About White Raj Resorts Private Limited
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White Raj Resorts Private Limited is a private limited company based in Tiswadi, Goa, India, a subsidiary of Nordfolk Limited. It operates in the hotels and resorts segment of the tourism and accommodation sector. It was incorporated on 24 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U55101GA2006PTC004472.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.61 Cr. It is led by directors including Babu Lonappan Manjanga and Roy Dennis Tolfts.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 405 Vaglo Vision 18th June Road Panjim, Tiswadi, Goa, India – 403001.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.34 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net loss of ₹20.3 Lakh (net margin -90.8%) and EBITDA of -₹26.09 Lakh (EBITDA margin -116.8%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 8% over five years.
Court records list 53 cases involving the company, including 45 filed by the company and 10 filed against it; 18 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website whiteraj.com.
Company details
CIN history
White Raj Resorts has one previous CIN (Corporate Identification Number): U00069GA2006PTC004472. The current CIN is U55101GA2006PTC004472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101GA2006PTC004472 | Current |
| U00069GA2006PTC004472 | Previous |
Contact details
White Raj Resorts Private Limited's registered office is in Tiswadi, Goa. Its website is whiteraj.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address405 Vaglo Vision 18th June Road Panjim, Tiswadi, Goa, India – 403001
- IndustryTourism And Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
To see the full contact details of White Raj Resorts 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
Business activity
The main business activity of White Raj Resorts is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of White Raj Resorts Private Limited, buy the company report.
Financials of White Raj Resorts Private Limited
FY 2024 filings availableWhite Raj Resorts Private Limited reported revenue of ₹22.34 Lakh (down 60% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 60% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA fell 184% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹26.09 Lakh | ||||
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| Net Profit (PAT) | -₹20.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -116.8% | ||||
| Net Profit Margin | -90.8% | ||||
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To see the full financial statements and ratios of White Raj Resorts Private Limited, buy the company report.
Board of directors of White Raj Resorts Private Limited
White Raj Resorts has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Lonappan Manjanga | Director | 13 Mar 2015 | 11 Years 7 Months | Current |
| Roy Dennis Tolfts | Director | 17 Mar 2017 | 9 Years 7 Months | Current |
| Daniil Sorokin | Director | 18 Mar 2006 | 20 Years 7 Months | Current |
| Alexey Chanov | Director | 18 Mar 2006 | 20 Years 7 Months | Current |
Auditor
White Raj Resorts Private Limited is audited by V. N. BARGI AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. N. BARGI AND CO | FY 2017 | 101023W |
Shareholding
The shareholding of White Raj Resorts Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of White Raj Resorts Private Limited, buy the company report.
Legal cases
White Raj Resorts Private Limited has 53 court cases on record: 45 filed by White Raj Resorts, 10 filed against it. 18 cases are pending and 35 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 4 | 13 |
| High courts | 18 | 6 | 5 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GOA | Court case (AO) | Filed against the company by White Raj Resorts Pvt. Ltd., Rep. Herein by Its Auth. Off., Vladislav Bogomolov | Pending |
| High Court, GOA | Court case (AO) | Filed by the company against Daniil Borisovich Sorokin, Director-White Raj Resorts Pvt. Ltd and 10 others | Pending |
| District court, South Goa, Goa | Appeal | Filed against the company by individuals | Pending |
| District court, South Goa, Goa | Appeal | Filed by the company against individuals | Pending |
| High Court, GOA | Court case (AO) | Filed by the company against individuals | Pending |
To see the full case history of White Raj Resorts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Raj Resorts 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 White Raj Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Raj Resorts Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Roy Dennis Tolfts was appointed as Director on 17 Mar 2017.
Frequently asked questions
White Raj Resorts is an active private limited company based in Tiswadi, Goa, India. The company works in hotels and resorts, within the tourism and accommodation industry. It was incorporated on 24 February 2006 (20+ years old) and is registered under CIN U55101GA2006PTC004472.
White Raj Resorts has 4 current directors:
- Babu Lonappan Manjanga - Director
- Roy Dennis Tolfts - Director
- Daniil Sorokin - Director
- Alexey Chanov - Director
The latest financial statements of White Raj Resorts on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of White Raj Resorts is U55101GA2006PTC004472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Raj Resorts has 53 court cases on record: 45 filed by the company and 10 filed against it. 18 are pending. Most are in the district courts.
White Raj Resorts was incorporated on 24 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Goa.
Roy Dennis Tolfts was appointed as Director on 17 Mar 2017. Andrew Moray Hon Andrew Stuart ceased to be Director on 30 Sep 2015. Prakash Chandrakant Shah ceased to be Alternate Director on 31 Mar 2015. White Raj Resorts has 6 board changes on record in total.
White Raj Resorts can be reached through the website whiteraj.com. Its registered office is in Tiswadi, Goa, India.
The registered office of White Raj Resorts is at 405 Vaglo Vision 18th June Road Panjim, Tiswadi, Goa, India – 403001.
White Raj Resorts operates in the tourism and accommodation industry, in the hotels and resorts segment.
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