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Outstanding Payments (MSME)
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MALABAR INSTITUTE OF MEDICAL SCIENCES LTD
CIN: U85110KL1995PLC008677
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD (CIN: U85110KL1995PLC008677) is a Public company incorporated on 17 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 999124470.00.
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD's Annual General Meeting (AGM) was last held on 26 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MALABAR INSTITUTE OF MEDICAL SCIENCES 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 MALABAR INSTITUTE OF MEDICAL SCIENCES LTD are ALI MAMMATHRAYILLATH, KAZIA MOHAMMED ISMAIL, KARTHOLIPARAMBA ABDURAHMAN, MANDAYAPURATH AZAD MOOPEN, RASHID ASLAM BIN MOHIDEEN MAMMU HAJI, . BASHEER, HAMZA PARAPPU MAPPILAKATH ., . ZEBA AZAD MOOPEN, SYED MOHIDDINA SYED ALI KHALIL, SHARFULDDEEN VALIYAPEEDIKA VALIYAPEEDIKA KANDY, MOOLAKKADATH SALAHUDDIN ., THADATHIL JOSEPH WILSON, AHAMED MOOPAN MANDAYAPURATH ., and AZHUMULATHIL ABDULRAHIMAN SALIM.
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD's Corporate Identification Number (CIN) is U85110KL1995PLC008677 and its registration number is 8677. Users may contact MALABAR INSTITUTE OF MEDICAL SCIENCES LTD on its Email address - [email protected]. Registered address of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD is GOVINDAPURAM P.O., CALICUT, , CALICUT, Kerala, India - 673016.
Current status of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD is - Active.
Basic Information
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- ROC
- Registration Number
- Company Category
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- Class of Company
- Date of Incorporation
- Age of Company
- Activity
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Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
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ZaubaCorp's company report for MALABAR INSTITUTE OF MEDICAL SCIENCES 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 MALABAR INSTITUTE OF MEDICAL SCIENCES 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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MALABAR INSTITUTE OF MEDICAL SCIENCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053469 | ALI MAMMATHRAYILLATH | Director | 1995-02-17 |
| 00159482 | KAZIA MOHAMMED ISMAIL | Director | 1995-08-01 |
| 00096537 | KARTHOLIPARAMBA ABDURAHMAN | Director | 2000-07-24 |
| 00159403 | MANDAYAPURATH AZAD MOOPEN | Director | 1995-03-01 |
| 06915725 | RASHID ASLAM BIN MOHIDEEN MAMMU HAJI | Director | 2017-08-04 |
| 01482427 | . BASHEER | Director | 2019-08-01 |
| 02263209 | HAMZA PARAPPU MAPPILAKATH . | Whole-time director | 2019-08-01 |
| 03604401 | . ZEBA AZAD MOOPEN | Director | 2021-08-26 |
| 01275777 | SYED MOHIDDINA SYED ALI KHALIL | Director | 2005-08-20 |
