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NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE LIMITED

CIN: U85110KL2002PTC015376 As on: 2026-07-13

NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE LIMITED (CIN: U85110KL2002PTC015376) is a Private company incorporated on 24 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 96822900.00.

NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE 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.NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE 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 NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE LIMITED are ABDUL AZIZ MUNDIYAM KAVIL ., . ABDUL AKBAR, PAPPARATH KUNHI MOHAMED ., VALLIYAPEEDIKAAKKAL MOHAMMED ALI, NAZIR HUSSAIN NEELAMBRA ., . KANNIAN ABDUL MAJEED, AHAMMED KUTTY ., MOHAMED NAJEEB NEELAMBRA, FAHAD IBNU ABDULLA VELLENGARA, and ABDUL MUNEER KARIPPA THODIKA ..

NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KL2002PTC015376 and its registration number is 15376. Users may contact NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE LIMITED is NIMS HOSPITAL COMPLEX , DOOR NO WP IV/480A, KALIKAVU ROAD , VANIYAMBALAM, Kerala, India - 679339.

Current status of NOOR INSTITUTE OF MEDICAL SPECIALITIES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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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 NOOR INSTITUTE OF MEDICAL SPECIALITIES
DIN Director Name Designation Appointment Date
06898775 ABDUL AZIZ MUNDIYAM KAVIL . Director 2013-06-26
08940626 . ABDUL AKBAR Director 2021-09-27
00079608 PAPPARATH KUNHI MOHAMED . Director 2002-06-08
01870600 VALLIYAPEEDIKAAKKAL MOHAMMED ALI Director 2018-12-06
02472643 NAZIR HUSSAIN NEELAMBRA . Director 2013-06-26
08940530 . KANNIAN ABDUL MAJEED Director 2021-09-27
00079731 AHAMMED KUTTY . Director 2015-07-25
05227820 MOHAMED NAJEEB NEELAMBRA Director 2013-06-26
08442033 FAHAD IBNU ABDULLA VELLENGARA Managing Director 2020-08-21
00459436 ABDUL MUNEER KARIPPA THODIKA . Director 2007-03-22
Past Directors & Key Managerial Personnel of NOOR INSTITUTE OF MEDICAL SPECIALITIES
DIN Director Name Designation Appointment Date Cessation
06898767 VELLANGARA ABDULLA MOHAMMED . Director - 2018-12-06
06898767 VELLANGARA ABDULLA MOHAMMED . Managing Director - 2020-08-21
00079390 MOHAMMED MUNEER KARALIKKATTIL THANDUPARAKKAL Director - 2009-09-30
00458571 ABDUL KAREEM PERIKANCHIRA . Director - 2021-02-15
00458571 ABDUL KAREEM PERIKANCHIRA . Managing Director - 2010-07-30
08940626 . ABDUL AKBAR Additional Director - 2021-09-27
00079936 ABDUL SATHAR KARUMARATHODIKA Director - 2006-10-25
00079936 ABDUL SATHAR KARUMARATHODIKA Whole-time director - 2009-09-30
01870600 VALLIYAPEEDIKAAKKAL MOHAMMED ALI Director - 2015-08-26
01870600 VALLIYAPEEDIKAAKKAL MOHAMMED ALI Managing Director - 2018-12-06
02472643 NAZIR HUSSAIN NEELAMBRA . Director - 2011-07-26
08940530 . KANNIAN ABDUL MAJEED Additional Director - 2021-09-27
00079731 AHAMMED KUTTY . Additional Director - 2015-07-25
00079731 AHAMMED KUTTY . Director - 2008-08-14
05227820 MOHAMED NAJEEB NEELAMBRA Director - 2011-07-26
06631585 EROOTH MOHAMED Director - 2014-10-30
06631807 MOHAMMED SHAFI Director - 2014-10-30
06631826 HUMAYOON KABEER THANDUPARAKKAL Director - 2014-10-30
06637565 ELATTUPARAMBIL UMMER Director - 2014-08-04
06637565 ELATTUPARAMBIL UMMER Managing Director - 2015-08-26
00079450 HUSSAIN KOYA VALIYA VEEDAKATH . Additional Director - 2015-07-25
00079450 HUSSAIN KOYA VALIYA VEEDAKATH . Director - 2010-07-30
00079450 HUSSAIN KOYA VALIYA VEEDAKATH . Managing Director - 2013-06-25
Other Directorships of VELLANGARA ABDULLA MOHAMMED .
Company Name CIN Designation Appointment Date Cessation
GRANDO JEWELRY LLP AAH-7268 Designated Partner - 2018-02-19
MANJERI HYPERMARKET LLP AAN-0513 Partner 2019-12-10 Ongoing
HIBAASIA CLINICS PRIVATE LIMITED U51312KL2013PTC034667 Director - 2019-05-06
HIBAASIA CLINICS PRIVATE LIMITED U51312KL2013PTC034667 Managing Director - 2020-08-28
ALHANNAWI TRADINGS PRIVATE LIMITED U52190KL2016PTC045837 Director - 2019-05-30
ALHANNAWI TRADINGS PRIVATE LIMITED U52190KL2016PTC045837 Managing Director - 2020-08-28
