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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED
CIN: U85110KL2014PTC037117 As on: 2024-07-18
ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED (CIN: U85110KL2014PTC037117) is a Private company incorporated on 19 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 60608000.00.
ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIAN REPRODUCTIVE CENTRE 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 ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED are ABHISHEK AGGRAWAL, SHRIDHAR TOSHNIWAL, and KINETTINGAL UMMERKUTTY KUNJUMOIDEEN ..
ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KL2014PTC037117 and its registration number is 37117. Users may contact ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED is 17/982, D1-D7, 3rd Floor, ARMC BMT Centre, Puthiyara , Kozhikode, Kerala, India - 673004.
Current status of ASIAN REPRODUCTIVE CENTRE 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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Previous CINs
ZaubaCorp's company report for ASIAN REPRODUCTIVE CENTRE 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 ASIAN REPRODUCTIVE CENTRE 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.
Director Complaints
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Current Directors & Key Managerial Personnel of ASIAN REPRODUCTIVE CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10264964 | ABHISHEK AGGRAWAL | Additional Director | 2024-07-03 |
| 10679448 | SHRIDHAR TOSHNIWAL | Additional Director | 2024-07-03 |
| 06410781 | KINETTINGAL UMMERKUTTY KUNJUMOIDEEN . | Managing Director | 2014-08-19 |
Past Directors & Key Managerial Personnel of ASIAN REPRODUCTIVE CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07466456 | SUNIL NAYAR GOPINATHAN . | Director | - | 2024-07-01 |
| 00169699 | MATTAKOMPANAL MOHAMED ABDUL KHADER | Director | - | 2024-07-01 |
| 05128340 | VEZHAPPILLIYIL UMMER SEETHI | Director | - | 2024-07-01 |
| 07297437 | KOTTAPURATH ALI SEETHI | Director | - | 2024-07-01 |
| 02261968 | HAMZA MOOCHIKOOTTATHIL | Director | - | 2024-07-01 |
| 05352185 | NADAKKAVIL MOHAMMED MUJEEBRAHMAN | Director | - | 2024-07-01 |
| 07422619 | ABDUL RASHEED EBRAHIM KALLAM PUTHUSSERI | Director | - | 2024-07-01 |
Other Directorships of SUNIL NAYAR GOPINATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVANA HEALTHCARE LLP | AAV-3928 | Designated Partner | 2021-01-08 | Ongoing |
| REPRO HEALTH CARE MANGALORE PRIVATE LIMITED | U85110KL2012PTC032687 | Director | - | 2024-07-01 |
Other Directorships of ABHISHEK AGGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CK BIRLA HEALTHCARE PRIVATE LIMITED | U74140DL2014PTC272562 | Additional Director | - | 2023-08-02 |
| CK BIRLA HEALTHCARE PRIVATE LIMITED | U74140DL2014PTC272562 | Director | - | 2023-08-28 |
| CK BIRLA HEALTHCARE PRIVATE LIMITED | U74140DL2014PTC272562 | Whole-time director | 2023-08-17 | Ongoing |
| CK BIRLA HEALTHCARE PRIVATE LIMITED | U74140DL2014PTC272562 | Whole-time director | - | 2023-08-27 |
