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MODERN HOSPITAL KODUNGALLUR LTD
CIN: U85110KL1990PLC005755
MODERN HOSPITAL KODUNGALLUR LTD (CIN: U85110KL1990PLC005755) is a Public company incorporated on 19 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 39999850.00.
MODERN HOSPITAL KODUNGALLUR LTD's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MODERN HOSPITAL KODUNGALLUR LTD'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 MODERN HOSPITAL KODUNGALLUR LTD are ASHARAF KADIR KALAPPURAKKAL, PANAPPARAMBIL HUSSAN KUNJI MOHAMED HUSSAIN, ABDULLA ASSANKUNHI PUZHANKARAILLATH, NEDIYAPARAMBIL ABDULRAHIMAN ABDULKADAR, ANDARATHARA KUNJI POKKER KUTTY YUSUFF, ABDULRASHID KARUKAPADATH ABOOBACKER, PONNAMPADIKKAL KUNHIMOIDEEN MOHAMED ASHARAF, PADIYATH ABDUL RAHIMAN MOHYADEEN, ABDUL LATIF KUNJU AYYARIL, ALIMOHAMAD ARAVASSERY SALAMU, NADUVILAKATH ABDUL RAZAK ABDUL KAREEM, KADAMBOTTE ISMAIL ABDUL KADER, THANATHPARAMBIL AHAMED ABDUL GAFOOR, and MANAMKERIL ABDULHAYYU MOHAMMED SHAREEF.
MODERN HOSPITAL KODUNGALLUR LTD's Corporate Identification Number (CIN) is U85110KL1990PLC005755 and its registration number is 5755. Users may contact MODERN HOSPITAL KODUNGALLUR LTD on its Email address - [email protected]. Registered address of MODERN HOSPITAL KODUNGALLUR LTD is 2/285-287, MODERN HOSPITAL COMPLEX CHATHEDATHUPARAMBU, P.B NO.22 , KODUNGALLUR, Kerala, India - 680664.
Current status of MODERN HOSPITAL KODUNGALLUR LTD 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 MODERN HOSPITAL KODUNGALLUR 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 MODERN HOSPITAL KODUNGALLUR 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.
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Current Directors & Key Managerial Personnel of MODERN HOSPITAL KODUNGALLUR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00110071 | ASHARAF KADIR KALAPPURAKKAL | Director | 1990-07-19 |
| 00430636 | PANAPPARAMBIL HUSSAN KUNJI MOHAMED HUSSAIN | Director | 2021-09-30 |
| 01789047 | ABDULLA ASSANKUNHI PUZHANKARAILLATH | Director | 2016-08-23 |
| 02374588 | NEDIYAPARAMBIL ABDULRAHIMAN ABDULKADAR | Director | 2013-08-24 |
| 00430630 | ANDARATHARA KUNJI POKKER KUTTY YUSUFF | Director | 2011-07-27 |
| 02287081 | ABDULRASHID KARUKAPADATH ABOOBACKER | Whole-time director | 2011-04-05 |
| 03121176 | PONNAMPADIKKAL KUNHIMOIDEEN MOHAMED ASHARAF | Director | 2011-07-27 |
| 03167860 | PADIYATH ABDUL RAHIMAN MOHYADEEN | Director | 2021-09-30 |
| 01030970 | ABDUL LATIF KUNJU AYYARIL | Managing Director | 2010-10-01 |
| 02336631 | ALIMOHAMAD ARAVASSERY SALAMU | Director | 2018-08-28 |
| 01542697 | NADUVILAKATH ABDUL RAZAK ABDUL KAREEM | Director | 2014-08-18 |
| 01840829 | KADAMBOTTE ISMAIL ABDUL KADER | Director | 2021-09-30 |
| 02459017 | THANATHPARAMBIL AHAMED ABDUL GAFOOR | Director | 2014-08-18 |
| 07258339 | MANAMKERIL ABDULHAYYU MOHAMMED SHAREEF | Director | 2015-09-19 |
Past Directors & Key Managerial Personnel of MODERN HOSPITAL KODUNGALLUR
Other Directorships of ASHARAF KADIR KALAPPURAKKAL
