It is a real estate and construction private limited company based in Ernakulam, Kerala, India, established in 2004.
2004 | Ernakulam, Kerala, India | ActiveHoliday City Centre Private Limited, a active private limited company, was established on 08 December 2004 in Ernakulam, Kerala, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45201KL2004PTC017656. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹70.00 Cr and a paid-up capital of ₹60.93 Cr.
It upholds a compliant status. Its leadership includes Cheruvathur Chakutty Thambi (Director), Kolazhi Asokakumar (Director). Past directors included Cheruvathoor Chakkutty Appunjhan. It holds no open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 21 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hig 5Panampilly Nagar P O Kanayannur Taluk, Ernakulam, Kerala, 682036.
U45201KL2004PTC017656
017656
08 December 2004
₹70.00 Cr
₹60.93 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Cheruvathur Chakutty Thambi | Director | 18 Dec 2004 | Current |
| Kolazhi Asokakumar | Director | 05 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 May 2021 | Past |
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Holiday City Centre Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 4989.76% increase in profit. The company's net worth Soared by an impressive increase of 17.25%.
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In 2017, Holiday City Centre had a promoter holding of 91.48% and a public holding of 8.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2016 | The Catholic Syrian Bank Ltd | ₹8.00 Cr | Satisfied |
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Holiday City Centre Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was recorded as a recent event.
Holiday City Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The activity A charge registered on 18 May 2016 via Charge ID 100031510 with The Catholic Syrian Bank Ltd was fully satisfied on 21 May 2019. was completed.
Kolazhi Asokakumar was appointed as a Director was appointed as a Director on 05 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
The activity A charge with The Catholic Syrian Bank Ltd amounted to Rs. 8.00 Cr with Charge ID 100031510 was registered on 18 May 2016. was completed.
Cheruvathur Chakutty Thambi was appointed as a Director was appointed as a Director on 18 Dec 2004 & has been associated with this company since 20 years 11 months . was recorded as a recent event.
The CIN of Holiday City Centre Private Limited is U45201KL2004PTC017656.
Holiday City Centre Private Limited is headquartered at Hig 5Panampilly Nagar P O Kanayannur Taluk, Ernakulam, Kerala, 682036.
Holiday City Centre Private Limited was incorporated on 08 December 2004.
The current directors of Holiday City Centre Private Limited are
The primary industry of Holiday City Centre Private Limited is Real Estate.
Holiday City Centre Private Limited is unlisted.
The authorized capital of Holiday City Centre Private Limited is ₹70.00 Cr, and the paid-up capital is ₹60.93 Cr.
The compliance status of Holiday City Centre Private Limited is Compliant.
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