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CAPITAL RETREAT PRIVATE LIMITED

CIN: U92199KL2002PTC015718

CAPITAL RETREAT PRIVATE LIMITED (CIN: U92199KL2002PTC015718) is a Private company incorporated on 31 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 108208000.00.

CAPITAL RETREAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPITAL RETREAT PRIVATE LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

Directors of CAPITAL RETREAT PRIVATE LIMITED are PAMBAVASAN UOTTUKALAM, ABDULSALIM IBRAHIM RAWTHER, VEERASSERY NADUKANDI GIREESH KUMAR, VELAYUDHANPILLAI GANAPATHIPILLAI, RADHAKRISHNAN KHALAYIL, and RAJAMOHAN GANGADHARAN.

CAPITAL RETREAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U92199KL2002PTC015718 and its registration number is 15718. Users may contact CAPITAL RETREAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPITAL RETREAT PRIVATE LIMITED is T C 31/527(1), CHACKAI, , TRIVANDRUM, Kerala, India - 695024.

Current status of CAPITAL RETREAT 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 CAPITAL RETREAT 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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Purchase full report of CAPITAL RETREAT

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 CAPITAL RETREAT 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 CAPITAL RETREAT
DIN Director Name Designation Appointment Date
01758852 PAMBAVASAN UOTTUKALAM Director 2020-12-30
01979187 ABDULSALIM IBRAHIM RAWTHER Director 2013-09-28
01889679 VEERASSERY NADUKANDI GIREESH KUMAR Additional Director 2024-04-23
02743110 VELAYUDHANPILLAI GANAPATHIPILLAI Whole-time director 2012-01-01
01500866 RADHAKRISHNAN KHALAYIL Managing Director 2014-08-23
02398367 RAJAMOHAN GANGADHARAN Director 2009-09-24
Past Directors & Key Managerial Personnel of CAPITAL RETREAT
DIN Director Name Designation Appointment Date Cessation
03280293 SASI PADIKKAVALAPPIL Additional Director - 2015-06-22
03449299 SURESHKUMAR BALAN PILLAI Director - 2009-09-24
00049469 GOPALAN RAGHAVAN Additional Director - 2013-09-28
00049469 GOPALAN RAGHAVAN Director - 2016-06-03
00396796 MADHUSOODANAN KANNIMEL NARAYANA PANICKER Director - 2011-06-03
00396796 MADHUSOODANAN KANNIMEL NARAYANA PANICKER Managing Director - 2014-08-23
01226613 GOPALAPILLAI HARIKUMAR Director - 2011-09-30
01226613 GOPALAPILLAI HARIKUMAR Managing Director - 2011-06-03
01758852 PAMBAVASAN UOTTUKALAM Additional Director - 2020-12-30
01758852 PAMBAVASAN UOTTUKALAM Director - 2016-11-03
01979187 ABDULSALIM IBRAHIM RAWTHER Additional Director - 2013-09-28
00114617 PULIKKAL VEETTIL ABDUL WAHAB Director - 2009-09-24
00482190 SHAJI JOSE . Additional Director - 2013-09-28
00565111 CHERUVATHUR CHAKKUTTY THAMPI Director - 2013-09-28
00660637 BABY MATHEW Director - 2013-09-28
01506616 ABDU SALAM MYTHEEN KANNU Additional Director - 2016-11-03
01731790 THARAYIL BALAN THILAKAN Additional Director - 2015-06-22
01889679 VEERASSERY NADUKANDI GIREESH KUMAR Director - 2023-03-30
