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    KIMS HEALTH CARE MANAGEMENT LIMITED

    CIN: U85110KL1995PLC009336
    Purchase Report

    KIMS HEALTH CARE MANAGEMENT LIMITED (CIN: U85110KL1995PLC009336) is a Public company incorporated on 17 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1770000000.00 and its paid up capital is Rs. 1041094340.00.

    KIMS HEALTH CARE MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KIMS HEALTH CARE MANAGEMENT LIMITED'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 KIMS HEALTH CARE MANAGEMENT LIMITED are VISHAL BALI, VALAYIL KORATH MATHEWS, KESAVA MENON CHANDRASEKHAR, AYSHWARYA RAVI VIKRAM, VARUN SHADILAL KHANNA, SAHADULLA MOHAMMED ILLIAS, GANESH MANI, ANIKET DAMLE, and SHERIFF MOHAMMED SAHADULLA.

    KIMS HEALTH CARE MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U85110KL1995PLC009336 and its registration number is 9336. Users may contact KIMS HEALTH CARE MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of KIMS HEALTH CARE MANAGEMENT LIMITED is KUMARAPURAM POONTHI ROADANAMUKHAM P B ANAYARA P O , TRIVANDRUM, Kerala, India - 695029.

    Current status of KIMS HEALTH CARE MANAGEMENT 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 Names

    Previous CINs

    ZaubaCorp's company report for KIMS HEALTH CARE MANAGEMENT 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.

    Purchase Report

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    Purchase full report of KIMS HEALTH CARE MANAGEMENT

    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 KIMS HEALTH CARE MANAGEMENT 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 KIMS HEALTH CARE MANAGEMENT
    DIN Director Name Designation Appointment Date
    01457380 VISHAL BALI Nominee Director 2024-03-29
    00049414 VALAYIL KORATH MATHEWS Director 2024-03-29
    06466854 KESAVA MENON CHANDRASEKHAR Director 2019-09-28
    08153649 AYSHWARYA RAVI VIKRAM Nominee Director 2024-03-29
    03584124 VARUN SHADILAL KHANNA Additional Director 2024-07-17
    00600608 SAHADULLA MOHAMMED ILLIAS Managing Director 2009-09-01
    08385423 GANESH MANI Nominee Director 2024-03-29
    08538557 ANIKET DAMLE Nominee Director 2024-03-29
    00210484 SHERIFF MOHAMMED SAHADULLA Director 2002-03-28
    Past Directors & Key Managerial Personnel of KIMS HEALTH CARE MANAGEMENT
    DIN Director Name Designation Appointment Date Cessation
    00944821 RAVINDRAN PILLAI BALAKRISHNA PILLAI Director - 2013-09-28
    01065117 JALAL DHEEN Director - 2014-10-31
    01216170 RAMAN SRIVASTAVA . Additional Director - 2019-11-06
    01457380 VISHAL BALI Additional Director - 2024-02-23
    01222390 MURALEEDHARAN KESAVAN Director - 2012-05-25
    00313967 ALUKKAS VARGHESE JOY Director - 2013-07-27
    00040305 VIJAYAN RADHAKRISHNAN Director - 2022-07-26
    00049414 VALAYIL KORATH MATHEWS Additional Director - 2024-02-23
    00100234 NAJEEB ELLIAS MOHAMMED Whole-time director - 2024-01-23
    00199027 AHAMAD KOYA MUKTHAR Director - 2024-01-23
    02847362 ZUHARA PADIYATH MOHYIDDIN Additional Director - 2015-09-30
    02847362 ZUHARA PADIYATH MOHYIDDIN Director - 2024-01-23
    10219144 TEJAS DEEPAK NAPHADE Additional Director - 2024-02-23
    10219144 TEJAS DEEPAK NAPHADE Nominee Director - 2024-06-26
    00050616 IQBAL ELIAS Whole-time director - 2024-01-23
    00049469 GOPALAN RAGHAVAN Director - 2014-02-21
    00823198 ABDUL NAZER YOOSUPH Director - 2013-09-28
    00823198 ABDUL NAZER YOOSUPH Whole-time director - 2011-09-01
    01500866 RADHAKRISHNAN KHALAYIL Director - 2024-01-23
    02267273 SUNNY SHARMA Nominee Director - 2017-03-27
    02822888 NANDAKUMAR THELAKKAT CFO(KMP) - 2018-01-31
    06466854 KESAVA MENON CHANDRASEKHAR Additional Director - 2019-09-28
    00048368 NARAYANAN SATHYADEVAN Director - 2024-01-23
    00089584 LIAQUET ALI KHAN SHEIK MEERAN Director - 2013-07-27
    02753042 NEELESHWAR BHATNAGAR Director - 2014-10-31
    02849420 SATISH CHANDER SUBBANNA Additional Director - 2017-09-28
    02849420 SATISH CHANDER SUBBANNA Nominee Director - 2024-01-23
    08153649 AYSHWARYA RAVI VIKRAM Additional Director - 2024-02-23
    00784306 AJAYACHANDRAN NAIR Director - 2014-08-26
    00169699 MATTAKOMPANAL MOHAMED ABDUL KHADER Director - 2017-09-28
    00198998 WILSON CHACKO THEKKANAM Director - 2024-01-23
    00605596 ASIFF ABOOBACKER KUNJU Director - 2013-07-27
    01731790 THARAYIL BALAN THILAKAN Director - 2011-12-15
    02243301 CHAMNAD ABDUL RAHEEM CFO(KMP) - 2017-04-01
    02243301 CHAMNAD ABDUL RAHEEM Director - 2017-09-28
    02243301 CHAMNAD ABDUL RAHEEM Whole-time director - 2017-04-01
    02467028 NASARUDEEN . Director - 2024-01-23
    03232525 MURALEEDHARAN KESAVAN Director - 2024-01-23
    00751450 GOVINDAN VIJAYARAGHAVAN Whole-time director - 2024-01-23
    00781449 MADACKAL GOPALAN PUSHPAKARAN Director - 2013-09-28
    01717447 KABEER JALALUDDIN Director - 2019-09-28
    00052836 JAMAL MOHAMMED ABDUL AZIZ Director - 2014-08-26
    06487817 SURESH MENON Company Secretary - 2020-03-31
    07326640 BALAKRISHNA UDHAY SHANKAR CFO(KMP) - 2020-10-31
    08385423 GANESH MANI Additional Director - 2024-02-23
    08538557 ANIKET DAMLE Additional Director - 2024-02-23
    01488753 KUNJUKUTTY ANIYAN KUNJU Director - 2013-11-01
    00022480 SUNIL KUMAR KOLANGARA Nominee Director - 2017-03-27
    Other Directorships of RAVINDRAN PILLAI BALAKRISHNA PILLAI
    Company Name CIN Designation Appointment Date Cessation
    SPLENDOUR GOLD COLLECTIONS LLP AAA-0611 Partner 2011-03-31 Ongoing
    FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-3466 Partner 2011-03-31 Ongoing
    TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP AAA-4234 Partner 2012-03-28 Ongoing
    NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP AAA-5944 Partner - 2019-03-31
    DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Additional Director - 2019-08-30
    DHANLAXMI BANK LIMITED L65191KL1927PLC000307 Director - 2016-03-30
    RAVI'S CASHEW COMPANY PRIVATE LIMITED U01130KL2011PTC027898 Director - 2019-02-20
    RAVI'S CASHEW COMPANY PRIVATE LIMITED U01130KL2011PTC027898 Managing Director - 2017-09-30
    GETAWAY BEACH RESORT PRIVATE LIMITED U25111KL1989PTC005430 Additional Director 2024-03-12 Ongoing
    RAVIGEETH HITECH MANUFACTURERS AND INFRASTRUCTURES PRIVATE LIMITED U36900KL2008PTC022769 Director - 2012-09-14
    RAVIGEETH HITECH MANUFACTURERS AND INFRASTRUCTURES PRIVATE LIMITED U36900KL2008PTC022769 Managing Director - 2015-03-25
    ANURAV POWER PRIVATE LIMITED U40105KL2010PTC025702 Director 2010-03-17 Ongoing
    RAVI GROUP CONSTRUCTIONS INTERNATIONAL LIMITED U45201KL1997PLC011371 Director - 2015-03-25
    GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Director - 2012-09-14
    GULF ASIA CONTRACTING COMPANY PRIVATE LIMITED U45201KL2000PTC014137 Managing Director - 2017-09-30
    NASSER S. AL HAJRI CORPORATION PRIVATE LIMITED U45201MH2011PTC223471 Director 2011-10-25 Ongoing
    FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Additional Director - 2009-09-23
    FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director 2017-09-30 Ongoing
    FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Director - 2009-09-29
    FORT-IN INFRA DEVELOPERS PRIVATE LIMITED U45202KL2007PTC020967 Managing Director - 2017-09-30
    MALABAR CASTLE PRIVATE LIMITED U45209KL2004PTC017219 Director 2007-06-07 Ongoing
    MIDDLE EAST TRADING PRIVATE LIMITED U51909KL2002PTC015792 Managing Director - 2014-06-20
    PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Additional Director - 2009-11-09
    PATINA GOLD ORNAMENTS PRIVATE LIMITED U52393KL2008PTC022493 Director - 2014-03-21
    SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Additional Director - 2010-09-28
    SWARNA KAMAL JEWELS (INDIA) PRIVATE LIMITED U52393KL2008PTC022562 Director - 2014-03-20
    TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Additional Director - 2009-09-23
    TRAVANCORE GOLD INDIA PRIVATE LIMITED U52393KL2008PTC022607 Director - 2014-03-22
    GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Additional Director - 2010-09-28
    GLISTEN GOLD COLLECTIONS PRIVATE LIMITED U52393KL2008PTC022635 Director - 2014-03-21
    R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Additional Director - 2010-10-01
    R P RESORTS PRIVATE LIMITED U55100KL1994PTC008387 Director - 2019-06-12
    KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Director - 2019-06-12
    KOLLAM ROYAL PARK HOTEL AND RESORTS PRIVATE LIMITED U55101KL2000PTC014138 Managing Director - 2017-09-30
    TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Director - 2019-02-20
    TRAVANCORE ENTERPRISES PRIVATE LIMITED U55101KL2011PTC028927 Managing Director - 2017-09-30
    KOVALAM RESORT PRIVATE LIMITED U55204MH2011PTC269986 Director - 2019-06-12
    RAVIZ TRAVEL SERVICES PRIVATE LIMITED U63040KL2011PTC029109 Managing Director - 2015-03-25
    TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Additional Director - 2011-09-30
    TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Director - 2019-06-12
    TRADERS TOWER CONSTRUCTIONS AND PROPERTY DEVELOPERS PRIVATE LIMITED U70102KL2005PTC018664 Managing Director - 2017-09-30
    BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director 2017-09-30 Ongoing
    BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Director - 2012-09-14
    BRIGHT MINDS SOLUTIONS PRIVATE LIMITED U72200KL1993PTC007337 Managing Director - 2017-09-30
    R P TECHSOFT INTERNATIONAL PRIVATE LIMITED U72200KL2010PTC025367 Director - 2019-06-12
    GULF ASIA ENGINEERING AND PROJECTS PRIVATE LIMITED U72200TN2022FTC153365 Director 2022-06-27 Ongoing
    BRIGHT MINDS CONSULTING PRIVATE LIMITED U74140KL2011PTC028577 Director 2011-06-06 Ongoing
    OGM TECHNICAL INSTITUTE INDIA PRIVATE LIMITED U74999DL2015PTC277753 Director 2015-03-10 Ongoing
    SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Director - 2019-10-24
    RPHOLDINGS AND DEVELOPERS PRIVATE LIMITED U74999KL2019PTC056853 Director 2019-02-19 Ongoing
    FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Director 2017-09-30 Ongoing
    FAVOURITE (KERALA) AYURVEDA AND WELLNESS CENTER PRIVATE LIMITED U85100KL2014PTC036862 Managing Director - 2017-09-30
    UPASANA HOSPITALS P LTD U85110KL1987PTC004797 Director 2017-09-30 Ongoing
    UPASANA HOSPITALS P LTD U85110KL1987PTC004797 Managing Director - 2017-09-30
    UPASANA HEALTHCARE AND HOSPITALS PRIVATE LIMITED U85120KL2023PTC080058 Director 2023-01-19 Ongoing
    NORKA-ROOTS (SEC 25 COMPANY) U91990KL2002NPL015838 Director 2013-03-26 Ongoing
    JAI HIND COMMUNICATIONS LIMITED U92132KL2006PLC019400 Additional Director - 2014-12-30
    Other Directorships of JALAL DHEEN
    Company Name CIN Designation Appointment Date Cessation
    KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director 2000-07-31 Ongoing
    ONEVIEW SYSTEMS PRIVATE LIMITED U72200KL2005PTC018027 Director - 2013-10-04
    Other Directorships of RAMAN SRIVASTAVA .
    Company Name CIN Designation Appointment Date Cessation
    KERALA POLICE HOUSING AND CONSTRUCTION CORPORATION LIMITED U45201KL1990SGC005732 Director - 2011-03-09
    SECURICORP SECURITY SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033633 Director 2013-09-30 Ongoing
    SECURICORP SECURITY SOLUTIONS PRIVATE LIMITED U74140KL2013PTC033633 Director - 2013-09-29
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2019-09-28
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2019-11-06
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2019-09-28
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Director - 2019-11-06
    Other Directorships of VISHAL BALI
    Company Name CIN Designation Appointment Date Cessation
    ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner 2021-05-28 Ongoing
    AKRIVA LLP AAR-3657 Designated Partner 2019-12-19 Ongoing
    HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-09-09
    HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-06-22
    NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Additional Director - 2019-09-30
    NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Director - 2021-02-19
    A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Director 2014-08-22 Ongoing
    QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
    QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2017-11-06
    NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director 2019-05-24 Ongoing
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director 2024-03-16 Ongoing
    MOTHERHOOD FERTILITY PRIVATE LIMITED U74999MH2016PTC374639 Director - 2017-12-26
    ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Additional Director - 2017-12-30
    ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Director - 2019-06-19
    MESKHENET HEALTHCARE PRIVATE LIMITED U85100CH2021PTC043709 Director 2021-11-11 Ongoing
    SVAS MED PRIVATE LIMITED U85100DL2010PTC205726 Director 2021-02-26 Ongoing
    MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director - 2023-04-19
    KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2010-12-15
    WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director - 2009-12-17
    CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2016-02-05 Ongoing
    LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2010-09-18
    LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2011-08-08
    WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-12-01
    NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Nominee Director 2019-05-24 Ongoing
    RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-07-15
    RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director 2016-07-15 Ongoing
    NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director 2019-05-24 Ongoing
    NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2019-09-30
    NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Director - 2021-02-20
    DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Additional Director - 2018-09-28
    DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Director - 2021-02-22
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
    CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
    CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2019-06-19
    CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
    CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2019-11-23
    ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Nominee Director 2024-03-23 Ongoing
    CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Additional Director - 2018-09-29
    CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Director - 2019-06-19
    REVABA INFERTILITY CLINICS PRIVATE LIMITED U85310GJ2017PTC098834 Director 2023-10-07 Ongoing
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2011-01-01
    NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Additional Director - 2018-09-29
    NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Director 2018-09-29 Ongoing
    AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
    AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2019-06-19
    Other Directorships of MURALEEDHARAN KESAVAN
    Company Name CIN Designation Appointment Date Cessation
    MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director - 2012-04-09
    MURALYA HOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013481 Director - 2012-04-09
    SUNRISE RESORT AND HEALTH CARE PRIVATE LIMITED U55101KL2006PTC019321 Director - 2020-01-16
    Southern FastFood Company Private Limited U55209KL1994PTC008108 Managing Director - 2012-01-03
    MURALYA PROPERTIES PRIVATE LIMITED U70102KL2007PTC020531 Director - 2012-04-09
    SFC PROJECTS AND PROPERTIES PRIVATE LIMI TED U70102KL2010PTC025980 Director - 2012-04-09
    ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2012-04-09
    MURALYA HOSPITALS PRIVATE LIMITED U85110KL2010PTC026367 Director - 2012-04-09
    Other Directorships of ALUKKAS VARGHESE JOY
    Company Name CIN Designation Appointment Date Cessation
    JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Director - 2010-11-15
    JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Managing Director 2015-11-15 Ongoing
    JOYALUKKAS INDIA LIMITED U51398KL2002PLC015372 Managing Director - 2010-11-14
    JOYAL ORNAMENTS AND TRADES PRIVATE LIMITED U51398KL2010PTC025916 Director - 2016-05-27
    LIONEL JEWELLERY PRIVATE LIMITED U51398KL2012PTC030361 Additional Director - 2020-10-12
    LIONEL JEWELLERY PRIVATE LIMITED U51398KL2012PTC030361 Director 2020-10-12 Ongoing
    LIONEL JEWELLERY PRIVATE LIMITED U51398KL2012PTC030361 Director - 2013-06-05
    REDROSE DESIGNER WEAR PRIVATE LIMITED U51494KL2010PTC026358 Additional Director - 2023-09-05
    REDROSE DESIGNER WEAR PRIVATE LIMITED U51494KL2010PTC026358 Director 2023-03-31 Ongoing
    REDROSE DESIGNER WEAR PRIVATE LIMITED U51494KL2010PTC026358 Director - 2019-02-25
