KIMS HEALTH CARE MANAGEMENT LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
1,450,000,000

CIN.

U85110KL1995PLC009336

ROC Code

RoC-Ernakulam

Date of Incorporation

17/08/1995

D&B D-U-N-S® Number

67-XXX-8698

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

1,450,000,000

Paid up Capital( INR)

1,321,257,500

Number of Members

0

Registered Address

KUMARAPURAM POONTHI ROADANAMUKHAM P B ANAYARA P O TRIVANDRUM KL 695029 IN

Email Id

suresh.menon@kimsglobal.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

9336

Potentially Related Company Based on Common Directorship
Company Name Common Directors
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED 6
KIMS HEALTH CARE AND RESEARCH CENTER LIMITED 6
CONDIS INDIA HEALTHCARE PRIVATE LIMITED 5
KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED 4
KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED 4
THE GREAT INDIA HOLIDAYS PRIVATE LIMITED 3
GREEN GATEWAY LEISURE LIMITED 3
KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED 3
AIR TRAVEL ENTERPRISES INDIA LIMITED 2
AL SHIFA SCAN CENTRE PRIVATE LIMITED 2
KIMS BIBI HEALTHCARE PRIVATE LIMITED 2
KAMEDA INFOLOGICS PRIVATE LIMITED 2
GREAT INDIA ESTATES PRIVATE LIMITED 2
KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED 2
KIDS CLINIC INDIA PRIVATE LIMITED 1
THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED 1
THE TATA POWER COMPANY LIMITED 1
THENGUMPANA INDUSTRIES PRIVATE LIMITED 1
THRISSUR REPRO HEALTH CARE PRIVATE LIMITED 1
TRAVANCORE CONTRACTORS PRIVATE LIMITED 1
TRAVANCORE PRECAST PRODUCTS PRIVATE LIMITED 1
TRAVANCORE READYMIX PRIVATE LIMITED 1
VAGAMONHEIGHTS HOSPITALITY PRIVATE LIMITED 1
WILD ORCHID HOSPITALITY VENTURES PRIVATE LIMITED 1
WINDSOR BUILDERS PVT LTD 1
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED 1
ASIAN MOTHER AND CHILD HEALTH CARE PRIVATE LIMITED 1
ASIAN REPRODUCTIVE CENTRE PRIVATE LIMITED 1
CAPITAL RETREAT PRIVATE LIMITED 1
CHERAMAN FINANCIAL SERVICES LIMITED 1
CHERAMAN INFRASTRUCTURE PRIVATE LIMITED 1
INTEGRACE PRIVATE LIMITED 1
KALAVARA CATERERS PRIVATE LIMITED 1
ACTIV PINE LLP 1
AGRO INDUS CREDITS LIMITED 1
CONSOLIDATED REHABILITATION SERVICES PRIVATE LIMITED. 1
CONSOLIDATED RESORTS AND ESTATES PVT LTD 1
DESINGANAD MEDICAL LINES PRIVATE LIMITED 1
GLOBAL SKILLS TRAINING CENTRE PRIVATE LIMITED 1
GREAT INDIA BUSINESS PRIVATE LIMITED 1
KIMS SHARES AND SECURITIES PRIVATE LIMITED 1
MERLYN INDIA COMMERCIAL VENTURES PRIVATE LIMITED 1
MSP RETAIL PRIVATE LIMITED 1
MSP RUBY RESTAURANTS LLP 1
MURALYA DAIRY PRODUCTS PRIVATE LIMITED 1
MURALYA HOSPITALS PRIVATE LIMITED 1
MURALYA HOTELS AND RESORTS PRIVATE LIMITED 1
MURALYA PROPERTIES PRIVATE LIMITED 1
NJ INDIA FUTURE PRINT SOLUTIONS PRIVATE LIMITED 1
ORION FAMILY MEDICAL CENTRE PRIVATE LIMITED 1
ORION INSTITUTE OF HEALTH SCIENCES PRIVATE LIMITED 1
REFLECTIONS ADVERTISING AND MARKETING PRIVATE LIMITED 1
REPRO HEALTH CARE MANGALORE PRIVATE LIMITED 1
RUBY INNOVATIONS PRIVATE LIMITED 1
SARGAM HOLIDAYS INDIA PRIVATE LIMITED 1
SCREENAXX ATE DIGITAL MEDIA PRIVATE LIMITED 1
SFC PROJECTS AND PROPERTIES PRIVATE LIMITED 1
SPICERETREAT HOSPITALITY SERVICES PRIVATE LIMITED 1
SRI PADMANABHA INDUSTRIES PRIVATE LIMITED 1
STERLING HOLIDAY RESORTS LIMITED 1
TATA ADVANCED SYSTEMS LIMITED 1
THE GREAT INDIA CAR AND COACH RENTALS PRIVATE LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 62