02743110 VELAYUDHANPILLAI GANAPATHIPILLAI Additional Director - 2011-09-30
02743110 VELAYUDHANPILLAI GANAPATHIPILLAI Director - 2009-09-24
00286271 ABDUL KARIM MUSLIAM VEETIL PAREED . Director - 2015-06-22
01500866 RADHAKRISHNAN KHALAYIL Director - 2014-08-23
01662782 VARUGHESE MATTHEW Additional Director - 2011-09-30
02013968 KARAPPAMVEETTIL KUNJIMON ASHRAF Director - 2013-09-28
03013793 NAZEER SHIHABUDEEN LEBBA Additional Director - 2012-09-26
03013793 NAZEER SHIHABUDEEN LEBBA Director - 2018-09-28
00198998 WILSON CHACKO THEKKANAM Director - 2011-09-30
00338768 ALIHASSAN PILLAI ABDUL RASHEED Director - 2015-06-22
01583694 JOSEPH SAM JOSEPH Director - 2007-08-20
02047207 KESAVAN NAIR SANKARANARAYANAN Director - 2013-09-28
02157573 MOHAMMED HANEEFA SHAFEEQ MOHAMMED Additional Director - 2013-09-28
02157573 MOHAMMED HANEEFA SHAFEEQ MOHAMMED Director - 2015-06-22
Other Directorships of SASI PADIKKAVALAPPIL
Company Name CIN Designation Appointment Date Cessation
AMERZEN INFRACORE PRIVATE LIMITED U45500KL2018PTC052075 Director 2018-02-21 Ongoing
MANARAH AL-JUBAIL CONTRACTING LIMITED U45500KL2019PLC059599 Director 2019-09-16 Ongoing
RAMAK MULTILINK INTERNATIONAL TRADING PRIVATE LIMITED U51909KL2022PTC073281 Managing Director 2022-01-05 Ongoing
PERIYAR RESORTS PRIVATE LIMITED U55101KL2005PTC018810 Additional Director - 2015-09-30
PERIYAR RESORTS PRIVATE LIMITED U55101KL2005PTC018810 Director 2015-09-30 Ongoing
FLORET HOTELS (INDIA) PRIVATE LIMITED U55101KL2008PTC022862 Director 2010-04-20 Ongoing
MUNNAR HILLTOP RESORTS PRIVATE LIMITED U55209KL2019PTC060828 Director 2019-12-19 Ongoing
Other Directorships of SURESHKUMAR BALAN PILLAI
Company Name CIN Designation Appointment Date Cessation
CENTRIQ ACADEMY FOR TRAINING AND MENTORING PRIVATE LIMITED U74900KL2011PTC029147 Director 2011-08-17 Ongoing
Other Directorships of GOPALAN RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2014-02-21
Other Directorships of MADHUSOODANAN KANNIMEL NARAYANA PANICKER
Company Name CIN Designation Appointment Date Cessation
KNM PLANTATIONS LLP AAM-5066 Designated Partner 2018-04-27 Ongoing
KNM FARMS LLP AAM-5535 Designated Partner 2018-05-03 Ongoing
SOLIDSTRUCTURE ENGINEERS LLP ACH-6480 Designated Partner 2024-06-07 Ongoing
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2023-02-28
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director 2022-11-09 Ongoing
DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2023-09-25
MAVANAL GRANITES PVT LTD U14102KL1990PTC005805 Managing Director 1990-09-17 Ongoing
VAJRA SAND AND GRANITE MINING INDUSTRIES PRIVATE LIMITED U14106KL2010PTC026121 Managing Director 2010-06-03 Ongoing
MAVANAL BUILDERS PRIVATE LIMITED U45202KL2015PTC038307 Managing Director 2015-04-17 Ongoing
KN MADHUSOODANAN CONTRACTORS PRIVATE LIMITED U45400KL2018PTC052856 Director 2018-04-11 Ongoing
PEMS ENGINEERING CONSULTANTS PRIVATE LIMITED U74210KL2005PTC018647 Director - 2008-10-28
Other Directorships of GOPALAPILLAI HARIKUMAR
Company Name CIN Designation Appointment Date Cessation
