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
HEARTS MALABAR CLINICAL SOLUTIONS PRIVATE LIMITED
CIN: U51397KL2013PTC033968
HEARTS MALABAR CLINICAL SOLUTIONS PRIVATE LIMITED (CIN: U51397KL2013PTC033968) is a Private company incorporated on 30 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 45610200.00.
HEARTS MALABAR CLINICAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEARTS MALABAR CLINICAL SOLUTIONS 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 HEARTS MALABAR CLINICAL SOLUTIONS PRIVATE LIMITED are CHERIYA KACHERY BYJU, SREERAM GOPALAKRISHNAN, KARUVANTE KELAPPAN VALAPPIL, AMANDRAKELOTH MURALEEDHARAN, RAVI KIZHEDATH, VANDANA PRABHAKARAN, and BIJOY OUSEPH ..
HEARTS MALABAR CLINICAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397KL2013PTC033968 and its registration number is 33968. Users may contact HEARTS MALABAR CLINICAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEARTS MALABAR CLINICAL SOLUTIONS PRIVATE LIMITED is PILATHARA, NEAR MATHRUBHOOMI OFFICE PO. RANDATHANI, , KOTTAKKAL, Kerala, India - 676510.
Current status of HEARTS MALABAR CLINICAL SOLUTIONS 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 HEARTS MALABAR CLINICAL SOLUTIONS 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 HEARTS MALABAR CLINICAL SOLUTIONS 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 HEARTS MALABAR CLINICAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03120300 | CHERIYA KACHERY BYJU | Managing Director | 2013-04-30 |
| 06682967 | SREERAM GOPALAKRISHNAN | Additional Director | 2013-11-04 |
| 06537306 | KARUVANTE KELAPPAN VALAPPIL | Director | 2013-04-30 |
| 06682913 | AMANDRAKELOTH MURALEEDHARAN | Additional Director | 2013-11-04 |
| 06683262 | RAVI KIZHEDATH | Additional Director | 2013-11-04 |
| 06696515 | VANDANA PRABHAKARAN | Additional Director | 2013-11-04 |
| 07902744 | BIJOY OUSEPH . | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of HEARTS MALABAR CLINICAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06682794 | BIJOY JACOB | Additional Director | - | 2017-11-23 |
| 07902744 | BIJOY OUSEPH . | Additional Director | - | 2017-09-30 |
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 |
| HEARTWARES MEDICALS INDIA PRIVATE LIMITED | U51397KL2011PTC027924 | Director | - | 2015-04-01 |
Other Directorships of BIJOY JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTS MALABAR HEALTH CARE LLP | AAC-3100 | Partner | 2014-07-21 | Ongoing |
| BUILDUPONLINE PRIVATE LIMITED | U52609KL2017PTC050359 | Director | 2017-09-08 | Ongoing |
Other Directorships of SREERAM GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTS MALABAR HEALTH CARE LLP | AAC-3100 | Partner | 2014-07-21 | Ongoing |
Other Directorships of KARUVANTE KELAPPAN VALAPPIL
| 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 |
Other Directorships of AMANDRAKELOTH MURALEEDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTS MALABAR HEALTH CARE LLP | AAC-3100 | Partner | 2014-07-21 | Ongoing |
| SATHMYA AYURVEDIC HEALTH SOLUTIONS PRIVATE LIMITED | U85100KL2019PTC057294 | Director | 2019-03-25 | Ongoing |
Other Directorships of RAVI KIZHEDATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTS MALABAR HEALTH CARE LLP | AAC-3100 | Partner | 2014-07-21 | Ongoing |
| KASSANDRA HEALTHCARE PRIVATE LIMITED | U74999KL2017PTC051019 | Director | 2017-11-10 | Ongoing |
Other Directorships of VANDANA PRABHAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEARTS MALABAR HEALTH CARE LLP | AAC-3100 | Partner | 2014-07-21 | Ongoing |
| KASSANDRA HEALTHCARE PRIVATE LIMITED | U74999KL2017PTC051019 | Director | 2017-11-10 | Ongoing |
Other Directorships of BIJOY OUSEPH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6228 | OCEAN EARTH FARMINGS LLP | 19/272, KP HOUSE RANDATHANI PO RANDATHANI, Kerala, India - 676510 |
| AAU-0207 | PRCC METALS LLP | SHED NO.10/361, SWAGATHAMADU CHERUSHOLA (PO) KOTTAKKAL, Kerala, India - 676510 |
| AAQ-1604 | MILIFE MEDICITY LLP | ROOM NO: 367/J&I, NAYADIPPARA, CHERUSSOLA PO, KOTTAKKAL, Kerala, India - 676510 |
| U15100KL2020PTC065172 | FAICO FOODS INDIA PRIVATE LIMITED | 1/261, MULLANMADAKKAL ROAD, RANDATHANI PO , MOOCHIKKAL, Kerala, India - 676510 |
