MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

MALABAR INSTITUTE OF MEDICAL SCIENCES LTD (CIN: U85110KL1995PLC008677) is a Public company incorporated on 17 Feb 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 1000000000.00 and its paid-up capital is Rs. 999124470.00.
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD's Annual General Meeting (AGM) was last held on 23 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MALABAR INSTITUTE OF MEDICAL SCIENCES LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD is GOVINDAPURAM P.O., CALICUT,,Kozhikode,CALICUT,Kerala,India,673016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U85110KL1995PLC008677
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/17/1995
Date of AGM:	08/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	GOVINDAPURAM P.O., CALICUT,,Kozhikode,CALICUT,Kerala,India,673016

Key Numbers

Authorised Capital:	1000000000
Paid up Capital:	999124470
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

Previous CIN

Previous CIN:

U85110KL1995PLC008677

Regulatory Filings for MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

Obtain a detailed list of all legal cases that MALABAR INSTITUTE OF MEDICAL SCIENCES LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with MALABAR INSTITUTE OF MEDICAL SCIENCES LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether MALABAR INSTITUTE OF MEDICAL SCIENCES LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02263209	HAMZA PARAPPU MAPPILAKATH .	Whole-time director	2019-08-01
01482427	. BASHEER	Director	2019-08-01
06915725	RASHID ASLAM BIN MOHIDEEN MAMMU HAJI	Director	2017-08-04
03604401	. ZEBA AZAD MOOPEN	Director	2021-08-26
00053469	ALI MAMMATHRAYILLATH	Director	1995-02-17
00096537	KARTHOLIPARAMBA ABDURAHMAN	Director	2022-08-13
00097569	MOOLAKKADATH SALAHUDDIN .	Director	2001-09-28
00159403	MANDAYAPURATH AZAD MOOPEN	Director	1995-03-01
00159482	KAZIA MOHAMMED ISMAIL	Director	1995-08-01
00272742	AZHUMULATHIL ABDULRAHIMAN SALIM	Director	2002-09-27
02135108	THADATHIL JOSEPH WILSON	Director	2007-08-18
02278136	SHARFULDDEEN VALIYAPEEDIKA VALIYAPEEDIKA KANDY	Director	2018-08-03
03345288	AHAMED MOOPAN MANDAYAPURATH .	Director	2012-08-24
	DEEPAK XAVIER	CFO	2024-12-19
01122411	MANIEDATH MADHAVAN NAMBIAR	Additional Director	2024-10-24
	RADHAKRISHNAN ANUPAMA	Company Secretary	2023-08-26
02301362	ANOOP MOOPEN .	Additional Director	2024-12-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100807724	Open	10/18/2023	No Data Available
100706710	Open	04/04/2023	No Data Available
100589764	Closed	06/11/2022	11/28/2023
100152777	Open	10/07/2017	No Data Available
100301127	Closed	10/21/2019	12/01/2020
100334378	Open	03/02/2020	No Data Available
100060017	Closed	09/12/2016	11/29/2023
100050148	Closed	08/23/2016	11/19/2024
100377528	Closed	07/22/2020	10/30/2023
100078288	Closed	01/30/2017	03/12/2018
10027275	Closed	11/14/2006	04/25/2012
90020870	Closed	11/16/2005	05/02/2017
90018540	Closed	02/13/2002	04/11/2019
90018284	Closed	07/10/2001	03/12/2018
10515484	Closed	07/25/2014	01/03/2018
10420409	Closed	03/28/2013	03/12/2018
10420393	Closed	03/28/2013	03/12/2018
10411645	Open	02/18/2013	No Data Available
10339348	Closed	02/14/2012	01/06/2016
10334724	Closed	01/12/2012	06/19/2019
10198406	Closed	12/28/2009	06/19/2019
10180376	Closed	09/19/2009	07/02/2012
10119831	Closed	07/30/2008	04/25/2012
10313415	Closed	09/29/2011	09/28/2015
10027274	Closed	11/14/2006	05/29/2012
10317477	Closed	10/17/2011	03/12/2018
90021017	Closed	07/29/2005	04/26/2012
10515490	Closed	07/25/2014	01/03/2018
10383550	Closed	09/18/2012	06/19/2019
10592564	Closed	08/05/2015	03/23/2023
10420391	Closed	03/28/2013	01/03/2018
10600553	Closed	10/07/2015	05/03/2017
10420395	Closed	03/28/2013	04/04/2019
10312785	Open	10/06/2011	No Data Available
10234564	Closed	06/30/2010	03/15/2014
10501973	Closed	06/07/2014	01/14/2016
10482674	Closed	03/03/2014	12/01/2023
10178781	Closed	08/29/2009	01/06/2015
10178043	Closed	08/29/2009	03/12/2018
10178020	Closed	08/29/2009	03/06/2015
10143526	Closed	01/08/2009	03/12/2018
10142970	Closed	01/01/2009	03/12/2018
10133098	Closed	10/23/2008	10/05/2015
90019508	Closed	12/03/2003	04/25/2012
10316780	Closed	10/17/2011	01/06/2015

Prosecution Details of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

This section provides a list of board resolutions submitted 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

Contact Details of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

Email ID:	No Data Available
Website:	Not Available
Address:	GOVINDAPURAM P.O., CALICUT,,Kozhikode,CALICUT,Kerala,India,673016

Auditors of MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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