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
NEOTENY HEALTH RESORTS PRIVATE LIMITED
CIN: U55101KL2007PTC020420 As on: 2026-07-13
NEOTENY HEALTH RESORTS PRIVATE LIMITED (CIN: U55101KL2007PTC020420) is a Private company incorporated on 28 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8339000.00.
NEOTENY HEALTH RESORTS 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.NEOTENY HEALTH RESORTS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of NEOTENY HEALTH RESORTS PRIVATE LIMITED are KALARIKANDY PARAMBATH MOHAMMEDALI, HASHIM MUMTHAZ MANZIL ., THACHA PARAMBAN NOUSHAD ALI, YAKOOB ., NASEEL LAL THACHA PARAMBAN, and MOHAMED ERANHIKKAL K SAMEER.
NEOTENY HEALTH RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL2007PTC020420 and its registration number is 20420. Users may contact NEOTENY HEALTH RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEOTENY HEALTH RESORTS PRIVATE LIMITED is 5/3402 D-2, HIBON PLAZA MAVOOR ROAD, PUTHIYARA P.O. , KOZHIKODE, Kerala, India - 673004.
Current status of NEOTENY HEALTH RESORTS 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 NEOTENY HEALTH RESORTS 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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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.
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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 NEOTENY HEALTH RESORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEOTENY HEALTH RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00855477 | KALARIKANDY PARAMBATH MOHAMMEDALI | Director | 2007-02-28 |
| 00855560 | HASHIM MUMTHAZ MANZIL . | Director | 2007-03-01 |
| 01831525 | THACHA PARAMBAN NOUSHAD ALI | Director | 2007-02-28 |
| 02568165 | YAKOOB . | Director | 2007-03-01 |
| 02733355 | NASEEL LAL THACHA PARAMBAN | Director | 2007-03-01 |
| 02806667 | MOHAMED ERANHIKKAL K SAMEER | Director | 2007-03-01 |
Past Directors & Key Managerial Personnel of NEOTENY HEALTH RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALARIKANDY PARAMBATH MOHAMMEDALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDA AYURVEDICS PRIVATE LIMITED | U24233KL2003PTC016202 | Managing Director | 2003-06-11 | Ongoing |
| PUMICE PROJECTS AND PROPERTIES PRIVATE LIMITED | U45202KL2010PTC025620 | Director | - | 2010-03-05 |
| PUMICE PROJECTS AND PROPERTIES PRIVATE LIMITED | U45202KL2010PTC025620 | Managing Director | 2010-03-05 | Ongoing |
| MINFRA STRUCTURES PRIVATE LIMITED | U70200KL2007PTC020600 | Director | - | 2008-10-01 |
| MINFRA STRUCTURES PRIVATE LIMITED | U70200KL2007PTC020600 | Managing Director | 2008-10-01 | Ongoing |
Other Directorships of HASHIM MUMTHAZ MANZIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MPLAZA CONSTRUCTIONS LLP | AAH-2305 | Designated Partner | 2016-08-25 | Ongoing |
| VEDA AYURVEDICS PRIVATE LIMITED | U24233KL2003PTC016202 | Director | 2003-06-11 | Ongoing |
| ONENESS DEVELOPERS PRIVATE LIMITED | U74999TN2018PTC125912 | Additional Director | - | 2022-09-29 |
| ONENESS DEVELOPERS PRIVATE LIMITED | U74999TN2018PTC125912 | Director | 2021-10-20 | Ongoing |
Other Directorships of THACHA PARAMBAN NOUSHAD ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRA VISA FIDUCIARY SERVICES PRIVATE LIMITED | U74140DL2010PTC205846 | Director | 2010-07-14 | Ongoing |
