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ACTIVE MEDI-VENTURES (INDIA) PRIVATE LIMITED

CIN: U85100KL2012PTC032746 As on: 2026-07-13

ACTIVE MEDI-VENTURES (INDIA) PRIVATE LIMITED (CIN: U85100KL2012PTC032746) is a Private company incorporated on 27 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 547600.00.

ACTIVE MEDI-VENTURES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ACTIVE MEDI-VENTURES (INDIA) PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of ACTIVE MEDI-VENTURES (INDIA) PRIVATE LIMITED are KANNAN AYYAPPAN, SREEVALSG MENON, and SHIVA KUMAR REDDY MALIPATEL.

ACTIVE MEDI-VENTURES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100KL2012PTC032746 and its registration number is 32746. Users may contact ACTIVE MEDI-VENTURES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE MEDI-VENTURES (INDIA) PRIVATE LIMITED is No.2/565A, VAISHNAVAM, BHAVANA JUNCTION PARAMMEL, AZHINHILAM.P.O , MALAPPURAM, Kerala, India - 673632.

Current status of ACTIVE MEDI-VENTURES (INDIA) PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for ACTIVE MEDI-VENTURES (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.

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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 ACTIVE MEDI-VENTURES (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 ACTIVE MEDI-VENTURES (INDIA)
DIN Director Name Designation Appointment Date
01728724 KANNAN AYYAPPAN Director 2012-11-27
02005582 SREEVALSG MENON Director 2012-11-27
05315808 SHIVA KUMAR REDDY MALIPATEL Director 2012-11-27
Past Directors & Key Managerial Personnel of ACTIVE MEDI-VENTURES (INDIA)
DIN Director Name Designation Appointment Date Cessation
06409500 ANTONY GEORGE NOORANAL Director - 2019-02-01
Other Directorships of KANNAN AYYAPPAN
Company Name CIN Designation Appointment Date Cessation
WESTERN QTEN TRANSPORTATION PRIVATE LIMITED U52219KL2008PTC022127 Director - 2024-01-17
GLOBAL MEDI-VENTURES INTERNATIONAL PRIVA TE LIMITED U85110KL2012PTC032490 Director - 2012-12-17
Other Directorships of SREEVALSG MENON
Company Name CIN Designation Appointment Date Cessation
WESTERN QTEN TRANSPORTATION PRIVATE LIMITED U52219KL2008PTC022127 Director - 2024-01-17
GLOBAL MEDI-VENTURES INTERNATIONAL PRIVA TE LIMITED U85110KL2012PTC032490 Director - 2012-12-14
Other Directorships of SHIVA KUMAR REDDY MALIPATEL
Company Name CIN Designation Appointment Date Cessation
CELEBRA CORP LLP ACB-0407 Designated Partner 2023-05-08 Ongoing
PRAGATHINAGAR REALITY LLP ACC-8040 Designated Partner 2023-09-04 Ongoing
PRAGATHINAGAR HOUSING LLP ACC-9144 Designated Partner 2023-09-08 Ongoing
SHRESTA INFOTECH LIMITED U72200TG2000PLC034410 Additional Director - 2013-04-01
SHRESTA INFOTECH LIMITED U72200TG2000PLC034410 Whole-time director - 2017-02-17
INTELLIGEN SOFT PRIVATE LIMITED U72900TG2021PTC151858 Director 2021-05-29 Ongoing
GLOBAL MEDI-VENTURES INTERNATIONAL PRIVA TE LIMITED U85110KL2012PTC032490 Director - 2012-12-17
Other Directorships of ANTONY GEORGE NOORANAL
Company Name CIN Designation Appointment Date Cessation
AXG SYNERGY FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U74999KA2022PTC161193 Managing Director 2022-05-12 Ongoing
GLOBAL MEDI-VENTURES INTERNATIONAL PRIVA TE LIMITED U85110KL2012PTC032490 Director - 2012-12-14

