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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ZaubaCorp's company report for NOOR INSTITUTE OF MEDICAL SPECIALITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NOOR INSTITUTE OF MEDICAL SPECIALITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of 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
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 |
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Other Directorships of ABDUL KAREEM PERIKANCHIRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL AZIZ MUNDIYAM KAVIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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
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Other Directorships of VALLIYAPEEDIKAAKKAL MOHAMMED ALI
Other Directorships of NAZIR HUSSAIN NEELAMBRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . KANNIAN ABDUL MAJEED
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Other Directorships of AHAMMED KUTTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMED NAJEEB NEELAMBRA
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Other Directorships of EROOTH MOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of HUMAYOON KABEER THANDUPARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELATTUPARAMBIL UMMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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 |
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| 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 |
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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.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.