Merino Holiday Homes Private Limited
About Merino Holiday Homes Private Limited
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Merino Holiday Homes Private Limited is a private limited company based in Quepem, Goa, India. It operates in the timeshare and vacation ownership segment of the travel and hospitality sector. It was incorporated on 11 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA2007PTC005452.
The company has an authorised share capital of ₹32 Lakh and a paid-up capital of ₹30.8 Lakh. It is led by directors Joaquim Castelo and Philip Malcolm Holland.
Its last annual general meeting (AGM) was held on 12 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 172/1 Peace Valley Deumol Sirvoi, Quepem, Goa, India – 403705.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Merino Holiday Homes Private Limited's registered office is in Quepem, Goa. Its e-mail address is in the company report.
- Email
- Registered Address172/1 Peace Valley Deumol Sirvoi, Quepem, Goa, India – 403705
- IndustryTravel and Hospitality, Timeshare & Vacation Ownership
To see the full contact details of Merino Holiday Homes Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Merino Holiday Homes Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Merino Holiday Homes Private Limited, buy the company report.
Board of directors of Merino Holiday Homes Private Limited
Merino Holiday Homes has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joaquim Castelo | Director | 12 Jun 2023 | 3 Years 5 Months | Current |
| Philip Malcolm Holland | Director | 24 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Merino Holiday Homes Private Limited is audited by CHETANA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHETANA & ASSOCIATES | FY 2019 | 138129W |
Shareholding
The shareholding of Merino Holiday Homes Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Merino Holiday Homes Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Merino Holiday Homes Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Merino Holiday Homes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Merino Holiday Homes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Merino Holiday Homes Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Joaquim Castelo was appointed as Director on 12 Jun 2023.
2 earlier events are in the company report.
Frequently asked questions
Merino Holiday Homes is an active private limited company based in Quepem, Goa, India. The company works in timeshare and vacation ownership, within the travel and hospitality industry. It was incorporated on 11 October 2007 (19+ years old) and is registered under CIN U55101GA2007PTC005452.
Merino Holiday Homes has 2 current directors:
- Joaquim Castelo - Director
- Philip Malcolm Holland - Director
The latest financial statements of Merino Holiday Homes on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 12 June 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Merino Holiday Homes is U55101GA2007PTC005452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merino Holiday Homes was incorporated on 11 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Goa.
Joaquim Castelo was appointed as Director on 12 Jun 2023. Narayan Durbatkar ceased to be Director on 22 Nov 2018. Helen Ann Holland ceased to be Director on 20 Feb 2016. Merino Holiday Homes has 11 board changes on record in total.
The registered office of Merino Holiday Homes is at 1721 Peace Valley Deumol Sirvoi, Quepem, Goa, India – 403705.
Merino Holiday Homes operates in the travel and hospitality industry, in the timeshare and vacation ownership segment.
The compliance status of Merino Holiday Homes is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Merino Holiday Homes can be reached at its registered office: 1721 Peace Valley Deumol Sirvoi, Quepem, Goa, India – 403705.
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