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UNION BANK OF INDIA UNION BANK OF INDIA 1,640,000 31/03/2011 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 100,000,000 03/07/2003 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 35,000,000 04/05/2005 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 35,000,000 19/02/2005 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 46,736,115 26/12/2003 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 80,000,000 04/11/2005 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 800,000 18/06/2010 - unavailable
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 500,000,000 05/11/2014 - unavailable
State Bank of India State Bank of India 211,400,000 01/02/2011 17/10/2011 unavailable
State Bank of India 848,700,000 28/10/2006 09/01/2014 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 30,677,742 27/05/2006 - unavailable
HOUSING & URBAN DEVELOPMENT CORPORATION LTD. HOUSING & URBAN DEVELOPMENT CORPORATION LTD. 158,200,000 24/08/1999 06/07/2001 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,400,000 15/06/2002 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 20,800,000 12/12/2012 - unavailable
GE CAPITAL SERVICES INDIA GE CAPITAL SERVICES INDIA 22,500,000 22/06/2001 - unavailable
ANDHRA BANK ANDHRA BANK 10,000,000 05/08/2002 - unavailable
ANDHRA BANK ANDHRA BANK 15,000,000 28/02/2002 - unavailable
ANDHRA BANK ANDHRA BANK 43,000,000 05/08/2002 - unavailable
ANDHRA BANK ANDHRA BANK 50,000,000 22/10/2008 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00040305 VIJAYAN RADHAKRISHNAN Director 29/09/2003 06/01/2019
00048368 NARAYANAN SATHYADEVAN Director 30/09/2015 -
00050616 IQBAL ELIAS Director 01/09/2009 03/10/2018
00100234 NAJEEB ELLIAS MOHAMMED Director 17/08/1995 28/09/2018
00169699 MOHAMED MATTAKOMPANAL ABDUL KHADER 29/09/2003 15/10/2017
00198998 WILSON THEKKANAM CHACKO Director 23/08/2005 -
00199027 AHAMAD KOYA MUKTHAR Director 29/01/2001 -
00210484 SHERIFF SAHADULLA Director 28/03/2002 -
00600608 SAHADULLA MOHAMMED ILLIAS Managing Director 01/09/2009 27/09/2018
00751450 GOVINDAN VIJAYARAGHAVAN Director 01/09/2009 07/10/2018
01500866 RADHAKRISHNAN KHALAYIL Director 30/09/2015 22/05/2019
01717447 KABEER JALALUDDIN 29/06/2002 24/12/2018
02467028 THENAMMAKKAL MEERANNAN NASARUDEEN Director 30/09/2015 -
02847362 ZUHARA PADIYATH MOHIDDIN Director 30/05/2015 07/10/2018
02849420 SATISH CHANDER SUBBANNA Director 25/05/2017 23/04/2020
03232525 KESAVAN MURALEEDHARAN Director 25/05/2012 04/10/2018
06466854 KESAVA MENON CHANDRASEKHAR Director 19/06/2019 22/07/2020
XXXXXXXXXX BALAKRISHNA UDHAY SHANKAR 05/07/2018 16/08/2020
XXXXXXXXXX SURESH MENON 03/12/2018 03/04/2021

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
3
Affiliates
1