BLUE LAKE AND SEA FISHERIES PRIVATE LIMITED U05000KL2022PTC075897 Director 2022-05-30 Ongoing
CLARITY CONSTRUCTIONS INDIA PRIVATE LIMITED U45201KL2007PTC020613 Director 2007-04-05 Ongoing
DUPLEX MARKETING PRIVATE LIMITED U51103KL2007PTC020797 Director 2007-05-15 Ongoing
MEENMUTTY WATER FALL RESORTS PRIVATE LIMITED U55100KL2018PTC055965 Additional Director - 2019-12-31
MEENMUTTY WATER FALL RESORTS PRIVATE LIMITED U55100KL2018PTC055965 Director 2019-12-31 Ongoing
BLAZE PARK PRIVATE LIMITED U55101KL2005PTC017832 Director 2005-01-25 Ongoing
PAMBA RESORTS INTERNATIONAL PRIVATE LIMITED U55101KL2007PTC020765 Director 2007-05-08 Ongoing
MEENMUTTY HEIGHTS AND RESORTS PRIVATE LIMITED U55101KL2022PTC076366 Director 2022-06-24 Ongoing
PAPAS KITCHEN PRIVATE LIMITED U55209KL2018PTC051586 Additional Director 2024-03-14 Ongoing
TANDEM ENTERPRISES PRIVATE LIMITED U70101KL1996PTC010296 Director 2007-04-18 Ongoing
CORAL PROPERTIES PRIVATE LIMITED U70101KL2007PTC020469 Director 2007-03-09 Ongoing
INNOVANCE ACADEMY FOR SKILL DEVELOPMENT PRIVATE LIMITED U80904KL2018PTC053449 Whole-time director 2018-05-25 Ongoing
KERALA AYURVEDIC HOSPITALITY RESORTS AND PHARMA PRIVATE LIMITED U85191KL2008PTC022955 Director 2008-08-11 Ongoing
JEEVAN TELECASTING CORPORATION LIMITED U92132KL1999PLC012836 Additional Director - 2017-09-30
JEEVAN TELECASTING CORPORATION LIMITED U92132KL1999PLC012836 Director 2017-09-30 Ongoing
JEEVAN SATELLITE COMMUNICATIONS LIMITED U92132KL2004PLC017117 Director 2015-03-16 Ongoing
TELEJEEVAN COMMUNICATIONS AND SERVICES PRIVATE LIMITED U92132KL2005PTC018299 Director 2015-03-16 Ongoing
Other Directorships of PAMBAVASAN UOTTUKALAM
Company Name CIN Designation Appointment Date Cessation
PAMBAVASAN BUILDERS PRIVATE LIMITED U45200KL2008PTC022553 Director 2008-06-04 Ongoing
PVN TRADES PRIVATE LIMITED U51505KL2013PTC035685 Director 2013-12-17 Ongoing
UNILINK ELECTROMECH PRIVATE LIMITED U51505MH2007PTC177058 Director 2007-12-24 Ongoing
BLISS TRAVELS AND HR AGENCIES PRIVATE LIMITED U63090MH2008PTC177613 Director 2008-01-09 Ongoing
SANKAR HOSPITAL PRIVATE LIMITED U85110KL1999PTC012789 Additional Director - 2011-02-02
SANKAR HOSPITAL PRIVATE LIMITED U85110KL1999PTC012789 Managing Director 2011-02-02 Ongoing
Other Directorships of ABDULSALIM IBRAHIM RAWTHER
Other Directorships of PULIKKAL VEETTIL ABDUL WAHAB
Company Name CIN Designation Appointment Date Cessation
BRIDGEWAY PROPERTIES LLP AAM-5114 Partner 2018-08-21 Ongoing
PUDUR PLANTATIONS LLP AAM-5500 Designated Partner 2018-05-03 Ongoing
WAHAB FARMS LLP AAM-5515 Designated Partner 2018-05-03 Ongoing
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Additional Director - 2010-12-31
FEROKE BOARDS LIMITED U20213KL1993PLC007262 Director 2010-12-31 Ongoing
FEROKE BOARDS LIMITED U21015KL1991PLC006320 Director 1996-09-28 Ongoing
MUSLIM PRINTING AND PUBLISHING CO LTD U22110KL1935PLC001523 Director - 2021-08-31
PEEVEES PETROLEUM PRODUCTS LIMITED U23201KL1994PLC007828 Director - 2008-03-31