    MUDITA TRADES PRIVATE LIMITED U51900KL2009PTC024449 Director 2009-07-11 Ongoing
    JOYALUKKAS LIFESTYLE DEVELOPERS PRIVATE LIMITED U55101KL1994PTC007964 Director 2010-11-06 Ongoing
    JOYALUKKAS LIFESTYLE DEVELOPERS PRIVATE LIMITED U55101KL1994PTC007964 Managing Director - 2010-11-06
    DALIA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2009PTC047917 Additional Director - 2011-09-30
    DALIA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2009PTC047917 Director 2011-09-30 Ongoing
    JOY JETS PRIVATE LIMITED U62200KL2009PTC024350 Director - 2010-07-24
    JOY JETS PRIVATE LIMITED U62200KL2009PTC024350 Managing Director 2010-07-24 Ongoing
    AVJ PROPERTIES PRIVATE LIMITED U70100KL2012PTC031027 Additional Director - 2023-09-03
    AVJ PROPERTIES PRIVATE LIMITED U70100KL2012PTC031027 Director 2023-07-19 Ongoing
    AVJ PROPERTIES PRIVATE LIMITED U70100KL2012PTC031027 Director - 2019-02-25
    MASAAKI DEVELOPERS PRIVATE LIMITED U70100KL2012PTC031029 Additional Director - 2023-09-05
    MASAAKI DEVELOPERS PRIVATE LIMITED U70100KL2012PTC031029 Director 2023-03-31 Ongoing
    MASAAKI DEVELOPERS PRIVATE LIMITED U70100KL2012PTC031029 Director - 2020-06-27
    NATURA LIFESTYLE PRIVATE LIMITED U70100KL2012PTC032495 Additional Director - 2014-04-24
    NATURA LIFESTYLE PRIVATE LIMITED U70100KL2012PTC032495 Director 2014-04-24 Ongoing
    SARAYU DEVELOPERS PRIVATE LIMITED U70100KL2013PTC033194 Additional Director - 2014-07-16
    SARAYU DEVELOPERS PRIVATE LIMITED U70100KL2013PTC033194 Director 2014-07-16 Ongoing
    COCHIN SMART CITY PROPERTIES PRIVATE LIMITED U70102KL2006PTC019054 Additional Director - 2023-09-04
    COCHIN SMART CITY PROPERTIES PRIVATE LIMITED U70102KL2006PTC019054 Director 2023-03-31 Ongoing
    COCHIN SMART CITY PROPERTIES PRIVATE LIMITED U70102KL2006PTC019054 Director - 2020-06-22
    SVENI DEVELOPERS PRIVATE LIMITED U70102KL2011PTC029893 Additional Director - 2023-09-05
    SVENI DEVELOPERS PRIVATE LIMITED U70102KL2011PTC029893 Director 2023-07-19 Ongoing
    SVENI DEVELOPERS PRIVATE LIMITED U70102KL2011PTC029893 Director - 2019-02-23
    THEA LIFESTYLE PRIVATE LIMITED U70104KL2016PTC045761 Additional Director - 2021-08-25
    THEA LIFESTYLE PRIVATE LIMITED U70104KL2016PTC045761 Director 2021-08-25 Ongoing
    THEA LIFESTYLE PRIVATE LIMITED U70104KL2016PTC045761 Director - 2020-06-29
    VAIGA PROPERTIES PRIVATE LIMITED U70109KL2017PTC047847 Additional Director - 2021-08-25
    VAIGA PROPERTIES PRIVATE LIMITED U70109KL2017PTC047847 Director 2021-08-25 Ongoing
    VAIGA PROPERTIES PRIVATE LIMITED U70109KL2017PTC047847 Director - 2019-02-25
    MALL OF JOY PRIVATE LIMITED U70200KL2013PTC034249 Director 2013-06-03 Ongoing
    FUSION TECHNOSOFT PRIVATE LIMITED U72200KL2005PTC018908 Additional Director 2024-01-31 Ongoing
    FUSION TECHNOSOFT PRIVATE LIMITED U72200KL2005PTC018908 Director - 2019-02-23
    FUSION TECHNOSOFT PRIVATE LIMITED U72200KL2005PTC018908 Managing Director - 2010-11-06
    JOYALUKKAS MONEY EXCHANGE PRIVATE LIMITED U74900KL2011PTC028860 Director - 2012-08-14
    JOYALUKKAS RETAIL PRIVATE LIMITED U74900KL2011PTC029897 Additional Director - 2013-09-24
    JOYALUKKAS RETAIL PRIVATE LIMITED U74900KL2011PTC029897 Director 2013-09-24 Ongoing
    JOYALUKKAS RETAIL PRIVATE LIMITED U74900KL2011PTC029897 Director - 2012-03-05
    JOYALUKKAS MEDCITY PRIVATE LIMITED U86100KL2023PTC085328 Director 2023-12-27 Ongoing
    MYTHRI ENTERTAINERS AND ENTERPRISES PVT LTD U92141KL1979PTC003117 Director - 2019-02-23
    MYTHRI ENTERTAINERS AND ENTERPRISES PVT LTD U92141KL1979PTC003117 Managing Director - 2010-11-06
    Other Directorships of VIJAYAN RADHAKRISHNAN
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    MSP RESTAURANTS LLP AAE-5534 Designated Partner - 2023-03-24
    MSP RETAIL PRIVATE LIMITED U52599KL2006PTC019359 Managing Director - 2021-09-28
    GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Additional Director - 2013-09-30
    GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director - 2022-02-22
    Other Directorships of VALAYIL KORATH MATHEWS
    Company Name CIN Designation Appointment Date Cessation
    FUTUREPOINT INDUSTRIES LLP AAP-1692 Designated Partner 2019-05-02 Ongoing
    KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD U45309KL1961SGC001937 Director - 2015-07-27
    FUTUREPOINT HOSPITALITY SERVICES PRIVATE LIMITED U62013KL2023PTC081447 Director 2023-05-16 Ongoing
    FUTUREPOINT FACILITY SERVICES PRIVATE LIMITED U62013KL2023PTC082363 Director 2023-07-11 Ongoing
    FUTUREPOINT INFRASTRUCTURE SERVICES PRIVATE LIMITED U62013KL2023PTC082536 Director 2023-07-20 Ongoing
    INTERNATIONAL BUSINESS SERVICES GROUP PR IVATE LIMITED U72200KL1996PTC010762 Managing Director 1996-09-23 Ongoing
    IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Director 2016-02-22 Ongoing
    IBS SOFTWARE SERVICES PRIVATE LIMITED U72200KL1999PTC012934 Managing Director - 2016-02-22
    IBS TECHNOLOGIES PRIVATE LIMITED U72200KL1999PTC012935 Director 2016-02-29 Ongoing
    IBS TECHNOLOGIES PRIVATE LIMITED U72200KL1999PTC012935 Managing Director - 2016-02-28
    INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2010-06-10
    INTERNATIONAL BUSINESS SERVICES GROUP PRIVATE LIMITED U72200KL2006PTC019172 Director 2016-02-29 Ongoing
    INTERNATIONAL BUSINESS SERVICES GROUP PRIVATE LIMITED U72200KL2006PTC019172 Managing Director - 2016-02-28
    IBS SOFTWARE PRIVATE LIMITED U72200KL2014FTC036668 Director 2014-05-30 Ongoing
    IBS PROCESS SERVICES PRIVATE LIMITED U72900KL2002PTC015769 Director 2016-02-29 Ongoing
    IBS PROCESS SERVICES PRIVATE LIMITED U72900KL2002PTC015769 Managing Director - 2016-02-28
    INFORMATION AND COMMUNICATION TECHNOLOGY ACADEMY OF KERALA U80302KL2013NPL035441 Director 2013-11-19 Ongoing
    TRIVANDRUM CENTRE FOR PERFORMING ARTS U92490KL2017NPL048678 Director 2017-03-23 Ongoing
    FUTUREPOINT SPORTS AND ENTERTAINMENTS PRIVATE LIMITED U93190KL2024PTC088377 Director 2024-06-27 Ongoing
    Other Directorships of NAJEEB ELLIAS MOHAMMED
    Company Name CIN Designation Appointment Date Cessation
    CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director 2011-08-10 Ongoing
    GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director 2004-09-28 Ongoing
    THE GREAT INDIA HOLIDAYS PRIVATE LIMITED U55102KL1994PTC008514 Director 1994-12-30 Ongoing
    ATE LOGISTICS PRIVATE LIMITED U62100KL2005PTC017956 Director - 2013-01-21
    THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2015-01-29
    AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director 2019-08-29 Ongoing
    AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director - 2019-08-28
    THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director - 2013-03-30
    CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2011-05-23
    CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
    KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Director - 2013-01-14
    CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
    CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-12-05
    GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director 1991-11-18 Ongoing
    THE GREAT INDIA CAR AND COACH RENTALS PRIVATE LIMITED U71110KL1998PTC012046 Director - 2013-06-04
    KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director 2000-02-10 Ongoing
    TANSHIKII TECHNOLOGIES PRIVATE LIMITED U72200KL2008PTC022053 Director - 2008-03-24
    CHRYSALIS COMMUNICATIONS PRIVATE LIMITED U74140KL1991PTC006315 Director - 2015-01-29
    SCREENAXX ATE DIGITAL MEDIA PRIVATE LIMI TED U74300KL2008PTC022480 Director 2008-05-23 Ongoing
    GREAT INDIA BUSINESS PRIVATE LIMITED U74900KL1999PTC013305 Director 1999-09-21 Ongoing
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2024-01-23
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-01-30
    ELA SPA AND HEALTHCARE PRIVATE LIMITED U85100KL2009PTC024675 Director - 2013-08-06
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2024-01-23
    KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
    KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2024-01-23
    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2024-01-23
    AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2015-03-11
    Other Directorships of AHAMAD KOYA MUKTHAR
    Company Name CIN Designation Appointment Date Cessation
    DESINGANAD MEDICAL LINES PRIVATE LIMITED U24231KL1999PTC013501 Director 2014-10-07 Ongoing
    DESINGANAD MEDICAL LINES PRIVATE LIMITED U24231KL1999PTC013501 Director - 2014-10-06