Other Directorships of PANAPPARAMBIL HUSSAN KUNJI MOHAMED HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KATTAKATH HYDROSE ABDUL JALEEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMI MERCANTILE COMPANY PVT LTD | U15311KL1992PTC006365 | Director | 1993-01-17 | Ongoing |
| SUMIS TRADELINKS PRIVATE LIMITED | U51909KL1996PTC010001 | Managing Director | 1996-02-09 | Ongoing |
Other Directorships of MOHAMED YOUSUFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADIYATH MOHAMED ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KODUNGALLUR SCAN AND RESEARCH CENTRE PRIVATE LIMITED | U85195KL2000PTC014070 | Director | - | 2019-06-10 |
Other Directorships of ABDULLA ASSANKUNHI PUZHANKARAILLATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEDIYAPARAMBIL ABDULRAHIMAN ABDULKADAR
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Other Directorships of PUNNILATH MOHAMMED UNNI ABDUL MAJEED
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Other Directorships of PICHATHARA MAKKAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-AZ 'HAR EDUCATIONAL INSTITUTIONS (SEC.25 COMPANY) | U80301KL2004NPL017125 | Director | - | 2020-12-24 |
| AL-AZ 'HAR EDUCATIONAL INSTITUTIONS (SEC.25 COMPANY) | U80301KL2004NPL017125 | Managing Director | - | 2006-09-25 |
Other Directorships of ANDARATHARA KUNJI POKKER KUTTY YUSUFF
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Other Directorships of ABDULRASHID KARUKAPADATH ABOOBACKER
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Other Directorships of PONNAMPADIKKAL KUNHIMOIDEEN MOHAMED ASHARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRUDENTZ SYSTEMS AND SOLUTIONS INDIA PRIVATE LIMITED | U72200KL2010PTC026607 | Director | 2010-08-26 | Ongoing |
Other Directorships of MOHAMED ISSAK KOLLAT
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Other Directorships of PADIYATH ABDUL RAHIMAN MOHYADEEN
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Other Directorships of PUTHIYAVEETTIL UMMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KODUNGALLUR SCAN AND RESEARCH CENTRE PRIVATE LIMITED | U85195KL2000PTC014070 | Director | - | 2019-06-10 |
Other Directorships of ABDUL LATIF KUNJU AYYARIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KODUNGALLUR SCAN AND RESEARCH CENTRE PRIVATE LIMITED | U85195KL2000PTC014070 | Additional Director | - | 2019-11-30 |
| KODUNGALLUR SCAN AND RESEARCH CENTRE PRIVATE LIMITED | U85195KL2000PTC014070 | Director | 2019-11-30 | Ongoing |
| KODUNGALLUR MRI SCAN CENTRE PRIVATE LIMITED | U85195KL2007PTC020744 | Director | 2019-06-10 | Ongoing |
Other Directorships of ALIMOHAMAD ARAVASSERY SALAMU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUZHIKANDATHIL ABDU NAZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALATHUR PLANTATIONS AND FARMS PRIVATE LIMITED | U01116KL2010PTC026058 | Director | - | 2022-10-03 |
| ERANADU PLANTATIONS AND FARMS PRIVATE LIMITED | U01300KL2010PTC026028 | Director | - | 2022-10-03 |
| NIRADHANYAM PLANTATIONS AND FARMS PRIVATE LIMITED | U01300KL2010PTC026032 | Director | - | 2022-10-03 |
