Averina International Resorts Private Limited

Operates a luxury beach resort and chain of restaurants in Goa, Bengaluru, and Hyderabad.

1986 | Goa, Goa (India) | Active
Last Updated: November 17, 2024

Averina International Resorts Profile

Key Indicators

  • Authorised Capital ₹ 16.00 Cr
  • Paid Up Capital ₹ 5.38 Cr
  • Company Age 38 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 82.64 Cr
  • Satisfied Charges ₹ 1.35 Cr
  • Revenue Growth 71.62%
  • Profit Growth 62.86%
  • Ebitda 114.79%
  • Net Worth 43.39%
  • Total Assets 30.55%

About Averina International Resorts

Averina International Resorts Private Limited (AIRPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 April 1986 and has a history of 38 years and nine months. Its registered office is in Goa, Goa, India.

The Corporate was formerly known as Averina International Resorts Limited. The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 16.00 Cr and a paid-up capital of Rs 5.38 Cr.

The company currently has active open charges totaling ₹82.64 Cr. The company has closed loans amounting to ₹1.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Cyril Noronha, Francis Furtado, Jayesh Parmar, and Three other members serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U55101GA1986PTC000675

  • Company No.

    000675

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 1986

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Travel and Hospitality

Who are the key members and board of directors at Averina International Resorts?

Executive Team (1)

Name Designation Appointment Date Status
Francis Furtado Country flag representing In Managing Director 27-Feb-1989 Current

Board Members (5)

Name Designation Appointment Date Status
Jayesh Parmar Country flag representing In Additional Director 01-Feb-2012 Current
Cyril Noronha Country flag representing In Director 01-Oct-2002 Current
Eugene Noronha Country flag representing In Director 01-Oct-2002 Current
Savita Dasilva Country flag representing In Director 20-Jan-2020 Current
Sonali Furtado Country flag representing In Director 20-Jan-2020 Current

Financial Performance of Averina International Resorts.

Averina International Resorts Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 71.62% increase. The company also saw a substantial improvement in profitability, with a 62.86% increase in profit. The company's net worth Soared by an impressive increase of 43.39%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
71.62%
Revenue from Operations
71.54%
Total Assets
30.55%
Profit or Loss
62.86%
Net Worth
43.39%
EBITDA
114.79%

What is the Ownership and Shareholding Structure of Averina International Resorts?

In 2023, Averina International Resorts had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹82.64 Cr

Satisfied Charges

₹1.35 Cr

Charges Breakdown by Lending Institutions

  • Others : 73.16 Cr
  • Union Bank Of India : 9.48 Cr

Latest Charge Details

Date Lender Amount Status
19 Mar 2024 Others ₹2.12 Cr Open
01 Aug 2023 Others ₹4.39 Cr Open
12 Dec 2022 Others ₹6.36 Cr Open
18 Jul 2022 Others ₹1.92 Cr Open
30 Sep 2020 Others ₹7.10 Cr Open

How Many Employees Work at Averina International Resorts?

Averina International Resorts has a workforce of 694 employees as of Mar 31, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Averina International Resorts, 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 Averina International Resorts's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Averina International Resorts

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 42.50 Cr registered on 12 Feb 2005 with Charge ID 90077676 was modified on 28 May 2024.

    28 May 2024

  • Charges

    A charge with Others amounted to Rs. 2.12 Cr with Charge ID 100898944 was registered on 19 Mar 2024.

    19 Mar 2024

  • Annual General Meeting

    Averina International Resorts Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 4.39 Cr with Charge ID 100776072 was registered on 01 Aug 2023.

    01 Aug 2023

  • Balance Sheet

    Averina International Resorts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 6.36 Cr with Charge ID 100659782 was registered on 12 Dec 2022.

    12 Dec 2022

Frequently asked questions

  • Averina International Resorts Private Limited was incorporated on 11 Apr 1986.

  • The authorized share capital of Averina International Resorts Private Limited is ₹ 16.00 Cr and paid-up capital is ₹ 5.38 Cr.

  • Currently 6 directors are associated with Averina International Resorts Private Limited.

    • Cyril Ignatius Noronha
    • Francis Xavier Sebastian Furtado
    • Jayesh Madhavji Parmar
    • Eugene Jose Noronha
    • Savita Dasilva
    • Sonali Helena Gracias Furtado
  • As per Ministry of Corporate Affairs (Mca), the registered address of Averina International Resorts Private Limited is 456 Garden View Building, Phase - Ii Margao India, Goa, 403601.

  • The corporate identification number (CIN) of Averina International Resorts Private Limited is U55101GA1986PTC000675 and the company number is 000675 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Averina International Resorts Private Limited is https://www.averinahotels.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Averina International Resorts Private Limited has risen by 71.62%.

  • As Per 2023 financial reports, 694 employees are currently employed by Averina International Resorts Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Averina International Resorts Private Limited has experienced an upsurge of 43.39%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Averina International Resorts Private Limited amount to ₹ 82.64 Cr.

  • The most recent Balance Sheet for Averina International Resorts Private Limited was filed with the ROC on 31 Mar 2023.

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