| SALEM IVF CENTRE PRIVATE LIMITED | U74999TZ2014PTC020878 | Additional Director | 2024-07-03 | Ongoing |
| REPRO HEALTH CARE MANGALORE PRIVATE LIMITED | U85110KL2012PTC032687 | Additional Director | 2024-07-03 | Ongoing |
| THRISSUR REPRO HEALTH CARE PRIVATE LIMITED | U85195KL2015PTC038694 | Additional Director | 2024-07-03 | Ongoing |
Other Directorships of MATTAKOMPANAL MOHAMED ABDUL KHADER
Other Directorships of VEZHAPPILLIYIL UMMER SEETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVAUSSABEEL POLYMERS LTD | U24134KL1993PLC007440 | Director | - | 2023-08-14 |
Other Directorships of KOTTAPURATH ALI SEETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYTHIRI GARDEN RESORTS LLP | AAA-4868 | Partner | - | 2019-01-28 |
| RAIHAN HEALTHCARE PRIVATE LIMITED | U85194KL2013PTC035127 | Director | 2015-08-07 | Ongoing |
Other Directorships of SHRIDHAR TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM IVF CENTRE PRIVATE LIMITED | U74999TZ2014PTC020878 | Additional Director | 2024-07-03 | Ongoing |
| REPRO HEALTH CARE MANGALORE PRIVATE LIMITED | U85110KL2012PTC032687 | Additional Director | 2024-07-03 | Ongoing |
| THRISSUR REPRO HEALTH CARE PRIVATE LIMITED | U85195KL2015PTC038694 | Additional Director | 2024-07-03 | Ongoing |
Other Directorships of HAMZA MOOCHIKOOTTATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART INDIA VILLAS PRIVATE LIMITED | U45200KL2011PTC028265 | Director | 2014-01-16 | Ongoing |
| NEMA HOSPITALITY PRIVATE LIMITED | U55101KL2008PTC022670 | Director | - | 2013-12-31 |
| KINDAYS HOTELS AND RESORTS PRIVATE LIMITED | U55101KL2010PTC025862 | Director | 2012-03-15 | Ongoing |
| AVON RESORTS AND HOTELS PRIVATE LIMITED | U55200MH1980PTC023622 | Director | 2014-09-26 | Ongoing |
| LUMINA TRAVEL PRIVATE LIMITED | U63030KL2022PTC079026 | Director | 2022-11-25 | Ongoing |
| GLOBAL EMBASSY INTERNATIONAL TRAVEL AND TOURS PRIVATE LTD | U63040MH1998PTC116567 | Additional Director | - | 2006-09-30 |
| GLOBAL EMBASSY INTERNATIONAL TRAVEL AND TOURS PRIVATE LTD | U63040MH1998PTC116567 | Director | 2006-09-30 | Ongoing |
| VANILLA PLUS PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U74200KL2014PTC036620 | Director | 2014-08-07 | Ongoing |
| REPRO HEALTH CARE MANGALORE PRIVATE LIMITED | U85110KL2012PTC032687 | Director | - | 2024-07-01 |
Other Directorships of NADAKKAVIL MOHAMMED MUJEEBRAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAGON HEALTHCARE SOLUTIONS LLP | AAQ-9374 | Designated Partner | 2019-10-31 | Ongoing |
| HATTADEM PRIVATE LIMITED | U22219KL2021PTC069211 | Director | 2021-05-31 | Ongoing |
| TOTUS AYURVEDIC SOLUTIONS KERALA PRIVATE LIMITED | U85100KL2016PTC045655 | Director | 2016-05-03 | Ongoing |
| FAIRDEAL HALENESS SOLUTIONS PRIVATE LIMITED | U85110KL2012PTC032016 | Director | - | 2016-01-05 |
| COMPASSIONATE CARE FOUNDATION | U86100KL2023NPL083872 | Director | 2023-10-10 | Ongoing |
| YENKAY NIZAR HOSPITAL PRIVATE LIMITED | U86100KL2023PTC080678 | Director | 2023-04-04 | Ongoing |
Other Directorships of KINETTINGAL UMMERKUTTY KUNJUMOIDEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBG E-ACADEMY LLP | AAY-2621 | Designated Partner | 2021-08-20 | Ongoing |