| ACA-3589 | HENDMOR TRADING LLP | 4/123, Parambadan buildingMoochikkal, Randathani PO Tirur, Kerala, India - 676510 |
| AAL-5534 | BIENEWABE REALTORS LLP | AL MANAR CAMPUS, VADIMANAR CHINAKKAL, RANDATHANI PO MALAPPURAM, Kerala, India - 676510 |
| AAZ-0165 | ICEMAN TECHNICAL SERVICES LLP | 3/450 KAMBRATH HOUSE RANDATHANI PO THOZHANNUR EAST, Kerala, India - 676510 |
| AAM-1444 | YES YES TRADES AND SERVICES LIMITED LIAB ILITY PARTNERSHIP | 3/67 ,MAIN ROAD ,CHENAKKAL, P.O. RANDATHANI, MALAPPURAM, Kerala, India - 676510 |
| AAH-7808 | CENTER FOR HIGHER EDUCATION AND MANAGEME NT STUDIES LLP | AL MANAR CAMPUS,VADI MANAR, CHINAKKAL, RANDATHANI P.O, MALAPPURAM, Kerala, India - 676510 |
| U70102KL2007PTC021223 | ETHIHAD PROPERTY DEVELOPERS PRIVATE LIMITED | POOLAKODEN HOUSE, 4/280A, (P.O) RANDATHANI, THOZHANOOR, , MALAPPURAM, Kerala, India - 676510 |
| U36101KL1998PTC012635 | AJANTHA FURNITURE PRIVATE LIMITED | H NO I/91 MARAKKARAPANCHAYATH MULLAMADA ROAD NEAR NH 17 RANDATHANI , MALAPPURAM, Kerala, India - 676510 |
| U45201KL2020PTC066674 | HINDUSTHAN AZERO BUILDING SYSTEMS PRIVATE LIMITED | Building No X-129 ,NH-17 ,Thrissur Road , Swagathamadu ,Kottakkal , Kottakkal, Kerala, India - 676510 |
| U56101KL2024PTC089138 | WEIRDLY WONDERFUL FOODS PRIVATE LIMITED | 588/H 1ST FLOOR THE SOUK WORKHAUS BUSINESS CENTER,Randathani Malappuram Tirur Kerala India,Tirur,Malappuram,Kerala,676510-India |
| ABA-0046 | COFFEE CREAM VENTURE 1 LLP | 27/332 A, SWAGATHAMADU KOTTAKKAL, Kerala, India - 676510 |
| U72900KL2017PTC050612 | BLOKMETRIK PRIVATE LIMITED | 19/203, POOVANCHINA, , RANDATHANI, Kerala, India - 676510 |
| AAY-5475 | MAGICAL HOME ENTERTAINMENT LLP | 3/450 KAMBRATH HOUSE THOZHANNUR EAST RANDATHANI, Kerala, India - 676510 |
| ABB-4762 | RAFCO LLP | 10/375/F, G, H, KOTTAKKAL ROAD,SWAGATHAMADU, KOTTAKKAL,Tirurangadi,Malappuram,Kerala,India-676510 |
| AAN-0509 | KANANCHERY BUSINESS TRADE VENTURES LLP | BUILDING NO: 15/143 KANANCHERY RANDATHANI P O, Kerala, India - 676510 |
| AAM-8126 | POOMKAVANAM BOOKS LLP | 1/234 ATTUPURAM, RANDATHANI, Kerala, India - 676510 |
| AAH-4832 | CASA CONTRACTING LLP | 27/114, Swagathamad,Kottakkal, Tirur, Kerala, India - 676510 |
| ABZ-1310 | LEEM BAKERY VENTURE 2 LLP | 27/332 A,SWAGATHAMADU, KOTTAKKAL,Tirur,Malappuram,Kerala,India-676510 |
| AAX-2552 | AADHEL DEVELOPERS LLP | 4/171/ KUNNATHODI HOUSE RANDATHANI MALAPPURAM, Kerala, India - 676510 |
| AAL-2530 | BOW MANS HEALTHCARE LLP | 4/121, PARAMBADAN BUILDING RANDATHANI MALAPPURAM, Kerala, India - 676510 |
| U70200KL2025PTC091821 | HAILAN RESPONSIBILITY HUB PRIVATE LIMITED | 64/9, KUNNUMMAL,Kottakkal, Malappuram,Tirur,Malappuram,Kerala,676510-India |
| U85500KL2024NPL088958 | SUKOON EDU FOUNDATION | 2/329, Pulikkathodi,Kizhakkepuram, Randathani,Tirur,Malappuram,Kerala,676510-India |
| ACV-2062 | STUDYTOGO LLP | BASHEER K KAMBRATH HOUSE,CHERUSSOLA, KOTTAKKAL,Tirurangadi,Malappuram,Kerala,India-676510 |
| U24231KL2020PTC062758 | CAREBEA PRIVATE LIMITED | 5/22C, ATHIRUMADA ,KALPAKANCHERI RANDATHANI , MALAPPURAM, Kerala, India - 676510 |
| U74999KL2018PTC055584 | GLOBETROTTER'S MERIDIAN PRIVATE LIMITED | PULLUNIKKATTIL HOUSE CHERUSHOLA P.O,RANDATHANI , MALAPPURAM, Kerala, India - 676510 |
| U26933KL2015PTC037895 | EXCELLENCE ROOFING SOLUTIONS PRIVATE LIMITED | MP 1/91J CHENAKKAL , RANDATHANI POST, Kerala, India - 676510 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10570792 | 2015-04-29 | - | - | 75,000,000.00 | State Bank Of Travancore | |
| 10585566 | 2015-07-20 | - | - | 43,543,800.00 | De Lage Landen Financial Services India Private Limited | |
| 10615355 | 2016-01-22 | - | - | 3,963,015.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 10621997 | 2016-02-22 | - | - | 10,440,000.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100032078 | 2016-05-19 | - | 2023-08-21 | 25,000,000.00 | State Bank Of Travancore | |
| 100188154 | 2018-05-18 | - | - | 1,147,000.00 | INDUSIND BANK LTD |
- 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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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 | |
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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 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.