Personalised Holidays India Private Limited, a active private limited company, was established on 11 June 2002 in Thiruvananthapuram, Kerala, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101KL2002PTC015464. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.75 Cr and a paid-up capital of ₹1.25 Cr.
It upholds a compliant status. Employing 8 professional, Its leadership includes Singi Varghese (Director), Flemin Welben (Managing Director), Baskin Bibi Olive (Director). Past directors included Singi Varghese, Flemin Welben, Fleliger Welban. It holds ₹2.00 Cr open charges and ₹4.00 M 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.Vrp- 1/369 A, Amara Zion Kunnu, K S Road, Kovalam P.O., Thiruvananthapuram, Kerala, 695527.
U55101KL2002PTC015464
015464
11 June 2002
₹1.75 Cr
₹1.25 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Singi Varghese | Director | 10 Jul 2024 | Current |
| Flemin Welben | Managing Director | 11 Jun 2002 | Current |
| Baskin Bibi Olive | Director | 27 Jun 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 Apr 2018 | Past |
| Pramod Abcsdd | Director | 26 Mar 2011 | Past |
| Pramod Abcsdd | Managing Director | 09 Oct 2023 | Past |
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Personalised Holidays India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.23% increase. The company also saw a substantial improvement in profitability, with a 511.9% increase in profit. The company's net worth Soared by an impressive increase of 15.61%.
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Unlock access to Personalised Holidays India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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₹20,000,000.00
₹4,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2023 | Others | ₹2.00 Cr | Open |
| 26 Apr 2007 | Hdfc Bank Limited | ₹3.00 M | Satisfied |
| 12 Jul 2004 | State Bank Of India | ₹1.00 M | Satisfied |
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Personalised Holidays India has a workforce of 8 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Personalised Holidays India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Personalised Holidays India's trajectory.
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Personalised Holidays India 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 Singi Varghese was appointed as a Director was appointed as a Director on 10 Jul 2024 & has been associated with this company since 1 year 5 months . was completed.
Personalised 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 26 Apr 2007 via Charge ID 10054320 with Hdfc Bank Limited was fully satisfied on 13 Dec 2023. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100812093 was registered on 04 Nov 2023. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 10054320 was registered on 26 Apr 2007. was documented.
The CIN of Personalised Holidays India Private Limited is U55101KL2002PTC015464.
Personalised Holidays India Private Limited is headquartered at Building No.Vrp- 1/369 A, Amara Zion Kunnu, K S Road, Kovalam P.O., Thiruvananthapuram, Kerala, 695527.
Personalised Holidays India Private Limited was incorporated on 11 June 2002.
The current directors of Personalised Holidays India Private Limited are
The primary industry of Personalised Holidays India Private Limited is Accommodation And Food Service.
Personalised Holidays India Private Limited is unlisted.
The authorized capital of Personalised Holidays India Private Limited is ₹1.75 Cr, and the paid-up capital is ₹1.25 Cr.
The compliance status of Personalised Holidays India Private Limited is Compliant.
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