| PROGRESSIVE GRANITES PRIVATE LIMITED | U14102KL2010PTC026041 | Director | - | 2022-10-03 |
Other Directorships of NADUVILAKATH ABDUL RAZAK ABDUL KAREEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURA ACADEMIC INSTITUTIONS PRIVATE LIMITED | U80300KL2011PTC028477 | Director | 2014-12-02 | Ongoing |
| KODUNGALLUR SCAN AND RESEARCH CENTRE PRIVATE LIMITED | U85195KL2000PTC014070 | Director | 2000-07-31 | Ongoing |
Other Directorships of KADAMBOTTE ISMAIL ABDUL KADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYAMAM CAPITAL ENTERPRISES LLP | AAS-9819 | Partner | 2021-01-22 | Ongoing |
Other Directorships of THANATHPARAMBIL AHAMED ABDUL GAFOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KODUNGALLUR SCAN AND RESEARCH CENTRE PRIVATE LIMITED | U85195KL2000PTC014070 | Director | - | 2012-02-03 |
Other Directorships of AHAMED MOIDEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KODUNGOOKKARAN MATHILAKATH MOHAMED HAMZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANAMKERIL ABDULHAYYU MOHAMMED SHAREEF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51397KL2021PTC070276 | GRAND PHARMA DISTRIBUTORS PRIVATE LIMITED | BUILDING NO.(OLD) IX/377 /J- (NEW) IV 9F OPP. MODERN HOSPITAL CHATHEDATHUPARAMBU , KODUNGALLUR, Kerala, India - 680664 |
| U65992KL2008PTC023596 | CHERAMAN KURIES PRIVATE LIMITED | NO.22/422, PLAZA COMPLEX (NEAR K.S.E.B) THEKKENADA, KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| AAY-9684 | ACCUMED DIAGNOSTICS LLP | 3/419 [ Old No.73(C)], K J Hospital complex, Chandappura P.O,Kodungallur Thrissur, Kerala, India - 680664 |
| U85100KL2021PTC070316 | AR MEDCARE PRIVATE LIMITED | Door No.3/418 (Old No.73(B), Craft Hospital Campus Chandappura, Lokamaleswaram , Kodungallur, Kerala, India - 680664 |
| U85195KL2007PTC020744 | KODUNGALLUR MRI SCAN CENTRE PRIVATE LIMITED | KMC 2/287, CHATHEDATHUPARAMBU , KODUNGALLUR, Kerala, India - 680664 |
| ACO-0216 | HEXAL BUILDERS LLP | SNDS SHOPPING COMPLEX,BUILDING NO IV/859 3(B),Kodungallur,Thrissur,Kerala,India-680664 |
| U67200KL2004PTC017407 | FINSERE AGENTS AND CONSULTANTS PRIVATE LIMITED | DOOR NO XIV/225 1SAGARASREE COMPLEX S N THEATRE SOUTH NADA,KODUNGALLUR P O , THRISSUR, Kerala, India - 680664 |
| U51219KL2020PTC062553 | QUEEN-BEE VITALS PRIVATE LIMITED | SY No. 117/4, Avenue Centre, West BHS, 2nd Floor, XL/258C1, Methala Village, Kodungallur P O, , Thrissur, Kerala, India - 680664 |
| U52100KL2009PTC024021 | UMBRAGE SALES AND MARKETING SERVICES PRIVATE LIMITED | Second Floor, Cheraman Masjid Complex Arakulam, , Kodungallur P O, Kerala, India - 680664 |
| U85110KL2012PTC032088 | CRAFT FERTILITY CENTRE PRIVATE LIMITED | VIII/77(2,3), LOKAMALESWARAM CHANDAPPURA, KODUNGALLUR P O , KODUNGALLUR, Kerala, India - 680664 |
| U65992KL2015PTC038768 | LOKAMALESWARAM SREE NARAYANA MARANA DHANA SAHAYAM CHITS PRIVATE LIMITED | DOOR NO:I/157C LOKAMALESWARAM WEST, P.O KODUNGALLUR , KODUNGALLUR, Kerala, India - 680664 |
| U74110KL2021PTC070785 | RDA BUILDERS PRIVATE LIMITED | 44/237-B Shanmugha Apartments Near O K Hospital, Kodungallur , Kodungallur, Kerala, India - 680664 |
