WONDERLA HOLIDAYS LIMITED
CIN: L55101KA2002PLC031224
Status: Active
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Bangalore
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 11/18/2002
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹800,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
28th KM Mysore Road,Bangalore,Karnataka,India,562109
Other Address (e.g., Corporate Office):
28th KM Mysore Road Bangalore Karnataka
28th K.M Mysore Road Bangalore Karnataka
Wonderla Holidays Limited, 28th KM, Jadenahalli Mysore Road Bangalore Karnataka
28th KM Mysore Road Bangalore Karnataka
28th K.M Mysore Road Bangalore Karnataka
Wonderla Holidays Limited, 28th KM, Jadenahalli Mysore Road Bangalore Karnataka
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 10443401 | 23-07-2013 | 500000000 | State Bank of Travancore | Closed 11-09-2014 |
| 10570137 | 30-04-2015 | 250000000 | Standard Chartered Bank | Closed 09-10-2017 |
| 10015548 | 07-07-2006 | 900000 | SUNDARAM FINANCE LTD | Closed 15-02-2011 |
| 10000693 | 14-03-2006 | 5500000 | THE FEDERAL BANK LIMITED | Closed 28-03-2008 |
| 80039819 | 31-08-2005 | 850000 | SUNDARAMA FINANCE LIMITED | Closed 15-10-2008 |
| 80039820 | 28-02-2005 | 1200000 | LAKSHMI GENERAL FINANCE LTD | Closed 11-01-2008 |
| 90023201 | 27-08-2005 | 1039264 | SUNDARAM FINANCE LIMITED | Closed 28-07-2008 |
| 90022919 | 14-08-2003 | 40000000 | THE DHANALAKSHMI BANK LTD. | Closed 24-03-2008 |
| 10505479 | 05-06-2014 | 1200000 | Axis Bank Limited | Closed 27-09-2017 |
| 90022421 | 28-01-1999 | 25000000 | KERALA STATE INDUSTRIAL DEVELOPMENT COR. LTD. | Closed 22-05-2009 |
| 10031858 | 12-12-2006 | 21500000 | THE FEDERAL BANK LIMITED | Closed 28-03-2008 |
| 10386832 | 02-11-2012 | 230000000 | DHANLAXMI BANK LIMITED | Closed 06-05-2017 |
| 10350320 | 29-03-2012 | 100000000 | State Bank of Travancore | Closed 19-12-2013 |
| 10319852 | 11-11-2011 | 60000000 | Axis Bank Limited | Closed 30-11-2017 |
| 80039822 | 21-08-2003 | 350000 | LAKSHMI GENERAL fIANCE lTD | Closed 16-12-2008 |
| 10047106 | 16-06-2006 | 900000 | MS. SUNDARAM FINANCE LIMITED | Closed 15-02-2011 |
| 10000694 | 14-03-2006 | 50000000 | THE FEDERAL BANK LIMITED | Closed 29-03-2008 |
| 10031972 | 12-12-2006 | 10000000 | THE FEDERAL BANK LIMITED | Closed 01-12-2007 |
| 90022668 | 21-06-2001 | 15000000 | The Dhanalakshmi Bank Limited | Closed 24-03-2008 |
| 80039825 | 14-07-2004 | 150000000 | State Bank of Travancore | Closed 06-12-2012 |
| 90022504 | 11-01-2000 | 12500000 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. | Closed 22-05-2009 |
| 80039818 | 31-08-2005 | 850000 | SUNDARAM FINANCE LIMITED | Closed 15-10-2008 |
| 100468338 | 22-07-2021 | 50000000 | ICICI BANK LIMITED | Open |
| 100025592 | 30-03-2016 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Closed 22-02-2018 |
| 100053796 | 30-09-2016 | 500000000 | ICICI BANK LIMITED | Closed 10-05-2018 |
| 100137480 | 11-10-2017 | 250000000 | HDFC BANK LIMITED | Open |
| 10506277 | 06-06-2014 | 800000 | Axis Bank Limited | Closed 27-09-2017 |
| 90023194 | 09-08-2005 | 3182200 | SUNDARAM FINANCE LTD. | Closed 28-07-2008 |
