CASINO HOTELS LIMITED

Active

CASINO HOTELS LIMITED having CIN U55101KL1980PLC003184 is 45 years , 2 month & 7 days old Public Indian Company incorporated on 11 Apr 1980. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 36,000,000 and its paid up capital is Rs. 31,230,000. It's NIC code is 55101 (which is part of its CIN).

As per the NIC code, it is involved in Hotels and Motels . CASINO HOTELS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-23-2020. Directors of CASINO HOTELS LIMITED are Rema Jinadevan and Nilayattingal Antony Lonappan.

CASINO HOTELS LIMITED ' Corporate Identification Number (CIN) is U55101KL1980PLC003184 and its registration number is 003184. Users may contact CASINO HOTELS LIMITED on its Email address - casinotcr@gmail.com Registered address of CASINO HOTELS LIMITED is CASINO COMPLEXT B ROAD,TRICHUR,Kerala,India-680021. Current status of CASINO HOTELS LIMITED is - Active.

Key Indicators

Authorised Capital

36,000,000

as on 18/06/2025

Paid Up Capital

31,230,000

as on 18/06/2025

Company Age

45 Year, 2 Months

Last Filing with ROC

4 Year, 5 Months

CIN	U55101KL1980PLC003184
Company Status	Active
Registration Number	003184
Date of Incorporation	04/11/1980
RoC	ROC Ernakulam
Company Age	45 years & 79 days
Authorized Capital	₹ 36000000
Paid-up capital	₹ 31230000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Hotels and Motels
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2020
Date of Latest Balance Sheet	31-03-2020

Contact

Email ID	casinotcr@gmail.com
Address	CASINO COMPLEXT B ROAD TRICHUR Kerala India 680021
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	JOSE CHANDY PALU	05/27/2023	01605754		2 years
Director	PEPPIN THOMAS	01/10/2024	00335567		1 years
Director	XAVI THEKKATH	09/03/2021	00297484	*****6077L	3 years
Director	ERENEZHATH BALAKRISHNAN BIPIN	01/10/2024	09312396		1 years
Director	NILAYATTINGAL ANTONY LONAPPAN	06/27/2023	02746018	*****8472F	1 years
Director	PADINJARETHALA JOPESH FRANCE	03/12/2001	00625779	*****7630B	24 years
Director	MATHEW MANNUMMEL SEBASTIAN .	09/24/2012	01605018	*****4965A	12 years
Director	BALAKRISHNAN ERNEZHATHPADINHATTAYIL KUNHIKUTTAN	05/19/2023	01541508		2 years
Director	CHETTUPUZHA JOSE FIJO	07/28/1997	00450473	*****1956H	27 years
Director	KANICHAI CHAKKAPPAN THOMAS	10/14/2020	00163306	*****6054F	4 years
Director	KODAKKAT KESAVAN MADHU	02/01/2021	09047413	*****9003E	4 years
Director	JACOB ANCHERY VARGHESE	01/11/2024	01234657		1 years
Director	VARGHESE KAKKU ANCHERY	07/01/2024	00047012	*****2655H	0 years
Director	KESAVAN NAMBOOTHIRI KODAKKATTU MANA	08/10/1987	01163544	*****7068C	37 years
Director	REMA JINADEVAN	01/08/2007	01267631	*****6497E	18 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CASINO CULTURAL AUDITORIUM LIMITED	Active	1,46,65,000.00	2	Kerala
SWADESI CHITTIES PVT LTD	Active	1,00,00,000.00	2	Kerala
AL AMEEN LTD	Active	5,00,000.00	2	Kerala
PADANJALI AYURVEDIC PRIVATE LIMITED	Active	7,50,000.00	2	Kerala
RIVERSIDE RETREAT PVT LTD	Strike Off	39,80,000.00	2	Kerala
SUGE FINMART AND ADVISORY SERVICES PRIVATE LIMITED	Strike Off	5,50,000.00	2	Kerala
THRISSUR EXPRESS PRINTING AND PUBLISHING PRIVATE LIMITED	Active	15,26,000.00	2	Kerala
EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED	Amalgamated	1,40,00,000.00	1	Maharashtra
TEE DEE ENERGY PRIVATE LIMITED	Active	10,00,000.00	1	Kerala
TEE DEE ENTERPRISES PRIVATE LIMITED	Active	43,32,000.00	1	Kerala
KERALAKSHEMAM KURIES PRIVATE LIMITED	Active	15,75,000.00	2	Kerala
TRICHUR MAVELI KURIES PRIVATE LIMITED	Active	19,75,000.00	2	Kerala
KERALAKSHEMAM UNIQUE KURIES PVT LTD	Active	27,00,000.00	2	Kerala
LOANS AND KURIES OLLUR PVT LTD	Active	9,08,000.00	2	Kerala
KERALODAYAM KURIES PVT LTD	Active	7,72,000.00	2	Kerala
VIJAYADHANAM NIDHI LIMITED	Active	12,44,400.00	1	Kerala
VIJAYA KURIES AND LOANS PRIVATE LTD	Active	36,46,000.00	1	Kerala
HOTEL SIMIS TRICHUR PRIVATE LIMITED	Strike Off	1,00,000.00	2	Kerala
THOMSON TILES PRIVATE LIMITED	Active	1,00,000.00	1	Kerala
KSHEMODAYAM KURIES LTD	Active	67,70,000.00	1	Kerala
CATHOLIC UNION CHITTIES LTD	Active	38,22,838.00	1	Kerala
SWARAJ KURIES PRIVATE LIMITED	Active	30,00,000.00	2	Kerala
ROYAL HIRE PURCHASE PVT LTD	Active	1,64,72,000.00	2	Kerala
VARTHAKAKSHEMAM KURIES PRIVATE LIMITED	Active	44,00,000.00	2	Kerala

