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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED
CIN: U85110KL2015PTC039075
AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED (CIN: U85110KL2015PTC039075) is a Private company incorporated on 25 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 210000000.00.
AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED are SANTHI THOMAS, JYOTHY PALAT, and PROMOTH MANGHAT.
AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KL2015PTC039075 and its registration number is 39075. Users may contact AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED is Building. No. XX/882, Opp. Japamalarani Church Thrissur-Pollachi Main Road, Nemmara , Palakkad, Kerala, India - 678508.
Current status of AVITIS SUPER SPECIALTY HOSPITALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AVITIS SUPER SPECIALTY HOSPITALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVITIS SUPER SPECIALTY HOSPITALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of AVITIS SUPER SPECIALTY HOSPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07109618 | SANTHI THOMAS | Director | 2015-08-25 |
| 07516431 | JYOTHY PALAT | Director | 2016-05-19 |
| 07516474 | PROMOTH MANGHAT | Director | 2021-11-25 |
Past Directors & Key Managerial Personnel of AVITIS SUPER SPECIALTY HOSPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07260589 | NOBLE GEORGE | Director | - | 2018-08-18 |
| 07516474 | PROMOTH MANGHAT | Additional Director | - | 2022-09-30 |
| 07652687 | PRADEEP PALAT . | Additional Director | - | 2018-09-14 |
| 07652687 | PRADEEP PALAT . | Director | - | 2023-06-01 |
| 09520935 | VINEESH KUMAR KOLANGRETH | Additional Director | - | 2022-09-30 |
| 09520935 | VINEESH KUMAR KOLANGRETH | Director | - | 2023-06-01 |
| 05343580 | PRASANTH MANGHAT | Director | - | 2016-05-19 |
Other Directorships of SANTHI THOMAS
Other Directorships of NOBLE GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JYOTHY PALAT
Other Directorships of PROMOTH MANGHAT
Other Directorships of PRADEEP PALAT .
Other Directorships of VINEESH KUMAR KOLANGRETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VCURIS PRIVATE LIMITED | U86909KL2023PTC081311 | Director | 2023-05-09 | Ongoing |
Other Directorships of PRASANTH MANGHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUARDIAN HEALTHCARE NETWORK INDIA LIMITED | U74999MH2015PLC266423 | Director | 2015-07-07 | Ongoing |
| NMC HEALTHCARE INDIA PRIVATE LIMITED | U74999MH2016FTC287951 | Director | 2016-11-25 | Ongoing |
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Additional Director | - | 2013-09-30 |
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Alternate Director | - | 2013-01-23 |
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Director | - | 2020-03-14 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Alternate Director | - | 2013-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KL2022PTC077900 | X BOSON AI PRIVATE LIMITED | ARP Building Floor No-1, Ward 2/151 Puthanthara Main Road Nemmara , Palakkad, Kerala, India - 678508 |
| U72200KL2022PTC075383 | BLEUYEUX DIGITAL PRIVATE LIMITED | XX/411, Jewel Veterinary Hospital Road Ayinampadam Nemmara, Palghat,Palakkad,Palakkad,Kerala,678508-India |
| U46301KL2025PTC093801 | UNIQUE INFINITIES PRIVATE LIMITED | Subramanya Complex,,Main road Nemmara,Chittur,Palakkad,Kerala,678508-India |
| U85500KL2023PTC083784 | NISSANTA INTERNATIONAL OVERSEAS CONSULTANTS PRIVATE LIMITED | KMS ARCADE,MAIN ROAD NEMMARA,Chittur,Palakkad,Kerala,678508-India |
| U65992KL2010PTC025827 | NELLIYAMPATHY CHITS PRIVATE LIMITED | IV/774, 1ST FLOOR KMS ARCADE, MAIN ROAD, NEMMARA , PALAKKAD, Kerala, India - 678508 |
| U74999KL2016PTC047649 | DEVOOS SYSTEMS PRIVATE LIMITED | Opp. Post Office Nemmara , PALAKKAD, Kerala, India - 678508 |
| U61103KL2026PTC102992 | UNITED DIGITAL PRIVATE LIMITED | 17/826,17/827,,AYILOOR ROAD, NEMMARA,Chittur,Palakkad,Kerala,678508-India |
| U79900KL2026PTC102319 | NIYUKTA GLOBAL VENTURES PRIVATE LIMITED | 2/755 Second floor,Friends Tower, Main Road,Chittur,Palakkad,Kerala,678508-India |
| U72900KL2021PTC072371 | BLUE RHYME CONSULTING PRIVATE LIMITED | C/o RADHAKRISHANAN, Room no 411, near vayanassala, vithanassery, nemmara , Palakkad, Kerala, India - 678508 |
| AAP-5726 | NIYUKTA INFOTECH LLP | NO 2/230, FIRST FLOOR VISHAKAM COMPLEX, MLA ROAD NEMMARA, Kerala, India - 678509 |
| ACA-6773 | ENTORA INSTITUTE OF BEHAVIOURAL MEDICINE LLP | Ward 16, No.369, Pavithram HOVillage office Road, Nemmara P.O Chittur, Kerala, India - 678508 |
| U65992KL2012PTC032522 | SREE KUNNAMPULLY KURUMBA BHAGAVATHY CHITS PRIVATE LIMITED | VI/198A-3, NEMMARA PANCHAYATH SHOPPING COMPLEX VALLANGHY, NEMMARA P O , PALAKKAD, Kerala, India - 678508 |
| AAI-9520 | AMLT TRADING AND CONTRACTING LLP | 16/382, Krishnapuram Nemmara , Palakkad Palakkad, Kerala, India - 678508 |
| U65992KL2009PTC023711 | ASWAGANA CHITS PRIVATE LIMITED | 535/I, Immatty Building Nemmara Mukku, , Nemmara, Kerala, India - 678508 |
| U74999KL2017PTC050333 | UDHYAM CABLE AND BROADBAND PRIVATE LIMITED | 15/293 NEMMARA , PALAKKAD, Kerala, India - 678508 |
| U01100KL2011PTC028486 | SRINIKA AGRO PRIVATE LIMITED | SANTHI NIKETHAN MANANGODE, NEMMARA , PALAKKAD, Kerala, India - 678508 |
| ACV-6933 | NATURA RICE AGRO INDUSTRIES LLP | No.162, Ward-11,Valathala,Chittur,Palakkad,Kerala,India-678508 |
| ABB-0491 | AVAP ADVISORY LLP | C/O ANANDI,CHETTIYAMPADAM, NEMMARA,Chittur,Palakkad,Kerala,India-678508 |
| U58110KL2024PTC086483 | INSTANT BOOK PRIVATE LIMITED | Door no. 304/7,,Vithanassery,Chittur,Palakkad,Kerala,678508-India |
| U65990KL2021PLN068230 | SARAYU NIDHI LIMITED | VEERAS SHOPPING COMPLEX, NEMMARA, , PALAKKAD, Kerala, India - 678508 |
| ACU-1693 | MYGYM INDIA NETWORK LLP | Alumpera House,,Nemmara P O, Vallanghy,Chittur,Palakkad,Kerala,India-678508 |
| U51100KL2016OPC039961 | SIASK WIRED (OPC) PRIVATE LIMITED | 13/488 SREYAS, KUMARAMPUTHOOR, NEMMARA, , PALAKKAD, Kerala, India - 678508 |
| AAJ-4529 | SHIVATRIBE SERVICES LLP | Shop no.20/864, KPR Complex, Ayilampadam, Nemmara, Kerala, India - 678508 |
| AAP-3124 | MAZARA FARM ECO TOURISM LLP | 2/433, FIRST FLOOR, LAKSHMI COMPLEX NEMMARA PALAKKAD, Kerala, India - 678508 |
| U55101KL2005PTC018068 | V M G R HOTELS AND RESORTS PRIVATE LIMITED | VI/1393 BYE PASS ROAD VALLANGHY , NEMMARA, Kerala, India - 678508 |
| U85300KL2019NPL059875 | GOOD-HOPE SOCIAL WELFARE ASSOCIATION | 2/464 OPPOSITE SBI, VALLANGHY, NEMMARA, , PALAKKAD, Kerala, India - 678508 |
| ACQ-2233 | AL KHAMIS EQUIPMENT TRADING LLP | 16/376, Konnoth House,T B Road, Chittur,Chittur,Palakkad,Kerala,India-678508 |
| U46301KL2024OPC087011 | ACD EXPORTS (OPC) PRIVATE LIMITED | 12/27 VALATHALA,NSS COLLEGE PO , NEMMARA,Chittur,Palakkad,Kerala,678508-India |
| U55101KL2026PTC101656 | EAGLEWINS INNOVATIONS PRIVATE LIMITED | 20/673 S/O VARGHESE,SHALOM HOUSE NEMMARA,Chittur,Palakkad,Kerala,678508-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100543773 | 2022-02-08 | - | - | 550,714.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100654581 | 2022-12-07 | - | - | 1,142,651.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100654583 | 2022-12-09 | - | - | 1,402,581.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.