Active Medi-Ventures (India) Private Limited

Active Medi-Ventures (India) Private Limited - healthcare in Malappuram, Kerala, India. Directors, charges & compliance details.
CIN U85100KL2012PTC032746 Incorporated 27 November 2012 ROC Ernakulam HQ Malappuram, Kerala, India
Struck Off Private Limited Company healthcare
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.48 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office

About Active Medi-Ventures (India) Private Limited

Data last updated:

Active Medi-Ventures (India) Private Limited was a private limited company based in Malappuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hospital services segment of the healthcare sector. It was incorporated on 27 November 2012.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U85100KL2012PTC032746.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.48 Lakh. It was led by directors including Shiva Kumar Reddy Malipatel and Kannan Ayyappan.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.2/565A Vaishnavam Bhavana Junction Parammel Azhinhilam.P.O, Malappuram, Kerala, India – 673632.

Company details

CIN U85100KL2012PTC032746
Registration Number 032746
Incorporation Date 27 November 2012
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Active Medi-Ventures (India) Private Limited's registered office is in Malappuram, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    No.2/565A Vaishnavam Bhavana Junction Parammel Azhinhilam.P.O, Malappuram, Kerala, India – 673632
  • Industry
    Healthcare, Hospital Services

To see the full contact details of Active Medi-Ventures (India) Private Limited, buy the company report.

Comprehensive company report
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Active Medi-Ventures (India) is hospital and medical care. In detail, this covers hospital activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
QHospital and Medical CareQ1Hospital activities

To see the full business activity and turnover split of Active Medi-Ventures (India) Private Limited, buy the company report.

Financials of Active Medi-Ventures (India) Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Active Medi-Ventures (India) Private Limited, buy the company report.

Board of directors of Active Medi-Ventures (India) Private Limited

Active Medi-Ventures (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shiva Kumar Reddy MalipatelDirector27 Nov 201213 Years 11 MonthsAs last reported
Kannan AyyappanDirector27 Nov 201213 Years 11 MonthsAs last reported
Sreevalsg MenonDirector27 Nov 201213 Years 11 MonthsAs last reported

Auditor

Active Medi-Ventures (India) Private Limited is audited by MPDM & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MPDM & ASSOCIATESFY 2017015028S

Shareholding

The shareholding of Active Medi-Ventures (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Active Medi-Ventures (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Active Medi-Ventures (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Active Medi-Ventures (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Active Medi-Ventures (India) Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Antony George Nooranal ceased to be Director on 01 Feb 2019.

Ceased
Antony George Nooranal ceased to be Director.
AGM
Active Medi-Ventures (India) Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Active Medi-Ventures (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam.
Appointed
Kannan Ayyappan was appointed as Director.
Appointed
Shiva Kumar Reddy Malipatel was appointed as Director.
Appointed
Sreevalsg Menon was appointed as Director.
Incorporation
27 Nov 2012
Active Medi-Ventures (India) Private Limited was registered on 27 Nov 2012 with Roc Ernakulam & aged 13 years 11 months as per MCA records.

Frequently asked questions

Active Medi-Ventures (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Active Medi-Ventures (India) was a private limited company based in Malappuram, Kerala, India. The company worked in hospital services, within the healthcare industry. It was incorporated on 27 November 2012 and is registered under CIN U85100KL2012PTC032746. The company has been struck off by the Registrar of Companies and is no longer operational.

Active Medi-Ventures (India) had 3 directors:

The CIN (Corporate Identification Number) of Active Medi-Ventures (India) is U85100KL2012PTC032746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Active Medi-Ventures (India) is at No.2565A Vaishnavam Bhavana Junction Parammel Azhinhilam.P.O, Malappuram, Kerala, India – 673632.

Active Medi-Ventures (India) was incorporated on 27 November 2012. It is registered with the Registrar of Companies, Ernakulam.

The latest financial statements of Active Medi-Ventures (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

Active Medi-Ventures (India) operated in the healthcare industry, in the hospital services segment. It worked in this industry before it was struck off.

Antony George Nooranal ceased to be Director on 01 Feb 2019. Kannan Ayyappan was appointed as Director on 27 Nov 2012. Shiva Kumar Reddy Malipatel was appointed as Director on 27 Nov 2012. Active Medi-Ventures (India) has 4 board changes on record in total.

The compliance status of Active Medi-Ventures (India) is compliant as of 02 July 2026.