Valiyaveetil Projects And Developers Private Limited
About Valiyaveetil Projects And Developers Private Limited
Data last updated: 12 March 2026
Valiyaveetil Projects And Developers Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 17 March 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U70102KL2008PTC022082.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nowfal Valiyaveettil Nowshad and Nowshad Valiyaveetil Esmail.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28/924 Valiyaveetil Cheruparambath Road Kadavanthara, Kochi, Kerala, India – 682020.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.44 Lakh, a growth of 86% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28/924 Valiyaveetil Cheruparambath Road Kadavanthara, Kochi, Kerala, India – 682020
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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
- PDF report delivered after checkout
Business Activity of Valiyaveetil Projects And Developers Private Limited
Valiyaveetil Projects And Developers Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Business activity turnover details for Valiyaveetil Projects And Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Valiyaveetil Projects And Developers Private Limited
Valiyaveetil Projects And Developers Private Limited is audited by ARGEE & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARGEE & CO | Locked | Locked | Locked |
Complete auditor history for Valiyaveetil Projects And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Valiyaveetil Projects And Developers Private Limited
Valiyaveetil Projects And Developers Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nowfal Valiyaveettil Nowshad | Whole-Time Director | 17 Mar 2008 | 18 Years 6 Months | Current |
| Nowshad Valiyaveetil Esmail | Managing Director | 17 Mar 2008 | 18 Years 6 Months | Current |
| Suhara Karothukuzhi Ebrahim | Director | 17 Mar 2008 | 18 Years 6 Months | Current |
| Nimmi Nowshad | Director | 17 Mar 2008 | 18 Years 6 Months | Current |
| Nisha Nowshad | Director | 17 Mar 2008 | 18 Years 6 Months | Current |
Financials of Valiyaveetil Projects And Developers Private Limited FY 2025 filings available
Valiyaveetil Projects And Developers Private Limited reported revenue of ₹35.44 Lakh (up 86.00% YoY) for FY 2024.
Ten-year financial statements for Valiyaveetil Projects And Developers Private Limited
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Ownership and Shareholding of Valiyaveetil Projects And Developers Private Limited
Shareholding and ownership data for Valiyaveetil Projects And Developers Private Limited
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Charges & Borrowings of Valiyaveetil Projects And Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2024 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 15 Jul 2008 | State Bank of India | ₹1.48 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Valiyaveetil Projects And Developers Private Limited
View historical data on people associated with Valiyaveetil Projects And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valiyaveetil Projects And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Valiyaveetil Projects And Developers Private Limited
GST registrations and filing compliance for Valiyaveetil Projects And Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Valiyaveetil Projects And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Valiyaveetil Projects And Developers Private Limited
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MSME Payment Delays by Valiyaveetil Projects And Developers Private Limited
MSME payment history for Valiyaveetil Projects And Developers Private Limited
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Subsidiaries & Group Companies of Valiyaveetil Projects And Developers Private Limited
Corporate group structure for Valiyaveetil Projects And Developers Private Limited
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MCA Filings & Documents of Valiyaveetil Projects And Developers Private Limited
MCA filings and documents for Valiyaveetil Projects And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Valiyaveetil Projects And Developers Private Limited
Frequently Asked Questions about Valiyaveetil Projects And Developers Private Limited
Valiyaveetil Projects And Developers Private Limited is an active private limited company in the travel and hospitality sector based in Kochi, Kerala, India. It was incorporated on 17 March 2008 (18+ years old) and is registered under CIN U70102KL2008PTC022082.
Valiyaveetil Projects And Developers Private Limited reported revenue of ₹35.44 Lakh for FY 2024 (up 86.00% YoY).
The current directors of Valiyaveetil Projects And Developers Private Limited are:
- Nowfal Valiyaveettil Nowshad - Whole-Time Director
- Nowshad Valiyaveetil Esmail - Managing Director
- Suhara Karothukuzhi Ebrahim - Director
- Nimmi Nowshad - Director
- Nisha Nowshad - Director
The primary industry of Valiyaveetil Projects And Developers Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Valiyaveetil Projects And Developers Private Limited can be reached at the registered office: 28924 Valiyaveetil Cheruparambath Road Kadavanthara, Kochi, Kerala, India – 682020.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.