SUPA PROPERTY DEVELOPERS LIMITED U45202TN1999PLC042775 Director 2002-07-17 Ongoing
INDUS MOTOR COMPANY PRIVATE LIMITED U50102KL1984PTC004009 Managing Director 2000-03-15 Ongoing
PEEVEES EXIM COMPANY PVT LTD U51496KL1994PTC008044 Director 1994-07-25 Ongoing
PEEVEEKAY PROPERTIES AND HOTELS PVT LTD U55101KL1994PTC008045 Director 1994-07-25 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2015-09-30
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2015-09-30 Ongoing
CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director - 2015-03-31
PEEVEES INVESTMENTS PRIVATE LIMITED U65993KL1996PTC010370 Director - 2012-03-01
PEE VEE HOLDINGS AND PROPERTY DEVELOPERS LIMITED U70101TN1993PLC025581 Director 1993-11-15 Ongoing
PEEVEES PROJECTS PRIVATE LIMITED U74110KL1994PTC008019 Director 1994-07-27 Ongoing
TRA-AUGMENT PEOPLE.SOLUTIONS PRIVATE LIMITED U74910TN2006PTC060131 Director - 2008-12-15
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD U85110KL1995PLC008677 Director - 2019-05-22
PEEVEE MEDICAL FOUNDATION PRIVATE LIMITED U85110TN1993PTC025889 Director - 2012-03-01
NILAMBUR SKILLS FOUNDATION U85190KL2023NPL080092 Managing Director 2023-01-20 Ongoing
Other Directorships of SHAJI JOSE .
Company Name CIN Designation Appointment Date Cessation
PETROGOLD HEAVY ENGINEERING LIMITED U30006KL1994PLC008474 Director 2007-12-15 Ongoing
ELSAAN INDUSTRIES PRIVATE LIMITED U52190KL2004PTC017186 Managing Director - 2018-03-01
ELSAAN STAR ROOMS HOTELS PRIVATE LIMITED U55207KL2016PTC046244 Director 2016-07-09 Ongoing
BEST EXPRESS LOGISTICS INDIA PRIVATE LIMITED U62200MH2011PTC216118 Director 2011-04-11 Ongoing
BEST HOLIDAYS INDIA PRIVATE LIMITED U63040KL2011PTC061867 Director - 2014-11-27
ELSAAN HOLIDAYS PRIVATE LIMITED U72900KL2016PTC046243 Director 2016-07-09 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
HOLIDAY PROJECTS (KERALA) PRIVATE LIMITED U70101KL2007PTC020423 Director 2007-03-01 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
HOLIDAY DREAM CITY PRIVATE LIMITED U92199KL2004PTC016855 Director 2004-02-11 Ongoing
Other Directorships of BABY MATHEW
Company Name CIN Designation Appointment Date Cessation
TOURISM INDIA PUBLICATIONS PRIVATE LIMITED U22110KL1998PTC012646 Director - 2007-09-28
JEEVAN TIMES PUBLICATIONS PRIVATE LIMITED U22120KL2011PTC029650 Director 2011-10-25 Ongoing
THOMAMED MEDICAL (INDIA) PRIVATE LIMITED U51397KL2007PTC021277 Director - 2015-01-01
MEENMUTTY WATER FALL RESORTS PRIVATE LIMITED U55100KL2018PTC055965 Director - 2024-03-21
MANALTHEERAM BEACH RESORTS PRIVATE LIMITED U55101KL1995PTC009800 Director 1999-12-05 Ongoing
SAGARA SEEMA BEACH HOTEL AND AYURVEDA CENTRE PRIVATE LIMITED U55101KL1995PTC009830 Director 2004-12-02 Ongoing
SOMATHEERAM AYURVEDIC BEACH RESSORTS PVT LTD U55102KL1992PTC006757 Director 1993-05-31 Ongoing
MALAYORAM AYURVEDA HILL RESORTS PRIVATE LIMITED U55102KL2000PTC014252 Director - 2017-05-25
SOMA BIRDS LAGOON AYURVEDA RESORT PRIVATE LIMITED U55109KL2011PTC029325 Director 2011-09-06 Ongoing
