OVERVIEW

Wonderla Holidays Limited is a listed public company. It was incorporated on 18 November, 2002 and is located in Bangalore, Karnataka. It is classified as a public limited company.The company has seven directors - Kochouseph Thomas Chittilappilly, Priya Sarah Joseph Cheeran, and others.

Wonderla Holidays Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 27.85 % over the previous year. At the same time, it's book networth has increased by 5.94 %. Other performance and liquidity ratios are available here.

The registered office of the company is at 28th KM, Mysore Road, Bangalore, Karnataka.

The total paid-up capital is INR 56.52 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 08 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L55101KA2002PLC031224

Incorporation Date / Age

18 November, 2002 / 18 yrs

Last Reported AGM Date

08 August, 2019


Authorized Capital

INR 6000.0 Lacs

Paidup Capital

INR 5651.8926 Lacs

industry*

Hotels and Restaurants


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

28th KM
Mysore Road
Bangalore - 562109
Karnataka - India

WONDERLA HOLIDAYS LIMITED - Registration Details
CINL55101KA2002PLC031224
Incorporation Date / Age18 November, 2002 / 18 yrs
Last Reported AGM Date08 August, 2019
Authorized CapitalINR 6000.0 Lacs
Paidup CapitalINR 5651.8926 Lacs
industry*Hotels and Restaurants
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address28th KM Mysore Road Bangalore - 562109 Karnataka - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 27.85 %
Networth 5.94 %
Debt/Equity Ratio 0.00
Return on Equity 6.77 %

* 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 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Kochouseph Thomas Chittilappilly who was appointed on 18 November, 2002. Kochouseph Thomas Chittilappilly has been on the board for more than 17 years. The most recently appointed director is Melathodypathyapurayil Ramachandran, who was appointed on 15 November, 2017.


Gopal Srinivasan has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 40 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KOCHOUSEPH THOMAS CHITTILAPPILLY Director 18 November, 2002 Other directorships - EVENTUS PROPERTIES PRIVATE LIMITED,  K CHITTILAPPILLY FOUNDATION,  FORMOSE PROPERTIES PRIVATE LIMITED,  VINDICO PROPERTIES PRIVATE LIMITED,  PEARLSPOT RESORTS LIMITED,  VEEGA HOLIDAYS AND PARKS PRIVATE LIMITED,  V GUARD INDUSTRIES LIMITED,  VEEGALAND DEVELOPERS PRIVATE LIMITED, 
PRIYA SARAH JOSEPH CHEERAN Wholetime Director 27 January, 2003 No other directorships
ARUN CHITTILAPPILLY KOCHOUSEPH Managing Director 01 March, 2013 Other directorships - EVENTUS PROPERTIES PRIVATE LIMITED,  VEEGA HOLIDAYS AND PARKS PRIVATE LIMITED, 
GOPAL SRINIVASAN Director 02 August, 2016 Other directorships - TVS WEALTH PRIVATE LIMITED,  aag-0789,  GS PROPERTIES AND CONSULTANCY LLP,  VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP,  HARITA TECHSERV LIMITED,  SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED,  INDIAN ENERGY EXCHANGE LIMITED,  NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED,  GEEYES FAMILY HOLDINGS PRIVATE LIMITED,  CHENNAIANGELS NETWORK ASSOCIATION,  CHENNAI CITY CONNECT FOUNDATION,  TVS ELECTRONICS LIMITED,  TVS-E SERVICETEC LIMITED,  TVS CAPITAL FUNDS LIMITED,  SUNDARAM INVESTMENT PRIVATE LIMITED,  CHENNAI INTERNATIONAL CENTRE,  IIT MADRAS RESEARCH PARK,  SUNDARAM INDUSTRIES PRIVATE LIMITED,  IVC ASSOCIATION,  COINTRIBE TECHNOLOGIES PRIVATE LIMITED,  TVS CAPITAL FUNDS PRIVATE LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,  LUCAS TVS LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  TVS SUPPLY CHAIN SOLUTIONS LIMITED,  SUNDARAM -CLAYTON LIMITED, 
RAMAKRISHNAN LAKSHMI NARAYANAN Director 02 August, 2016 Other directorships - JYOTHY FABRICARE SERVICES LIMITED,  JYOTHY CONSUMER PRODUCTS LIMITED,  JYOTHY LABS LIMITED,  JYOTHY CONSUMER PRODUCTS MARKETING LIMITED, 
GEORGE JOSEPH Director 27 June, 2011 Other directorships - ESAF SMALL FINANCE BANK LIMITED,  MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED,  CREDITACCESS GRAMEEN LIMITED, 
MELATHODYPATHYAPURAYIL RAMACHANDRAN Director 15 November, 2017 No other directorships
SESHADRI SATHEESH KMP 08 August, 2019 No other directorships
SRINIVASULU RAJU YELLAMRAJU Company Secretary 18 November, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KOCHOUSEPH THOMAS CHITTILAPPILLY Director 18 November, 2002 View other directorships
PRIYA SARAH JOSEPH CHEERAN Wholetime Director 27 January, 2003 No other directorships
ARUN CHITTILAPPILLY KOCHOUSEPH Managing Director 01 March, 2013 View other directorships
GOPAL SRINIVASAN Director 02 August, 2016 View other directorships
RAMAKRISHNAN LAKSHMI NARAYANAN Director 02 August, 2016 View other directorships
GEORGE JOSEPH Director 27 June, 2011 View other directorships
MELATHODYPATHYAPURAYIL RAMACHANDRAN Director 15 November, 2017 No other directorships
SESHADRI SATHEESH KMP 08 August, 2019 No other directorships
SRINIVASULU RAJU YELLAMRAJU Company Secretary 18 November, 2014 No other directorships
18 November, 2002
27 January, 2003

PRIYA SARAH JOSEPH CHEERAN

Wholetime Director

27 June, 2011

GEORGE JOSEPH

Director

01 March, 2013

ARUN CHITTILAPPILLY KOCHOUSEPH

Managing Director

18 November, 2014

SRINIVASULU RAJU YELLAMRAJU

Company Secretary

02 August, 2016

GOPAL SRINIVASAN

Director

02 August, 2016
15 November, 2017
08 August, 2019

SESHADRI SATHEESH

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

U55101KA2002PLC031224

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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