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HOTEL DE GRAND MALABAR PRIVATE LIMITED

Active

HOTEL DE GRAND MALABAR PRIVATE LIMITED having CIN U55101KL2005PTC018437 is 19 years , 9 month & 14 days old Private Indian Company incorporated on 18 Jul 2005. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It's NIC code is 55101 (which is part of its CIN).

As per the NIC code, it is inolved in Hotels and Motels . HOTEL DE GRAND MALABAR Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2023. Directors of HOTEL DE GRAND MALABAR are Soly joseph . and Edwin joseph ..

HOTEL DE GRAND MALABAR ' Corporate Identification Number (CIN) is U55101KL2005PTC018437 and its registration number is 018437. Users may contact HOTEL DE GRAND MALABAR on its Email address - ktjhospitality@gmail.com Registered address of HOTEL DE GRAND MALABAR is AMRUTHA PARK INN PRIVATE LIMITED, 17/401 E,F,GH,J,K, PUTHIYARA PO,KOZHIKODE,Kerala,India-673004. Current status of HOTEL DE GRAND MALABAR PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
20,000,000

as on 07/18/2005

Paid Up Capital
20,000,000

as on 07/18/2005

Company Age
19 Year, 9 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U55101KL2005PTC018437
Company Status Active
Registration Number 018437
Date of Incorporation 07/18/2005
RoC ROC Ernakulam
Company Age 19 years & 293 days
Authorized Capital ₹ 20000000
Paid-up capital ₹ 20000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID ktjhospitality@gmail.com
Address BUILDING NO.17/401-EFGHJK,OPP.MOFUSSIL BUS STAND PUTHIYARA P O,RAJAJI ROAD CALICUT Kerala India 673004
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
JOSEPH KATTIVEETIL THOMAS .
09/30/2015 00851518 *****9563B 7 years
Director
EDWIN JOSEPH .
09/30/2017 03278088 *****9758K 5 years
Director
GEORGE VARGHEES
09/28/2007 01353368 *****0295P 16 years
Director
SOLY JOSEPH .
09/30/2015 02491479 *****8793E 7 years
Director
EDWIN JOSEPH .
05/08/2023 03278088 *****9758K 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
KTJ HOSPITALITY PRIVATE LIMITED
Active
200,000 1 Kerala
REDWOOD HOTELS PVT LTD
Active
200,000 1 Kerala
HOTEL DE GRAND MALABAR PRIVATE LIMITED
Active
200,000 1 Kerala
SALTLIFE BEACH RESORTS PRIVATE LIMITED
Active
200,000 1 Kerala
BEACH HERITAGE INN PRIVATE LIMITED
Active
200,000 1 Kerala
HOTEL MALAYORAM GATEWAY PRIVATE LIMITED
Active
200,000 1 Kerala

Charges on assets

1

Others

No. of Loans: 8

Total Amount: 179,750,000.00 cr

2

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 11,890,000.00 cr

3

THE FEDERAL BANK LIMITED

No. of Loans: 1

Total Amount: 1,000,000.00 cr

4

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 5,000,000.00 cr

5

THE FEDERAL BANK LTD.

No. of Loans: 1

Total Amount: 30,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Manuelsons Building 5,000,000 12 Jan, 2023 - - Open
Others GH Road, 16,000,000 26 Aug, 2021 06 Aug, 2022 - Open
Others KOWDIAR 19,900,000 07 Jul, 2022 - - Open
THE SOUTH INDIAN BANK LIMITED VAIKOM MUHAMMED BASHEER ROAD, 11,890,000 06 Dec, 2019 27 Dec, 2021 - Open
Others MUHAMMED BASHEER ROAD 3,750,000 10 Jun, 2020 - - Open
Others SM STREET 4,000,000 06 Dec, 2019 - - Open
Others GH ROAD 13,600,000 27 Jul, 2020 - - Open
Others GH ROAD 112,500,000 18 Sep, 2018 - - Open
Others HAPPY TOWERS,SM STEET 5,000,000 06 Dec, 2019 - - Open
THE FEDERAL BANK LIMITED P M TAJ ROAD, 1,000,000 18 May, 2009 - 16 Jan, 2013 Closed
UNION BANK OF INDIA PB NO:1138,CHEROOTTY ROAD 5,000,000 12 Mar, 2015 - 23 Aug, 2018 Closed
THE FEDERAL BANK LTD. 30,000,000 22 Nov, 2005 - 16 Jan, 2013 Closed

Registered Details

CIN
U55101KL2005PTC018437
PAN
U55101KL2005PTC018437
Incorporation
19 years , 9 month
Company Email
ktjhospitality@gmail.com
Paid up Capital
₹ 20,000,000
Authorised Capital
₹ 20,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Hotels and Motels

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

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Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Profit & Loss

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Ratio

** All numbers in INR crores

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Subsidiaries, Associate Companies & Join Ventures of HOTEL DE GRAND MALABAR PRIVATE LIMITED

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of HOTEL DE GRAND MALABAR PRIVATE LIMITED

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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Board Meetings of HOTEL DE GRAND MALABAR PRIVATE LIMITED

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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Auditors of HOTEL DE GRAND MALABAR PRIVATE LIMITED

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About HOTEL DE GRAND MALABAR PRIVATE LIMITED

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of HOTEL DE GRAND MALABAR PRIVATE LIMITED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- HOTEL DE GRAND MALABAR PRIVATE LIMITED

What is HOTEL DE GRAND MALABAR PRIVATE LIMITED ?

HOTEL DE GRAND MALABAR PRIVATE LIMITED having CIN U55101KL2005PTC018437 is 19 years , 9 month old Private Indian Company incorporated with MCA on 18 Jul 2005. HOTEL DE GRAND MALABAR PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 20,000,000 and paid-up capital is 20,000,000.

What is the CIN of HOTEL DE GRAND MALABAR PRIVATE LIMITED?

CIN of HOTEL DE GRAND MALABAR PRIVATE LIMITED is U55101KL2005PTC018437.

Where is HOTEL DE GRAND MALABAR PRIVATE LIMITED located?

Address of HOTEL DE GRAND MALABAR PRIVATE LIMITED is Amrutha park inn private limited, 17/401 e,f,gh,j,k, puthiyara po,kozhikode,kerala,india-673004,.

Who are the directors of HOTEL DE GRAND MALABAR PRIVATE LIMITED ?

The company has 5 directors/key management personnel JOSEPH KATTIVEETIL THOMAS .,EDWIN JOSEPH .,GEORGE VARGHEES,SOLY JOSEPH .,EDWIN JOSEPH .,

What is the contact details of HOTEL DE GRAND MALABAR PRIVATE LIMITED ?

Email : ktjhospitality@gmail.com
Address : BUILDING NO.17/401-EFGHJK,OPP.MOFUSSIL BUS STAND PUTHIYARA P O,RAJAJI ROAD CALICUT Kerala India 673004

What does HOTEL DE GRAND MALABAR PRIVATE LIMITED do?

HOTEL DE GRAND MALABAR PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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