Directors of Elysian Hospitalities Private Limited

Directors - ELYSIAN HOSPITALITIES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Kuttiparambil Varghese Abraham and Chacko Varghese Kuttiparampil who were appointed on 02 January, 2009. They have been on the board for more than 15 years. The most recently appointed directors are Thomas Kuttiparambil Varghese, Saju Elias Thomas and Biju Varghese Thomas, who were appointed on 08 January, 2009.

Kuttiparambil Varghese Abraham has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
THOMAS KUTTIPARAMBIL VARGHESE	Director	08 January, 2009	Other directorships - THOMSUN INFOCARE LLP,  FOND WAVES PROPERTIES PRIVATE LIMITED,  RIVER WAVES DEVELOPERS PRIVATE LIMITED,  GREEN GALLERY FARMS PRIVATE LIMITED,  TALLTREETOP ESTATES PRIVATE LIMITED,  WATERBAY PROPERTIES PRIVATE LIMITED,  THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED,  SIGHTWORTHY ESTATES PRIVATE LIMITED,  TABLETOP HILL ESTATES PRIVATE LIMITED,  ETHEN PLANTATIONS PRIVATE LIMITED,  KVT ESTATES PRIVATE LIMITED,  THOMSUN REALTORS PRIVATE LIMITED,  THOMSUN AGGREGATES LLP,  FALCON INFRASTRUCTURES LIMITED,  SAJUAN PLANTATIONS PRIVATE LIMITED,
KUTTIPARAMBIL VARGHESE ABRAHAM	Director	02 January, 2009	Other directorships - MARVI BUILDERS LLP,  THOMSUN INFOCARE LLP,  THOMSUN ESTATES LLP,  FOND WAVES PROPERTIES PRIVATE LIMITED,  RIVER WAVES DEVELOPERS PRIVATE LIMITED,  GREEN GALLERY FARMS PRIVATE LIMITED,  WATERBAY PROPERTIES PRIVATE LIMITED,  WIND WAVES ESTATES PRIVATE LIMITED,  THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED,  T-LINE INFRA PRIVATE LIMITED,  TABLETOP HILL ESTATES PRIVATE LIMITED,  KVT ESTATES PRIVATE LIMITED,  MARVI BUILDERS PRIVATE LIMITED,  CHITTOOR PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  THOMSUN REALTORS PRIVATE LIMITED,  HEERA CONSTRUCTION COMPANY PRIVATE LIMITED,  ITMA HOTELS INDIA PRIVATE LIMITED,  SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED,  THOMSUN AGGREGATES LLP,  ROYALHEIGHTS PROJECTS PRIVATE LIMITED,
SAJU ELIAS THOMAS	Director	08 January, 2009	Other directorships - THOMSUN ESTATES LLP,  WIND WAVES ESTATES PRIVATE LIMITED,  KVT ESTATES PRIVATE LIMITED,  SAJUAN PLANTATIONS PRIVATE LIMITED,
BIJU VARGHESE THOMAS	Director	08 January, 2009	Other directorships - ETHEN PLANTATIONS PRIVATE LIMITED,  KVT ESTATES PRIVATE LIMITED,  THOMSUN REALTORS PRIVATE LIMITED,
CHACKO VARGHESE KUTTIPARAMPIL	Director	02 January, 2009	Other directorships - KVT ESTATES PRIVATE LIMITED,  AVITTOM PROPERTIES PRIVATE LIMITED,  ATHAM PROPERTIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
THOMAS KUTTIPARAMBIL VARGHESE	Director	08 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THOMSUN INFOCARE LLP Director 04 October, 2019 Computer and related activities FOND WAVES PROPERTIES PRIVATE LIMITED Director 11 October, 2011 Construction RIVER WAVES DEVELOPERS PRIVATE LIMITED Director 17 January, 2012 Construction GREEN GALLERY FARMS PRIVATE LIMITED Director 09 April, 2012 Agriculture and Allied Activities TALLTREETOP ESTATES PRIVATE LIMITED Director 05 August, 2011 Agriculture and Allied Activities WATERBAY PROPERTIES PRIVATE LIMITED Director 28 December, 2012 Construction THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED Director 14 August, 2012 Health and Social Work SIGHTWORTHY ESTATES PRIVATE LIMITED Director 10 August, 2011 Agriculture and Allied Activities TABLETOP HILL ESTATES PRIVATE