    Other Directorships of ZUHARA PADIYATH MOHYIDDIN
    Company Name CIN Designation Appointment Date Cessation
    KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Additional Director - 2013-09-30
    KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Director 2013-09-30 Ongoing
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director 2015-01-14 Ongoing
    KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director - 2010-12-04
    KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Whole-time director 2010-12-04 Ongoing
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2019-09-28
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Whole-time director - 2019-11-28
    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Additional Director - 2017-06-17
    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2014-10-30
    AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director 2015-01-14 Ongoing
    KIMSHEALTH EDUCATION AND RESEARCH FOUNDATION U85303KL2023NPL085018 Director 2023-12-11 Ongoing
    KIMSHEALTH EXECUTIVE LEISURE PRIVATE LIMITED U92490KL1999PTC012959 Additional Director - 2021-09-18
    KIMSHEALTH EXECUTIVE LEISURE PRIVATE LIMITED U92490KL1999PTC012959 Director 2021-09-18 Ongoing
    Other Directorships of TEJAS DEEPAK NAPHADE
    Company Name CIN Designation Appointment Date Cessation
    INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Additional Director - 2024-05-07
    INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Director - 2024-08-05
    INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Nominee Director 2023-08-08 Ongoing
    UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director - 2024-09-25
    UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Director 2024-03-05 Ongoing
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2024-06-26
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2023-10-27
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2024-02-27 Ongoing
    Other Directorships of IQBAL ELIAS
    Company Name CIN Designation Appointment Date Cessation
    KALAVARA HOTELS PVT LTD U55101KL1995PTC008543 Director - 2017-11-13
    GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Additional Director - 2008-06-25
    GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director 2008-06-25 Ongoing
    THE GREAT INDIA HOLIDAYS PRIVATE LIMITED U55102KL1994PTC008514 Director 2003-08-20 Ongoing
    KALAVARA CATERERS PRIVATE LIMITED U55204KL1995PTC009239 Director 1995-07-14 Ongoing
    AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Director - 2013-03-15
    THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director 1993-07-26 Ongoing
    GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director - 2008-12-01
    GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Managing Director 2008-12-01 Ongoing
    THE GREAT INDIA CAR AND COACH RENTALS PRIVATE LIMITED U71110KL1998PTC012046 Director 1998-02-02 Ongoing
    REFLECTIONS ADVERTISING AND MARKETING PRIVATE LIMITED U74300KL1983PTC003695 Director 2005-05-14 Ongoing
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2009-09-24
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2011-11-22
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2024-01-23
    SPICERETREAT HOSPITALITY SERVICES PRIVATE LIMITED U74999KL2018PTC054787 Director - 2024-01-23
    KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2014-10-30
    Other Directorships of GOPALAN RAGHAVAN
    Company Name CIN Designation Appointment Date Cessation
    CAPITAL RETREAT PRIVATE LIMITED U92199KL2002PTC015718 Additional Director - 2013-09-28
    CAPITAL RETREAT PRIVATE LIMITED U92199KL2002PTC015718 Director - 2016-06-03
    Other Directorships of ABDUL NAZER YOOSUPH
    Company Name CIN Designation Appointment Date Cessation
    TRIVANDRUM INTERNATIONAL MEDICAL CENTRE PRIVATE LIMITED U85110KL2007PTC020701 Director - 2011-01-05
    TRIVANDRUM INTERNATIONAL MEDICAL CENTRE PRIVATE LIMITED U85110KL2007PTC020701 Managing Director 2011-01-05 Ongoing
    YANS HEALTHCARE PRIVATE LIMITED U85110KL2011PTC030099 Director 2011-12-22 Ongoing
    TIMC VENTURES PRIVATE LIMITED U85110KL2013PTC033977 Director 2013-04-30 Ongoing
    Other Directorships of RADHAKRISHNAN KHALAYIL
    Company Name CIN Designation Appointment Date Cessation
    SARBATH TRIBE PRIVATE LIMITED U47222TS2023PTC178161 Director 2023-10-17 Ongoing
    SARGAM HOLIDAYS INDIA PRIVATE LIMITED U55101KL2007PTC021101 Managing Director 2007-08-07 Ongoing
    GLOBAL SKILLS TRAINING CENTRE PRIVATE LIMITED U80903KL2011PTC028011 Director 2011-03-22 Ongoing
    CAPITAL RETREAT PRIVATE LIMITED U92199KL2002PTC015718 Director - 2014-08-23
    CAPITAL RETREAT PRIVATE LIMITED U92199KL2002PTC015718 Managing Director 2014-08-23 Ongoing
    Other Directorships of SUNNY SHARMA
    Company Name CIN Designation Appointment Date Cessation
    MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Additional Director - 2021-09-23
    MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Director 2021-09-23 Ongoing
    SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director - 2012-08-02
    SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director 2012-08-02 Ongoing
    ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2020-07-15
    ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director 2020-07-15 Ongoing
    LAXMI DENTAL LIMITED L51507MH2004PLC147394 Director - 2023-08-28
    ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Additional Director - 2019-03-22
    ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Director - 2023-08-23
    SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Nominee Director - 2023-08-28
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2010-09-16
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
    ARCATRON MOBILITY PRIVATE LIMITED U29299PN2015PTC155291 Nominee Director 2024-02-27 Ongoing
    LATTICE MEDTECH PRIVATE LIMITED U32509HR2024PTC125504 Nominee Director 2025-03-27 Ongoing
    INNOVATION IMAGING TECHNOLOGIES PRIVATE LIMITED U33110KA2016PTC087188 Nominee Director 2023-09-11 Ongoing
    NETMEDS HEALTHCARE LIMITED U51505MH2010PLC447670 Nominee Director - 2018-11-26
    EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Additional Director - 2016-09-14
    EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Director - 2022-08-23
    ADRET RETAIL PRIVATE LIMITED U52100KA2015PTC196406 Nominee Director 2022-11-02 Ongoing
    ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Director 2008-09-24 Ongoing
    ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Director - 2008-09-24
    ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Managing Director - 2025-03-31
    ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Nominee Director - 2016-01-18
    STEPATHLON LIFESTYLE PRIVATE LIMITED U74120MH2012PTC228104 Nominee Director - 2018-04-20
    TRESARA HEALTH LIMITED U74900MH2015PLC438490 Nominee Director - 2020-08-18
    DADHA PHARMA DISTRIBUTION LIMITED U74900MH2015PLC447671 Nominee Director - 2016-06-08
    VITALIC NUTRITION PRIVATE LIMITED U74900TN2016PTC103529 Nominee Director - 2017-04-13
    BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2023-10-12
    REDCLIFFE HYGIENE PRIVATE LIMITED U74999HR2017PTC068437 Nominee Director 2026-02-25 Ongoing
    INNVOLUTION HEALTHCARE PRIVATE LIMITED U74999KA2011PTC174870 Nominee Director 2023-05-11 Ongoing
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2017-03-30
    VITALIC HEALTH LIMITED U74999MH2015PLC447668 Nominee Director - 2020-08-18
    SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Director - 2018-06-01
    SURYA CHILDREN'S MEDICARE PRIVATE LIMITED U85100MH2010PTC203093 Nominee Director - 2018-06-01
    LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Additional Director - 2022-05-10
    LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Director - 2024-06-30
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2017-03-27
    KIMS HEALTH CARE AND RESEARCH CENTER LIMITED U85110KL2007PLC020344 Nominee Director 2011-12-15 Ongoing
    KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Nominee Director - 2017-03-27
    KIMS KOTTAYAM INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
    KIMS KOTTAYAM INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2016-06-03
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2016-06-03
    LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Additional Director - 2021-09-22
    LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director 2021-09-22 Ongoing
    Other Directorships of NANDAKUMAR THELAKKAT
    Company Name CIN Designation Appointment Date Cessation
    WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 CFO(KMP) - 2016-10-27
    PRAAN ADVISORY PRIVATE LIMITED U67190KL2020PTC066062 Director 2020-12-02 Ongoing
    Other Directorships of KESAVA MENON CHANDRASEKHAR
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    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
    THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2022-05-03
    THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2013-07-20
    THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2018-02-28
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2020-08-28
    COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2020-08-28 Ongoing
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
    TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-23
    TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
    TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director - 2023-02-19
    TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
    TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director - 2023-02-19
    TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
    TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director - 2023-02-19
    TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
    TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director - 2023-02-19
    TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2023-02-20
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2019-09-28
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Director 2019-09-28 Ongoing
    Other Directorships of NARAYANAN SATHYADEVAN
    Company Name CIN Designation Appointment Date Cessation
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2023-09-25
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2024-01-23
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2023-09-25
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2024-01-23
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2023-09-25
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Director - 2024-01-23
    Other Directorships of LIAQUET ALI KHAN SHEIK MEERAN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NEELESHWAR BHATNAGAR
    Company Name CIN Designation Appointment Date Cessation
    ONEEARTH VENTURE STUDIO LLP AAY-9537 Designated Partner 2021-10-09 Ongoing
    NOVO LABS TECHNOLOGY PRIVATE LIMITED U15400KA2020PTC132940 Director 2020-02-21 Ongoing
    PROSPECT AVENUE DEVELOPERS PRIVATE LIMITED U45400DL2012PTC229997 Additional Director - 2021-11-11
    PANKHUDII RETAIL PRIVATE LIMITED U52390DL2012PTC246073 Director 2017-06-15 Ongoing
    GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Additional Director - 2013-09-30
    GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director 2013-09-30 Ongoing
    FIRSTPAY TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC369181 Nominee Director - 2023-07-31
    BALDOR TECHNOLOGIES PRIVATE LIMITED U74900MH2011PTC291275 Nominee Director - 2021-11-01
    UNIVERSAL SPORTSBIZ PRIVATE LIMITED U92412KA2012PTC103560 Nominee Director 2016-11-22 Ongoing
    ZEVEN SPORTS PRIVATE LIMITED U93000KA2013PTC071493 Director 2016-01-11 Ongoing
    Other Directorships of SATISH CHANDER SUBBANNA
    Company Name CIN Designation Appointment Date Cessation
    ACTIV PINE LLP AAN-8533 Designated Partner 2021-05-15 Ongoing
    ACTIV PINE LLP AAN-8533 Designated Partner - 2020-01-07
    VIRIDITY TONE LLP AAO-9105 Designated Partner 2021-01-13 Ongoing
    ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Alternate Director - 2013-05-13
    ANTHEM BIOSCIENCES PRIVATE LIMITED U24233KA2006PTC039703 Nominee Director 2021-04-09 Ongoing
    TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Additional Director - 2015-09-15
    TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2018-03-20
    INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2018-12-13
    INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2018-12-13 Ongoing
    ANSH E-COMM TRADING PRIVATE LIMITED U72100MH2011PTC223905 Director - 2015-06-10
    PULSATING WE-REGISTER ADVISORY PRIVATE LIMITED U74110MH2011PTC224564 Director - 2015-06-10
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2017-03-31
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2024-01-23
    KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director 2017-05-31 Ongoing
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2017-09-28
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2024-01-23
    CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Additional Director - 2010-09-30
    CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Director - 2015-06-10
    MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
    MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
    Other Directorships of AYSHWARYA RAVI VIKRAM
    Company Name CIN Designation Appointment Date Cessation
    ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-07-28
    ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director - 2024-02-07
    KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Additional Director - 2018-09-28
    KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED U74900MH2014FTC256835 Director - 2020-11-26
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director 2024-03-16 Ongoing
    PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Additional Director - 2023-09-21
    PGP GLASS PRIVATE LIMITED U74999MH2020PTC349649 Director 2023-09-06 Ongoing
    SIMPLILEARN SOLUTIONS PRIVATE LIMITED U80904KA2010PTC053153 Additional Director - 2022-11-15
    SIMPLILEARN SOLUTIONS PRIVATE LIMITED U80904KA2010PTC053153 Director 2022-11-15 Ongoing
    RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director 2024-03-07 Ongoing
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2023-10-27
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2024-02-27 Ongoing
    Other Directorships of AJAYACHANDRAN NAIR
    Company Name CIN Designation Appointment Date Cessation
    SHAMA EXPORTS PRIVATE LIMITED U51909KL2005PTC018564 Director - 2022-01-13
    ALKA VENTURES PRIVATE LIMITED U55101KL2003PTC016411 Managing Director 2003-08-27 Ongoing
    VENOOS MOTHER'S KITCHEN PRIVATE LIMITED U55101KL2007PTC021210 Director - 2009-08-16
    ALKA-DIL HOTELS & RESORTS PRIVATE LIMITED U55101KL2008PTC023451 Director 2008-11-24 Ongoing
    GOA SEVEN COMMUNICATIONS PRIVATE LIMITED U64200GA2009PTC006059 Director - 2011-09-22
    MINDZEN (INDIA) PRIVATE LIMITED U72900TN2005PTC058133 Director - 2019-03-11
    YANTRA MEDIA PRIVATE LIMITED U74300TN1999PTC043367 Additional Director - 2009-01-22
    SREE BHADRA PICTURES PRIVATE LIMITED U92111KL2004PTC016762 Director 2004-01-09 Ongoing
    MEDIAZEN (INDIA) PRIVATE LIMITED U92111TN2005PTC055394 Director - 2023-12-01
    Other Directorships of MATTAKOMPANAL MOHAMED ABDUL KHADER
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    WESTERNGHATS SPORTS AND ADVENTURES PRIVATE LIMITED U41000KL2013PTC034991 Director 2013-09-12 Ongoing
    KSSC ECO TOURISM PRIVATE LIMITED U45200KL2021PTC068946 Director 2021-08-07 Ongoing
    KSSC AYUR PRIVATE LIMITED U45201KL2021PTC068960 Director 2021-08-07 Ongoing
    KSSC INFRASTRUCTURE PRIVATE LIMITED U45309KL2021PTC068830 Director 2021-08-07 Ongoing
    KSSC PROPERTIES PRIVATE LIMITED U45309KL2021PTC068961 Director 2021-08-07 Ongoing
    KSSC HOTELS PRIVATE LIMITED U45309KL2021PTC069178 Director 2021-08-07 Ongoing
    KSSC COMMUNICATIONS PRIVATE LIMITED U51909KL2021PTC068889 Director 2021-08-07 Ongoing
    KSSC HOLIDAY HOMES PRIVATE LIMITED U55100KL2021PTC068890 Director 2021-08-07 Ongoing
    WILD ORCHID HOSPITALITY VENTURES PRIVATE LIMITED U55101KL2004PTC016844 Managing Director 2004-02-06 Ongoing
    VAGAMON HOSPITALITY PRIVATE LIMITED U55101KL2015PTC039426 Director 2015-11-03 Ongoing
    CONSOLIDATED RESORTS AND ESTATES PVT LTD U55102KL1993PTC007458 Director 2012-11-01 Ongoing
    KSSC HOSPITALITY PRIVATE LIMITED U55209KL2021PTC068937 Director 2021-08-07 Ongoing
    KIMS HEALTH CARE AND RESEARCH CENTER LIMITED U85110KL2007PLC020344 Additional Director - 2011-09-30
    KIMS HEALTH CARE AND RESEARCH CENTER LIMITED U85110KL2007PLC020344 Director 2011-09-30 Ongoing
    REPRO HEALTH CARE MANGALORE PRIVATE LIMITED U85110KL2012PTC032687 Director - 2024-07-01
    ORION FAMILY MEDICAL CENTRE PRIVATE LIMITED U85110KL2014PTC036966 Director 2014-07-24 Ongoing
    ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED U85110KL2014PTC037117 Director - 2024-07-01
    ECOCOLLECTIVE PRODUCTS PRIVATE LIMITED U85110KL2014PTC037261 Director 2014-09-06 Ongoing
    ASIAN MOTHER AND CHILD HEALTH CARE PRIVATE LIMITED U85110KL2015PTC038673 Director 2018-03-20 Ongoing
    THRISSUR REPRO HEALTH CARE PRIVATE LIMITED U85195KL2015PTC038694 Director - 2024-07-01
    CONSOLIDATED REHABILITATION SERVICES PRIVATE LIMITED. U85310KL1998PTC012095 Managing Director 1998-02-17 Ongoing
    Other Directorships of WILSON CHACKO THEKKANAM
    Company Name CIN Designation Appointment Date Cessation
    CAPITAL RETREAT PRIVATE LIMITED U92199KL2002PTC015718 Director - 2011-09-30
    Other Directorships of ASIFF ABOOBACKER KUNJU
    Company Name CIN Designation Appointment Date Cessation
    AFIAH DAIRIES PRIVATE LIMITED U15201TN2000PTC045334 Director 2018-12-03 Ongoing
    AFIAH DAIRIES PRIVATE LIMITED U15201TN2000PTC045334 Director - 2018-09-12
    ASIFF MERCHANDISE PRIVATE LIMITED U51909KL2007PTC020709 Director 2007-04-27 Ongoing
    CHEFMATE HOTELS PRIVATE LIMITED U55101KL2007PTC021600 Managing Director 2007-12-26 Ongoing
    Other Directorships of THARAYIL BALAN THILAKAN
    Company Name CIN Designation Appointment Date Cessation
    KANOOR CONTRACTING COMPANY PRIVATE LIMITED U45201KL2006PTC019106 Managing Director 2006-01-24 Ongoing
    KANOOR IMPEX PRIVATE LIMITED U51311KL2006PTC019107 Managing Director 2006-01-24 Ongoing
    KIMS HEALTH CARE AND RESEARCH CENTER LIMITED U85110KL2007PLC020344 Additional Director 2011-12-15 Ongoing
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2015-01-30
    CAPITAL RETREAT PRIVATE LIMITED U92199KL2002PTC015718 Additional Director - 2015-06-22
    Other Directorships of CHAMNAD ABDUL RAHEEM
    Company Name CIN Designation Appointment Date Cessation
    NATURUP CONSUMER PRODUCTS LLP AAG-7503 Designated Partner 2018-03-06 Ongoing
    MOUNT JUDI VENTURES LLP AAJ-0337 Designated Partner 2017-03-31 Ongoing
    TCM LIMITED L24299KL1943PLC001192 Director - 2011-09-28
    NATURUP FOOD & BEVERAGES PRIVATE LIMITED U15400KL2019PTC056152 Director 2019-07-01 Ongoing
    ASIAVILLE INTERACTIVE PRIVATE LIMITED U22100TN2017PTC119776 Director 2018-02-17 Ongoing
    ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2021-11-30
    ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director 2021-11-30 Ongoing
    TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Additional Director - 2023-09-29
    TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Director 2023-09-22 Ongoing
    INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Additional Director - 2021-11-30
    INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director 2022-03-07 Ongoing
    INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2022-03-06
    RIVERBED INFRA PROJECTS PRIVATE LIMITED U45200KL2014PTC037171 Director - 2016-12-03
    INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Director - 2011-11-17
    INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Managing Director - 2008-06-26
    VANCHINAD HOTELS PVT LTD U55101KL1990PTC005643 Director - 2009-06-30
    MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Additional Director 2024-01-29 Ongoing
    MIR LOGISTICS PRIVATE LIMITED U63010KL2008PTC023546 Director 2008-12-12 Ongoing
    REHBAR FIN SERVICES PRIVATE LIMITED U65910KA2013PTC069429 Director 2020-10-10 Ongoing
    ALTERNATIVE INVESTMENTS AND CREDITS LIMITED U65993KL2000PLC014025 Director - 2023-07-17
    CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Director 2002-12-13 Ongoing
    META DATA SYSTEMS LIMITED U72200KL1994PLC007784 Director 1999-01-16 Ongoing
    BIBI ONCOLOGY SERVICES PRIVATE LIMITED U74900KL2015PTC047520 Director - 2017-09-28
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2012-09-29
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2017-05-25
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2015-09-29
    BLUEWATER BUSINESS ASSOCIATES PRIVATE LIMITED U74999KL2017PTC049578 Director 2017-06-27 Ongoing
    UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Additional Director - 2021-11-29
    UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director - 2023-01-25
    VEPEE'S MEDICAL SERVICE PRIVATE LIMITED U85100KL2012PTC031287 Director - 2020-08-28
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2017-09-28
    KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Additional Director - 2011-09-01
    KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Whole-time director 2011-09-01 Ongoing
    KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Additional Director - 2014-09-30
    KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director - 2017-05-24
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2017-05-24
    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2017-05-24
    AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2017-05-24
    Other Directorships of NASARUDEEN .
    Company Name CIN Designation Appointment Date Cessation
    KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Additional Director - 2011-09-30
    KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2011-09-30 Ongoing
    Other Directorships of MURALEEDHARAN KESAVAN
    Company Name CIN Designation Appointment Date Cessation
    EROOR INDUSTRIES PRIVATE LIMITED U01100KL2020PTC066569 Director 2020-12-23 Ongoing
    MILLIL INDUSTRIES PRIVATE LIMITED U01110KL2020PTC066574 Director 2020-12-23 Ongoing
    MURALYA PLANTATIONS PRIVATE LIMITED U01291KL2023PTC081038 Director 2023-04-24 Ongoing
    TRAVANCORE READYMIX PRIVATE LIMITED U14100KL2011PTC028844 Director 2011-07-12 Ongoing
    MURALYA DAIRY PRODUCTS PRIVATE LIMITED U15200KL2010PTC026927 Director 2012-04-09 Ongoing
    TRAVANCORE PRECAST PRODUCTS PRIVATE LIMITED U26950KL2015PTC038496 Director 2015-05-19 Ongoing
    SRI GANESWARA INDUSTRIES PRIVATE LIMITED U26999KL2023PTC080048 Director 2023-01-18 Ongoing
    TRAVANCORE CONTRACTORS PRIVATE LIMITED U45202KL2015PTC038735 Director 2015-06-26 Ongoing
    SRI PADMANABHA INDUSTRIES PRIVATE LIMITED U45500KL2019PTC060823 Director 2019-12-19 Ongoing
    MURALYA HOTELS AND RESORTS PRIVATE LIMITED U55101KL1999PTC013481 Director 2012-04-09 Ongoing
    MURALYA LOGISTICS PRIVATE LIMITED U63000KL2022PTC074510 Director 2022-03-17 Ongoing
    AGRO INDUS CREDITS LIMITED U65910KL1997PLC011088 Director 2010-08-26 Ongoing
    MURALYA PROPERTIES PRIVATE LIMITED U70102KL2007PTC020531 Director 2012-04-09 Ongoing
    SFC PROJECTS AND PROPERTIES PRIVATE LIMI TED U70102KL2010PTC025980 Director 2012-04-09 Ongoing
    ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Additional Director - 2012-08-24
    ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director 2012-08-24 Ongoing
    THENGUMPANA INDUSTRIES PRIVATE LIMITED U74999KL2018PTC053217 Director 2018-05-08 Ongoing
    MURALYA HOSPITALS PRIVATE LIMITED U85110KL2010PTC026367 Director 2012-04-09 Ongoing
    Other Directorships of GOVINDAN VIJAYARAGHAVAN
    Company Name CIN Designation Appointment Date Cessation
    WINDSOR BUILDERS PVT LTD U45201KL1994PTC007708 Director 1994-02-11 Ongoing
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2011-12-15
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Managing Director - 2024-01-23
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-09-30
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2024-01-23
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2016-09-30
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2024-01-23
    KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Additional Director - 2011-09-30
    KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2011-09-30 Ongoing
    KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2024-01-23
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Nominee Director 2024-02-21 Ongoing
    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
    Other Directorships of MADACKAL GOPALAN PUSHPAKARAN
    Company Name CIN Designation Appointment Date Cessation
    ARYA LAGOONS PRIVATE LIMITED U70101KL2005PTC017796 Managing Director 2005-01-14 Ongoing
    Other Directorships of KABEER JALALUDDIN
    Company Name CIN Designation Appointment Date Cessation
    NJ INDIA FUTURE PRINT SOLUTIONS PRIVATE LIMITED U22210KL2012PTC031225 Director 2012-05-16 Ongoing