| 90023167 | 10-06-2005 | 37300000 | State Bank of India | Closed 30-10-2012 |
| 90023007 | 02-04-2004 | 108325000 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. | Closed 22-05-2009 |
| 100798693 | 07-10-2023 | 500000000 | ICICI BANK LIMITED | Open |
| 80039826 | 14-07-2004 | 100000000 | KARUR VYSYA BANK LTD | Closed 08-08-2011 |
| 80039824 | 31-08-2005 | 850000 | SUNDARAM FINANCE LIMITED | Closed 15-10-2008 |
| 80039823 | 01-07-2005 | 800000 | SUNDARAM FINANCE LTD | Closed 30-10-2008 |
| 80039821 | 04-05-2004 | 100000 | LAKSHMI GENERAL FINANCE LTD | Closed 11-01-2008 |
| 80012720 | 14-07-2004 | 260000000 | State Bank of India | Closed 24-10-2011 |
| 10505482 | 26-06-2014 | 1800000 | Axis Bank Limited | Closed 27-09-2017 |
| 10483360 | 11-03-2014 | 100000000 | HDFC BANK LIMITED | Closed 17-02-2018 |
| 10266260 | 23-12-2010 | 150000000 | State Bank Of Travancore | Closed 26-05-2014 |
| 10443401 | 23-07-2013 | 500000000 | State Bank of Travancore | Closed 11-09-2014 |
| 10570137 | 30-04-2015 | 250000000 | Standard Chartered Bank | Closed 09-10-2017 |
| 10015548 | 07-07-2006 | 900000 | SUNDARAM FINANCE LTD | Closed 15-02-2011 |
| 10000693 | 14-03-2006 | 5500000 | THE FEDERAL BANK LIMITED | Closed 28-03-2008 |
| 80039819 | 31-08-2005 | 850000 | SUNDARAMA FINANCE LIMITED | Closed 15-10-2008 |
| 80039820 | 28-02-2005 | 1200000 | LAKSHMI GENERAL FINANCE LTD | Closed 11-01-2008 |
| 90023201 | 27-08-2005 | 1039264 | SUNDARAM FINANCE LIMITED | Closed 28-07-2008 |
| 90022919 | 14-08-2003 | 40000000 | THE DHANALAKSHMI BANK LTD. | Closed 24-03-2008 |
| 10505479 | 05-06-2014 | 1200000 | Axis Bank Limited | Closed 27-09-2017 |
| 90022421 | 28-01-1999 | 25000000 | KERALA STATE INDUSTRIAL DEVELOPMENT COR. LTD. | Closed 22-05-2009 |
| 10031858 | 12-12-2006 | 21500000 | THE FEDERAL BANK LIMITED | Closed 28-03-2008 |
| 10386832 | 02-11-2012 | 230000000 | DHANLAXMI BANK LIMITED | Closed 06-05-2017 |
| 10350320 | 29-03-2012 | 100000000 | State Bank of Travancore | Closed 19-12-2013 |
| 10319852 | 11-11-2011 | 60000000 | Axis Bank Limited | Closed 30-11-2017 |
| 80039822 | 21-08-2003 | 350000 | LAKSHMI GENERAL fIANCE lTD | Closed 16-12-2008 |
| 10047106 | 16-06-2006 | 900000 | MS. SUNDARAM FINANCE LIMITED | Closed 15-02-2011 |
| 10000694 | 14-03-2006 | 50000000 | THE FEDERAL BANK LIMITED | Closed 29-03-2008 |
| 10031972 | 12-12-2006 | 10000000 | THE FEDERAL BANK LIMITED | Closed 01-12-2007 |
| 90022668 | 21-06-2001 | 15000000 | The Dhanalakshmi Bank Limited | Closed 24-03-2008 |
| 80039825 | 14-07-2004 | 150000000 | State Bank of Travancore | Closed 06-12-2012 |
| 90022504 | 11-01-2000 | 12500000 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. | Closed 22-05-2009 |
| 80039818 | 31-08-2005 | 850000 | SUNDARAM FINANCE LIMITED | Closed 15-10-2008 |
| 100468338 | 22-07-2021 | 50000000 | ICICI BANK LIMITED | Open |
| 100025592 | 30-03-2016 | 200000000 | KOTAK MAHINDRA BANK LIMITED | Closed 22-02-2018 |
| 100053796 | 30-09-2016 | 500000000 | ICICI BANK LIMITED | Closed 10-05-2018 |
| 100137480 | 11-10-2017 | 250000000 | HDFC BANK LIMITED | Open |
| 10506277 | 06-06-2014 | 800000 | Axis Bank Limited | Closed 27-09-2017 |
