Havelia Island Resorts (India) Private Limited, a struck off private limited company, was established on 14 December 2012 in Trivandrum, Kerala, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55101KL2012PTC032908. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.95 M and a paid-up capital of ₹4.95 M.
It upholds a active non-compliant status. Its leadership includes Prabhakara Panicker Remakumari (Director), Sreejesh Sambasivan Ramakumari (Director). Past directors included Najeeb Abdhul Sahid, Prabhakara Panicker Remakumari, Johanna Kastner. It holds no open charges and ₹8.80 M settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at T C 4/689 Toll Jn : Kowdiar, Trivandrum, Kerala, 695003.
U55101KL2012PTC032908
032908
14 December 2012
₹4.95 M
₹4.95 M
Roc Ernakulam
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhakara Panicker Remakumari | Director | 11 Dec 2014 | Current |
| Sreejesh Sambasivan Ramakumari | Director | 14 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 May 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 23 Dec 2014 | Past |
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Havelia Island Resorts (India) Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 36.68% decrease. The company also saw a substantial fall in profitability, with a 261.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1453.94%.
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In 2018, Havelia Island Resorts (India) had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹8,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2014 | Bank Of Baroda | ₹4.00 M | Satisfied |
| 17 Oct 2013 | Bank Of Baroda | ₹4.50 M | Satisfied |
| 17 Oct 2013 | Bank Of Baroda | ₹0.30 M | Satisfied |
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The activity A charge registered on 01 Aug 2014 via Charge ID 10512415 with Bank Of Baroda was fully satisfied on 07 Jul 2021. was completed.
Progress on A charge registered on 17 Oct 2013 via Charge ID 10459417 with Bank Of Baroda was fully satisfied on 07 Jul 2021. was documented.
A charge registered on 17 Oct 2013 via Charge ID 10459413 with Bank Of Baroda was fully satisfied on 07 Jul 2021. was recorded as a recent event.
Progress on Havelia Island Resorts (India) Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was documented.
The activity Havelia Island Resorts (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was completed.
The activity Prabhakara Panicker Remakumari was appointed as a Director was appointed as a Director on 11 Dec 2014 & has been associated with this company since 10 years 11 months . was completed.
The CIN of Havelia Island Resorts (India) Private Limited is U55101KL2012PTC032908.
Havelia Island Resorts (India) Private Limited is headquartered at T C 4/689 Toll Jn : Kowdiar, Trivandrum, Kerala, 695003.
Havelia Island Resorts (India) Private Limited was incorporated on 14 December 2012.
The current directors of Havelia Island Resorts (India) Private Limited are
The primary industry of Havelia Island Resorts (India) Private Limited is Travel And Hospitality.
Havelia Island Resorts (India) Private Limited is unlisted.
The authorized capital of Havelia Island Resorts (India) Private Limited is ₹4.95 M, and the paid-up capital is ₹4.95 M.
The compliance status of Havelia Island Resorts (India) Private Limited is Active Non-Compliant.
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