| AAMINA HOSPITAL LLP | ABC-6734 | Designated Partner | 2022-10-07 | Ongoing |
| SALEM IVF CENTRE PRIVATE LIMITED | U74999TZ2014PTC020878 | Director | 2015-03-20 | Ongoing |
| SALEM IVF CENTRE PRIVATE LIMITED | U74999TZ2014PTC020878 | Managing Director | - | 2015-03-20 |
| REPRO HEALTH SERVICES PALAKKAD PRIVATE LIMITED | U85100KL2013PTC033391 | Managing Director | 2013-02-25 | Ongoing |
| REPRO HEALTH CARE MANGALORE PRIVATE LIMITED | U85110KL2012PTC032687 | Managing Director | 2012-11-20 | Ongoing |
| ORION FAMILY MEDICAL CENTRE PRIVATE LIMITED | U85110KL2014PTC036966 | Director | - | 2019-09-25 |
| ASIAN MOTHER AND CHILD HEALTH CARE PRIVATE LIMITED | U85110KL2015PTC038673 | Director | 2015-06-18 | Ongoing |
| THRISSUR REPRO HEALTH CARE PRIVATE LIMITED | U85195KL2015PTC038694 | Managing Director | 2015-06-22 | Ongoing |
Other Directorships of ABDUL RASHEED EBRAHIM KALLAM PUTHUSSERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXOR HOSPITALITY SERVICES PRIVATE LIMITED | U55204KA2017PTC107888 | Director | 2017-11-14 | Ongoing |
| 3 EDGE TRAINING ACADEMY PRIVATE LIMITED | U74900KA2016PTC087149 | Director | 2016-03-22 | Ongoing |
| REPRO HEALTH CARE MANGALORE PRIVATE LIMITED | U85110KL2012PTC032687 | Director | - | 2024-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2020PTC062558 | TERRANO E-COMMERCE PRIVATE LIMITED | DOOR NO 17/982-C3, 2ND FLOOR BMT CENTRE,PUTHIYARA JUNCTION, PUTHIYARA POST , KOZHIKODE, Kerala, India - 673004 |
| U52590KL2014PTC037518 | OPENKART INTERNET PRIVATE LIMITED | Door No. 17/982C IInd Floor BMT Trade Centre, Puthiyara , Kozhikode, Kerala, India - 673004 |
| AAY-2621 | OBG E-ACADEMY LLP | 982 D ARMC 1 TO 7 3RD FLOOR B M T CENTRE, MINI BYE PASS ROAD, PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| U85110KL2012PTC032687 | REPRO HEALTH CARE MANGALORE PRIVATE LIMITED | 17/982 D1-D7, BMT Centre,Mini By Pass Puthiyara , Kozhikode, Kerala, India - 673004 |
| U85110KL2008PTC022677 | EMICARE PHARMA AND HEALTH CARE PRIVATE LIMITED | DOOR NO. 17/982/C, 2ND FLOOR,BMT TRADE CENTRE MINI BYE PASS ROAD, PUTHIYARA , CALICUT, Kerala, India - 673004 |
| U72300KL2016PTC045574 | PRIMELITE TECHNOLOGIES PRIVATE LIMITED | 17/982 C, BMT TRADE CENTER, PUTHIYARA, , KOZHIKODE, Kerala, India - 673004 |
| AAF-6225 | CAMBRIA EDU VENTURES LLP | DOOR NO 17/806 D, 2ND FLOOR, CITY CENTRE PUTHIYARA P.O kozhikode, Kerala, India - 673004 |
| AAJ-8625 | UPTOWN SALOON & SPA LLP | ROOM NO: 17/1025-D, HOME LAND AVENUE 3RD FLOOR, PUTHIYARA JUNCTION KOZHIKODE, Kerala, India - 673004 |
| ABZ-0580 | AMANATH HOLIDAYS LLP | DOOR NO. 27/1525/A25, BMT TRADE CENTRE, MINI BYPASS ROAD,PUTHIYARA JUNCTION, PUTHIYARA,Kozhikode,Kozhikode,Kerala,India-673004 |
| ABB-5638 | Firsa Pro-tech Solutions LLP | 17/581-p, Ground Floor, Mashriq Complex, Puthiyara Road,,Stadium Jn,,Kozhikode,Kozhikode,Kerala,India-673004 |
| ACM-8212 | BLOOMBIZ CREATIVES LLP | 60/182, A 17, 2nd Floor Kunnummal Trade Centre,Makkolath Line,Kozhikode,Kozhikode,Kerala,India-673004 |