    MERLYN INDIA COMMERCIAL VENTURES PRIVATE LIMITED U45209KL2003PTC016212 Managing Director 2003-06-16 Ongoing
    Other Directorships of VARUN SHADILAL KHANNA
    Company Name CIN Designation Appointment Date Cessation
    UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director 2024-06-28 Ongoing
    BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Additional Director - 2014-03-10
    BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Managing Director - 2017-10-06
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director 2024-07-17 Ongoing
    ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
    ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
    HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2011-09-12
    HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-01-15
    RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director 2024-06-27 Ongoing
    FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2018-09-26
    FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2019-01-25
    GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director 2024-06-27 Ongoing
    SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2023-09-19
    SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2024-02-15
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2024-04-10
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2024-04-10
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Managing Director 2024-04-20 Ongoing
    FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2012-09-27
    FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-01-05
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2019-01-17
    FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2013-08-29
    Other Directorships of JAMAL MOHAMMED ABDUL AZIZ
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SAHADULLA MOHAMMED ILLIAS
    Company Name CIN Designation Appointment Date Cessation
    GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director - 2015-07-04
    THE GREAT INDIA HOLIDAYS PRIVATE LIMITED U55102KL1994PTC008514 Director 2003-08-20 Ongoing
    ATE LOGISTICS PRIVATE LIMITED U62100KL2005PTC017956 Director - 2014-06-26
    THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2014-06-26
    AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Director - 2018-10-07
    THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director - 2014-06-26
    KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Managing Director - 2013-01-14
    GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director - 2014-06-26
    KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director - 2023-05-10
    REFLECTIONS ADVERTISING AND MARKETING PRIVATE LIMITED U74300KL1983PTC003695 Director - 2014-06-26
    GREAT INDIA BUSINESS PRIVATE LIMITED U74900KL1999PTC013305 Director - 2014-06-26
    BIBI ONCOLOGY SERVICES PRIVATE LIMITED U74900KL2015PTC047520 Director - 2019-09-09
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director 2006-02-16 Ongoing
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-09-30
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director 2015-09-30 Ongoing
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director 2015-01-14 Ongoing
    KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
    KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
    KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director 2013-04-20 Ongoing
    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Additional Director - 2017-06-17
    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director 2021-10-11 Ongoing
    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
    KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director 2013-04-04 Ongoing
    AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director 2015-01-14 Ongoing
    KIMSHEALTH EDUCATION AND RESEARCH FOUNDATION U85303KL2023NPL085018 Director 2023-12-11 Ongoing
    Other Directorships of SURESH MENON
    Company Name CIN Designation Appointment Date Cessation
    Saketha Communications LLP ABB-6603 Designated Partner 2022-07-11 Ongoing
    ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED L45101DL1967PLC004759 Company Secretary - 2013-09-25
    EVEREST INDUSTRIES LIMITED L74999MH1934PLC002093 Company Secretary - 2007-04-30
    KNOWLEDGE TREE INFRASTRUCTURE LIMITED U15122DL2007PLC169641 Additional Director - 2013-09-09
    BPTP LIMITED U45201HR2003PLC082732 Company Secretary - 2012-11-09
    CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Company Secretary - 2017-12-31
    BIBI ONCOLOGY SERVICES PRIVATE LIMITED U74900KL2015PTC047520 Company Secretary - 2019-09-09
    KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Company Secretary - 2019-08-05
    PROLEAGUE CONSULTING PRIVATE LIMITED U93000DL2009PTC187817 Additional Director - 2018-09-29
    Other Directorships of BALAKRISHNA UDHAY SHANKAR
    Company Name CIN Designation Appointment Date Cessation
    NATURE TRAILS RESORTS PRIVATE LIMITED U55100MH2005PTC150901 Additional Director - 2016-08-29
    NATURE TRAILS RESORTS PRIVATE LIMITED U55100MH2005PTC150901 Director - 2018-05-14
    STERLING HOLIDAYS (OOTY) LTD U55102TN1989PLC018344 Additional Director - 2016-08-30
    STERLING HOLIDAYS (OOTY) LTD U55102TN1989PLC018344 Director - 2018-05-16
    STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 CFO(KMP) - 2018-07-13
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2018-09-29
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director - 2019-09-05
    STERLING HOLIDAY RESORTS (KODAIKANAL) LTD U92490TN1987PLC014215 Additional Director - 2016-08-30
    STERLING HOLIDAY RESORTS (KODAIKANAL) LTD U92490TN1987PLC014215 Director - 2018-05-16
    Other Directorships of GANESH MANI
    Company Name CIN Designation Appointment Date Cessation
    SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2019-07-05
    SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director - 2023-07-19
    COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2021-08-10
    COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2021-08-10 Ongoing
    ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2022-02-11
    ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Nominee Director 2022-02-11 Ongoing
    ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Additional Director - 2022-02-11
    ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Nominee Director - 2023-06-07
    ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Additional Director - 2022-02-11
    ASK PROPERTY INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2009PTC189703 Nominee Director - 2023-06-07
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director 2024-03-16 Ongoing
    ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2022-02-11
    ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Nominee Director 2022-02-11 Ongoing
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2023-10-27
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2024-02-27 Ongoing
    Other Directorships of ANIKET DAMLE
    Company Name CIN Designation Appointment Date Cessation
    BNG ANALYTICAL SOLUTIONS LLP ACW-4038 Partner 2026-04-22 Ongoing
    EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-08-06
    EPL LIMITED L74950MH1982PLC028947 Director - 2024-11-11
    ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Additional Director - 2023-08-07
    ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Nominee Director 2023-07-06 Ongoing
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director 2024-03-16 Ongoing
    ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2022-02-11
    ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Nominee Director 2022-02-11 Ongoing
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2024-01-23
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director 2024-02-27 Ongoing
    QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2023-10-27
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    DIMENSIONS CYBERTECH INDIA PRIVATE LIMITED U72200KL2000PTC013806 Director 2001-01-01 Ongoing
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    DIMENSIONS CORPORATION INDIA PRIVATE LIMITED U72200KL2005PTC017755 Additional Director - 2022-09-29
    DIMENSIONS CORPORATION INDIA PRIVATE LIMITED U72200KL2005PTC017755 Director 2023-08-23 Ongoing
    DIMENSIONS CORPORATION INDIA PRIVATE LIMITED U72200KL2005PTC017755 Director - 2017-11-14
