Plumeria International Destination Management Private Limited

U63030KL2022PTC076101ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Plumeria International Destination Management Private Limited is a Private Non-govt company company incorporated in 2022 and based in Kerala, India. It was founded by Delvin, Johncy, and Rinni. Plumeria International Destination Management Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L. For 2023-24, the company reported revenue of ₹4.71 Cr and profit after tax of ₹4.13 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹4.71 Cr
2023-24
PAT (latest FY)
₹4.13 L
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.00 L
30% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Kerala
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹3.00 L
30% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
i***(at)plumeriaholidays.com
Registered Office
Devikripa, Chilavannur Road Near Poneth devi temple, Kadavanthra Ernakulam Ernakulam KL 682020 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Devikripa, Chilavannur Road Near Poneth devi temple, Kadavanthra Ernakulam Ernakulam KL 682020 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)plumeriaholidays.com
Section
Other supporting transport activities
ROC
RoC-Ernakulam
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Jun 2022 ·

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
7.9y · Gurugram · DIN 4034276
VS
Vikram Singh Rathore
Whole-time Director
4.4y · Ahmedabad · DIN 7106264
DR
Deepa Reddy
Whole-time Director
4.2y · Chennai · DIN 1502965
PN
Priya Nair
Director
6.9y · Ahmedabad · DIN 1159550
Get the full board of directors

Directors, DINs & appointment history for Plumeria International Destination Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+28dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Plumeria International Destination Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
374727214Axis Bank Ltd(Bank)₹19.74 Cr04 Jul 2020Open
391494446HDFC Bank Ltd(Bank)₹13.03 Cr12 Mar 2019Satisfied
928750496Kotak Mahindra Bank Ltd(Bank)₹7.82 Cr27 Jan 2021Open
946694726HDFC Bank Ltd(Bank)₹2.62 Cr19 Sep 2021Open
344280299State Bank of India(Bank)₹14.81 Cr27 Jan 2020Open
517242154HDFC Bank Ltd(Bank)₹20.15 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Plumeria International Destination Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.36 Cr₹2.73 Cr₹4.09 Cr₹98.75 L₹3.90 Cr2022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+863.0%
Profit after Tax2023-24+763.0%
Net Worth2023-24+15.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+1.67%+32.73%+8.83%3.71
2023-24+0.88%+440.15%+48.07%+12.96%3.71

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,84,71,21073.87%
Institutional Investors234,29,4088.90%
Public & Others2266,43,00317.24%
See the full shareholding pattern

Promoter, institutional & public holding for Plumeria International Destination Management Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

27 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
01 Aug 2022
Delvin appointed as Director
13 Jun 2022
Company incorporated
Plumeria International Destination Management Private Limited registered with RoC-Ernakulam; year 2022
13 Jun 2022
Johncy appointed as Director
13 Jun 2022
Rinni appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Plumeria International Destination Management Private Limited

When was Plumeria International Destination Management Private Limited incorporated?
Plumeria International Destination Management Private Limited was incorporated in 2022 (around 13 Jun 2022). Its CIN is U63030KL2022PTC076101 and it is registered with RoC-Ernakulam.
Where is Plumeria International Destination Management Private Limited located?
Plumeria International Destination Management Private Limited is headquartered in Kerala, at: Devikripa, Chilavannur Road Near Poneth devi temple, Kadavanthra Ernakulam Ernakulam KL 682020 IN .
What sector does Plumeria International Destination Management Private Limited operate in?
Plumeria International Destination Management Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Plumeria International Destination Management Private Limited?
Director details for Plumeria International Destination Management Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Plumeria International Destination Management Private Limited?
Plumeria International Destination Management Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹3.00 L.
Does Plumeria International Destination Management Private Limited have any open charges?
Plumeria International Destination Management Private Limited has no open MCA-registered charges on record.
What is Plumeria International Destination Management Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Plumeria International Destination Management Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.