Boardwalk Hospitalities and Developers Private Limited
About Boardwalk Hospitalities and Developers Private Limited
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Boardwalk Hospitalities and Developers Private Limited is a private limited company based in Kochi, Kerala, India, a subsidiary of Sunrise Institute Of Medical Sciences Private Limited. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 25 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U55101KL2010PTC025577.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors Parveen Hafeez (Managing Director) and Padiyath Rahman Hafeez.
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 64/2665 Vebal House Panikassery Compound Kalabhavan Road Ernakulam North, Kochi, Kerala, India – 682018.
As per MCA filings, the company has open charges of ₹51.31 Cr and satisfied charges of ₹72.81 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Boardwalk Hospitalities and Developers Private Limited's registered office is in Kochi, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address64/2665 Vebal House Panikassery Compound Kalabhavan Road Ernakulam North, Kochi, Kerala, India – 682018
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Boardwalk Hospitalities and Developers 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 Boardwalk Hospitalities and Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Boardwalk Hospitalities and Developers Private Limited, buy the company report.
Board of directors of Boardwalk Hospitalities and Developers Private Limited
Boardwalk Hospitalities and Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Hafeez Also directs: Ortus Builders Private Limited, Ortus Constructions Private Limited, Iware Software Solutions Private Limited and 5 more | Managing Director | 07 Dec 2012 | 13 Years 11 Months | Current |
| Padiyath Rahman Hafeez Also directs: Ortus Builders Private Limited, Iware Software Solutions Private Limited, Padiyath Innovationworld Private Limited and 5 more | Director | 07 Dec 2012 | 13 Years 11 Months | Current |
Auditor
Boardwalk Hospitalities and Developers Private Limited is audited by BALAN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BALAN & CO. | FY 2023 | 0340S |
Shareholding
The shareholding of Boardwalk Hospitalities and Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Boardwalk Hospitalities and Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2024 | 100982769 | Canara Bank | ₹16.75 Cr | Open | |
| 20 Dec 2022 | 100665502 | Canara Bank | ₹34.56 Cr | Open | |
| 31 Mar 2019 | 100254448 | The South Indian Bank Limited | ₹10 Cr | Satisfied | |
| 23 Jan 2018 | 100187077 | The South Indian Bank Limited | ₹53.31 Cr | Satisfied | |
| 27 Apr 2010 | 10217905 | Federal Bank Limited | ₹9.5 Cr | Satisfied |
To see the full charge records of Boardwalk Hospitalities and Developers Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Boardwalk Hospitalities and Developers 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 Boardwalk Hospitalities and Developers 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 Boardwalk Hospitalities and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Boardwalk Hospitalities and Developers Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Padiyath Rahman Hafeez ceased to be Additional Director on 26 Sep 2017.
8 earlier events are in the company report.
Frequently asked questions
Boardwalk Hospitalities and Developers is an active private limited company based in Kochi, Kerala, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 25 February 2010 (16+ years old) and is registered under CIN U55101KL2010PTC025577.
Boardwalk Hospitalities and Developers has 2 current directors:
- Parveen Hafeez - Managing Director
- Padiyath Rahman Hafeez - Director
The latest financial statements of Boardwalk Hospitalities and Developers 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 Boardwalk Hospitalities and Developers is U55101KL2010PTC025577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Boardwalk Hospitalities and Developers was incorporated on 25 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Padiyath Rahman Hafeez ceased to be Additional Director on 26 Sep 2017. Jijomon Kollappillil Joseph ceased to be Director on 24 Dec 2012. Parveen Hafeez ceased to be Additional Director on 24 Dec 2012. Boardwalk Hospitalities and Developers has 8 board changes on record in total.
The registered office of Boardwalk Hospitalities and Developers is at 642665 Vebal House Panikassery Compound Kalabhavan Road Ernakulam North, Kochi, Kerala, India – 682018.
Boardwalk Hospitalities and Developers operates in the travel and hospitality industry, in the hotel and accommodation services segment.
Boardwalk Hospitalities and Developers has open charges of ₹51.31 Cr and satisfied charges of ₹72.81 Cr as per latest MCA filings.
The compliance status of Boardwalk Hospitalities and Developers is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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