| ELITE HEALTH AND RESORTS COMPANY PRIVATE LIMITED | U85110KL2006PTC019413 | Director | 2006-05-04 | Ongoing |
Other Directorships of YAKOOB .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE COPY MAGAZINE LLP | AAO-9995 | Partner | 2024-03-19 | Ongoing |
| PUMICE PROJECTS AND PROPERTIES PRIVATE LIMITED | U45202KL2010PTC025620 | Director | 2010-06-01 | Ongoing |
| MINFRA STRUCTURES PRIVATE LIMITED | U70200KL2007PTC020600 | Director | 2009-09-01 | Ongoing |
Other Directorships of NASEEL LAL THACHA PARAMBAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONBERG GRANITES LLP | AAV-3486 | Designated Partner | 2023-02-13 | Ongoing |
| MUNDENGARA GRANITES PRIVATE LIMITED | U14102KL2009PTC025080 | Director | 2009-11-30 | Ongoing |
| ELITE HEALTH AND RESORTS COMPANY PRIVATE LIMITED | U85110KL2006PTC019413 | Additional Director | - | 2020-02-01 |
| ELITE HEALTH AND RESORTS COMPANY PRIVATE LIMITED | U85110KL2006PTC019413 | Director | 2020-02-01 | Ongoing |
Other Directorships of MOHAMED ERANHIKKAL K SAMEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRA VISA FIDUCIARY SERVICES PRIVATE LIMITED | U74140DL2010PTC205846 | Director | 2010-07-14 | Ongoing |
| ELITE HEALTH AND RESORTS COMPANY PRIVATE LIMITED | U85110KL2006PTC019413 | Additional Director | - | 2020-02-01 |
| ELITE HEALTH AND RESORTS COMPANY PRIVATE LIMITED | U85110KL2006PTC019413 | Director | 2020-02-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200KL2007PTC020600 | MINFRA STRUCTURES PRIVATE LIMITED | DOOR NO.5/3902, THIRD FLOOR, HIBON PLAZA, MVOOR ROAD, PUTHIYARA P. O , KOZHIKODE, Kerala, India - 673004 |
| U52609KL2017PTC047931 | GDI E-COMMERCE PRIVATE LIMITED | ROOM NO.17/504 D2 TO D5 SHARA PLAZA, MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAE-6314 | FAMANIO PRODUCTS LLP | 5/3420-P,KANNANKANDY CHAMBERS ,MAVOOR ROAD PUTHIYARA,KOZHIKODE,KERALA KOZHIKODE, Kerala, India - 673004 |
| U52599KL2019PTC060084 | FRESHDROPS INDIA PRIVATE LIMITED | DOOR NO: 17/1464 C5, P.K BUILDING RAM MOHAN ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004 |
| AAT-9003 | KACHICO LLP | LEVEL 2, THE HIVE, 27/1255/G2,MINI BYPASS ROAD OPPOSITE APCO HONDA, PUTHIYARA (P.O) KOZHIKODE, Kerala, India - 673004 |
| U74999KL2022PTC073415 | IMAC INSTITUTE OF MAKEUP AND COSMETOLOGY PRIVATE LIMITED | 5/3519 C 1, 2ND FLOOR, P M TOWER, BEHIND R P MALL, MAVOOR ROAD, CALICUT , Kozhikode, Kerala, India - 673004 |
| U85499KL2024PTC086904 | ABDULLA MARKETJOURNEY VENTURES PRIVATE LIMITED | 5/3402-B15(2),HIBON PLAZA,KALATHINKUNNU,Kozhikode,Kozhikode,Kerala,673004-India |
| ABZ-0928 | GREEN MALL PROJECTS LLP | BUILDING NO.5/2759D, KALIPOIKA,,MINI BYPASS ROAD, P.O PUTHIYRA,,Kozhikode,Kozhikode,Kerala,India-673004 |
| U86909KL2021PTC068656 | NAZARETH HEALTH SOLUTIONS PRIVATE LIMITED | DOOR NO.27/460,SOUBHAGYA SHOPPING COMPLEX ARAYIDATHUPALAM,MAVOOR ROAD,PUTHIYARA P,O,KOZHIKODE,Kozhikode,Kerala,673004-India |
| U25199KL1986PTC004609 | SILVER FOAM PVT LTD | SILVER PLAZA 5/232 A MAVOORROAD PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004 |