KLEEN SMART BUS LIMITED U60230KL2021PLC067554 Director 2021-02-17 Ongoing
SOMA HOUSE BOATS PRIVATE LIMITED U61200KL1998PTC012499 Director 1998-09-29 Ongoing
SOMA AYUR TOURS PRIVATE LIMITED U63040KL2005PTC018168 Director - 2018-11-07
IDUKKI HILLS ECO TOURISM FARM PRIVATE LIMITED U63040KL2010PTC026787 Director 2010-09-28 Ongoing
RELIANT CREDITS (INDIA) LIMITED U65921KL1989PLC005568 Director - 2023-12-02
SOMAFINE NIDHI LIMITED U65999KL2017PLC049728 Director 2017-07-12 Ongoing
SOMA CYBER SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED U72200KL2012PTC030363 Director - 2015-06-15
ARIUSSOFT INFOTECH PRIVATE LIMITED U72900KL2015PTC038730 Director - 2024-06-03
SOMATHEERTHAM HOLIDAY HOMES PRIVATE LIMITED U74900KL2009PTC024275 Director 2009-06-05 Ongoing
SOMA KUTTANADU AYURVEDA RESORTS PRIVATE LIMITED U74900KL2009PTC024473 Director 2009-07-17 Ongoing
ARAMBANS EXPORTERS PRIVATE LIMITED U74999KL1995PTC008709 Director - 2008-05-21
PUZHAYORAM AYURVEDIC RIVER RESORTS PRIVATE LIMITED U74999KL2010PTC026290 Director - 2015-06-15
MANALTHEERAM AYURVEDIC HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110KL2000PTC013758 Director 2000-03-14 Ongoing
SOMATHEERAM RESEARCH INSTITUTE AND AYURVEDA HOSPITAL PRIVATE LIMITED U85110KL2005PTC018630 Director - 2022-07-20
SOMATHEERAM RESEARCH INSTITUTE AND AYURVEDA HOSPITAL PRIVATE LIMITED U85110KL2005PTC018630 Managing Director 2005-09-07 Ongoing
IDUKKI HILLS AYURVEDA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110KL2012PTC030456 Director 2012-02-06 Ongoing
AYURSOMA AYURVEDA CENTRE PRIVATE LIMITED U85191KL2010PTC026236 Director 2024-06-13 Ongoing
AYURSOMA AYURVEDA CENTRE PRIVATE LIMITED U85191KL2010PTC026236 Director - 2015-06-15
SOMAVEDA AYURVEDA HOSPITALS AND YOGA RETREATS PRIVATE LIMITED U86901KL2024PTC087758 Director 2024-05-21 Ongoing
KERALA TELEVISION FEDERATION U91990KL2012NPL032887 Director 2012-12-12 Ongoing
SOMA CREATIONS PRIVATE LIMITED U92120KL2012PTC032213 Director 2012-09-22 Ongoing
JEEVAN TELECASTING CORPORATION LIMITED U92132KL1999PLC012836 Managing Director - 2012-05-21
JEEVAN SATELLITE COMMUNICATIONS LIMITED U92132KL2004PLC017117 Director - 2012-06-05
JEEVAN SATELLITE COMMUNICATIONS LIMITED U92132KL2004PLC017117 Managing Director 2012-06-05 Ongoing
TELEJEEVAN COMMUNICATIONS AND SERVICES PRIVATE LIMITED U92132KL2005PTC018299 Director 2005-06-15 Ongoing
Other Directorships of ABDU SALAM MYTHEEN KANNU
Company Name CIN Designation Appointment Date Cessation
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP AAA-4683 Partner 2013-03-31 Ongoing
CITY VOYAGES LLP AAB-6577 Designated Partner 2013-07-19 Ongoing
SAPTHA ZEAL PRIVATE LIMITED U51909KL2004PTC017551 Director - 2015-08-26
KLEANSE HYGIENE INDIA TRADING COMPANY PRIVATE LIMITED U52100KL2009PTC024331 Director 2009-06-17 Ongoing
Other Directorships of THARAYIL BALAN THILAKAN
Other Directorships of VEERASSERY NADUKANDI GIREESH KUMAR
Other Directorships of VELAYUDHANPILLAI GANAPATHIPILLAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL KARIM MUSLIAM VEETIL PAREED .
