR NO-X/739, SHK COMPLEX,KOOTTUPATHA,Palakkad,Palakkad,Kerala,678007-India |
| U74999KL2017PTC050048 | TRIOM AEROSPACE & INDUSTRIAL SOLUTIONS PRIVATE LIMITED | SRI KAILAS, SY NO. 557/7,BL NO. 46 PARA ROAD, MARUTHA ROAD POST,PALAKKAD,Palakkad,Kerala,678007-India |
| U35105KL2026PTC102538 | VOLTZVITAL ENVIRONMENT CONSULTANTS PRIVATE LIMITED | Room No 6 Door No 12/945,Chandrakantham Complex,Palakkad,Palakkad,Kerala,678007-India |
| U43299KL2024PTC087100 | CHATHAMKULAM BUILD TECH INDIA PRIVATE LIMITED | 525, CHATHAMKULAMCHAMBERS, NH BYPASS ROAD, Chandranagar,, Palakkad, Palakkad, Kerala, India,,Palakkad,Palakkad,Kerala,678007-India |
| AAR-0310 | STAR VAASAL INFRA LLP | 2/993, FALCON TOWER, KOOTTUPATHA, MARUTHAROAD PALAKKAD, Kerala, India - 678007 |
| U50101KL2006PTC019886 | PALGHAT AUTOMOTIVE PRIVATE LIMITED | NO.V/428 B MARUTHA ROAD, KOOTTUPATHA , PALAKKAD, Kerala, India - 678007 |
| U20237KL2025PTC091649 | GIRLIKE LIFESTYLE INDIA PRIVATE LIMITED | NO.7/813,,MARUTHA ROAD,,Palakkad,Palakkad,Kerala,678007-India |
| U55101KL2025PTC098114 | TOASTNKEYS HOSPITALITIES PRIVATE LIMITED | 2/848 Raghavam Complex,Pirivusala Koottupatha,Palakkad,Palakkad,Kerala,678007-India |
| U70100KL2017PTC050253 | GREEN SCAPES DEVELOPERS PRIVATE LIMITED | First floor Room No 10/703 CMK Complex Marutharoad Panchayath, NH Coimbatore Road, Koottupatha, Chandranagar Post , Palakkad, Kerala, India - 678007 |
| U10307KL2017PTC050253 | GREEN SCAPES DEVELOPERS PRIVATE LIMITED | First floor Room No 10/703 CMK Complex Marutharoad Panchayath, NH Coimbatore Road, Koottupatha, Chandranagar Post , Palakkad, Kerala, India - 678007 |
| ACF-3061 | H & J'S-QUEEN PHARMA LLP | DOOR NO 14/477, COIMBATORE ROAD,CHANDRANAGAR PO,Palakkad,Palakkad,Kerala,India-678007 |
| U62099KL2023PTC083527 | ARTCL PRIVATE LIMITED | NO.41/1267-2, 1ST FLOOR,,AHAMED SQURE, DPO ROAD,,Palakkad,Palakkad,Kerala,678007-India |
| ACK-7554 | BELFAST CONTROLS TRADING & SERVICES LLP | 9/1457, WARD 1 AND 2/12,DOOR NO.201, CHANDRA NAGAR,Palakkad,Palakkad,Kerala,India-678007 |
| U31909KL2022PTC075283 | SABAHA TRADINGS PRIVATE LIMITED | AB ESTATE BUILDING, 1ST FLOOR 2ND ROOM PIRIVUSALA PALAKKAD Palakkad KL 678007 I,N,Palakkad,Palakkad,Kerala,678007-India |
| U52200KL2013PTC035617 | AL-SHAAN AGRI TRADING COMPANY PRIVATE LIMITED | DOOR NO: 13/674 (NEW NO: 14/702) AZAN, CANAL ROAD, GANDHINAGAR, CHANDRANA GAR , PALAKKAD, Kerala, India - 678007 |
| U74999KL2021PTC068041 | DLEAF VENTURES PRIVATE LIMITED | New No. 2/813, Old No. 6/1676, Devi Atrium,BPL Junction, Koottupatha, M arutharoad , Palakkad, Kerala, India - 678007 |
| U77305KL2025PTC097400 | SMARDTRANS LOGISTICS PRIVATE LIMITED | 2/1114, A2 Sabari Enclave,BPL Junction, Koottupatha,Palakkad,Palakkad,Kerala,678007-India |
| U78300KL2025PTC093289 | MODCON HR SOLUTIONS PRIVATE LIMITED | 2/1114, A2 Sabari Enclave,BPL Junction, Koottupatha,Palakkad,Palakkad,Kerala,678007-India |
| U01408KL2018PTC055688 | FLYARA COIR EXPORT PRIVATE LIMITED | 7/460;461;462,Pollachi road MARUTHA ROAD, PALAKKAD TK , PALAKKAD, Kerala, India - 678007 |
| U28111KL2009PTC023752 | FIESTA METAL ENGINEERING PRIVATE LIMITED | DOOR NO. 9/1234, TM COMPLEX CHANDRANAGAR, , PALAKKAD, Kerala, India - 678007 |
| U27104KL2002PLC015227 | PALAKKAD TUBES LIMITED | DOOR NO 5/386 CICI VIHARALAMPALLAM ROAD CHANDRANAGAR , PALAKKAD, Kerala, India - 678007 |
| U29120KL2014PTC037730 | XPERFLO VALVES PRIVATE LIMITED | DOOR No.IX/354, AMBUJAM RICE MILL BUILDING POLLACHI ROAD, MARUTHAROAD , PALAKKAD, Kerala, India - 678007 |
| U50103KL2016PTC046326 | SAAS TRADING & CONTRACTING PRIVATE LIMITED | SAAS TRADING & CONTRACTING PRIVATE LIMITED, NO. 10/556,KUPPIODE,MARUTHA ROAD , PALAKKAD, Kerala, India - 678007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.