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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    • Balance Sheet
    • Profit & Loss
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    MALAYALI HEALTHCARE PHENO PRIVATE LIMITED

    CIN: U85190MH2008PTC186988
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    MALAYALI HEALTHCARE PHENO PRIVATE LIMITED (CIN: U85190MH2008PTC186988) is a Private company incorporated on 23 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1384400.00.

    MALAYALI HEALTHCARE PHENO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MALAYALI HEALTHCARE PHENO PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

    Directors of MALAYALI HEALTHCARE PHENO PRIVATE LIMITED are KAVALAKKAT OUSEPH RAPHAEL, THOMAS CHENGANIMATTOM THOMAS, and SHAMSHEER MUTHIRATHYPARAMBIL FAKKIR.

    MALAYALI HEALTHCARE PHENO PRIVATE LIMITED's Corporate Identification Number (CIN) is U85190MH2008PTC186988 and its registration number is 186988. Users may contact MALAYALI HEALTHCARE PHENO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MALAYALI HEALTHCARE PHENO PRIVATE LIMITED is 305, AKRUTI ARCADE, J. P. ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

    Current status of MALAYALI HEALTHCARE PHENO 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 Names

    Previous CINs

    ZaubaCorp's company report for MALAYALI HEALTHCARE PHENO 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 MALAYALI HEALTHCARE PHENO 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 MALAYALI HEALTHCARE PHENO
    DIN Director Name Designation Appointment Date
    02265114 KAVALAKKAT OUSEPH RAPHAEL Managing Director 2010-10-01
    02271217 THOMAS CHENGANIMATTOM THOMAS Director 2008-09-23
    05326321 SHAMSHEER MUTHIRATHYPARAMBIL FAKKIR Director 2012-09-29
    Past Directors & Key Managerial Personnel of MALAYALI HEALTHCARE PHENO
    DIN Director Name Designation Appointment Date Cessation
    02265114 KAVALAKKAT OUSEPH RAPHAEL Director - 2010-10-01
    03245307 BINOY RAPHAEL Additional Director - 2011-09-30
    03245307 BINOY RAPHAEL Director - 2012-07-01
    05326321 SHAMSHEER MUTHIRATHYPARAMBIL FAKKIR Additional Director - 2012-09-29
    00185456 NANDALAL KESAR SINGH Director - 2009-06-01
    00222372 THEKKE MADATHIL SHREEDHARAN PADMANABHAN NAIR Director - 2009-06-01
    00222372 THEKKE MADATHIL SHREEDHARAN PADMANABHAN NAIR Managing Director - 2010-07-01
    Other Directorships of KAVALAKKAT OUSEPH RAPHAEL
    Company Name CIN Designation Appointment Date Cessation
    SNK MANGO ORCHARDS LIMITED U01400MH1990PLC055667 Additional Director - 2014-09-30
    SNK MANGO ORCHARDS LIMITED U01400MH1990PLC055667 Director 2014-09-30 Ongoing
    Other Directorships of THOMAS CHENGANIMATTOM THOMAS
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of BINOY RAPHAEL
    Company Name CIN Designation Appointment Date Cessation
    PRATHMESH MUTUAL BENEFIT NIDHI LIMITED U74110MH2014PLC252338 Director - 2014-03-20
    THE PHENO KNOWLEDGE CITY PRIVATE LIMITED U74990MH2010PTC200710 Director - 2014-07-03
    AARYAVART PHENO HEALTHCARE PRIVATE LIMITED U85191MH2011PTC221345 Director - 2014-07-05
    SITARA ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC164463 Additional Director - 2013-09-25
    SITARA ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC164463 Director - 2014-07-03
    PHENOMENALS BHANUMATI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U93000MH2009PTC198217 Additional Director - 2013-09-26