TECTONA MANUFACTURES (INDIA) PRIVATE LIMITED U74900KL2011PTC029908 Managing Director 2015-01-11 Ongoing
Other Directorships of MOHAMMED MUNEER KARALIKKATTIL THANDUPARAKKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL KAREEM PERIKANCHIRA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL AZIZ MUNDIYAM KAVIL .
Company Name CIN Designation Appointment Date Cessation
ANPG EXIM LLP AAA-3564 Designated Partner - 2017-09-11
PETROCHEMIX INDUSTRIES LLP AAG-8750 Designated Partner 2016-07-08 Ongoing
VANIYAMBALAM PRAVASI TRADINGS LLP AAT-2337 Partner 2023-11-26 Ongoing
Other Directorships of . ABDUL AKBAR
Company Name CIN Designation Appointment Date Cessation
BIZLIKE PROJECTS LLP ABB-8979 Partner 2023-11-15 Ongoing
Other Directorships of PAPPARATH KUNHI MOHAMED .
Company Name CIN Designation Appointment Date Cessation
SAHYA BUILDERS & DEVELOPERS LLP AAB-6320 Designated Partner 2013-08-07 Ongoing
VANIYAMBALAM PRAVASI TRADINGS LLP AAT-2337 Designated Partner 2020-08-05 Ongoing
Other Directorships of ABDUL SATHAR KARUMARATHODIKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VALLIYAPEEDIKAAKKAL MOHAMMED ALI
Company Name CIN Designation Appointment Date Cessation
BRIDGEWAY VENTURES LLP AAM-3185 Partner 2019-03-31 Ongoing
VPM RYAN PLANTATIONS LLP AAM-4428 Designated Partner 2018-04-17 Ongoing
DUXFORD EDUPARK LLP AAW-0057 Designated Partner 2023-03-31 Ongoing
VPM TRADING AND CONTRACTING PRIVATE LIMITED U46594KL2024PTC088646 Managing Director 2024-07-15 Ongoing
ENCLAVES BUILDERS AND DEVELOPERS PRIVATE LIMITED U70101KL2009PTC023726 Director 2011-10-15 Ongoing
ALRYAN INTERNATIONAL REALTORS PRIVATE LIMITED U70200KL1991PTC005974 Managing Director 1992-04-01 Ongoing
VPM RYAN GENERAL TRADING PRIVATE LIMITED U74999KL2016PTC045552 Director - 2023-11-06
VPM RYAN GENERAL TRADING PRIVATE LIMITED U74999KL2016PTC045552 Managing Director 2016-04-26 Ongoing
VPM RYAN EDUCATION PRIVATE LIMITED U80900KL2016PTC046824 Director - 2023-11-06
VPM RYAN EDUCATION PRIVATE LIMITED U80900KL2016PTC046824 Managing Director 2016-09-15 Ongoing
VPM RYAN HEALTH CARE PRIVATE LIMITED U85197KL2016PTC045563 Director - 2023-11-06
VPM RYAN HEALTH CARE PRIVATE LIMITED U85197KL2016PTC045563 Managing Director 2016-04-27 Ongoing
Other Directorships of NAZIR HUSSAIN NEELAMBRA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . KANNIAN ABDUL MAJEED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHAMMED KUTTY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMED NAJEEB NEELAMBRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EROOTH MOHAMED
Company Name CIN Designation Appointment Date Cessation
ANPG EXIM LLP AAA-3564 Designated Partner - 2017-09-11
PETROCHEMIX INDUSTRIES LLP AAG-8750 Designated Partner 2016-07-08 Ongoing
TRIDZ TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC063205 Director 2015-06-02 Ongoing
MUNERIZ BUSINESS SOLUTIONS PRIVATE LIMITED U74999KA2016PTC097794 Director 2016-11-15 Ongoing
Other Directorships of MOHAMMED SHAFI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HUMAYOON KABEER THANDUPARAKKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELATTUPARAMBIL UMMER
Company Name CIN Designation Appointment Date Cessation
PRISUNIC BUILDERS PRIVATE LIMITED U70101KL2005PTC018665 Director - 2023-08-18
FBA TRADING PRIVATE LIMITED U74110KL2017PTC050135 Director - 2019-12-14
Other Directorships of FAHAD IBNU ABDULLA VELLENGARA
Company Name CIN Designation Appointment Date Cessation
BRAND SIGN LLP ACD-5642 Designated Partner 2023-10-20 Ongoing
HIBAASIA CLINICS PRIVATE LIMITED U51312KL2013PTC034667 Director 2019-05-03 Ongoing
ALHANNAWI TRADINGS PRIVATE LIMITED U52190KL2016PTC045837 Director 2019-05-30 Ongoing
Other Directorships of HUSSAIN KOYA VALIYA VEEDAKATH .
Company Name CIN Designation Appointment Date Cessation
HKT NIMS HEALTH CARE LLP AAQ-3110 Designated Partner 2019-08-21 Ongoing
TECTONA MANUFACTURES (INDIA) PRIVATE LIMITED U74900KL2011PTC029908 Director 2011-11-23 Ongoing
Other Directorships of ABDUL MUNEER KARIPPA THODIKA .
Company Name CIN Designation Appointment Date Cessation
SAHYA BUILDERS & DEVELOPERS LLP AAB-6320 Designated Partner 2013-08-07 Ongoing
EDGE ONE CLASSES LLP AAZ-5848 Partner 2021-11-23 Ongoing