CIN Company Name Company Address
U85110KL2012PTC032490 GLOBAL MEDI-VENTURES INTERNATIONAL PRIVA TE LIMITED No.2/565A, VAISHNAVAM, BHAVANA JUNCTION PARAMMEL, AZHINHILAM.P.O, VAZHAYUR , MALAPPURAM, Kerala, India - 673632
ABA-7006 MAZRA RESORTS LLP NO:2/431,FIRST FLOOR,CEEPEES BUILDING NEAR FAROOK COLLEGE POST OFFICE P O FAROOK COLLEGE, Kerala, India - 673632
ABA-5926 MINIMODE DESIGNS LLP Room No: 1/256C, M E Building, Karad P.O., Malappuram, Kerala, India - 673632
U51395KL2014PTC037443 GO TALK MOBILES PRIVATE LIMITED DOOR NO : 4/398, FEROPLY COMPLEX P O KARAD PARAMBA, VIA FAROOK COLLEGE , MALAPPURAM, Kerala, India - 673632
ABC-3085 Enmindz Educational Consultancy LLP 16/107/A, Sreeragam, Azhinhilam PONear Bhavana Junction,Malappuram Ernad, Kerala, India - 673632
U20211KL1988PTC005044 FEROKE PLYWOODS P LTD P O KARADFAROOK COLLEGE , MALAPPURAM, Kerala, India - 673632
U25209KL1994PTC007660 PARAMAL PLASTIC COMPANY PVT LTD KARAD PARAMBAFAROOK COLLEGE P O , MALAPPURAM DISTRICT, Kerala, India - 673632
U68100KL2025PTC093592 LUMIOR PROPERTIES PRIVATE LIMITED NO.381/D, 2nd FLOOR, PMA TOWER,,VSC BANK ROAD,,Ernad,Malappuram,Kerala,673632-India
U72900KL2021PTC067739 CONNECT2SUN TECHNOLOGIES PRIVATE LIMITED DOOR NO.1/576,THAZHATH VEETTIL HOUSE AZHINHILAM PO,VAZHAYUR, , MALAPPURAM, Kerala, India - 673632
U65992KL2012PTC030468 DHANKELI CHITS PRIVATE LIMITED DOOR NO. 7/423 FAROOK COLLEGE P.O. , CALICUT, Kerala, India - 673632
AAN-8113 LINCO BATHWARES LLP ROOM NO: 3/41-A1 FAROOK COLLEGE(P.O) PARUTHIPPARA, Kerala, India - 673632
U45200KL2013PTC033575 KMA VENTURES PRIVATE LIMITED DOOR NO:1/214D, KODAMPUZHA FAROOK COLLEGE P.O , CALICUT, Kerala, India - 673632
ABB-7271 MALABAR WHITE HOUSE LLP DOOR NO. 1/370-A1, NEAR KADAVU RESORTBYPASS, AZHINHILLAM P.O Ernad, Kerala, India - 673632
AAM-1401 FERRUM-CNC LASER LLP No: 16/372A ,FERRUM TOWER, NH BYPASS NEAR KADAVU RESORT, BHAVANA JUNCTION AZHINJILAM, Kerala, India - 673632
U36999KL2020PTC063044 AMA LAMINATORS PRIVATE LIMITED DOOR NO 3/206, FEROPLY COMPLEX KARAD PARAMBA P.O, , FAROOK COLLEGE VIA, Kerala, India - 673632
AAK-4063 MRM-REGAL SPICES LLP 18/284 D, PALLIMETHAL FAROOK COLLEGE P O, Kerala, India - 673632
U46909KL2023OPC080801 RRG LUSHFOREST (OPC) PRIVATE LIMITED C/O JAYAN C VALLIKATTIL HOUSE,MALAPPURAM,Ernad,Malappuram,Kerala,673632-India
AAF-6181 ATTIXS DESIGN CONSORTIUM LLP 1/523 P, KRISHNA BUILDINGNH 66, AZHINHILAM PO, KERALA 673632 Ernad, Kerala, India - 673632
AAQ-7608 BUILDEX TRADE LINKS LIMITED LIABILITY PA RTNERSHIP Pallipadi Azhinhilam Malappuram, Kerala, India - 673632
U90009KL2025PTC097927 EMBARCAR ISLAND ENTERTAINMENTS PRIVATE LIMITED 43/2,EMBARCAR ISLAND,Ernad,Malappuram,Kerala,673632-India
AAH-3333 ERANAD FLOORINGS LLP VP II/446, AZHINHILAM, PARAMMAL MALAPPURAM, Kerala, India - 673632
ACY-8769 KERACHAKRA FOODS LLP Door No. 15/45, Areekunnu,Vazhayur,Ernad,Malappuram,Kerala,India-673632
U46900KL2026PTC100284 NEVANILA GLOBAL PRIVATE LIMITED DOOR NO. 104/A,CHATHANGATT HOUSE,,Ernad,Malappuram,Kerala,673632-India
ACE-0470 WATERLAB ANALYTICAL LABORATORY AND RESEARCH CENTRE LLP 16/508 D, GOLDEN TOWER,,AZHINHILAM, PARAMMAL,,Ernad,Malappuram,Kerala,India-673632
ACE-9951 CHITHRA PETROCHEMICALS LLP 2/34 C1 MOORKANAD ROAD,,PARUTTHIPPARA,,Ernad,Malappuram,Kerala,India-673632
U88900KL2023NPL084090 MIRACLE SHELTER HOME CHARITABLE FOUNDATION SHOP NO.7/384 A9, PULIYALI COMPLEX,Ernad,Malappuram,Kerala,673632-India
U36109KL2020PTC065000 WILLOW & BANYAN PRIVATE LIMITED 2/539 C, Azhinjilam Calicut-Ramanattukara Bypass Road , Malappuram, Kerala, India - 673632
U15400KL2006PTC020082 CHICKHUT FOODS INDIA PRIVATE LIMITED VP I 161A ,NH 17 BY-PASS AZHINHILAM , MALAPPURAM, Kerala, India - 673632
AAC-4465 INFRA GRANITES LIMITED LIABILITY PARTNER SHIP DOOR NO.VP IV/395, FEROPLY COMPLEXPO. KARAD PARAMBA, (VIA) FAROOK COLLEGE MALAPPURAM, Kerala, India - 673632

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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