Kovalam Hotels Limited (Trf.)
About Kovalam Hotels Limited (Trf.)
Data last updated: 22 July 2025
Kovalam Hotels Limited (Trf.) was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 23 August 2001.
Registered with ROC Mumbai under CIN U55100MH2001PLC157679.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors including Vivek Krishnan Nair and Venu Krishnan.
Last AGM: 13 August 2007. Financial statements filed for year ended 31 March 2007. Office: The Leela Kempinski Sahar Andheri (East), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company had satisfied charges of ₹64.45 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressThe Leela Kempinski Sahar Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kovalam Hotels Limited (Trf.)
Kovalam Hotels Limited (Trf.) is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Krishnan Nair | Director | 15 Jul 2005 | 20 Years 11 Months | As last reported |
| Venu Krishnan | Director | 15 Jul 2005 | 20 Years 11 Months | As last reported |
| Anna Rajan Malhotra | Director | 04 Oct 2005 | 20 Years 9 Months | As last reported |
| Chittareth Povakat Krishnan Nair | Director | 15 Jul 2005 | 20 Years 11 Months | As last reported |
| Dinesh Krishnan Nair | Director | 17 Jul 2005 | 20 Years 11 Months | As last reported |
Financials of Kovalam Hotels Limited (Trf.) FY 2007 filings available
Ten-year financial statements for Kovalam Hotels Limited (Trf.)
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Kovalam Hotels Limited (Trf.)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2008 | Bank of India | ₹5 Cr | Satisfied |
| 18 Dec 2003 | Union Bank of India | ₹30 Lakh | Satisfied |
| 06 Oct 2003 | Union Bank of India | ₹2.5 Cr | Satisfied |
| 27 Feb 2003 | Union Bank of India | ₹28.1 Cr | Satisfied |
| 26 Jul 2002 | Union Bank of India | ₹27.05 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Kovalam Hotels Limited (Trf.)
View historical data on people associated with Kovalam Hotels Limited (Trf.), including employment history and EPFO contributions.
Employee and EPFO history for Kovalam Hotels Limited (Trf.)
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GST Compliance of Kovalam Hotels Limited (Trf.)
GST registrations and filing compliance for Kovalam Hotels Limited (Trf.)
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Credit Ratings, Litigation & Regulatory Alerts for Kovalam Hotels Limited (Trf.)
Credit ratings, litigation, and regulatory alerts for Kovalam Hotels Limited (Trf.)
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MSME Payment Delays by Kovalam Hotels Limited (Trf.)
MSME payment history for Kovalam Hotels Limited (Trf.)
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Subsidiaries & Group Companies of Kovalam Hotels Limited (Trf.)
Corporate group structure for Kovalam Hotels Limited (Trf.)
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MCA Filings & Documents of Kovalam Hotels Limited (Trf.)
MCA filings and documents for Kovalam Hotels Limited (Trf.)
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Recent Activity on Kovalam Hotels Limited (Trf.)
Frequently Asked Questions about Kovalam Hotels Limited (Trf.)
Kovalam Hotels Limited (Trf.) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kovalam Hotels Limited (Trf.) is a amalgamated public limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 2001 and is registered under CIN U55100MH2001PLC157679. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kovalam Hotels Limited (Trf.) was incorporated on 23 August 2001. Registered with ROC Mumbai.
The current directors of Kovalam Hotels Limited (Trf.) are:
- Vivek Krishnan Nair - Director
- Venu Krishnan - Director
- Anna Rajan Malhotra - Director
- Chittareth Povakat Krishnan Nair - Director
- Dinesh Krishnan Nair - Director
The CIN (Corporate Identification Number) of Kovalam Hotels Limited (Trf.) is U55100MH2001PLC157679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kovalam Hotels Limited (Trf.) is travel and hospitality. The company specifically operates in hotel and accommodation services.