    PHENOMENALS BHANUMATI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U93000MH2009PTC198217 Director - 2014-12-16
    Other Directorships of SHAMSHEER MUTHIRATHYPARAMBIL FAKKIR
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of NANDALAL KESAR SINGH
    Company Name CIN Designation Appointment Date Cessation
    PHENOMENAL PLANTATIONS LIMITED U01110MH1993PLC075584 Managing Director - 2013-03-15
    SNK MANGO ORCHARDS LIMITED U01400MH1990PLC055667 Managing Director - 2009-10-28
    PHENOMENAL INDUSTRIES LIMITED U45201MH1998PLC113098 Additional Director - 2014-05-15
    PHENOMENAL INDUSTRIES LIMITED U45201MH1998PLC113098 Managing Director - 2010-12-31
    PHENOMENAL MALLS & LIFE STYLE PRIVATE LIMITED U45201MH2006PTC164513 Director - 2013-03-15
    PHENOMENAL MALLS & LIFE STYLE PRIVATE LIMITED U45201MH2006PTC164513 Managing Director - 2012-03-19
    PHENOMENAL INFRASTRUCTURES LIMITED U45203MH2008PLC186075 Director - 2013-03-15
    PASHUPATI HOMES PRIVATE LIMITED U45400MH2011PTC225289 Director - 2013-03-15
    PHENOMENAL SECURITIES PRIVATE LIMITED U67120MH2005PTC153695 Director - 2013-03-15
    PHENOMENAL SECURITIES PRIVATE LIMITED U67120MH2005PTC153695 Managing Director - 2012-03-19
    PHENOMENAL TRADING PRIVATE LIMITED U74900MH2004PTC144872 Managing Director - 2008-12-19
    UP PHENO HEALTHCARE PRIVATE LIMITED U85100UP2008PTC036049 Director - 2009-06-01
    GUJRATI PHENO HEALTHCARE PRIVATE LIMITED U85110GJ2008PTC055169 Director - 2009-06-01
    BANGA PHENO HEALTHCARE PRIVATE LIMITED U85110MH2008PTC186987 Director - 2009-06-01
    MAHARASHTRIAN HEALTHCARE PHENO PRIVATE LIMITED U85110MH2008PTC186989 Director - 2009-06-01
    SITARA ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC164463 Director - 2013-03-15
    SITARA ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC164463 Managing Director - 2012-03-19
    SNK CORPORATION LIMITED U93000MH1995PLC094248 Director - 2013-03-15
    SNK CORPORATION LIMITED U93000MH1995PLC094248 Managing Director - 2012-03-19
    PHENOMENALS BHANUMATI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U93000MH2009PTC198217 Director - 2013-03-15
    Other Directorships of THEKKE MADATHIL SHREEDHARAN PADMANABHAN NAIR
    Company Name CIN Designation Appointment Date Cessation
    PHENOMENAL PLANTATIONS LIMITED U01110MH1993PLC075584 Director - 2014-07-05
    SNK MANGO ORCHARDS LIMITED U01400MH1990PLC055667 Director - 2014-02-25
    SNK MANGO ORCHARDS LIMITED U01400MH1990PLC055667 Managing Director - 2014-06-16
    PHENOMENAL INDUSTRIES LIMITED U45201MH1998PLC113098 Director - 2009-10-01
    PHENOMENAL MALLS & LIFE STYLE PRIVATE LIMITED U45201MH2006PTC164513 Director - 2014-06-16
    PHENOMENAL INFRASTRUCTURES LIMITED U45203MH2008PLC186075 Director - 2014-06-16
    PHENOMENAL SECURITIES PRIVATE LIMITED U67120MH2005PTC153695 Director - 2014-06-16
    PHENOMENAL TRADING PRIVATE LIMITED U74900MH2004PTC144872 Director - 2014-06-16
    THE PHENO KNOWLEDGE CITY PRIVATE LIMITED U74990MH2010PTC200710 Managing Director - 2014-06-16
    MAHARASHTRIAN HEALTHCARE PHENO PRIVATE LIMITED U85110MH2008PTC186989 Director - 2009-06-01
    MAHARASHTRIAN HEALTHCARE PHENO PRIVATE LIMITED U85110MH2008PTC186989 Managing Director - 2010-07-01
    SITARA ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC164463 Director - 2008-12-19
    SNK CORPORATION LIMITED U93000MH1995PLC094248 Director - 2014-06-16

