HOTEL DE GRAND MALABAR PRIVATE LIMITED having CIN U55101KL2005PTC018437 is 19 years , 11 month & 3 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 involved 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.
as on 21/06/2025
as on 21/06/2025
CIN | U55101KL2005PTC018437 |
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Company Status | Active |
Registration Number | 018437 |
Date of Incorporation | 07/18/2005 |
RoC | ROC Ernakulam |
Company Age | 19 years & 343 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 | Hotels and Motels |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | ktjhospitality@gmail.com |
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Address | BUILDING NO.17/401-EFGHJK,OPP.MOFUSSIL BUS STAND PUTHIYARA P O,RAJAJI ROAD CALICUT Kerala India 673004 |
Website | ********.com |
Contact Number | +91******* |
DIN | Name | Date OF Appointment | Designation | Tenure |
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00851518 | 30 Sep 2015 | Director | 19 years | |
03278088 | 08 May 2023 | Director | 19 years | |
01353368 | 28 Sep 2007 | Director | 19 years | |
02491479 | 30 Sep 2015 | Director | 19 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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10,00,000.00 | 1 | Kerala | ||
Strike Off
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1,00,000.00 | 1 | Kerala | |
2,00,000.00 | 1 | Kerala | ||
5,00,000.00 | 1 | Kerala | ||
10,00,000.00 | 1 | Kerala | ||
1,31,25,000.00 | 1 | Kerala | ||
2,00,00,000.00 | 1 | Kerala | ||
1,00,000.00 | 2 | Kerala | ||
3,34,00,000.00 | 2 | Kerala |
Others
No. of Loans: 8
Total Amount: 179,750,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 1
Total Amount: 11,890,000.00 cr
THE FEDERAL BANK LIMITED
No. of Loans: 1
Total Amount: 1,000,000.00 cr
UNION BANK OF INDIA
No. of Loans: 1
Total Amount: 5,000,000.00 cr
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR
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ROE |
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WC days |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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EQUITY AND LIABILITIES | ||||
(1) Shareholders‘ funds | ||||
(a) Share capital | ||||
(b) Reserves and surplus | ||||
(c) Money received against share warrants | ||||
(2) Share application money pending allotment | ||||
(3) Non-current liabilities | ||||
(a) Long-term borrowings | ||||
(b) Deferred tax liabilities (Net) | ||||
(c) Other Long-term liabilities | ||||
(d) Long-term provisions | ||||
(4) Current liabilities | ||||
(a) Short-term borrowings | ||||
(b) Trade payables | ||||
(A) total outstanding dues of micro enterprises and small enterprises; and | ||||
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | ||||
(c) Other current liabilities | ||||
(d) Short-term provisions | ||||
Total | ||||
ASSETS | ||||
Non-current assets | ||||
(a) [Property, Plant and Equipment] | ||||
(i) Tangible assets | ||||
(ii) Intangible assets | ||||
(iii)Capital work-in-progress | ||||
(iv) Intangible assets under development | ||||
(b) Non-current investments | ||||
(c) Deferred tax assets (net) | ||||
(d) Long-term loans and advances | ||||
(e) Other non-current assets | ||||
(2) Current assets | ||||
(a) Current investments | ||||
(b) Inventories | ||||
(c) Trade receivables | ||||
(d) Cash and cash equivalents | ||||
(e) Short-term loans and advances | ||||
(f) Other current assets | ||||
Total assets |
**** All numbers in INR
Precentage of total incomex |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Director Complain
HOTEL DE GRAND MALABAR PRIVATE LIMITED having CIN U55101KL2005PTC018437 is 19 years , 11 month old Private Indian Company incorporated with MCA on 30 Sep 2015. 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.
CIN of HOTEL DE GRAND MALABAR PRIVATE LIMITED is U55101KL2005PTC018437.
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,.
The company has 5 directors/key management personnel Joseph Kattiveetil Thomas .,edwin Joseph .,george Varghees,soly Joseph .,edwin Joseph .,
Email : ktjhospitality@gmail.com
Address : BUILDING NO.17/401-EFGHJK,OPP.MOFUSSIL BUS STAND PUTHIYARA P O,RAJAJI ROAD CALICUT Kerala India 673004
HOTEL DE GRAND MALABAR PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities