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
HEARTWARES MEDICALS INDIA PRIVATE LIMITED
CIN: U51397KL2011PTC027924 As on: 2026-07-13
HEARTWARES MEDICALS INDIA PRIVATE LIMITED (CIN: U51397KL2011PTC027924) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.
HEARTWARES MEDICALS INDIA 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.HEARTWARES MEDICALS INDIA PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of HEARTWARES MEDICALS INDIA PRIVATE LIMITED are SHIHABUDEEN KARTHANDAKATH, SHAIMA AMETH, and AMINA SHIHAB KARTHANDAKTH.
HEARTWARES MEDICALS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397KL2011PTC027924 and its registration number is 27924. Users may contact HEARTWARES MEDICALS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEARTWARES MEDICALS INDIA PRIVATE LIMITED is Door No: 1008-B IMA HALL ROAD, NADAKKAVE PO , Kozhikode, Kerala, India - 673011.
Current status of HEARTWARES MEDICALS INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HEARTWARES MEDICALS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HEARTWARES MEDICALS INDIA
Purchase full report of HEARTWARES MEDICALS INDIA
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 HEARTWARES MEDICALS INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of HEARTWARES MEDICALS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03120347 | SHIHABUDEEN KARTHANDAKATH | Managing Director | 2011-03-14 |
| 07417494 | SHAIMA AMETH | Director | 2015-04-01 |
| 10260236 | AMINA SHIHAB KARTHANDAKTH | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of HEARTWARES MEDICALS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03120300 | CHERIYA KACHERY BYJU | Director | - | 2015-04-01 |
Other Directorships of CHERIYA KACHERY BYJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTS MALABAR HEALTH CARE LLP | AAC-3100 | Designated Partner | 2014-05-20 | Ongoing |
| HEARTS MALABAR HEALTH SOLUTIONS LLP | AAC-4760 | Designated Partner | 2014-07-18 | Ongoing |
| HEARTS MALABAR CLINICAL SOLUTIONS PRIVATE LIMITED | U51397KL2013PTC033968 | Managing Director | 2013-04-30 | Ongoing |
Other Directorships of SHIHABUDEEN KARTHANDAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOVATH AQUA SOLUTIONS LLP | AAE-8217 | Designated Partner | 2015-09-28 | Ongoing |
| WELLHIND LIFE LINE LLP | AAQ-6624 | Designated Partner | 2019-09-26 | Ongoing |
Other Directorships of SHAIMA AMETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLHIND LIFE LINE LLP | AAQ-6624 | Partner | 2021-09-15 | Ongoing |
Other Directorships of AMINA SHIHAB KARTHANDAKTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-3125 | ER EVOLVE ROBOTICS LLP | BUILDING NO: 65/1736/B IMA HALL ROAD, VELLAYIL KOZHIKODE, Kerala, India - 673011 |
| U51909KL2007PTC020384 | ALJIFAN IMPEX PRIVATE LIMITED | DOOR NO.3/1129-B,GITANJALI-2, GANDHI ROAD,NADAKKAVU , KOZHIKODE, Kerala, India - 673011 |
| U74999KL2022PTC076924 | EZBIZCO PROFESSIONALS PRIVATE LIMITED | Flat No - A4 Kite Garden, IMA Hall Road, Nadakkavu , Kozhikode, Kerala, India - 673011 |
| U93090KL2019PTC058427 | PRANAVAM CREDIT MANAGEMENT PRIVATE LIMITED | DOOR NO 1/3714 C1, 2nd FLOOR, CITY CORNER BUILDING VANDIPETTA, , NADAKKAVU PO, KOZHIKODE - 673011 , KOZHIKODE, Kerala, India - 673011 |
| U24233KL2010PTC026403 | ZENOBIA PHARMACEUTICALS PRIVATE LIMITED | DOOR NO 67/1625, 67/1625A THOPPAYIL, NEAR DELUX COMMUNITY HALL, NORTH BEACH ROAD , Kozhikode, Kerala, India - 673011 |
| ACS-2036 | GREENWOOD TRADERS LLP | No. 68/2045-B,Bilathikulam Road,Kozhikode,Kozhikode,Kerala,India-673011 |
| ACS-6424 | BRANN MENS CLOTHING LLP | NO.68/2045-B,Bilathikulam Road,Kozhikode,Kozhikode,Kerala,India-673011 |
| U14101KL2025PTC097696 | QZEE ASSOCIATES PRIVATE LIMITED | Room No: 68/2045B,Bilathikulam Road,Kozhikode,Kozhikode,Kerala,673011-India |
| ACT-5548 | DIBOLKY LLP | BUILDING NO 68/2045B,ASHRAYA BUILDING, BILATHIKULAM ROAD,Kozhikode,Kozhikode,Kerala,India-673011 |
| U82990KL2026PTC102809 | CLOUDKYT INFORMATION TECHNOLOGIES PRIVATE LIMITED | Door No. 65/2607, LA Marshall Chamber,Nadakkavu Cross Road,Kozhikode,Kozhikode,Kerala,673011-India |
| U85490KL2021PTC071757 | PERSANM HOSPITALITY PRIVATE LIMITED | BUILDING NO.68/2045B, ASHRAYA BUILDING,BILATHIKULAM ROAD, NADAKKAVU,Kozhikode,Kozhikode,Kerala,673011-India |
| U27900KL2025PTC098685 | RAR MAKARAA TECHNOLOGIES PRIVATE LIMITED | DOOR NO 1/4754E ABOVE RV STORE,BILATHIKULAM ROAD,VANDIPETTA,Kozhikode,Kozhikode,Kerala,673011-India |
| ACG-8322 | SAF LOGISTICS BPO SOLUTIONS LLP | DOOR NO 6/50/O, 2ND FLOOR,,MARINA TOWER, KANNUR ROAD,,Kozhikode,Kozhikode,Kerala,India-673011 |
| ACL-8403 | LEAPSTER SOLUTIONS LLP | Door No 2057/B3,Oryx Calicut, 1st floor, Bilathikulam Rd,Kozhikode,Kozhikode,Kerala,India-673011 |
| ACG-1364 | PRESTIGE STUDY VENTURES LLP | TRINITY ARCADE, 65/2216, NEAR CHRISTIAN COLLEGE,ROOM NO. B2, KANNUR ROAD, WEST NADAKKAVU,Kozhikode,Kozhikode,Kerala,India-673011 |
| AAT-2707 | DESVUTRIP TRAVEL SOLUTIONS LLP | DOOR No. 2/1149/A205/ Old Door No.1503, 5TH FLOOR HILITE BUSINESS PARK, POOVANGAL, KOZHIKODE KOZHIKODE, Kerala, India - 673011 |
| AAT-9591 | SREEPATHIANK HEALTHCARE LLP | DOOR NO: 1/5009, NADAKKAVU CROSS ROAD, NADAKKAVU, KOZHIKODE, Kerala, India - 673011 |
| U74999KL2022FTC076950 | TIDE TRAK INDIA PRIVATE LIMITED | 3/1104-Zuhani,IMA Hall Road Nadakkavu , Kozhikode, Kerala, India - 673011 |
| AAW-1052 | AKAB TRADING CORPORATION LLP | Building no 66/1271 Nadukudi Paramba, Gandhi Road Jn, Nadakkavu PO Kozhikode, Kerala, India - 673011 |
| AAP-7041 | CARDIO LIFE CARE LLP | DoorNo.3/798/A,Anagha,PottangadiRaghavanRoadNadakavuPost Kozhikode, Kerala, India - 673011 |
| AAN-8181 | OGDO CREATIONS LLP | DOOR NO: 3/506 G,LA MARSHALL CHAMBER NADAKKAVU CROSS ROAD KOZHIKODE, Kerala, India - 673011 |
| U51909KL2018PTC054521 | AYDENZ CLOTHING INDIA PRIVATE LIMITED | HOUSE NO-3/875 A,PANIKER ROAD NADAKKAVU P.O , KOZHIKODE, Kerala, India - 673011 |
| U70100KL2017PTC050387 | NOOR BUSINESS PRIVATE LIMITED | DOOR NO: 3/636H, FIRST FLOOR MELE THALIYADATH PARAMBA, NADAKKAVU (PO) , KOZHIKODE, Kerala, India - 673011 |
| U45201KL1990PTC005586 | AISWARYA COTTAGES AND VILLAS PVT. LTD. | DOOR NO.III/261B, 'GRACE'MAJOR SANTHOSH ROAD, WEST NADAKKAVU , CALICUT-673011, Kerala, India - 000000 |
| ACI-5948 | FEELFINE HOLIDAYS LLP | DOOR NO 68/1387, 3RD FLOOR, KERALA STATE HOUSING BOARD CHAKKORATHKULAM OFFICE COMPLEX,CHAKKORATHKULAM,KATCHERI VILLAGE,KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673011 |
| U73100KL2025OPC097253 | ONEPLAN COLLECTIVE (OPC) PRIVATE LIMITED | 68/2045B BILATHIKULAM,ROAD NADAKKVU KOZHIKODE,Kozhikode,Kozhikode,Kerala,673011-India |
| U15400KL2021PTC066887 | YAGHMA EATERY PRIVATE LIMITED | 66/1229 (OLD NO: 3/1436B), VELLAYIL, GANDHI ROAD, , KOZHIKODE, Kerala, India - 673011 |
| ACU-3130 | BOOSTIFY TECH LLP | 68/2045B,Bilathikulam Road,Kozhikode,Kozhikode,Kerala,India-673011 |
| ACU-4017 | DIGITRIX LLP | 68/2045B,Bilathikulam Road,Kozhikode,Kozhikode,Kerala,India-673011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100031930 | 2016-05-17 | - | 2017-09-02 | 15,000,000.00 | UNION BANK OF INDIA | |
| 100110093 | 2017-06-21 | - | 2019-03-15 | 17,000,000.00 | Oriental Bank of Commerce | |
| 100254468 | 2019-03-26 | 2022-01-27 | - | 25,000,000.00 | ICICI BANK LIMITED | |
| 100843195 | 2023-12-30 | - | - | 42,900,000.00 | Axis Bank 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.