Other Directorships of RADHAKRISHNAN KHALAYIL
Company Name CIN Designation Appointment Date Cessation
SARBATH TRIBE PRIVATE LIMITED U47222TS2023PTC178161 Director 2023-10-17 Ongoing
SARGAM HOLIDAYS INDIA PRIVATE LIMITED U55101KL2007PTC021101 Managing Director 2007-08-07 Ongoing
GLOBAL SKILLS TRAINING CENTRE PRIVATE LIMITED U80903KL2011PTC028011 Director 2011-03-22 Ongoing
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2024-01-23
Other Directorships of VARUGHESE MATTHEW
Company Name CIN Designation Appointment Date Cessation
THOTTAPPALLY HARVEST HUB PRIVATE LIMITED U01122KL2018PTC051605 Additional Director - 2019-11-20
THOTTAPPALLY HARVEST HUB PRIVATE LIMITED U01122KL2018PTC051605 Director - 2023-06-14
PAPAS KITCHEN PRIVATE LIMITED U55209KL2018PTC051586 Additional Director - 2019-12-31
PAPAS KITCHEN PRIVATE LIMITED U55209KL2018PTC051586 Director - 2023-06-14
TANDEM ENTERPRISES PRIVATE LIMITED U70101KL1996PTC010296 Director 2011-03-14 Ongoing
Other Directorships of KARAPPAMVEETTIL KUNJIMON ASHRAF
Other Directorships of NAZEER SHIHABUDEEN LEBBA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILSON CHACKO THEKKANAM
Company Name CIN Designation Appointment Date Cessation
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2024-01-23
Other Directorships of ALIHASSAN PILLAI ABDUL RASHEED
Company Name CIN Designation Appointment Date Cessation
TRAVANCORE TITANIUM PRODUCTS LTD U13209KL1946SGC001214 Nominee Director - 2021-07-13
MALAYALAM COMMUNICATIONS LIMITED U74300KL2000PLC013655 Director - 2013-07-27
Other Directorships of JOSEPH SAM JOSEPH
Company Name CIN Designation Appointment Date Cessation
HARMYA DEVELOPERS PRIVATE LIMITED U45200KL2013PTC034570 Director 2013-07-19 Ongoing
TRAVANCORE GATE HOSPITALITIES PRIVATE LIMITED U55101KL2007PTC020216 Director - 2008-01-21
TRAVANCORE GATE HOSPITALITIES PRIVATE LIMITED U55101KL2007PTC020216 Managing Director 2008-01-21 Ongoing
GREGORIAN FOUNDATIONS PRIVATE LIMITED U74999TN2010PTC074456 Director 2010-02-02 Ongoing
Other Directorships of KESAVAN NAIR SANKARANARAYANAN
Company Name CIN Designation Appointment Date Cessation
HIBACHI SPECIALTY FOODS PRIVATE LIMITED U55101KL2010PTC027071 Director - 2014-02-17
MIRANDUS HEALTHCARE PRIVATE LIMITED U74110KL2017PTC048738 Additional Director - 2020-10-21
GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2016PTC047371 Additional Director - 2020-10-21
A.S. CAREHOMES PRIVATE LIMITED U85100KL2016PTC047333 Additional Director - 2019-02-17
