OVERVIEW
Alcon Resort Holdings Private Limited is an unlisted private company. It was incorporated on 08 July, 1988 and is located in North Goa, Goa. It is classified as a private limited company.The company has five directors - Sylvia Victor Albuquerque, Victor Francis Albuquerque, and others.
Alcon Resort Holdings's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -1.67 % over the previous year. At the same time, it's book networth has increased by 2.55 %. Other performance and liquidity ratios are available here.
The registered office of the company is at 2nd Floor, Alcon Chambers, Opposite Navhind Times, D. B. Marg,, Panaji, North Goa, Goa.
The total paid-up capital is INR 11.35 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.
REGISTERED DETAILS
CIN
U70101GA1988PTC000841
Incorporation Date / Age
08 July, 1988 / 31 yrs
Last Reported AGM Date
30 September, 2019
Authorized Capital
INR 1200.0 Lacs
Paidup Capital
INR 1135.0 Lacs
industry*
Real Estate and Renting
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
2nd Floor, Alcon Chambers,
Opposite Navhind Times, D. B. Marg,
Panaji
North Goa - 403001
Goa - India
ALCON RESORT HOLDINGS PRIVATE LIMITED - Registration Details | ||||||
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CIN | U70101GA1988PTC000841 | |||||
Incorporation Date / Age | 08 July, 1988 / 31 yrs | |||||
Last Reported AGM Date | 30 September, 2019 | |||||
Authorized Capital | INR 1200.0 Lacs | |||||
Paidup Capital | INR 1135.0 Lacs | |||||
industry* | Real Estate and Renting | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 2nd Floor, Alcon Chambers, Opposite Navhind Times, D. B. Marg, Panaji North Goa - 403001 Goa - India |
FINANCIAL HIGHLIGHTS
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | -1.67 % |
Networth | 2.55 % |
Debt/Equity Ratio | 0.23 |
Return on Equity | 2.49 % |
* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
Directors
The company has 5 directors and no reported key management personnel.
The longest serving director currently on board is Victor Francis Albuquerque who was appointed on 08 July, 1988. Victor Francis Albuquerque has been on the board for more than 31 years. The most recently appointed director is Avinash N Pairaiturkar, who was appointed on 28 February, 2017.
Sylvia Victor Albuquerque has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SYLVIA VICTOR ALBUQUERQUE | Director | 18 April, 1998 | Other directorships - ALBUQUERQUE MEDICAL PRODUCTS LIMITED LIABILITY PARTNERSHIP, VICTOR HOSPITALS AND MEDICAL SERVICES (GOA) PRIVATE LIMITED, GULF ENGINEERING AND TECHNICAL SERVICES PRIVATE LIMITED, CORE PLANTATIONS AND RESORTS PRIVATE LIMITED, VICTOR MARINAS AND LEISURE SERVICES (GOA) PRIVATE LIMITED, ALCON REAL ESTATES PRIVATE LIMITED, VICTOR HOSPITALS AND MEDICAL SERVICES LIMITED, |
VICTOR FRANCIS ALBUQUERQUE | Managing Director | 08 July, 1988 | Other directorships - ALBUQUERQUE MEDICAL PRODUCTS LIMITED LIABILITY PARTNERSHIP, VICTOR HOSPITALS AND MEDICAL SERVICES (GOA) PRIVATE LIMITED, GULF ENGINEERING AND TECHNICAL SERVICES PRIVATE LIMITED, CORE PLANTATIONS AND RESORTS PRIVATE LIMITED, VICTOR MARINAS AND LEISURE SERVICES (GOA) PRIVATE LIMITED, ALCON REAL ESTATES PRIVATE LIMITED, VICTOR HOSPITALS AND MEDICAL SERVICES LIMITED, |
VINAY VICTOR ALBUQUERQUE | Wholetime Director | 01 July, 2011 | Other directorships - VICTOR HOSPITALS AND MEDICAL SERVICES LIMITED, LEGENDARY HOSPITALITY AND PROPERTY DEVELOPMENT PRIVATE LIMITED, |
VARUN VICTOR ALBUQUERQUE | Director | 28 September, 2007 | Other directorships - ALBUQUERQUE MEDICAL PRODUCTS LIMITED LIABILITY PARTNERSHIP, OCEANIC REALTY AND AGROVET LLP, VICTOR HOSPITALS AND MEDICAL SERVICES LIMITED, |
AVINASH N PAIRAITURKAR | Director | 28 February, 2017 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
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SYLVIA VICTOR ALBUQUERQUE | Director | 18 April, 1998 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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VICTOR FRANCIS ALBUQUERQUE | Managing Director | 08 July, 1988 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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VINAY VICTOR ALBUQUERQUE | Wholetime Director | 01 July, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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VARUN VICTOR ALBUQUERQUE | Director | 28 September, 2007 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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AVINASH N PAIRAITURKAR | Director | 28 February, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||
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Managing Director
Director
Director
Wholetime Director
Director
Previous Names
ALCON RESORT HOLDINGS LTD |
Previous CINs
U70101GA1988PLC000841 |
SIMILAR COMPANIES
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MANYATA PROMOTERS PRIVATE LIMITED
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RAMANASHREE SHOPPING ARCADE PRIVATE LIMITED
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ADD AMARANTE PROPERTIES PRIVATE LIMITED
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NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
MANYATA PROMOTERS PRIVATE LIMITED | 2000 | Karnataka | 11.33 cr |
RAMANASHREE SHOPPING ARCADE PRIVATE LIMITED | 1986 | Karnataka | 11.30 cr |
ADD AMARANTE PROPERTIES PRIVATE LIMITED | 2012 | Tamil Nadu | 11.28 cr |
JPS REINFORCED PIPES PRIVATE LIMITED | 2009 | Delhi | 11.43 cr |
VIVIDHA INFRASTRUCTURE PRIVATE LIMITED | 2006 | Punjab | 11.25 cr |
SIPANI PROPERTIES PRIVATE LIMITED | 1997 | Karnataka | 11.25 cr |
PUTHIYAVEETIL PROPERTIES PRIVATE LIMITED | 2015 | Kerala | 11.25 cr |
JOLLY ESTATE DEVELOPERS LIMITED | 1992 | Maharashtra | 11.47 cr |
CALLEIS INFRASTRUCTURE PRIVATE LIMITED | 2011 | Delhi | 11.20 cr |
SOLUTREAN BUILDING TECHNOLOGIES LIMITED | 2009 | Delhi | 11.20 cr |
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ALCON RESORT HOLDINGS PRIVATE LIMITED
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