| U82990KL2014PTC036789 | MEZZANINE BUSINESS SOLUTIONS PRIVATE LIMITED | Room No 40, 3rd Floor, CD Tower Mini Bypass Road, Puthiyara,,Kozhikode,Kozhikode,Kerala,673004-India |
| U63030KL2017PTC049646 | MIDDLE EAST HOLIDAYS PRIVATE LIMITED | 5/3412-Q17, GROUND FLOOR, EMARALD MALL, PUTHIYARA , KOZHIKODE, Kerala, India - 673004 |
| U52602KL2019PTC058314 | FREEBEE NOVELTIES PRIVATE LIMITED | 17/786, C 10, SECOND FLOOR, SAHARA BUILDING, PUTHIYARA POST , KOZHIKODE, Kerala, India - 673004 |
| U41000KL2018PTC053111 | WELLDEW TECHNOLOGIES PRIVATE LIMITED | 17/786, C11&C12, SECOND FLOOR SAHARA BUILDING, PUTHIYARA , KOZHIKODE, Kerala, India - 673004 |
| U45309KL2019PTC058471 | CEYCORN SERVICES PRIVATE LIMITED | 17/1320/D, 3rd floor, Gokulam Complex Ram Mohan Road , KOZHIKODE, Kerala, India - 673004 |
| U50100KL2007PTC020902 | APCO AUTOMOBILES PRIVATE LIMITED | D4, 17/1202, 3RD FLOOR, APCO TOWER JAIL ROAD, , KOZHIKODE, Kerala, India - 673004 |
| U50300KL2007PTC021129 | APCO VEHICLES (INDIA) PRIVATE LIMITED | D4, 17/1202, 3RD FLOOR, APCO TOWER JAIL ROAD, , KOZHIKODE, Kerala, India - 673004 |
| U72100KL2020PTC061117 | MEDVIBES PRIVATE LIMITED | NO.17/1110 H, FIRST FLOOR, KEYSTONE BUILDING,PUTHIYARA, JAIL ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAB-8790 | EHAM HOME SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | 41/2299 , 3RD FLOOR, MALABAR GATE RAM MOHAN ROAD,PUTHIYARA POST KOZHIKODE, Kerala, India - 673004 |
| AAQ-0299 | QUALITY ASSAY & HALLMARKS LLP | 17/1491 C1, 2nd FLOOR MALABAR GATE RAM MOHAN ROAD, PUTHIYARA KOZHIKODE, Kerala, India - 673004 |
| AAK-0153 | MALABAR EDUCATION LLP | 17/786 C- 15 IV TH FLOOR, SAHARA BUILDING ARAYIDATHUPALAM, PUTHIYARA P O KOZHIKODE, Kerala, India - 673004 |
| U74999KL2019PTC058313 | TED GASKELL INTERNATIONAL PRIVATE LIMITED | No 17/1471, Malabar Gate Building, 3rd Floor, Ram Mohan Road , KOZHIKODE,, Kerala, India - 673004 |
| U65993KL2000PLC014025 | ALTERNATIVE INVESTMENTS AND CREDITS LIMITED | Room No 40, 3rd Floor, C.D. Tower Mini Bypass Road, Puthiyara, , Kozhikode, Kerala, India - 673004 |
| U55209KL2021PTC071567 | EASY CORE CUT GENERAL CONTRACTING PRIVATE LIMITED | DOOR NO 61/11667 (OLD 17/581/G1) MASHRIQ COMPLEX,FIRST FLOOR,PUTHIYARA , KOZHIKODE, Kerala, India - 673004 |
| AAO-7901 | AICL ENTERPRISES LLP | 2932/D11,Room No 40, 3rd Floor, C.D. Tower, Mini Bypass Road, Puthiyara, Kozhikode, Kerala, India - 673004 |
| U72900KL2016PTC046625 | FUJISHKA TECHNOLOGIES PRIVATE LIMITED | ROOM No.303, 17/575 A26, 3RD FLOOR, CALICUT MALL OPPOSITE SABHA SCHOOL , PUTHIYARA, Kerala, India - 673004 |
| U92142KL2015PTC037954 | FLYING LANTERN ENTERTAINMENT PRIVATE LIMITED | ROOM NO. 17/1197 B, 1ST FLOOR, YESO BUSINESS MANSION, PO PUTHIYARA, JAI L ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAM-4299 | CLOUD DOOR RESORT LLP | Door No.27-1255 E, 3rd Floor, Lapinta Building, Kallathankadavu, P.O Puthiyara , Opp. ApcoHyundai KOZHIKODE, Kerala, India - 673004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10573616 | 2015-05-29 | - | - | 10,000,000.00 | AXIS BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.