| 90023194 | 09-08-2005 | 3182200 | SUNDARAM FINANCE LTD. | Closed 28-07-2008 |
| 90023167 | 10-06-2005 | 37300000 | State Bank of India | Closed 30-10-2012 |
| 90023007 | 02-04-2004 | 108325000 | KERALA STATE INDUSTRIAL DEVELOPMENT CORPORATION LTD. | Closed 22-05-2009 |
| 100798693 | 07-10-2023 | 500000000 | ICICI BANK LIMITED | Open |
| 80039826 | 14-07-2004 | 100000000 | KARUR VYSYA BANK LTD | Closed 08-08-2011 |
| 80039824 | 31-08-2005 | 850000 | SUNDARAM FINANCE LIMITED | Closed 15-10-2008 |
| 80039823 | 01-07-2005 | 800000 | SUNDARAM FINANCE LTD | Closed 30-10-2008 |
| 80039821 | 04-05-2004 | 100000 | LAKSHMI GENERAL FINANCE LTD | Closed 11-01-2008 |
| 80012720 | 14-07-2004 | 260000000 | State Bank of India | Closed 24-10-2011 |
| 10505482 | 26-06-2014 | 1800000 | Axis Bank Limited | Closed 27-09-2017 |
| 10483360 | 11-03-2014 | 100000000 | HDFC BANK LIMITED | Closed 17-02-2018 |
| 10266260 | 23-12-2010 | 150000000 | State Bank Of Travancore | Closed 26-05-2014 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| APRAMEYA RADHAKRISHNA | Director | 01-02-2025 | Active |
| APRAMEYA RADHAKRISHNA | Additional Director | 01-02-2025 | Active |
| ARUN CHITTILAPPILLY KOCHOUSEPH | Managing Director | 27-01-2025 | Active |
| MADAN ACHUTHA PADAKI | Director | 01-06-2023 | Active |
| KASARAGOD ULLAS KAMATH | Director | 01-04-2022 | Active |
| ARUN CHITTILAPPILLY KOCHOUSEPH | Managing Director | 07-10-2020 | Active |
| ANJALI NAIR | Director | 10-08-2020 | Active |
| PRIYA SARAH CHEERAN JOSEPH | Director | 01-04-2020 | Active |
| RAMAKRISHNAN LAKSHMI NARAYANAN | Director | 01-04-2020 | Active |
| MELATHODYPATHYAPURAYIL RAMACHANDRAN | Director | 15-11-2017 | Active |
| GOPAL SRINIVASAN | Director | 02-08-2016 | Active |
| SRINIVASULU RAJU YELLAMRAJU | Company Secretary | 18-11-2014 | Active |
| RAMACHANDRAN PANJAN MOOTHEDATH | Director | 09-08-2012 | 02 Aug 2016 |
| SOUNDARARAGHAVAN RANGACHARI | Wholetime Director | 31-01-2011 | 16 Aug 2011 |
| BALAKRISHNAN JAYARAJ | Director | 27-01-2003 | 01 Nov 2009 |
| MITHUN KOCHOUSEPH CHITTILAPPILLY | Director | 18-11-2002 | 25 Apr 2008 |
| KIZHAKKAYIL VIJAYAN | Director | 18-11-2002 | 25 Apr 2008 |
Company FAQs
What is the CIN of WONDERLA HOLIDAYS LIMITED?
The Corporate Identification Number (CIN) of WONDERLA HOLIDAYS LIMITED is L55101KA2002PLC031224.
When was WONDERLA HOLIDAYS LIMITED incorporated?
WONDERLA HOLIDAYS LIMITED was incorporated on 18 November 2002.
What is the registered office address of WONDERLA HOLIDAYS LIMITED?
The registered office of WONDERLA HOLIDAYS LIMITED is located at 28th KM Mysore Road,Bangalore,Karnataka,India,562109.
Who are the current directors of WONDERLA HOLIDAYS LIMITED?
The current directors of WONDERLA HOLIDAYS LIMITED include: APRAMEYA RADHAKRISHNA, ARUN CHITTILAPPILLY KOCHOUSEPH, MADAN ACHUTHA PADAKI, KASARAGOD ULLAS KAMATH, ANJALI NAIR, PRIYA SARAH CHEERAN JOSEPH, RAMAKRISHNAN LAKSHMI NARAYANAN, MELATHODYPATHYAPURAYIL RAMACHANDRAN, GOPAL SRINIVASAN, SRINIVASULU RAJU YELLAMRAJU.
What is the status of WONDERLA HOLIDAYS LIMITED?
The current status of WONDERLA HOLIDAYS LIMITED is Active.