Charges on assets

THE FEDERAL BANK LIMITED

No. of Loans: 6

Total Amount: 11,058,300.00 cr

FEDERAL BANK LIMITED

No. of Loans: 3

Total Amount: 5,410,000.00 cr

CASINO CULTURAL AUDITORIUM LIMITED

No. of Loans: 1

Total Amount: 4,200,000.00 cr

THE FEDERAL BANK LTD

No. of Loans: 2

Total Amount: 4,785,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
THE FEDERAL BANK LIMITED		1,000,000	28 Mar, 2005	-	-	Open
FEDERAL BANK LIMITED	THRISSUR	1,200,000	01 Aug, 2008	-	-	Open
CASINO CULTURAL AUDITORIUM LIMITED		4,200,000	18 Jan, 2010	-	-	Open
FEDERAL BANK LIMITED	THRISSUR	4,000,000	23 Mar, 2007	-	-	Open
THE FEDERAL BANK LIMITED		222,000	27 Nov, 1982	-	-	Open
FEDERAL BANK LIMITED		210,000	31 Mar, 1995	15 May, 1999	-	Open
THE FEDERAL BANK LIMITED		2,214,000	11 Oct, 1984	-	-	Open
THE FEDERAL BANK LIMITED	ROUND NORTH	4,500,000	29 Mar, 1997	-	-	Open
THE FEDERAL BANK LIMITED		3,000,000	15 Dec, 2003	27 May, 2005	-	Open
THE FEDERAL BANK LIMITED		122,300	25 Feb, 1983	-	-	Open
THE FEDERAL BANK LTD		1,785,000	31 Mar, 2015	-	30 Jun, 2015	Closed
THE FEDERAL BANK LTD		3,000,000	01 Jul, 2015	-	-	Open

Registered Details

CIN

U55101KL1980PLC003184

PAN

U55101KL1980PLC003184

Incorporation

18 years , 5 month

Company Email

casinotcr@gmail.com

Paid up Capital

₹ 31,230,000

Authorised Capital

₹ 36,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Hotels and Motels

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Casino Hotels Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Casino Hotels Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Casino Hotels Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Casino Hotels Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Casino Hotels Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Casino Hotels Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Casino Hotels Limited

What is CASINO HOTELS LIMITED ?

CASINO HOTELS LIMITED having CIN U55101KL1980PLC003184 is 18 years , 5 month old Public Indian Company incorporated with MCA on 08 Jan 2007. CASINO HOTELS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 36,000,000 and paid-up capital is 31,230,000.

What is the CIN of CASINO HOTELS LIMITED?

CIN of CASINO HOTELS LIMITED is U55101KL1980PLC003184.

Where is CASINO HOTELS LIMITED located?

Address of CASINO HOTELS LIMITED is Casino complext b road,trichur,kerala,india-680021,.

Who are the directors of CASINO HOTELS LIMITED ?

The company has 22 directors/key management personnel Jose Chandy,peppin Thomas,xavi Thekkath,erenezhath Bipin,nilayattingal Lonappan,padinjarethala France,mathew Mannummel Sebastian .,balakrishnan Kunhikuttan,chettupuzha Fijo,kanichai Thomas,kodakkat Madhu,jacob Anchery Varghese,varghese Kakku Anchery,kesavan Kodakkattu Mana,rema Jinadevan,varghese Kakku Anchery,erenezhath Bipin,peppin Thomas,jacob Anchery Varghese,balakrishnan Kunhikuttan,jose Chandy Palu,nilayattingal Lonappan,

What is the contact details of CASINO HOTELS LIMITED ?

Email : casinotcr@gmail.com
Address : CASINO COMPLEXT B ROAD TRICHUR Kerala India 680021

What does CASINO HOTELS LIMITED do?

CASINO HOTELS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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