AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED
OVERVIEW - AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED
Averina International Resorts Private Limited is an unlisted private company incorporated on 11 April, 1986. It is classified as a private limited company and is located in Goa, Goa. It's authorized share capital is INR 16.00 cr and the total paid-up capital is INR 5.38 cr.
Averina International Resorts's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 114.79 % over the previous year. At the same time, it's book networth has increased by 43.39 %. Other performance and liquidity ratios are available here.
Description: The company operates as a hotel and motel. It also provides a chain of restaurants under the brand.
Products & Services: Mini bar facility and room service.
Category: Service provider
The current status of Averina International Resorts Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Averina International Resorts Private Limited, per our records, was held on 29 September, 2023.
Averina International Resorts Private Limited has six directors - Cyril Ignatius Noronha, Francis Xavier Sebastian Furtado, and others.
The Corporate Identification Number (CIN) of Averina International Resorts Private Limited is U55101GA1986PTC000675. The registered office of Averina International Resorts Private Limited is at 456 GARDEN VIEW BUILDING, PHASE - II, MARGAO, GOA, Goa.
REGISTERED DETAILS - AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED
CIN
U55101GA1986PTC000675
Incorporation Date / Age
11 April, 1986 / 38 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 1600.0 Lacs
Paidup Capital
INR 538.2 Lacs
industry*
Hotels and Restaurants
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
456 GARDEN VIEW BUILDING, PHASE - II
MARGAO
GOA - 403601
Goa - India
FINANCIAL HIGHLIGHTS - AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 114.79 % |
| Networth | 43.39 % |
| Debt/Equity Ratio | 0.97 |
| Return on Equity | 35.10 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED
The company has 6 directors and no reported key management personnel.
The longest serving director currently on board is Francis Xavier Sebastian Furtado who was appointed on 27 February, 1989. Francis Xavier Sebastian Furtado has been on the board for more than 35 years. The most recently appointed directors are Savita Dasilva and Sonali Helena Gracias Furtado, who were appointed on 20 January, 2020.
Jayesh Madhavji Parmar has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| CYRIL IGNATIUS NORONHA | Director | 01 October, 2002 | No other directorships |
| FRANCIS XAVIER SEBASTIAN FURTADO | Director | 27 February, 1989 | View other directorships |
| JAYESH MADHAVJI PARMAR | Director | 01 February, 2012 | View other directorships |
| EUGENE JOSE NORONHA | Director | 01 October, 2002 | No other directorships |
| SAVITA DASILVA | Director | 20 January, 2020 | View other directorships |
| SONALI HELENA GRACIAS FURTADO | Director | 20 January, 2020 | No other directorships |
Previous Names
| AVERINA INTERNATIONAL RESORTS LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
POORAM RESIDENCY HOTEL INDIA PRIVATE LIMITED
It was formed in year 2008 in Kerala . The company currently has a paid up capital of INR 5.37 cr.
|
2008 | Kerala | 5.37 cr | Buy financial reports |
|
MAGNET RESORTS LIMITED
It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 5.37 cr.
|
1996 | Punjab | 5.37 cr | Buy financial reports |
|
GOLKONDA RESORTS PRIVATE LIMITED
It was formed in year 2001 in Telangana . The company currently has a paid up capital of INR 5.37 cr.
|
2001 | Telangana | 5.37 cr | Buy financial reports |
|
SEVEN INDIA HOSPITALITY PRIVATE LIMITED
It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 5.37 cr.
|
2006 | Karnataka | 5.37 cr | Buy financial reports |
|
U P HOTELS LIMITED
It was formed in year 1961 in Delhi . The company currently has a paid up capital of INR 5.40 cr.
|
1961 | Delhi | 5.40 cr | Buy financial reports |
|
J S K HOTELS PRIVATE LIMITED
It was formed in year 1982 in Rajasthan . The company currently has a paid up capital of INR 5.36 cr.
|
1982 | Rajasthan | 5.36 cr | Buy financial reports |
|
BRIDGECAP HOSPITALITY PRIVATE LIMITED
It was formed in year 2010 in Telangana . The company currently has a paid up capital of INR 5.40 cr.
|
2010 | Telangana | 5.40 cr | Buy financial reports |
|
RADHAKRISHNA RESORTS PRIVATE LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 5.36 cr.
|
2015 | Maharashtra | 5.36 cr | Buy financial reports |
|
AMBIENCE HOLIDAY RESORTS LTD
It was formed in year 1994 in Himachal Pradesh . The company currently has a paid up capital of INR 5.41 cr.
|
1994 | Himachal Pradesh | 5.41 cr | Buy financial reports |
|
KABINI HOLIDAY HOMES PRIVATE LIMITED
It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 5.41 cr.
|
2010 | Karnataka | 5.41 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More