Kovalam Hotels Limited (TRF.)
About Kovalam Hotels Limited (TRF.)
Data last updated:
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 operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 23 August 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U55100MH2001PLC157679.
The company had 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.
Its last annual general meeting (AGM) was held on 13 August 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 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.
Company details
Contact details
Kovalam Hotels Limited (TRF.)'s registered office is in Mumbai, Maharashtra.
- Registered AddressThe Leela Kempinski Sahar Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kovalam Hotels Limited (TRF.)
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kovalam Hotels Limited (TRF.), buy the company report.
Board of directors of Kovalam Hotels Limited (TRF.)
Kovalam Hotels Limited (TRF.) has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Krishnan Nair | Director | 15 Jul 2005 | 21 Years 3 Months | As last reported |
| Venu Krishnan | Director | 15 Jul 2005 | 21 Years 3 Months | As last reported |
| Anna Rajan Malhotra | Director | 04 Oct 2005 | 21 Years 1 Months | As last reported |
| Chittareth Povakat Krishnan Nair | Director | 15 Jul 2005 | 21 Years 3 Months | As last reported |
| Dinesh Krishnan Nair | Director | 17 Jul 2005 | 21 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2008 | 10084773 | Bank of India | ₹5 Cr | Satisfied | |
| 18 Dec 2003 | 80040131 | Union Bank of India | ₹30 Lakh | Satisfied | |
| 06 Oct 2003 | 80040130 | Union Bank of India | ₹2.5 Cr | Satisfied | |
| 27 Feb 2003 | 80040129 | Union Bank of India | ₹28.1 Cr | Satisfied | |
| 26 Jul 2002 | 80040132 | Union Bank of India | ₹27.05 Cr | Satisfied |
To see the full charge records of Kovalam Hotels Limited (TRF.), buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Kovalam Hotels Limited (TRF.) are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kovalam Hotels Limited (TRF.); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kovalam Hotels Limited (TRF.); the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kovalam Hotels Limited (TRF.) has 5 board changes on record since 2005: 5 appointments. The latest: Anna Rajan Malhotra was appointed as Director on 04 Oct 2005.
9 earlier events are in the company report.
Frequently asked questions
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.) was a public limited company based in Mumbai, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 23 August 2001 and is registered under CIN U55100MH2001PLC157679. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kovalam Hotels Limited (TRF.) was incorporated on 23 August 2001. It is registered with the Registrar of Companies, Mumbai.
Kovalam Hotels Limited (TRF.) had 5 directors:
- 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 registered office of Kovalam Hotels Limited (TRF.) is at The Leela Kempinski Sahar Andheri East, Mumbai, Maharashtra, India – 400059.
The latest financial statements of Kovalam Hotels Limited (TRF.) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 13 August 2007. Year-wise statements from 2015 are in the company report.
Kovalam Hotels Limited (TRF.) operated in the travel and hospitality industry, in the hotel and accommodation services segment.
Anna Rajan Malhotra was appointed as Director on 04 Oct 2005. Dinesh Krishnan Nair was appointed as Director on 17 Jul 2005. Chittareth Povakat Krishnan Nair was appointed as Director on 15 Jul 2005. Kovalam Hotels Limited (TRF.) has 5 board changes on record in total.
Kovalam Hotels Limited (TRF.) has no open charges and satisfied charges of ₹64.45 Cr as per latest MCA filings.
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