CIN Company Name Company Address
ACM-1531 MAZELUXE FOODS LLP Door No. 118/A, Vaniyambalam PO, Thachangode, Manjeri Kalikavu Road, Near Fresh Mart Supermarket,Nilambur,Malappuram,Kerala,India-679339
AAZ-8333 ROUGHPAPER LLP DOOR NO.WP 2/855A, SREEPADHAM MUDAPPILASERI, VANIYAMBALAM, WANDOOR MALAPPURAM, Kerala, India - 679339
U74200KL2022PTC076770 INTERNATIONAL TXG PRIVATE LIMITED 408 A.B, TXG Complex Railyway Station Road, , Vaniyambalam, Kerala, India - 679339
U01114KL2018PTC053985 AL SALAMA VENTURES PRIVATE LIMITED DOOR NO. XI/437 H, AL SALAMA ARCADE, WANDOOR PANCHAYATH, NILAMBOOR TALUK, , VANIYAMBALAM, Kerala, India - 679339
ABA-9027 BARKATH DEVELOPERS LLP DOOR NO 10/568/Q, KANNIYAN BUILDING,VANIYAMBALAM,,Nilambur,Malappuram,Kerala,India-679339
AAG-8750 PETROCHEMIX INDUSTRIES LLP ROOM NO :10/550, NAHUNK BUILDING, AMARAMBALAM ROAD, VANIYAMBALAM P.O, MALAPPURAM, Kerala, India - 679339
AAT-2128 FIVESTONE ORGANIC MANURE LLP NO 01/68, THACHANGODE, KURAD ROAD NEAR THAKWA MASJID, VANIYAMBALAM PO MALAPPURAM, Kerala, India - 679339
U74900KL2011PTC029908 TECTONA MANUFACTURES (INDIA) PRIVATE LIMITED WP/12/234 A, KARAKKA PARAMB ROAD KUTTIYIL, VANIYAMBALAM P O , MALAPPURAM, Kerala, India - 679339
U72900KL2018PTC052879 HAIZA TRADING PRIVATE LIMITED ROOM NO. 10/468B, A P COMPLEX, MADASSERI, VANIYAMBALAM PO, , Nilambur, Kerala, India - 679339
ABA-4352 BREEZE SPICES & FOODS LLP DOOR NO: PP 10/140, K. T. N. BUILDING, KARUVATTAKUNNU P. O. PORUR VIA. VANIYAMBALAM MALAPPURAM, Kerala, India - 679339
AAZ-1732 PICKON ONLINE LLP BUILDING NO: AP 2/25 E, C S I BUILDING, GROUND FLOOR,KALIKAVU ROAD, KOOTTAMPARA NILAMBUR, Kerala, India - 679339
AAT-2337 VANIYAMBALAM PRAVASI TRADINGS LLP 11/383,NEAR HAYATHUL HUNDA MADRASA, AMARAMBALAM ROAD,VANIYAMBALAM PO VANIYAMBALAM, Kerala, India - 679339
AAV-3333 TUNE.ABL LLP 10/552 NAHNUK BUILDING,AMARAMBALAM ROAD VANIYAMBALAM, Kerala, India - 679339
U74994KL2019PTC059106 RUWAAD COMMUNICATIONS PRIVATE LIMITED 10/552 , NAHNUK BUILDING AMARAMBALAM ROAD , VANIYAMBALAM, Kerala, India - 679339
U73100KL2023PTC084098 GO SOURCENOW INDIA PRIVATE LIMITED Door No. 28,OttakathCholakkal,Mampoil,Nilambur,Malappuram,Kerala,679339-India