    CIN Company Name Company Address
    ACM-5325 D S S J & ASSOCIATES LLP 509, Akruti Arcade, J.P. Road,Opp Wadia High School, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053
    U67190MH1997PTC112332 SOFTFIN INVESTMENTS PRIVATE LIMITED 305/ Aakruti Arcade J. P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
    U74999MH2016PTC286798 TRANSFORM YOURSELF PRIVATE LIMITED 504/506, Akruti Arcade, J P Road Opp Wadia School, Andheri (W) , Mumbai, Maharashtra, India - 400053
    U74999MH2017PTC295174 ACTIVETHEORY PRIVATE LIMITED OFFICE NO. 405, 4TH FLOOR, AKRUTI ARCADE J P ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
    U67120MH1991PTC063652 HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000
    U92113MH1992PTC069939 MULTI MEDIA INFORMATICS PRIVATE LIMITED 505 AKRUTI ARCADE J P RD OPPWADIA HIGH SCHOOL ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
    AAV-1227 K L DENTAL LLP 410, Akruti Arcade, J P Road, Opposite A H Wadia high school, AndheriWest Mumbai, Maharashtra, India - 400053
    U52200MH2022PTC396158 MAULI G-MART PRIVATE LIMITED 506, Akruti Arcade Shri Ramwadi, J P Road, Andheri (West) Nr Dhake Colony, , Mumbai, Maharashtra, India - 400053
    U74999MH2023PTC396536 SOLEIL ENTERPRISES PRIVATE LIMITED 506, Akruti Arcade, Shri Ramwadi, J. P. Road Andheri West, Nr Dhake Colony , Mumbai, Maharashtra, India - 400053
    U74120MH2012PTC234965 SMMART ENTREPRENEUR TRANSFORMATION CO PRIVATE LIMITED 504/506, 5TH FLR, AKRUTI ARCADE, OPP. A H WADIA, HIGH SCHOOL, J P ROAD, A NDHERI(W) , MUMBAI, Maharashtra, India - 400053
    U93090MH2009PLC193122 BDR SECURITIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
    U29303MH1993PTC071855 NEW WAYS EQUIPMENTS PRIVATE LIMITED 21/324, AZAD NAGAR, J.P.ROAD,ANDHERI WEST MUMBAI-53., W.E.F. 18-06-2001. , MUMBAI-400053, Maharashtra, India - 000000
    ACJ-2284 RANWINLABS INFOTECH LLP 2101,windsor Tower,28,Shatri N Phase RTO Rd,,Andheri W Off, J P Road,Mumbai,Mumbai,Mumbai,Maharashtra,India-400053
    ACK-1303 MOREY VENTURES LLP PLOT 28, FLAT 108, FLOOR 1, WING B MANISH VILLA, MUMBAI MANISH NAGAR FOUR BUNGALOW J P ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053
    U92490MH2020PTC338215 AAN HOLDING PRIVATE LIMITED EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053
    AAZ-7017 SMOOTHBLAZE ENGINEERING LLP KANCHANGANGA, 202 / 9,10 MANISH NAGAR, J P ROAD, P.O. AZADNAGAR, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
    U29222MH2013PTC369599 SMOOTHBLAZE ENGINEERING PRIVATE LIMITED KANCHANGANGA, 202 / 9-10 MANISH NAGAR, J P ROAD, P.O. AZADNAGAR, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
    U46102MH2025FTC441052 ISLA. FUELS TR. (INDIA) PRIVATE LIMITED 303PLOT-9/10,KANCHANGANGA,CHS, J P ROAD, ANDHERI W,Mumbai,Mumbai,Maharashtra,400053-India
    U51100MH2004PTC149146 ALDAN COMMODITIES BROKING PRIVATE LIMITED 701,HERITAGE PLAZA,J.P.ROAD, OPP.INDIA OIL NAGAR,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
    U45309MH2022PTC381685 HAR HAR MAHADEV INFRASTRUCTURE AND ADVANCED CIVILIZATION PRIVATE LIMITED 1109,TIRUPATI CHS LTD,BLDG NO.7,J.P ROAD D.N.NAGAR,BHAVANS COLLEGE,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India
    U27106MH2009PTC384709 RUCHI COIL CENTRE PRIVATE LIMITED 1404, B-29, SILVER ARCH CHS LTD., SHASTRI NAGAR, OPP. J.P. ROAD, NR LOKHANDAWALA CIRCLE,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India
    U59141MH2019PTC334405 SVS STUDIO PRIVATE LIMITED 503, Cosmos Plaza, CTS No. 824 & 834 (PT),,J P Road, Opp. Indian Oil Society, Near AP, Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India
    ACN-1650 BTONES APPAREL LLP CTS 835 Flat 1102 Floor 11 Wing Stadium View,Azad Nagar J.P Road Opp. Billa Bong High School Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053
    AAZ-2206 SRK SPORTS LEAGUE LLP 701, Cosmos Plaza CTS No.824 & 834 (PT) J P Road, J P Road, Andheri West Mumbai, Maharashtra, India - 400053
    U70102MH2009PLC193054 EVERPLUS PROPERTIES LIMITED 501, HERITAGE PLAZA, OPP. INDIAN OIL COLONY, J P ROAD, ANDHERI (W). MUMBAI, MAHARASHT RA, INDIA. , MUMBAI, Maharashtra, India - 400053
    U01400MH1990PLC055667 SNK MANGO ORCHARDS LIMITED 305 AKRUTI ARCADEJ P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
    U01110MH1993PLC075584 PHENOMENAL PLANTATIONS LIMITED SHOP 305 AKRUTI AREADAJ P RD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
    U61200MH2016PTC272941 QK MARINE SERVICES PRIVATE LIMITED 203, Cosmos Plaza, J.P. Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
    U74900MH2015PTC264198 RUPANI RESOURCES PRIVATE LIMITED 32, Gautam Nivas, J P Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10433836 2013-05-31 - - 1,887,900.00 COPPORATION BANK

    • Email ID
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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
    Download Audited Financials
    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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