A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Additional Director - 2019-02-17
LORO GREEN ENERGY AND TRADING PRIVATE LIMITED U90000KL2010PTC026352 Director - 2011-02-18
Other Directorships of MOHAMMED HANEEFA SHAFEEQ MOHAMMED
Company Name CIN Designation Appointment Date Cessation
FLORET HOTELS (INDIA) PRIVATE LIMITED U55101KL2008PTC022862 Director - 2021-08-06
YES YEM YECH INDUSTRIAL SERVICES PRIVATE LIMITED U74900KL2008PTC022379 Director 2008-05-09 Ongoing
Other Directorships of RAJAMOHAN GANGADHARAN

CIN Company Name Company Address
U51909KL2017PTC050901 AFFRA INDIA COMMERCE PRIVATE LIMITED T.C.31/134(1), MONS MOUNT, GRA - 40, CHACKAI, PETTAH P.O., , TRIVANDRUM, Kerala, India - 695024
U74999KL2011PTC028504 SKYARK FREIGHT EXPRESS LOGISTICS PRIVATE LIMITED T.C.31/124(3), KARIKKAKOM ROAD OPP. NEW AIR CARGO TERMINAL, CHACKAI , TRIVANDRUM, Kerala, India - 695024
AAI-0027 SHIELDHUB CYBER SECURITY SOLUTIONS LLP TRINITY TOWER, T.C 31/1402(11) GR FLOOR, CHACKAI BYPASS RD, PETTAH P.O TRIVANDRUM, Kerala, India - 695024
U45200KL2011PTC029540 MITHRA REALTORS INDIA PRIVATE LIMITED T C 30/1456-1 PETTAH , TRIVANDRUM, Kerala, India - 695024
U63010KL2013PTC035337 GLOBALEXPRESS FREIGHT AND CARGO PRIVATE LIMITED T.C. 36/287-1 MANAVA NAGAR, PETTAH , TRIVANDRUM, Kerala, India - 695024
U63040KL2000PTC014055 TOPIC TOURS INDIA PRIVATE LIMITED T C 31/981 ANAND VIHARPALKULANGARA PETTA P O , TRIVANDRUM, Kerala, India - 695024
U63040KL2011PTC028065 VDEV FREIGHT AND ALLIED SERVICES PRIVATE LIMITED TC31/503(1),SREEKAILAS, CHACKAI,PETTAH P.O. , TRIVANDRUM, Kerala, India - 695024
U72900KL2007PTC020953 ZENOPENWORKS TECHNOLOGIES PRIVATE LIMITE D T.C.31/775,PARASSERY VEEDU PETTAH.P.O , TRIVANDRUM, Kerala, India - 695024
U92111KL2002PTC015453 GURU CREATIONS PRIVATE LIMITED T C 31/810PULLI LANE PETTAH P O , TRIVANDRUM, Kerala, India - 695024
AAB-0302 AWE TOTAL SOLUTIONS LLP T.C.28/311 (1), S110, SARADALAYAM SEEVELI NAGAR, KAITHAMUKKU TRIVANDRUM, Kerala, India - 695024
U72501KL2018FTC055071 GLOBAL IT INNOVATIONS PRIVATE LIMITED T.C. 29/581(1), SEEVALI NAGAR KAITHAMUKKU, PETTAH. P.O , TRIVANDRUM, Kerala, India - 695024
U74140KL2015PTC039653 EMPELLER RESOURCE MANAGEMENT PRIVATE LIMITED T.C.93/2557-1, KNRA-16 A M.K.K.Nair Road, Pettah P.O , Trivandrum, Kerala, India - 695024
U92111KL1978PTC003012 PERUNTHARA ADUIO-VISUAL ENTERPRISES PVT LTD T.C.32/1424, BHAVANA,CHACKAI, TRIVANDRUM-695024 , NA, Kerala, India - 000000
