MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-08-0040291
Medimall Kunnamangalam LLP
Medimall Kunnamangalam LLP - financial services in Kozhikode, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.05 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
19 Jul 2022
Date of incorporation
About Medimall Kunnamangalam LLP
Data last updated:
Medimall Kunnamangalam LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 19 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABB-7733.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Purathkara Kuniyil Favas Rahim and Hamsa.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kozhikode, Kerala.
As per MCA filings, the LLP has open charges of ₹4.05 Cr on record. Court records list 8 cases involving the LLP, including 3 filed by the LLP and 5 filed against it; 5 cases are pending.
Medimall Kunnamangalam LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-08-0040291).
Company details
LLPIN ABB-7733
Incorporation Date 19 July 2022
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-KL-08-0040291
Key People
Purathkara Kuniyil Favas Rahim Designated Partner Hamsa Designated Partner Fasalu Rahiman Ali Parambath Designated Partner Recognitions & Rankings of Medimall Kunnamangalam
Contact details
Medimall Kunnamangalam LLP's registered office is in Kozhikode, Kerala.
- Registered Address14/472 – A Medimall Kunnamangalam, Near Post Office, Kozhikode, Kerala, India – 673571
- IndustryFinancial Services, Real Estate Financing
Comprehensive company report
Medimall Kunnamangalam LLP - one report that includes everything
- 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
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Financials of Medimall Kunnamangalam LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Medimall Kunnamangalam LLP, buy the company report.
Designated partners of Medimall Kunnamangalam LLP
Medimall Kunnamangalam has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purathkara Kuniyil Favas Rahim | Designated Partner | 20 Dec 2022 | 3 Years 10 Months | Current |
| Hamsa Also directs: Medimall Downhill LLP, Le Family Health Care Private Limited | Designated Partner | 19 Jul 2022 | 4 Years 3 Months | Current |
| Fasalu Rahiman Ali Parambath Also directs: Kuzhimannil Electro-Mechanical & Civil Contracting LLP, Riyalview Concord LLP, Medimall Downhill LLP and 1 more | Designated Partner | 19 Jul 2022 | 4 Years 3 Months | Current |
| Abdul Salam Peedika Kandy Also directs: Medimall Downhill LLP | Designated Partner | 08 Nov 2024 | 1 Years 11 Months | Current |
Charges & borrowings
Open charges
₹4.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2025 | 101214370 | The Federal Bank Ltd | ₹25 Lakh | Open | |
| 28 Nov 2025 | 101214374 | The Federal Bank Ltd | ₹3 Cr | Open | |
| 19 Feb 2024 | 100942511 | Kerala Financial Corporation | ₹80 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Medimall Kunnamangalam LLP has 8 court cases on record: 3 filed by Medimall Kunnamangalam, 5 filed against it. 5 cases are pending and 3 are disposed.
Total cases
8
Filed by the company
3
Filed against the company
5
Pending
5
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
| High courts | 4 | 4 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Civil suit | Filed against the company | Pending |
| High Court of Kerala | Writ petition | Filed against the company | Pending |
| District court, Kozhikode, Kerala | Civil suit | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed against the company by an individual | Pending |
| High Court | Writ petition | Filed against the company by an individual | Pending |
To see the full case history of Medimall Kunnamangalam LLP, 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 Medimall Kunnamangalam LLP; 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 Medimall Kunnamangalam LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Medimall Kunnamangalam LLP has 5 designated partner changes on record since 2022: 4 appointments and 1 cessation. The latest: Abdul Salam Peedika Kandy was appointed as Designated Partner on 08 Nov 2024.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 25.00 Lakh with Charge ID 101214370 was registered on 04 Dec 2025.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 300.00 Lakh with Charge ID 101214374 was registered on 28 Nov 2025.
AGM
Medimall Kunnamangalam Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Abdul Salam Peedika Kandy was appointed as Designated Partner.
Filing
Medimall Kunnamangalam Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with Kerala Financial Corporation amounted to Rs. 80.00 Lakh with Charge ID 100942511 was registered on 19 Feb 2024.
Appointed
Purathkara Kuniyil Favas Rahim was appointed as Designated Partner.
Ceased
Purathkara Kuniyil Favas Rahim ceased to be Designated Partner.
Appointed
Fasalu Rahiman Ali Parambath was appointed as Designated Partner.
Appointed
Hamsa was appointed as Designated Partner.
Incorporation
19 Jul 2022
Medimall Kunnamangalam Llp was registered on 19 Jul 2022 with Roc Ernakulam & aged 4 years 3 months as per MCA records.
Frequently asked questions
Medimall Kunnamangalam is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 19 July 2022 (4+ years old) and is registered under LLPIN ABB-7733.
Medimall Kunnamangalam has 4 current designated partners:
- Purathkara Kuniyil Favas Rahim - Designated Partner
- Hamsa - Designated Partner
- Fasalu Rahiman Ali Parambath - Designated Partner
- Abdul Salam Peedika Kandy - Designated Partner
The latest financial statements of Medimall Kunnamangalam on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Medimall Kunnamangalam is ABB-7733. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Medimall Kunnamangalam has 8 court cases on record: 3 filed by the LLP and 5 filed against it. 5 are pending. Most are in the district courts.
Medimall Kunnamangalam was incorporated on 19 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Salam Peedika Kandy was appointed as Designated Partner on 08 Nov 2024. Purathkara Kuniyil Favas Rahim was appointed as Designated Partner on 20 Dec 2022. Purathkara Kuniyil Favas Rahim ceased to be Designated Partner on 02 Dec 2022. Medimall Kunnamangalam has 5 designated partner changes on record in total.
Yes, Medimall Kunnamangalam is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-08-0040291).
The registered office of Medimall Kunnamangalam is at 14472 – A Medimall Kunnamangalam, Near Post Office, Kozhikode, Kerala, India – 673571.
Medimall Kunnamangalam operates in the financial services industry, in the real estate financing segment.