Ariva Med Data Infotech Private Limited
About Ariva Med Data Infotech Private Limited
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Ariva Med Data Infotech Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the medical transcription segment of the business process outsourcing sector. It was incorporated on 12 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL2008PTC021847.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹51 Lakh. It is led by directors Nivedita Shetty and Durga Prasad Venkatraya Shetty.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Module L – 3 Thejaswini Buildings Technopark Campus, Thiruvananthapuram, Kerala, India – 695581.
As per MCA filings, the company has open charges of ₹12.01 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ariva Med Data Infotech Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressModule L – 3 Thejaswini Buildings Technopark Campus, Thiruvananthapuram, Kerala, India – 695581
- IndustryBusiness Outsourcing, Medical Transcription
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ariva Med Data Infotech Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ariva Med Data Infotech Private Limited, buy the company report.
Board of directors of Ariva Med Data Infotech Private Limited
Ariva Med Data Infotech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nivedita Shetty Also directs: Brijs Global LLP | Director | 10 May 2012 | 14 Years 5 Months | Current |
| Durga Prasad Venkatraya Shetty | Director | 03 Dec 2011 | 14 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2012 | 10374101 | The Cosmos Co-Op Bank Ltd | ₹12.01 Cr | Open |
To see the full charge records of Ariva Med Data Infotech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ariva Med Data Infotech Private Limited has 4 court cases on record: 2 filed by Ariva Med Data Infotech, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed against the company by M/S Electronic Technology Parks Kerala (Techno Park) | Pending |
| High Court | Court case (OP(C)) | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Cosmos Co-Operative Bank Limited and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against The Cosmos Co-Operative Bank Ltd. and 3 others | Disposed |
To see the full case history of Ariva Med Data Infotech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ariva Med Data Infotech 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 Ariva Med Data Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ariva Med Data Infotech Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Tina Joseph ceased to be Director on 05 Mar 2013.
Frequently asked questions
Ariva Med Data Infotech is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in medical transcription, within the business outsourcing industry. It was incorporated on 12 February 2008 (18+ years old) and is registered under CIN U72200KL2008PTC021847.
Ariva Med Data Infotech has 2 current directors:
- Nivedita Shetty - Director
- Durga Prasad Venkatraya Shetty - Director
The latest financial statements of Ariva Med Data Infotech on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ariva Med Data Infotech is U72200KL2008PTC021847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ariva Med Data Infotech has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Ariva Med Data Infotech was incorporated on 12 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
Tina Joseph ceased to be Director on 05 Mar 2013. Thomas Joseph ceased to be Director on 26 Nov 2012. Nivedita Shetty was appointed as Director on 10 May 2012. Ariva Med Data Infotech has 5 board changes on record in total.
The registered office of Ariva Med Data Infotech is at Module L – 3 Thejaswini Buildings Technopark Campus, Thiruvananthapuram, Kerala, India – 695581.
Ariva Med Data Infotech operates in the business outsourcing industry, in the medical transcription segment.
Ariva Med Data Infotech has open charges of ₹12.01 Cr and no satisfied charges on record as per latest MCA filings.
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