| 02278136 | SHARFULDDEEN VALIYAPEEDIKA VALIYAPEEDIKA KANDY | Director | 2018-08-03 |
| 00097569 | MOOLAKKADATH SALAHUDDIN . | Director | 2001-09-28 |
| 02135108 | THADATHIL JOSEPH WILSON | Director | 2007-08-18 |
| 03345288 | AHAMED MOOPAN MANDAYAPURATH . | Director | 2012-08-24 |
| 00272742 | AZHUMULATHIL ABDULRAHIMAN SALIM | Director | 2002-09-27 |
Past Directors & Key Managerial Personnel of MALABAR INSTITUTE OF MEDICAL SCIENCES
Other Directorships of CHATHOTH KUYYANDI ABDUL MAJEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED | U45200KL2012PTC032051 | Director | 2015-02-28 | Ongoing |
| KING CITY INTERNATIONAL VENTURES PRIVATE LIMITED | U45200KL2012PTC032051 | Managing Director | - | 2015-02-28 |
| TEIKIN AUTOMOTIVE INDIA PRIVATE LIMITED | U51900TN2012PTC087951 | Director | 2012-10-05 | Ongoing |
| EASTAVENUE HOTELS (INDIA) PRIVATE LIMITED | U55101KL2010PTC026990 | Managing Director | 2010-11-04 | Ongoing |
| SOUTH INDIA MEDICAL FOUNDATION AND INFRASTRUCTURE LIMITED | U85110KL2013PLC035735 | Additional Director | - | 2015-09-30 |
| SOUTH INDIA MEDICAL FOUNDATION AND INFRASTRUCTURE LIMITED | U85110KL2013PLC035735 | Director | - | 2021-04-20 |
Other Directorships of ALI MAMMATHRAYILLATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENZ INN COMMERCIAL COMPLEX LIMITED | U55102KL1982PLC003600 | Director | - | 2023-09-29 |
| MOTHER HOSPITAL PVT LTD | U85110KL1988PTC005265 | Managing Director | 1988-12-30 | Ongoing |
| GREATLAND HEALTHCARE PRIVATE LIMITED | U85110KL2002PTC015184 | Director | 2002-01-18 | Ongoing |
Other Directorships of KAZIA MOHAMMED ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | U70102KL2010PTC026300 | Director | - | 2020-08-04 |
Other Directorships of . ANVAR AMEEN CHELAT
Other Directorships of KARTHOLIPARAMBA ABDURAHMAN
Other Directorships of MANDAYAPURATH AZAD MOOPEN
Other Directorships of MOIDU KANNAN KANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANNANKANDY BUILDERS PRIVATE LIMITED | U45201KL1997PTC011849 | Managing Director | 2005-02-08 | Ongoing |
| AAGAZ PROPERTIES PRIVATE LIMITED | U70100KL2005PTC018048 | Director | - | 2008-03-20 |
Other Directorships of . NASEERA AZAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-21 | |||
| ENAAZ PROPERTIES LLP | AAH-9163 | Designated Partner | 2016-11-30 | Ongoing |
| NASEERA REALTORS LLP | AAM-9043 | Designated Partner | 2018-07-02 | Ongoing |
| AUROXICA GOLD & DIAMONDS LLP | AAM-9186 | Partner | 2019-02-08 | Ongoing |
| Gemora Gold Retail LLP | ABB-0790 | Partner | 2023-10-10 | Ongoing |
| ASTER DM HEALTHCARE LIMITED | L85110KA2008PLC147259 | Director | - | 2013-09-11 |
| HABITECH BUILDERS INDIA PRIVATE LIMITED | U45201KL2005PTC017886 | Director | - | 2008-12-29 |
| WAYANAD INFRASTRUCTURE PRIVATE LIMITED | U70100KL2011PTC029283 | Director | 2011-09-02 | Ongoing |
| DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED | U85110KL2009PTC024999 | Director | - | 2023-05-20 |
Other Directorships of ANOOP MOOPEN .
Other Directorships of RASHID ASLAM BIN MOHIDEEN MAMMU HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHID PROPERTIES LLP | AAJ-8822 | Designated Partner | 2017-07-04 | Ongoing |
| NASEEMA REALTORS LLP | AAJ-9455 | Designated Partner | 2017-07-11 | Ongoing |
| ASLAM SONS PROPERTIES LLP | AAK-8120 | Designated Partner | 2017-10-10 | Ongoing |
| WAYANAD INFRASTRUCTURE PRIVATE LIMITED | U70100KL2011PTC029283 | Director | 2015-03-09 | Ongoing |
| TRIO PROPERTY DEVELOPERS PRIVATE LIMITED | U70101KL1995PTC009606 | Director | 2015-03-02 | Ongoing |
| ANAPPADIKKAL PROJECTS PRIVATE LIMITED | U70101KL2005PTC018618 | Director | 2015-03-05 | Ongoing |
| ASLAM MOHAMMED PROPERTIES PRIVATE LIMITED | U70101KL2005PTC018619 | Additional Director | 2017-12-09 | Ongoing |
Other Directorships of SANTY NEELIYANICKAL SAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE PARKING PRIVATE LIMITED | U45206TN2009PTC072304 | Additional Director | - | 2020-12-31 |
| FUTURE PARKING PRIVATE LIMITED | U45206TN2009PTC072304 | Director | - | 2023-02-27 |
| PLUS MEDICARE HOSPITALS PRIVATE LIMITED | U85110HR2011PTC115787 | Additional Director | - | 2023-09-08 |
| PLUS MEDICARE HOSPITALS PRIVATE LIMITED | U85110HR2011PTC115787 | Director | 2023-06-06 | Ongoing |
| PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED | U85110HR2017PTC072032 | Additional Director | - | 2023-09-10 |
| PARAS HEALTHCARE (RANCHI) PRIVATE LIMITED | U85110HR2017PTC072032 | Director | 2023-06-29 | Ongoing |
Other Directorships of MAYAN KUTTY CHOLAKKAL
Other Directorships of KORATHE MOHAMMAD
Other Directorships of . BASHEER
Other Directorships of HAMZA PARAPPU MAPPILAKATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Gemora Gold Retail LLP | ABB-0790 | Partner | 2023-10-10 | Ongoing |
| WAYANAD INFRASTRUCTURE PRIVATE LIMITED | U70100KL2011PTC029283 | Director | 2015-03-09 | Ongoing |
Other Directorships of . ZEBA AZAD MOOPEN
Other Directorships of KUNHIMOIDEENKUTTY HAJI THENGAKOOTTUNGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALATTIRI KUTTAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | U70102KL2010PTC026300 | Director | 2011-04-29 | Ongoing |
| SAYAN TIRES (INDIA) PRIVATE LIMITED | U74900TG2015PTC099769 | Additional Director | 2016-12-10 | Ongoing |
Other Directorships of PULIKKAL VEETTIL ABDUL WAHAB
Other Directorships of MURALI PRABHAKARAN VETTATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PACHUVEETIL JAYAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | U70102KL2010PTC026300 | Director | - | 2019-08-21 |
| ANKARATH INFOTECH PRIVATE LIMITED | U72200KL2000PTC013678 | Director | 2001-08-13 | Ongoing |
| PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED | U74999TZ2013PTC019896 | CFO(KMP) | - | 2021-04-05 |
Other Directorships of SYED MOHIDDINA SYED ALI KHALIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIRSI AGRO PLANTATIONS PRIVATE LIMITED | U01400KA2013PTC069370 | Director | 2013-05-29 | Ongoing |
| INDIAN PUBLICATIONS LIMITED | U22190DL1988PLC030682 | Director | 1990-06-29 | Ongoing |
| MAADHYAMA COMMUNICATIONS LIMITED | U22219KA2000PLC026194 | Director | 2000-11-18 | Ongoing |
| BHATKAL HEALTH CARE LIMITED | U85110KA2008PLC047241 | Director | 2008-07-22 | Ongoing |
| INDOGULF HOSPITALS PRIVATE LIMITED | U85110KL2012PTC032195 | Additional Director | - | 2013-09-18 |
| INDOGULF HOSPITALS PRIVATE LIMITED | U85110KL2012PTC032195 | Director | 2013-09-18 | Ongoing |
Other Directorships of SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMSU PROPERTIES LLP | AAI-8609 | Designated Partner | 2017-03-17 | Ongoing |
| SAMED PROPERTIES LLP | AAJ-3995 | Designated Partner | 2017-05-16 | Ongoing |
| RASHID PROPERTIES LLP | AAJ-8822 | Designated Partner | 2017-07-04 | Ongoing |
| NASEEMA REALTORS LLP | AAJ-9455 | Designated Partner | 2017-07-11 | Ongoing |
| ABDUSSUBHAN REALTORS LLP | AAK-8116 | Designated Partner | 2017-10-10 | Ongoing |
| ASLAM SONS PROPERTIES LLP | AAK-8120 | Designated Partner | 2017-10-10 | Ongoing |
| ABDUSSUBHAN PROPERTIES LLP | ACA-2744 | Partner | 2023-03-19 | Ongoing |
| ASLAM SONS REALTORS LLP | ACA-2745 | Partner | 2023-03-19 | Ongoing |
| RASHID REALTORS LLP | ACA-2746 | Partner | 2023-03-19 | Ongoing |
| NASEEMA VENTURES LLP | ACA-3109 | Partner | 2023-03-20 | Ongoing |
| ANVER AMEEN REALTORS LLP | ACA-3179 | Partner | 2023-03-21 | Ongoing |
| SAMED REALTORS LLP | ACA-3182 | Partner | 2023-03-21 | Ongoing |
| SHAMSU REALTORS LLP | ACA-3317 | Partner | 2023-03-22 | Ongoing |
| ASTER DM HEALTHCARE LIMITED | L85110KA2008PLC147259 | Additional Director | - | 2015-09-17 |
| ASTER DM HEALTHCARE LIMITED | L85110KA2008PLC147259 | Director | 2015-09-17 | Ongoing |
| FIVE STAR TEA PRIVATE LIMITED | U15491TZ1998PTC008427 | Director | - | 2008-09-10 |
| WAYANAD INFRASTRUCTURE PRIVATE LIMITED | U70100KL2011PTC029283 | Additional Director | - | 2013-09-30 |
| WAYANAD INFRASTRUCTURE PRIVATE LIMITED | U70100KL2011PTC029283 | Director | 2013-09-30 | Ongoing |
Other Directorships of KARTHIKEYA KOYIKAL VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARSEPS HEALTHCARE LLP | AAI-0239 | Designated Partner | - | 2020-05-23 |
| WAYANAD INFRASTRUCTURE PRIVATE LIMITED | U70100KL2011PTC029283 | Additional Director | - | 2013-09-30 |
| WAYANAD INFRASTRUCTURE PRIVATE LIMITED | U70100KL2011PTC029283 | Director | - | 2021-03-27 |
Other Directorships of SHARFULDDEEN VALIYAPEEDIKA VALIYAPEEDIKA KANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABS MARINE ENGINEERING LLP | AAO-5339 | Designated Partner | 2021-08-11 | Ongoing |
| WILLPAT AGRO PRODUCTS LLP | AAR-9035 | Designated Partner | 2020-02-13 | Ongoing |
| KANNUR PHARMACY LLP | AAV-0351 | Designated Partner | 2021-07-15 | Ongoing |
| KANNUR PLATINUM DRIVE LLP | AAZ-2830 | Partner | 2022-09-05 | Ongoing |
| PACESS WELLNESS INDIA LLP | ABB-6239 | Designated Partner | 2022-07-07 | Ongoing |
| WAKE INDUSTRIES INTERNATIONAL PRIVATE LIMITED | U45203KL2006PTC019015 | Director | - | 2024-02-19 |
| EZHILAM TOURISM (INDIA) PRIVATE LIMITED | U63040KL2019PTC058377 | Director | 2019-09-23 | Ongoing |
| VEPEE'S MEDICAL SERVICE PRIVATE LIMITED | U85100KL2012PTC031287 | Director | 2020-08-27 | Ongoing |
Other Directorships of MOOLAKKADATH SALAHUDDIN .
Other Directorships of THADATHIL JOSEPH WILSON
Other Directorships of MOHAMMED JALEEL MUTHIRAKKAL CHEMMATH
Other Directorships of SAIDALAVI KOYA THANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENDEAVU INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAC-0131 | Partner | 2017-08-04 | Ongoing |
| STRAIGHTPATH SOLUTIONS LLP | AAF-2289 | Partner | 2023-10-30 | Ongoing |
| CARLTON LOGISTICS PRIVATE LIMITED | U63090KL2013PTC033361 | Director | 2013-02-21 | Ongoing |
| MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | U70102KL2010PTC026300 | Director | 2020-08-04 | Ongoing |
| VEPEE'S MEDICAL SERVICE PRIVATE LIMITED | U85100KL2012PTC031287 | Director | 2020-08-27 | Ongoing |
Other Directorships of AHAMED MOOPAN MANDAYAPURATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOPANS REALTORS PRIVATE LIMITED | U45201KL2005PTC018605 | Director | - | 2012-03-27 |
| MOOPANS REALTORS PRIVATE LIMITED | U45201KL2005PTC018605 | Managing Director | 2012-03-27 | Ongoing |
Other Directorships of SYED MOHAMAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR.K.M.CHERIAN INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U74999KL2015PTC037795 | Additional Director | - | 2017-08-05 |
| DR.K.M.CHERIAN INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U74999KL2015PTC037795 | Director | - | 2018-09-15 |
Other Directorships of AZHUMULATHIL ABDULRAHIMAN SALIM
Other Directorships of SREENATH REDDY
Other Directorships of KESHAV DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAKS AGRIVENTURE LLP | AAS-5028 | Designated Partner | 2020-05-28 | Ongoing |
| ALETRIS HEALTHCARE AREEKODE LLP | AAX-1814 | Designated Partner | 2021-05-28 | Ongoing |
| SAKS AGRIVENTURE LLP | ABB-9616 | Designated Partner | 2022-08-02 | Ongoing |
| EMED HUMAN RESOURCES INDIA PRIVATE LIMITED | U74900KL2010PTC025639 | Director | - | 2011-07-01 |
| INDIANA HOSPITAL AND HEART INSTITUTE LIMITED | U85110KA2010PLC052336 | CFO(KMP) | - | 2017-07-31 |
| ALETRIS HEALTHCARE MANAGEMENT PRIVATE LIMITED | U85110KL2021PTC068766 | Director | 2021-04-28 | Ongoing |
| MHC HEALTH CARE PRIVATE LIMITED | U86100KL2023PTC081834 | Director | 2023-06-07 | Ongoing |
Other Directorships of ALIFAIZAL VALIYAKATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED | U74999TZ2013PTC019896 | Director | - | 2023-09-07 |
Other Directorships of ABDULLA CHERAYAKKAT
Other Directorships of PAKKERKOYA PALLI NALAKATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDRAN NARANPURATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | U70102KL2010PTC026300 | Director | 2011-04-29 | Ongoing |
Other Directorships of MOHAMAD KUNHALAVI VATTUVARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENDEAVU INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | AAC-0131 | Designated Partner | - | 2017-08-04 |
| LANDWORLD PROMOTERS PRIVATE LIMITED | U70101KL1995PTC009143 | Director | - | 2012-03-23 |
| MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED | U70102KL2010PTC026300 | Director | - | 2011-06-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101KL2005PTC018218 | KOVILAKAM RESIDENCY PRIVATE LIMITED | 39/1726,MINI BYPASS ROAD, GOVINDAPURAM (P.O) , CALICUT, Kerala, India - 673016 |
| U63090KL2010PTC027271 | DATASURE SHIPPING AND CARGO PRIVATE LIMITED | 24/1181 - C, MEYON BUILDING, MINI BYE PASS ROAD, GOVINDAPURAM P O, MA NKAVU, , CALICUT, Kerala, India - 673016 |
| U51909KL2019PTC056432 | ASKAR SWEETS MANUFACTURING PRIVATE LIMITED | VESHAGHAM, KUTHIRAVATTOM P.O. POTTAMMEL, , CALICUT, Kerala, India - 673016 |
| U74999KL2022PTC077004 | BLAHBER CONTENT MARKETING PRIVATE LIMITED | SOORYAGEETHAM, PALAZHI ROAD KUTHIRAVATTOM P.O , CALICUT, Kerala, India - 673016 |
| U72200KL2012PTC030705 | EDOT TECHNOLOGIES (INDIA) PRIVATE LIMITED | QUICKSPACE, UL CYBER PARK NELLIKKODE P O , CALICUT, Kerala, India - 673016 |
| AAA-4873 | KOVILAKOM MARKETERS INDIA LLP | FLAT 4, C BLOCK, P.V.S.APARTMENTS GOVINDAPURAM CALICUT, Kerala, India - 673016 |
| AAJ-1666 | ORANGE FACTOR DESIGN LABS LLP | No.28, Sree Padam Nethaji Nagar Kottooli P.O Calicut, Kerala, India - 673016 |
| U74140KL1972PTC002428 | INDUSTRIES AND COMMERCE CONSULTANTS INDIA PVT LTD | 29/329 ACHANDINI KUTHIRAVATTOM P O MAVOOR ROAD , CALICUT, Kerala, India - 673016 |
| U52100KL2015PTC039194 | GRANDMART HYPERMARKETS INDIA PRIVATE LIMITED | 211D,HILITE METROMAX THONDAYAD BEYPASS,NELLIKODE(P.O) , CALICUT, Kerala, India - 673016 |
| AAL-8240 | PEOPLE N SPACE CONSULTANCY LLP | 29/956C TALEN HOUSE KT GOPALAN ROAD,KOTTOOLI P O CALICUT, Kerala, India - 673016 |
| U85100KL2019NPL059753 | PRAJAAHITA FOUNDATION | 28/2720E, SIVASAKTHI KODAMOLIKKUNNU, NELLICODE P.O, KUTHIRAVA TTOM , CALICUT, Kerala, India - 673016 |
| AAU-6172 | CPS SEVEN STARS GOLD LLP | 28/162C, LULU RAHYAN BUILDING PATTERI, KUTHIRAVATTOM P.O, MAVOOR ROAD CALICUT, Kerala, India - 673016 |
| U51398KL2004PTC016755 | APOLLO DE VALEUR PRIVATE LIMITED | 28/162, GROUND FLOOR, LULU RAYYAN BUILDING, PATTERI, KUTHIRAVATTOM P.O. , CALICUT, Kerala, India - 673016 |
| AAI-8262 | NEWTRUST TRADING LLP | BUILDING NO. 28/1503C, VAZHIPOKE, NEAR UL CYBER PARK, NELLIKODE P O CALICUT, Kerala, India - 673016 |
| U72200KL2022PTC077571 | NEXSERV INDIA PRIVATE LIMITED | C/O Sajith N P Flat No G Bpilaster Landmark World, Iringallur, , Calicut, Kerala, India - 673016 |
| U67200KL2005PTC018095 | PROMPT GENERAL SERVICES PRIVATE LIMITED | 27/97 G II FLOOR GULFAIRBUILDING ARAYADATHPALAM MAVOOR ROAD P O KUTHIRAVATTOM , CALICUT, Kerala, India - 673016 |
| AAQ-3261 | TIMEBIZ SOLUTIONS LLP | 19/1174 A5 (1), 2nd floor, Buraq Plaza, Madhavan Nair Road, P.O Chalappuram Calicut, Kerala, India - 673002 |
| AAK-4080 | PLEXCO TRADING AND TECHNOLOGIES LLP | 28/3121A, KUNNATHKANDIYIL PARAMBU, POTTAMMAL, KUTHIRAVATTOM P.O,CALICUT,Kozhikode,Kerala,India-673016 |
| U21000KL2019PTC058005 | POLAR PACKAGING INDUSTRIES PRIVATE LIMITED | FLAT NO:122C1,SUROOR APARTMENTS GOVINDAPURAM , CALICUT, Kerala, India - 673016 |
| U72501KL2019PTC056534 | ADRAC INNOVATIONS PRIVATE LIMITED | ROOM NO 26/1194 B, KRISHNAKRIPA HRISHIPURAM ROAD,GOVINDAPURAM , CALICUT, Kerala, India - 673016 |
| U85320KL2018PTC054445 | DR. JINA AYURVEDA AROGYA CHIKILSALAYAM PRIVATE LIMITED | 29/763 Machery Kuthiravattom S O, Mavoor Road, Kottooli , CALICUT, Kerala, India - 673016 |
| AAU-1357 | ANALYTICA IT SOLUTIONS LIMITED LIABILITY PARTNERSHIP | C/o Rahmath Kassim, 29/698 D, Jubilee Building Parayanchery, Mavoor Road Exit,Near Arayadathpalam Calicut, Kerala, India - 673016 |
| U85110KL1990PTC005616 | V M H HOSPITAL PVT LTD | 29/962 MAVOOR ROADKOTTULLI CALICUT , CALICUT, Kerala, India - 673016 |
| U55101KL2007PTC020770 | PEREGRINE HOLIDAYS PRIVATE LIMITED | 27/859-A, DIPTHI APARTMENTS, GROUND FLOOR KUTHIRAVATTOM, CALICUT , CALICUT, Kerala, India - 673016 |
| U74999KL2015PTC039064 | RIDHI BUSINESS SOLUTIONS PRIVATE LIMITED | 1 ST FLOOR,BELVEDERE,BEHIND CALICUT BOOKS OPP. KUTHIRAVATTAM MENTAL HOSPITAL , CALICUT, Kerala, India - 673016 |
| U45200KL2009PTC024680 | NORDIQUE INFRA PROJECTS PRIVATE LIMITED | KHALEEJ MALL, 1ST 27/1509 B3 MINI BYE PASS ROAD, GOVINDAPURAM PO , CALICUT, Kerala, India - 673016 |
| U52100KL2016PTC046027 | A-TECH PUMPS INDIA PRIVATE LIMITED | APARTMENT NO.28/1092 , B1&B2 NELLIKODE CHEVAYOOR , KERALA , CALICUT, Kerala, India - 673016 |
| U63990KL2024PTC090892 | WAAKZAAM SYSINTEL PRIVATE LIMITED | C/o P Manoj,Sangeetha, Govindapuram,Kozhikode,Kozhikode,Kerala,673016-India |
| U43299KL2023OPC083740 | DXD DEVELOPERS (OPC) PRIVATE LIMITED | 27/1225 G2, BYPASS ROAD,,GOVINDAPURAM, CALICUT,Kozhikode,Kozhikode,Kerala,673016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027274 | 2006-11-14 | - | 2012-05-29 | 12,000,000.00 | The Federal Bank Limited | |
| 10027275 | 2006-11-14 | - | 2012-04-25 | 50,000,000.00 | The Federal Bank Limited | |
| 10119831 | 2008-07-30 | - | 2012-04-25 | 11,000,000.00 | The Federal Bank Limited | |
| 10133098 | 2008-10-23 | - | 2015-10-05 | 47,500,000.00 | DHANLAXMI BANK LIMITED | |
| 10142970 | 2009-01-01 | - | 2018-03-12 | 835,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 10143526 | 2009-01-08 | - | 2018-03-12 | 845,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 10178020 | 2009-08-29 | - | 2015-03-06 | 130,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10178043 | 2009-08-29 | 2010-06-30 | 2018-03-12 | 20,000,000.00 | DHANALAKSHMI BANK LIMITED | |
| 10178781 | 2009-08-29 | - | 2015-01-06 | 30,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10180376 | 2009-09-19 | - | 2012-07-02 | 26,500,000.00 | FEDERAL BANK LIMITED | |
| 10198406 | 2009-12-28 | - | 2019-06-19 | 34,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 10234564 | 2010-06-30 | - | 2014-03-15 | 30,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10312785 | 2011-10-06 | - | - | 26,000,000.00 | HDFC BANK LIMITED | |
| 10313415 | 2011-09-29 | - | 2015-09-28 | 80,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10316780 | 2011-10-17 | - | 2015-01-06 | 48,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10317477 | 2011-10-17 | - | 2018-03-12 | 75,000,000.00 | THE DHANALAKSHMI BANK LIMITED | |
| 10334724 | 2012-01-12 | - | 2019-06-19 | 17,550,000.00 | GE CAPITAL SERVICES INDIA | |
| 10339348 | 2012-02-14 | - | 2016-01-06 | 40,000,000.00 | THE FEDERAL BANK LTD | |
| 10383550 | 2012-09-18 | 2013-03-13 | 2019-06-19 | 86,108,088.00 | GE CAPITAL SERVICES INDIA | |
| 10411645 | 2013-02-18 | 2013-12-23 | - | 100,638,804.00 | HDFC BANK LIMITED | |
| 10420391 | 2013-03-28 | - | 2018-01-03 | 50,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10420393 | 2013-03-28 | - | 2018-03-12 | 20,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10420395 | 2013-03-28 | - | 2019-04-04 | 5,500,000.00 | DHANLAXMI BANK LIMITED | |
| 10420409 | 2013-03-28 | - | 2018-03-12 | 25,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10482674 | 2014-03-03 | - | 2023-12-01 | 20,800,000.00 | HDFC BANK LIMITED | |
| 10501973 | 2014-06-07 | - | 2016-01-14 | 110,000,000.00 | State Bank Of Travancore | |
| 10515484 | 2014-07-25 | - | 2018-01-03 | 150,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10515490 | 2014-07-25 | - | 2018-01-03 | 60,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10592564 | 2015-08-05 | 2015-08-05 | 2023-03-23 | 250,000,000.00 | SOUTH INDIAN BANK LIMITED | |
| 10600553 | 2015-10-07 | - | 2017-05-03 | 63,000,000.00 | DHANLAXMI BANK LIMITED | |
| 90018284 | 2001-07-10 | 2014-03-15 | 2018-03-12 | 176,500,000.00 | DHANALAKSHMI BANK LIMITED | |
| 90018540 | 2002-02-13 | 2004-10-15 | 2019-04-11 | 155,500,000.00 | STATE BANK OF INDIA | |
| 90019508 | 2003-12-03 | - | 2012-04-25 | 10,000,000.00 | FEDERAL BANK LTD | |
| 90020870 | 2005-11-16 | - | 2017-05-02 | 100,000,000.00 | DHANALAKSHMI BANK LTD. | |
| 90021017 | 2005-07-29 | - | 2012-04-26 | 1,089,000.00 | DHANALAKSHMI BANK LTD. | |
| 100050148 | 2016-08-23 | - | - | 436,520,000.00 | HDFC BANK LIMITED | |
| 100060017 | 2016-09-12 | 2019-03-11 | 2023-11-29 | 2,255,700,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100078288 | 2017-01-30 | - | 2018-03-12 | 25,000,000.00 | DHANLAXMI BANK LIMITED | |
| 100152777 | 2017-10-07 | 2023-10-18 | - | 540,000,000.00 | HDFC BANK LIMITED | |
| 100301127 | 2019-10-21 | - | 2020-12-01 | 300,000,000.00 | ICICI Bank Limited | |
| 100334378 | 2020-03-02 | 2024-02-19 | - | 2,403,000,000.00 | HDFC BANK LIMITED | |
| 100377528 | 2020-07-22 | - | 2023-10-30 | 290,000,000.00 | Axis Bank Limited | |
| 100589764 | 2022-06-11 | - | 2023-11-28 | 985,600,000.00 | HDFC BANK LIMITED | |
| 100706710 | 2023-04-04 | - | - | 1,000,000,000.00 | HDFC BANK LIMITED | |
| 100807724 | 2023-10-18 | - | - | 423,000,000.00 | HDFC 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.