It is a tourism and accommodation private limited company based in Trivandrum, Kerala, India, established in 1979.
1979 | Trivandrum, Kerala, India | ActiveShanthi Woodland Hotel And Beach Resort Pvt Ltd, a active private limited company, was established on 06 November 1979 in Trivandrum, Kerala, India. Engaging in camping sites & resorts within the tourism and accommodation sector, it holds CIN: U55101KL1979PTC003118. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Shanti Mammen Varghese (Managing Director), Jerry Mammen Varghese (Director), Varghese Baby (Director). Past directors included Jerry Mammen Varghese, Varghese Baby, Jesna Varghese. It holds no open charges and ₹1.31 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Tc 25/967 968Woodflands Building Thycaud, Trivandrum, Kerala, 695014.
U55101KL1979PTC003118
003118
06 November 1979
₹1.00 M
₹1.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanti Mammen Varghese | Managing Director | 08 Aug 1985 | Current |
| Jerry Mammen Varghese | Director | 18 Dec 2015 | Current |
| Varghese Baby | Director | 14 Jun 2018 | Current |
| Jesna Varghese | Director | 18 Dec 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 18 Jul 2022 | Past |
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Shanthi Woodland Hotel And Beach Resort Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 75.02% decrease. The company also saw a slight decrease in profitability, with a 6.67% decrease in profit. The company's net worth observed a substantial decline by a decrease of 98.54%.
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In 2017, Shanthi Woodland Hotel And Beach Resort 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
₹1,310,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 1984 | State Bank Of Travancore | ₹0.06 M | Satisfied |
| 17 Aug 1981 | State Bank Of Travancore | ₹0.40 M | Satisfied |
| 22 Oct 1980 | The Kerala Financial Corporation | ₹0.85 M | Satisfied |
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The activity Shanthi Woodland Hotel And Beach Resort Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shanthi Woodland Hotel And Beach Resort Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
The activity Varghese Baby was appointed as a Director was appointed as a Director on 14 Jun 2018 & has been associated with this company since 7 years 5 months . was completed.
Progress on Jerry Mammen Varghese was appointed as a Director was appointed as a Director on 18 Dec 2015 & has been associated with this company since 9 years 11 months . was documented.
The activity Jesna Varghese was appointed as a Director was appointed as a Director on 18 Dec 2015 & has been associated with this company since 9 years 11 months . was completed.
The activity A charge registered on 10 Mar 1984 via Charge ID 90015443 with State Bank Of Travancore was fully satisfied on 10 Jan 2009. was completed.
The CIN of Shanthi Woodland Hotel And Beach Resort Pvt Ltd is U55101KL1979PTC003118.
Shanthi Woodland Hotel And Beach Resort Pvt Ltd is headquartered at Tc 25/967 968Woodflands Building Thycaud, Trivandrum, Kerala, 695014.
Shanthi Woodland Hotel And Beach Resort Pvt Ltd was incorporated on 06 November 1979.
The current directors of Shanthi Woodland Hotel And Beach Resort Pvt Ltd are
The primary industry of Shanthi Woodland Hotel And Beach Resort Pvt Ltd is Tourism And Accommodation.
Shanthi Woodland Hotel And Beach Resort Pvt Ltd is unlisted.
The authorized capital of Shanthi Woodland Hotel And Beach Resort Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Shanthi Woodland Hotel And Beach Resort Pvt Ltd is Compliant.
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