LIMITED Director 10 August, 2011 Agriculture and Allied Activities ETHEN PLANTATIONS PRIVATE LIMITED Director 05 August, 2011 Agriculture and Allied Activities KVT ESTATES PRIVATE LIMITED Director 12 January, 2004 Agriculture and Allied Activities THOMSUN REALTORS PRIVATE LIMITED Director 20 January, 2005 Real Estate and Renting THOMSUN AGGREGATES LLP Director 07 October, 2020 Other Mining and Quarrying FALCON INFRASTRUCTURES LIMITED Director 29 September, 2012 Other service activites SAJUAN PLANTATIONS PRIVATE LIMITED Director 05 August, 2011 Agriculture and Allied Activities
KUTTIPARAMBIL VARGHESE ABRAHAM	Director	02 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARVI BUILDERS LLP Designated Partner 11 February, 2014 Real estate activities THOMSUN INFOCARE LLP Director 04 October, 2019 Computer and related activities THOMSUN ESTATES LLP Director 19 July, 2020 Real estate activities FOND WAVES PROPERTIES PRIVATE LIMITED Director 11 October, 2011 Construction RIVER WAVES DEVELOPERS PRIVATE LIMITED Director 17 January, 2012 Construction GREEN GALLERY FARMS PRIVATE LIMITED Director 09 April, 2012 Agriculture and Allied Activities WATERBAY PROPERTIES PRIVATE LIMITED Director 27 January, 2006 Construction WIND WAVES ESTATES PRIVATE LIMITED Director 09 April, 2012 Real Estate and Renting THOMSUN HEALTHCARE (INDIA) PRIVATE LIMITED Director 25 October, 2012 Health and Social Work T-LINE INFRA PRIVATE LIMITED Director 16 January, 2012 Construction TABLETOP HILL ESTATES PRIVATE LIMITED Director 10 August, 2011 Agriculture and Allied Activities KVT ESTATES PRIVATE LIMITED Director 12 January, 2004 Agriculture and Allied Activities MARVI BUILDERS PRIVATE LIMITED Director 10 September, 2012 Construction CHITTOOR PROPERTIES AND DEVELOPERS PRIVATE LIMITED Director 14 November, 2005 Construction THOMSUN REALTORS PRIVATE LIMITED Director 25 May, 2018 Real Estate and Renting HEERA CONSTRUCTION COMPANY PRIVATE LIMITED Director 06 September, 2023 Construction ITMA HOTELS INDIA PRIVATE LIMITED Director 28 October, 2023 Hotels and Restaurants SECURUS INSURANCE BROKERS (INDIA) PRIVATE LIMITED Director 16 March, 2021 Finance THOMSUN AGGREGATES LLP Director 07 October, 2020 Other Mining and Quarrying ROYALHEIGHTS PROJECTS PRIVATE LIMITED Director 23 March, 2022 Construction
SAJU ELIAS THOMAS	Director	08 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THOMSUN ESTATES LLP Director 19 July, 2020 Real estate activities WIND WAVES ESTATES PRIVATE LIMITED Director 09 April, 2012 Real Estate and Renting KVT ESTATES PRIVATE LIMITED Director 12 January, 2004 Agriculture and Allied Activities SAJUAN PLANTATIONS PRIVATE LIMITED Director 05 August, 2011 Agriculture and Allied Activities
BIJU VARGHESE THOMAS	Director	08 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ETHEN PLANTATIONS PRIVATE LIMITED Director 05 August, 2011 Agriculture and Allied Activities KVT ESTATES PRIVATE LIMITED Director 12 January, 2004 Agriculture and Allied Activities THOMSUN REALTORS PRIVATE LIMITED Director 20 January, 2005 Real Estate and Renting
CHACKO VARGHESE KUTTIPARAMPIL	Director	02 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KVT ESTATES PRIVATE LIMITED Director 31 December, 2003 Agriculture and Allied Activities AVITTOM PROPERTIES PRIVATE LIMITED Director 18 March, 2020 Real Estate and Renting ATHAM PROPERTIES PRIVATE LIMITED Director 07 September, 2020 Real Estate and Renting