    DIMENSIONS LOGISOFT INDIA PRIVATE LIMITED U72200KL2008PTC022357 Director 2008-05-06 Ongoing
    AUTOLINE DESIGN SOFTWARE LIMITED U72200PN2004PLC148734 Director - 2010-05-15
    DIMENSIONS INNOVATION LABS PRIVATE LIMITED U72900DL2007PTC163378 Director 2007-05-14 Ongoing
    ANIMATION DIMENSIONS INDIA PRIVATE LIMITED U72900KL2005PTC018126 Managing Director 2005-04-19 Ongoing
    ANIMATION DIMENSIONS PRODUCTION & EDUCATION PRIVATE LIMITED U72900MH2009PTC191050 Director 2009-03-19 Ongoing
    ANIMATION DIMENSIONS PRODUCTION & EDUCATION PRIVATE LIMITED U72900MH2009PTC191050 Director - 2015-11-19
    SHAMAR SUSTAINABLE SOLUTIONS PRIVATE LIMITED U74140KL2015PTC037925 Director - 2017-06-01
    OLD AGE HOME AND HOSPITAL LIMITED U74999KL2004PLC017603 Additional Director - 2010-09-30
    OLD AGE HOME AND HOSPITAL LIMITED U74999KL2004PLC017603 Director 2010-09-30 Ongoing
    DIMENSIONS BUSINESS OUTSOURCING PRIVATE LIMITED U74999KL2006PTC019572 Director 2006-06-30 Ongoing
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    ATOM BROADCASTING CORPORATION LIMITED U92130KL2010PLC026585 Additional Director - 2011-09-28
    ATOM BROADCASTING CORPORATION LIMITED U92130KL2010PLC026585 Director - 2019-03-28
    JEEVAN TELECASTING CORPORATION LIMITED U92132KL1999PLC012836 Director - 2007-08-28
    BHARAT BROADCASTING NETWORK LIMITED U92132KL2005PLC018915 Director - 2017-09-27
    BATHEL AGRO FARMS INDIA PRIVATE LIMITED U93000KL2010PTC025455 Additional Director 2022-07-07 Ongoing
    BATHEL AGRO FARMS INDIA PRIVATE LIMITED U93000KL2010PTC025455 Director - 2017-11-14
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    Company Name CIN Designation Appointment Date Cessation
    AMBIKA COTTON MILLS LIMITED L17115TZ1988PLC002269 Nominee Director - 2010-08-12
    SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Additional Director - 2008-09-29
    SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Director - 2010-09-29
    NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Director - 2016-05-10
    NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Nominee Director - 2017-09-18
    SEPC LIMITED L74210TN2000PLC045167 Nominee Director - 2018-01-09
    SURYAKIRAN INTERNATIONAL LIMITED U17110AP1994PLC018745 Additional Director - 2008-09-29
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    NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Nominee Director - 2009-04-22
    IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2010-05-06
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    ALTIUS CAPITAL INDIA PRIVATE LIMITED U67190KA2008PTC047386 Director - 2020-08-15
    SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Nominee Director - 2021-01-25
    ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Additional Director - 2014-09-29
    ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Director - 2016-02-11
    ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director - 2008-08-25
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    OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Nominee Director - 2014-10-30
    Other Directorships of SHERIFF MOHAMMED SAHADULLA
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    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2017-09-28
    CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director 2017-09-28 Ongoing
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Additional Director - 2016-09-30
    KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED U85110KL2000PTC013813 Nominee Director 2016-09-30 Ongoing

    CIN Company Name Company Address
    U74999KL2018PTC054787 SPICERETREAT HOSPITALITY SERVICES PRIVATE LIMITED KIMSHEALTH Trivandrum, 2008/4, Kumarapuram Poonthi Rd, Anamugham,P.B No.1,Anayara P O , Trivandrum, Kerala, India - 695029
    U67120KL2005PTC018539 KIMS SHARES AND SECURITIES PRIVATE LIMITED DOOR NO TC/14/208 2 P B NO 1ANAMUGHAM KUMARAPURAM POONTHI ROAD ANAYARA P O , THIRUVANANTHAPURAM, Kerala, India - 695029
    U74900KL2015PTC047520 BIBI ONCOLOGY SERVICES PRIVATE LIMITED PB No.1, Poonthi Road, Anamugham Kumarapuram, Anayara P O , Trivandrum, Kerala, India - 695029
    U45209KL2018PTC052394 VARC HOMES PRIVATE LIMITED TC 79/2578(1), MEENAKSHI, SIVANANDHAN ROAD, VENPALAVATTOM, , ANAYARA.P.O, TRIVANDRUM, Kerala, India - 695029
    U74140KL2010PTC026993 BIPED HR SOLUTIONS PRIVATE LIMITED ROHINI, NEAR L P S ORUVATHILKOTTAH, ANAYARA P O , TRIVANDRUM, Kerala, India - 695029
    U85110KL1990PTC005844 MAHARAJA MEDICAL CENTRE PVT LTD T C 76/2183 1MAHARAJA ROAD ANAYARA P O TRIVANDRUM TALUK , TRIVANDRUM, Kerala, India - 695029
    AAW-8517 FINDER STUDIO LLP Madhanivas TC 30 518/2 Madhumukku, Kallumoodu lane Anayara P O, Kerala, India - 695029
    U74999KL2019PTC059265 PROFESSIONAL HOSPITALITY SERVICES PRIVATE LIMITED TC 14/2057 NEAR PUBLIC HEALTH CENTER, VENPALAVATTOM , ANAYARA P O, Kerala, India - 695029
    U01100KL2018PTC055817 PIRAVI FARMS PRIVATE LIMITED TC 30/83-1,Valiamattathil House R Sugathan Road , ANAYARA P O, Kerala, India - 695029
    U85110KL2013PTC033566 KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED P.B NO.1 ANAYARA PO , TRIVANDRUM, Kerala, India - 695029
    U65910KL1982PTC003580 GURUKULAM FINANCES PVT LTD 31/420, Kambikkakom House Anayara.P.O. , Trivandrum, Kerala, India - 695029
    AAB-8868 IDEOLOGICAL CONTRIVANCE TECHNOLOGIES LLP AISWARYA, TC 30/1988-3 KALLUMMOODU, ANAYARA P.O., TRIVANDRUM, Kerala, India - 695029
    U80302KL2009PTC024108 OBH COMPUTER EDUCATION PRIVATE LIMITED CGRA-27, BABINSSS CITY GARDENS, ANAYARA.P.O , TRIVANDRUM, Kerala, India - 695029
    U51909KL2015PTC038773 MAJORI HEALTHCARE PRIVATE LIMITED TC-93/303-1, SURABHI KUDAVOOR, ANAYARA P.O , TRIVANDRUM, Kerala, India - 695029
    U65923KL1994PLC008353 SABARI FINANCIAL SERVICES LTD. TC.30/318-1,NANDANAM,KARAYOGAMROAD, ANAYARA-P.O. , TRIVANDRUM, Kerala, India - 695029
    U85195KL1996PTC010066 AL SHIFA SCAN CENTRE PRIVATE LIMITED TC 14/2008 P B NO.1 ANAYARA PO , TRIVANDRUM, Kerala, India - 695029
    U85100KL2014PTC036425 UH HEALTHCARE PRIVATE LIMITED TC 14/2056(1), DEEPA VENPALAVATTOM, ANAYARA P.O. , TRIVANDRUM, Kerala, India - 695029
    AAF-4942 QUSOL INFOTECH LIMITED LIABILITY PARTNER SHIP CHAITHANYA, TC 30/310(2) NSS ROAD , ANAYARA P O TRIVANDRUM, Kerala, India - 695029
    U72900KL2012PTC030294 NAVICARE TECHNOLOGIES PRIVATE LIMITED TC 79/221(1), PUNNAMOOD HOUSE ORUVATHIL KOTTA, ANAYARA P O , TRIVANDRUM, Kerala, India - 695029
    U74999KL2016PTC046667 RXONLINE PRIVATE LIMITED T.C 30/310-1 LEKSHMI NSS KARAYOGHAM ROAD ANAYARA P.O , TRIVANDRUM, Kerala, India - 695029
    U01100KL2022PTC078928 CHANDANAGRO PLANTERS PRIVATE LIMITED NO.TC 30/330, LEKSHMI SANTH, NSSKRRA NEAR KALYAN CENTRUM, ANAYARA P.O , TRIVANDRUM, Kerala, India - 695029
    AAY-5831 CRYSTAL AUTOS AND SERVICES LLP TC 91/1037(2), NEAR KARIKKAKOM TEMPLE, NH BYPASS ROAD, VENPALAVATTOM, ANAYARA P O., TRIVANDRUM, Kerala, India - 695029
    U50100KL2008PTC022108 KULATHUNKAL MOTORS PRIVATE LIMITED KULATHUNKAL BUILDING, KP1/1845, NEAR TOLL GATE, NH 47 BYE PASS, ORUVATHILKOTTA, ANAYARA P.O , TRIVANDRUM, Kerala, India - 695029
    U22110KL2000PTC014245 RESEARCHMAN PUBLISHERS PRIVATE LIMITED TC 95/469(1), POONTHI ROAD ANAYARA P.O., ANAMUGHAM , THIRUVANANTHAPURAM, Kerala, India - 695029
    U85300KL2016PTC045719 PRAN FERTILITY & WELL WOMAN CENTRE PRIVATE LIMITED MAYOOKHAM, UG 31 B ULLOOR GARDENS, MEDICAL COLLEGE P.O , TRIVANDRUM, Kerala, India - 695011
    U72900KL2020PTC062896 DEXTERA DOMINI INFOTECH PRIVATE LIMITED Asha Nivas, ANRA-19 T.C 76/362, Anayara Lane, Anayara P.O , Thiruvananthapuram, Kerala, India - 695029
    U62013KL2024PTC088739 INNOAI TECHNOLOGIES PRIVATE LIMITED VRA A 39,TC 91/828,Anayara P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695029-India
    U24299KL2022PTC076210 HUGGE HEALTHCARE PRIVATE LIMITED TC.91/718(4), GROUND FLOOR, VENPALAVATTOM, ANAYARA P.O,,THIRUVANANTHAPURAM,Thiruvananthapuram,Kerala,695029-India
    U45309KL2019PTC058548 HAVENLAY HOMES PRIVATE LIMITED T/C 95/2792/1, VENPALAVATTOM ANAYARA P.O , THIRUVANANTHAPURAM, Kerala, India - 695029
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    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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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    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

    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

    As on: 2026-07-13

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