Excalibur Group Private Limited
About Excalibur Group Private Limited
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Excalibur Group Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 28 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2017PTC048407. Its GSTIN is 32AAECE5435E1Z2 (Kerala).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dilshath Sahibjan (Managing Director) and Riaz Jalaludeen.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at T C 11/730 Nanthancode Kowdiar, Thiruvananthapuram, Kerala, India – 695003.
As per MCA filings, the company has open charges of ₹4.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Excalibur Group Private Limited's registered office is in Thiruvananthapuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT C 11/730 Nanthancode Kowdiar, Thiruvananthapuram, Kerala, India – 695003
- IndustryTravel and Hospitality, Hotel & Accommodation Services
To see the full contact details of Excalibur Group 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 Excalibur Group is accommodation and food service. In detail, this covers accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. |
Financials of Excalibur Group Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Excalibur Group Private Limited, buy the company report.
Board of directors of Excalibur Group Private Limited
Excalibur Group has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilshath Sahibjan | Managing Director | 28 Feb 2017 | 9 Years 7 Months | Current |
| Riaz Jalaludeen | Director | 28 Feb 2017 | 9 Years 7 Months | Current |
Auditor
Excalibur Group Private Limited is audited by S SURESH KUMAR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S SURESH KUMAR & ASSOCIATES | FY 2019 | 012111S |
Shareholding
The shareholding of Excalibur Group Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Excalibur Group Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2018 | 100199852 | Canara Bank | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Excalibur Group Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed against the company by M/S Eds Structures Pvt. Ltd | Disposed |
| High Court | Revision petition | Filed against the company by M/S. Eds Structure Pvt. Ltd and 1 other | Pending |
To see the full case history of Excalibur Group 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 Excalibur Group Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Excalibur Group has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAECE5435E1Z2 | Kerala | Active | 20 Dec 2017 |
To see the full GST registrations and return filing status of Excalibur Group Private Limited, buy the company report.
Recent activity
Excalibur Group Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Jalaludeen Noohukannu ceased to be Director on 17 Jun 2019.
Frequently asked questions
Excalibur Group is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 28 February 2017 (9+ years old) and is registered under CIN U74999KL2017PTC048407.
Excalibur Group has 2 current directors:
- Dilshath Sahibjan - Managing Director
- Riaz Jalaludeen - Director
The latest financial statements of Excalibur Group on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Excalibur Group is 32AAECE5435E1Z2, registered in Kerala.
The CIN (Corporate Identification Number) of Excalibur Group is U74999KL2017PTC048407. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excalibur Group has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Excalibur Group was incorporated on 28 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jalaludeen Noohukannu ceased to be Director on 17 Jun 2019. Dilshath Sahibjan was appointed as Managing Director on 28 Feb 2017. Riaz Jalaludeen was appointed as Director on 28 Feb 2017.
The registered office of Excalibur Group is at T C 11730 Nanthancode Kowdiar, Thiruvananthapuram, Kerala, India – 695003.
Excalibur Group operates in the travel and hospitality industry, in the hotel and accommodation services segment.