U52100KL2012PTC031317 LIGERO GENERAL TRADING COMPANY PRIVATE LIMITED TC 31/1409-3, ENCHAKKAL-CHACKAI BYPASS ROAD CHACKAI, PETTAH PO , TRIVANDRUM, Kerala, India - 695024
U63040KL1995PTC008847 SIERRA TRAVEL ENTERPRISES PRIVATE LIMITED 31/800 NISHANTHPULLY LANE CHACKAI , TRIVANDRUM, Kerala, India - 695024
U65992KL1993PTC007053 THE PURAVOOR CHIT FUND PVT LTD T C 38/2630EAST FORT PAZHAVANGADI , TRIVANDRUM, Kerala, India - 695024
U20211KL1961PTC001958 INDIAN VENEER CO PVT LTD T C 13/203PATTOOR JUNCTION PETTHA ROAD , TRIVANDRUM, Kerala, India - 695024
U51909KL1987PTC004842 UNITED VENTURES PRIVATE LIMITED T C 30/263, RAJARAM PETTAH P O , TRIVANDRUM, Kerala, India - 695024
U24231KL1980PTC003155 VAVA DRUGS AND PHARMACEUTICALS PVT LTD REMJATH VILLA T C 29/483KAVARADI ROAD PETTAH , TRIVANDRUM, Kerala, India - 695024
U45201KL2002PTC015815 AGB CONSTRUCTION PRIVATE LIMITED T C NO 75 2110RAILWAY STATION ROAD PETTAH , TRIVANDRUM, Kerala, India - 695024
U40300KL2014PTC036294 WATTSUN ENERGY INDIA PRIVATE LIMITED TC:36/38(1), Aiswarya Tower (First Floor) Chackai , Trivandrum, Kerala, India - 695024
U51311KL2008PTC022930 FIVE C EXPORTS AND IMPORTS PRIVATE LIMITED CLIFFY HOUSE, T.C 13/287 EMS NAGAR, PATTOOR , TRIVANDRUM, Kerala, India - 695024
U55100KL2008PTC022929 CLIFFDALE HOTELS AND RESORTS PRIVATE LIMITED CLIFFY HOUSE, T.C 13/287 EMS NAGAR, PATTOOR , TRIVANDRUM, Kerala, India - 695024
U55209KL2013PTC035142 MONDIAL FOODS PRIVATE LIMITED CLIFFY HOUSE, T.C 13/287, EMS NAGAR, PATTOOR , TRIVANDRUM, Kerala, India - 695024
U55101KL2008PTC022933 CLIFFDALE HOLIDAYS PRIVATE LIMITED CLIFFY HOUSE, T.C 13/287 EMS NAGAR, PATTOOR , TRIVANDRUM, Kerala, India - 695024
U70102KL2008PTC022934 CLIFFDALE PROPERTY DEVELOPERS PRIVATE LIMITED CLIFFY HOUSE, T.C 13/287 EMS NAGAR, PATTOOR , TRIVANDRUM, Kerala, India - 695024
U74140KL2015PTC038134 CONSULTISE CONSULTING SOLUTIONS PRIVATE LIMITED SarojamT.C13/197,PattoorPettahP.O , Trivandrum, Kerala, India - 695024
U74999KL2017PTC049823 SWASTIKA AYURVEDA PRIVATE LIMITED T.C. NO. 28/571, KALLADA AMMA VEEDU KAITHAMUKKU , TRIVANDRUM, Kerala, India - 695024
U92111KL2001PLC014915 MODELLINE FILMS INDIA LIMITED MRA 77 VIPANCHIKAT C 29/275 1 THENGAPPURA LANE PETTAH , TRIVANDRUM, Kerala, India - 695024

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10244925 2010-09-25 - 2013-03-18 220,000,000.00 STATE BANK OF TRAVANCORE
10413701 2013-01-30 2013-02-08 2014-07-14 59,000,000.00 DHANLAXMI 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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