U71100KL2024PTC087013 ITXG PRIVATE LIMITED 9/409, TXG Complex,Railway Station Road,Nilambur,Malappuram,Kerala,679339-India
ACA-5554 ZAITOON NUTS AND DRY FRUITS LLP 1/F, GROUND FLOOR, AYISHA TOWERKOORIKUNDU, KALIKAVU ROAD, WANDOOR Nilambur, Kerala, India - 679339
U45402KL2024PTC089038 LIGHT EXPORTS INTERNATIONAL PRIVATE LIMITED 12/2H,KOORIKUND,CHBYPS JN,KALIKAVU ROAD, WANDOOR,Nilambur,Malappuram,Kerala,679339-India
U52390KL2018PTC055101 PLANEX ASSOCIATES INDIA PRIVATE LIMITED 11/387,AMS Islamic Center Building Amarambalam Road, Vaniyambalam , MALAPPURAM, Kerala, India - 679339
U63090KL2021OPC069370 JAWA TOURISM (OPC) PRIVATE LIMITED Door No 7/132-K, Porur Post Thaliyamkundu Wandoor , Malappuram, Kerala, India - 679339
ACU-5759 FIRST CHOICE VET FOOD LLP DOOR NO.12/406/B,KUTTIYIL,NEAR AL-FURQUAN PUBLIC SC,Nilambur,Malappuram,Kerala,India-679339
AAX-1604 WHALESIN TECHNOLOGIES LLP SHAHINA COMPLEX, BUILDING NO 13/343C FIRST FLOOR, AYANIKODE, PORUR POST, WANDOOR MALAPPURAM, Kerala, India - 679339
U74102KL2025PTC092895 ZERORA INTERIO PRIVATE LIMITED ROOM NO. 11/631 J, PARAKODE INDUSTRIAL AREA,,OPPOSITE HP PETROL PUMP, VANIYAMBALAM P O, MALAPPURAM,Nilambur,Malappuram,Kerala,679339-India
AAR-8036 BE GREEN ORGANICS LLP KANNIYAN BUILDING VANIYAMBALAM, Kerala, India - 679339
AAJ-2140 MWAVE ENGINEERING GROUP LLP CP 18/407, Chellakkody Koorad P.O, Vaniyambalam, Kerala, India - 679339
U45201KL2021PTC069566 COLOUR SIGNAGE PRIVATE LIMITED 12/12/700 EDAPPATTA BUILDING , VANIYAMBALAM POST, Kerala, India - 679339
ACQ-7170 DOC3 LIVING CONCEPT LLP No. 687, Ward 12,Wandoor,Nilambur,Malappuram,Kerala,India-679339
ACE-9296 QUEE BEE BUILDERS LLP 550 A, Erooth Junction,Amarambalam Road,Nilambur,Malappuram,Kerala,India-679339
AAY-0287 ROYALE FURNITURE TRADING LIMITED LIABILI TY PARTNERSHIP 3/394, Madathil Purai Road Karad Malappuram, Kerala, India - 679339

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90020744 2005-06-10 2006-11-30 - 2,500,000.00 Punjab National Bank
100291494 2019-08-10 - - 1,400,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100544783 2022-02-25 - - 2,650,000.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

  • Email ID
  • Website
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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