Malwan Spa Resort Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 22-12-2024
- Paid Up Capital ₹ 0.10 M
as on 22-12-2024
- Company Age 16 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Malwan Spa Resort
The Company is engaged in the Tourism And Accommodation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Lawrence Pinkney, Alpa Shah, Anup Shah, and One other member serve as directors at the Company.
- CIN/LLPIN
U55101GA2008PTC005807
- Company No.
005807
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jun 2008
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Company Details
- LocationBardez, Goa
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Malwan Spa Resort?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lawrence Pinkney  | Director | 18-Mar-2011 | Current |
| Anup Shah | Director | 18-Mar-2011 | Current |
| Alpa Shah | Director | 04-Apr-2011 | Current |
Narayan Chodankar  | Director | 08-Feb-2022 | Current |
Financial Performance of Malwan Spa Resort.
Malwan Spa Resort Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Malwan Spa Resort?
In 2017, Malwan Spa 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.
Related Corporates (Common Directorship)
Resort Rio Luxury Hotels Private LimitedActive 3 years 6 monthsAlpa Shah, Anup Shah and 1 more are mutual person
Resort Rio Hotels Private LimitedActive 3 years 7 monthsAlpa Shah, Anup Shah and 1 more are mutual person
Malwan Hotels Private LimitedActive 18 years 1 monthLawrence Pinkney, Alpa Shah and 2 more are mutual person
- Malwan Hospitality Private LimitedActive 16 years 6 months
Lawrence Pinkney, Alpa Shah and 2 more are mutual person
- Malwan Beach Resorts Private LimitedActive 16 years 4 months
Lawrence Pinkney, Alpa Shah and 2 more are mutual person
- Malwan Heritage Resorts Private LimitedActive 13 years 5 months
Lawrence Pinkney, Alpa Shah and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Malwan Spa Resort?
Unlock and access historical data on people associated with Malwan Spa Resort, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malwan Spa Resort, 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 Malwan Spa Resort's trajectory.
Rating
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
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.
