It is a real estate and construction private limited company based in Ernakulam, Kerala, India, established in 1997.
1997 | Ernakulam, Kerala, India | ActiveHoliday Ventures Private Limited, a active private limited company, was established on 12 March 1997 in Ernakulam, Kerala, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U55102KL1997PTC011289. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹32.00 Cr and a paid-up capital of ₹30.77 Cr.
Formerly known as Cee Cee Holiday Resorts Pvt Ltd. 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 ₹45.98 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Hig 5Panampilly Nagar Kochi, Ernakulam, Kerala, 682036.
U55102KL1997PTC011289
011289
12 March 1997
₹32.00 Cr
₹30.77 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Cheruvathur Chakutty Thambi | Director | 12 Mar 1997 | Current |
| Kolazhi Asokakumar | Director | 05 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 May 2021 | Past |
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Holiday Ventures Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 71.59% decrease. The company also saw a substantial fall in profitability, with a 82.5% decrease in profit. The company's net worth moved up by a moderate rise of 0.16%.
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In 2018, Holiday Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹459,845,144.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2012 | Housing Development Finance Corporation Limited | ₹9.98 Cr | Satisfied |
| 29 Jul 2011 | The Catholic Syrian Bank Ltd | ₹5.00 Cr | Satisfied |
| 26 Jul 2010 | The Catholic Syrian Bank Ltd | ₹20.00 Cr | Satisfied |
| 23 Jan 2008 | Housing Development Finance Corporation Limited | ₹10.00 Cr | Satisfied |
| 29 Dec 2007 | Axis Bank | ₹1.00 Cr | Satisfied |
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Holiday Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Holiday Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
A charge registered on 29 Mar 2012 via Charge ID 10355014 with Housing Development Finance Corporation Limited was fully satisfied on 11 Jul 2019. was recorded as a recent event.
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 registered on 29 Jul 2011 via Charge ID 10301504 with The Catholic Syrian Bank Ltd was fully satisfied on 20 Dec 2014. was completed.
The activity A charge registered on 26 Jul 2010 via Charge ID 10235404 with The Catholic Syrian Bank Ltd was fully satisfied on 19 Dec 2014. was completed.
The CIN of Holiday Ventures Private Limited is U55102KL1997PTC011289.
Holiday Ventures Private Limited is headquartered at Hig 5Panampilly Nagar Kochi, Ernakulam, Kerala, 682036.
Holiday Ventures Private Limited was incorporated on 12 March 1997.
The current directors of Holiday Ventures Private Limited are
The primary industry of Holiday Ventures Private Limited is Construction.
Holiday Ventures Private Limited is unlisted.
The authorized capital of Holiday Ventures Private Limited is ₹32.00 Cr, and the paid-up capital is ₹30.77 Cr.
The compliance status of Holiday Ventures Private Limited is Compliant.
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