| AAN-7937 | METRO MUZIRIS CARDIAC CENTRE LLP | DOOR NO:672/2 USHA KODUNGALLUR, Kerala, India - 680664 |
| ACG-1807 | SWASTHY AYURVEDIC HOSPITAL LLP | Kodungallur Co operative Hospital LTD No R 966 Building,Kodungallur,Thrissur,Kerala,India-680664 |
| U65992KL2013PLC035584 | THAIVALATH CHITS LIMITED | DOOR NO : XIV/162 B THAIVALATH RESIDENCY , KODUNGALLUR, Kerala, India - 680664 |
| AAP-9815 | BOOKOFY EDUCATION CONSULTANCY LLP | Room No 241(10),2d Floor,AVIS Building, Vallomparambath Kodungallur, Kerala, India - 680664 |
| U74999KL2018PTC055982 | SEQTEC BUILDING TECHNOLOGIES PRIVATE LIMITED | perumbilly building room no:14/363/2, , KODUNGALLUR MUNICIPALITY, Kerala, India - 680664 |
| U72900KL2017PTC051137 | CRIKEY VENTURES PRIVATE LIMITED | XX/403A, SBA COMPLEX NEAR MEDICARE HOSPITAL, TKS PURAM , KODUNGALLUR, Kerala, India - 680664 |
| U65929KL2022PLN077838 | REGENT NIDHI LIMITED | DOOR NO. 35/319/C KIZHAKKEVEETTIL COMPLEX, T K S PURAM , KODUNGALLUR, Kerala, India - 680664 |
| U65992KL2012PTC032019 | GURUDEEPTHI CHITS PRIVATE LIMITED | DOOR NO IV/407 , SANTHI COMPLEX , LOKAMALESWARAM , CHANDAPURA , KODUNGALLUR, Kerala, India - 680664 |
| U67190KL2021PLC069108 | FINTOP INVESTMENTS SERVICES LIMITED | BUILDING NO. 111/156, D.3 P.N.K ADVISORY SERVICES, MOHAN PLAZA , KODUNGALLUR, Kerala, India - 680664 |
| U67120KL2017PLC049918 | SUCA MUTUAL BENEFIT NIDHI LIMITED | 514 P UMBRAGE SALES & MARKETING SERVICES NR. CHERAMAN MASJID, CHERAMAN COMPLEX PO , KODUNGALLUR, Kerala, India - 680664 |
| U92410KL2020OPC061203 | DTABATA HEALTH CLINIC (OPC) PRIVATE LIMITED | Building No. XII/ 150 (4) Karoor Madhom Road, West of CI Office, P attumma , Kodungallur, Kerala, India - 680664 |
| ABA-8546 | QUEEN IDENTICAL LLP | Sy No.117/4, Avenue Centre, West Bhs 2nd Floor, XL/258C, Methala Village Kodungallur, Kerala, India - 680664 |
| U65999KL2016PLC046330 | SREE KUMARA SAMAJAM NIDHI LIMITED | Door No XII/230(A12), 2nd Floor, Sree Kumara samajam Building, West Nada , Kodungallur, Kerala, India - 680664 |
| U68200KL2025PTC093805 | SILVORA LEAF DEVELOPERS PRIVATE LIMITED | SHOP NO 19 2ND FLOOR,CENTRO MALL,Kodungallur,Thrissur,Kerala,680664-India |
| U64990KL2023PTC081892 | CRANGANOOR CHITS PRIVATE LIMITED | Door No.17/260, 261,Plaza Complex, South Nada,Kodungallur,Thrissur,Kerala,680664-India |
| U45309KL2022PTC076234 | QUARTET VENTURES PRIVATE LIMITED | No. 40/354-K, Jazz Arcade,Arakulam West P.O,Kodungallur,Thrissur,Kerala,680664-India |
| U45201KL2003PTC015861 | BAITH BUILDERS PRIVATE LIMITED | DOOR NO 37/IXSOUMYA BUILDING PADAKULAM P O KODUNGALLUR , THRISSUR, Kerala, India - 680664 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081431 | 2007-12-17 | 2011-06-03 | 2019-03-14 | 18,000,000.00 | THE FEDERAL BANK LTD | |
| 90017002 | 1997-12-12 | - | - | 1,000,000.00 | LORD KRISHNA BANK LTD. |
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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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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.