| U27108KL2012PTC032093 | TOPCO GLOBAL STEEL PRIVATE LIMITED | 5/3420-P, 2nd FLOOR, KANNANKANDY CHAMBERS, MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| U45203KL2021PTC070503 | VIRSOURCE VENTURES PRIVATE LIMITED | 5/2759 D KALIPOIKA MINI BYE PASS ROAD P.O, PUTHIYRA , KOZHIKODE, Kerala, India - 673004 |
| AAF-6225 | CAMBRIA EDU VENTURES LLP | DOOR NO 17/806 D, 2ND FLOOR, CITY CENTRE PUTHIYARA P.O kozhikode, Kerala, India - 673004 |
| U85110KL2013PLC034222 | BMH CARE HOSPITAL LIMITED | 5/3432, BABY MEMORIAL HOSPITAL BUILDING INDIRA GANDHI ROAD, P.O. PUTHIYARA , KOZHIKODE, Kerala, India - 673004 |
| U66000KL2021PTC069949 | NAZARETH INSURANCE BROKERS PRIVATE LIMITED | DOOR NO.27/461, SOUBHAGYA SHOPPING COMPLEX ARAYIDATHUPALAM ,MAVOOR ROAD,PUTHIYARA P O , Kozhikode, Kerala, India - 673004 |
| U72300KL2003PTC016043 | MALABAR COLOR IMAGE SETTER PRIVATE LIMITED | DOOR NO 5/3424 B 5NOOR COMPLEX PUTHIYARA P O MAVOOR ROAD , CALICUT, Kerala, India - 673004 |
| U74999KL2021PTC069565 | NAZARETH BUSINESS SOLUTIONS PRIVATE LIMITED | DOOR NO.27/463, SOUBHAGYA SHOPPING COMPLEX ARAYIDATHUPALAM ,MAVOOR ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004 |
| U45200KL2016PTC045724 | FERRI TECH INFRASTRUCTURAL PRIVATE LIMITED | DOOR NO: 5/3412/S,2ND FLOOR EMARALD CITY PARK MAVOOR ROAD, PUTHIYARA POST , KOZHIKODE, Kerala, India - 673004 |
| U93020KL2007PTC020924 | GULFGATE HAIR FIXING PRIVATE LIMITED | 5/2080A1, Masood Tower,Near Bhima Jewellery, Jafferkhan Colony Road, Puthiyara (P O) , Kozhikode, Kerala, India - 673004 |
| U72900KL2017PTC049861 | GALAP INFO SOLUTIONS PRIVATE LIMITED | 17/1178 F1, 2nd FLOOR, AL- FAHAD ARCADE SABHA SCHOOL CROSS ROAD, PUTHIYARA P.O. , KOZHIKODE, Kerala, India - 673004 |
| U85110KL2013PTC033347 | NORTH SOUTH EYE CARE ASSOCIATES PRIVATE LIMITED | No.27/1239, C1&C2 ,Razeena Arcade, P.O.Puthiyara Mini By Pass Road, Kalluthan Kadavu , Kozhikode, Kerala, India - 673004 |
| U79110KL2020PTC063536 | JETZT HOSPITALITY PRIVATE LIMITED | BUILDING NO.63/2701, DOOR No. 5/3410 T-47 2ND FLOOR, R P MALL, MAVOOR ROAD , Kozhikode, Kerala, India - 673004 |
| U65992KL2009PTC024088 | BLACKBURY CHITS PRIVATE LIMITED | 2ND FLOOR, HAPPY BUILDING, PUTHIYARA P.O KOZHIKODE - 673004 , PUTHIYARA, Kerala, India - 673004 |
| U30006KL2004PTC017243 | ATD AUTOMATION TECHNOLOGIES PRIVATE LIMI TED | 5/3410 G1 KAIRALI COMPLEXOPPOSITE NEW BUSSTAND MAVOOR ROAD PUTHIYARA P O , CALICUT, Kerala, India - 673004 |
| U45200KL2010PTC026566 | MALHAR CONTRACTORS PRIVATE LIMITED | Room No. 5/3421, 3rd Floor,Darussalam Complex Mavoor Road, P O Puthiyara , Calicut, Kerala, India - 673004 |
| U74999KL2004PTC016913 | QUALITY ASSAY & HALLMARKING CENTRE PRIVATE LIMITED | DOOR No.17/1491 - D3 D4 D5 D6,3RD FLOOR MALABAR GATE,RAM MOHAN ROAD, PUTHIYARA P OST , CALICUT, Kerala, India - 673004 |
| AAN-7370 | BROOKDALE TOURS & TRAVELS LLP | 5/3038-D, KUNNOTH BUILDING, BEHIND GULF GATE JAFFERKHAN COLONY ROAD, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| ABZ-6346 | MOLVBO INFOTECH LLP | ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004 |
| AAM-8132 | REDTEAM CYBERSECURITY LABS LLP | 5/3412/U9, 4TH FLOOR, EMARALD MALL, NEAR BIG BAZAR MAVOOR ROAD, (IG ROAD), PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
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- Email ID
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.