It is a travel and hospitality private limited company based in Ernakulam, Kerala, India, established in 2008.
2008 | Ernakulam, Kerala, India | ActiveKapico Beach Hotels And Holidays India Private Limited, a active private limited company, was established on 14 March 2008 in Ernakulam, Kerala, India. Engaging in hotel & accommodation services within the travel and hospitality sector, it holds CIN: U55101KL2008PTC022068. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹10.00 Cr.
It upholds a compliant status. Its leadership includes Retna Easwaran (Director), Roy Mathew Mathew (Director), Shibu Thomas Mathew (Additional Director). Past directors included Retna Easwaran, Roy Mathew Mathew, Mathew Muthoottu. It holds ₹20.00 Cr open charges and ₹228.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No:62/376 1St Floor, Kozhiparambath House Church Landing Road,Ernakulam ,Kochi-682, 016, Ernakulam, Kerala, 682016.
U55101KL2008PTC022068
022068
14 March 2008
₹10.00 Cr
₹10.00 Cr
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Kapico Beach Hotels And Holidays India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Retna Easwaran | Director | 14 Mar 2008 | Current |
| Roy Mathew Mathew | Director | 14 Mar 2008 | Current |
| Shibu Thomas Mathew | Additional Director | 09 Apr 2015 | Current |
| Mathew Muthoottu | Additional Director | 09 Apr 2015 | Current |
| Pradeep Kumar Handa | Director | 15 Apr 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Apr 2015 | Past |
| Pramod Abcsdd | Managing Director | 10 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 16 Feb 2016 | Past |
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Kapico Beach Hotels And Holidays India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 63.56% increase in profit. The company's net worth dipped by a decrease of 0.05%.
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In 2022, Kapico Beach Hotels And Holidays India 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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₹200,000,000.00
₹2,283,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2011 | Kerala State Industrial Development Corpn Ltd | ₹20.00 Cr | Open |
| 31 Jul 2010 | State Bank Of India | ₹228.30 Cr | Satisfied |
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The activity Kapico Beach Hotels And Holidays India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Kapico Beach Hotels And Holidays India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
A charge registered on 31 Jul 2010 via Charge ID 10287659 with State Bank Of India was fully satisfied on 25 Mar 2021. was recorded as a recent event.
A charge with State Bank Of India of Rs. 228.30 Cr registered on 31 Jul 2010 with Charge ID 10287659 was modified on 30 Jun 2017. was recorded as a recent event.
The activity Shibu Thomas Mathew was appointed as a Additional Director was appointed as a Additional Director on 09 Apr 2015 & has been associated with this company since 10 years 9 months . was completed.
The activity Mathew Muthoottu was appointed as a Additional Director was appointed as a Additional Director on 09 Apr 2015 & has been associated with this company since 10 years 9 months . was completed.
The CIN of Kapico Beach Hotels And Holidays India Private Limited is U55101KL2008PTC022068.
Kapico Beach Hotels And Holidays India Private Limited is headquartered at Building No:62/376 1St Floor, Kozhiparambath House Church Landing Road,Ernakulam ,Kochi-682, 016, Ernakulam, Kerala, 682016.
Kapico Beach Hotels And Holidays India Private Limited was incorporated on 14 March 2008.
The current directors of Kapico Beach Hotels And Holidays India Private Limited are
The primary industry of Kapico Beach Hotels And Holidays India Private Limited is Travel And Hospitality.
Kapico Beach Hotels And Holidays India Private Limited is unlisted.
The authorized capital of Kapico Beach Hotels And Holidays India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹10.00 Cr.
The compliance status of Kapico Beach Hotels And Holidays India Private Limited is Compliant.
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