PADIYATH MEDIA (INDIA) LIMITED

OVERVIEW - PADIYATH MEDIA (INDIA) LIMITED

Padiyath Media (India) Limited is an unlisted public company incorporated on 06 August, 2010. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Padiyath Media (India) Limited is - Dormant under section 455.

The last reported AGM (Annual General Meeting) of Padiyath Media (India) Limited, per our records, was held on 30 September, 2012.

Padiyath Media (India) Limited has five directors - Farheen Bushra Rahman, Sreekumar Sankaran Nair, and others.

The Corporate Identification Number (CIN) of Padiyath Media (India) Limited is U74990TN2010PLC076897. The registered office of Padiyath Media (India) Limited is at NO.197/74, GROUND FLOOR HABIBULLAH ROAD, T-NAGAR CHENNAI , Tamil Nadu.

REGISTERED DETAILS - PADIYATH MEDIA (INDIA) LIMITED

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Directors - PADIYATH MEDIA (INDIA) LIMITED

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Farheen Bushra Rahman, Hazeebrahman Padiyath Abdulrahman and Harish Rahman Padiyath who were appointed on 06 August, 2010. They have been on the board for more than 13 years. The most recently appointed director is Padiyath Rahman Hafeez, who was appointed on 30 January, 2012.

Padiyath Rahman Hafeez has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
FARHEEN BUSHRA RAHMAN	Director	06 August, 2010	Other directorships - FBR PHARMA PRIVATE LIMITED,  FBR FASHION HOUSE PRIVATE LIMITED,  PALAZZO FLAT OWNERS ASSOCIATION,  DILKUSHA NURSING HOME PRIVATE LIMITED,
SREEKUMAR SANKARAN NAIR	Director	05 January, 2012	Other directorships - JOBSOMEGA TECHNICAL SERVICES PRIVATE LIMITED,  SUUSREE ELECTRICAL SAFETY SYSTEMS COMPANY PRIVATE LIMITED,  ZLAN CREATIONS PRIVATE LIMITED,
HAZEEBRAHMAN PADIYATH ABDULRAHMAN	Director	06 August, 2010	Other directorships - MEDICOCORP LIFE CARE PRIVATE LIMITED,  PADIYATH DAIRY PRIVATE LIMITED,
PADIYATH RAHMAN HAFEEZ	Director	30 January, 2012	Other directorships - SUNRISE MULTISPECIALITY HOSPITAL LLP,  ORTUS HOSPITALITY PRIVATE LIMITED,  ARAFA HOSPITAL PRIVATE LIMITED,  ANUGRAHA HOSPITALS PRIVATE LIMITED,  BLUSHING CHERRY PRIVATE LIMITED,  PADIYATH INNOVATIONWORLD PRIVATE LIMITED,  ORTUS BUILDERS PRIVATE LIMITED,  CITY INSTITUTE OF MEDICAL SCIENCES KERALA PRIVATE LIMITED,  BOARDWALK HOSPITALITIES AND DEVELOPERS PRIVATE LIMITED,  IWARE SOFTWARE SOLUTIONS PRIVATE LIMITED,  ORTUS HOMES PRIVATE LIMITED,  UIS BUILDERS AND DEVELOPERS PRIVATE LIMITED,  GREEN GOODNESS ENTERPRISES PRIVATE LIMITED,  SUNRISE ACADEMY OF MEDICAL SPECIALITIES (INDIA) PRIVATE LIMITED,  SUNRISE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED,
HARISH RAHMAN PADIYATH	Director	06 August, 2010	Other directorships - CRYSTAL HOMES AND REALTORS (INTERNATIONAL) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
FARHEEN BUSHRA RAHMAN	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FBR PHARMA PRIVATE LIMITED Director 22 September, 2014 Business Services FBR FASHION HOUSE PRIVATE LIMITED Director 07 July, 2015 Business Services PALAZZO FLAT OWNERS ASSOCIATION Director 27 December, 2011 Community, Personal and Social Services DILKUSHA NURSING HOME PRIVATE LIMITED Director 17 September, 2004 Health and Social Work
SREEKUMAR SANKARAN NAIR	Director	05 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JOBSOMEGA TECHNICAL SERVICES PRIVATE LIMITED Director 24 September, 2010 Business Services SUUSREE ELECTRICAL SAFETY SYSTEMS COMPANY PRIVATE LIMITED Managing director 04 August, 2010 Business Services ZLAN CREATIONS PRIVATE LIMITED Director 17 April, 2023 Research and Development
HAZEEBRAHMAN PADIYATH ABDULRAHMAN	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDICOCORP LIFE CARE PRIVATE LIMITED Director 20 April, 2010 Manufacturing (Machinery & Equipments) PADIYATH DAIRY PRIVATE LIMITED Director 30 April, 1998 Manufacturing (Food products and beverages)
PADIYATH RAHMAN HAFEEZ	Director	30 January, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNRISE MULTISPECIALITY HOSPITAL LLP Designated Partner 20 March, 2014 Health and Social Work ORTUS HOSPITALITY PRIVATE LIMITED Director 31 August, 2015 Hotels and Restaurants ARAFA HOSPITAL PRIVATE LIMITED Director 21 March, 2013 Health and Social Work ANUGRAHA HOSPITALS PRIVATE LIMITED Director 28 February, 2010 Health and Social Work BLUSHING CHERRY PRIVATE LIMITED Director 29 September, 2014 Business Services PADIYATH INNOVATIONWORLD PRIVATE LIMITED Director 20 June, 2014 Business Services ORTUS BUILDERS PRIVATE LIMITED Director 27 May, 2014 Construction CITY INSTITUTE OF MEDICAL SCIENCES KERALA PRIVATE LIMITED Director 01 April, 2005 Health and Social Work BOARDWALK HOSPITALITIES AND DEVELOPERS PRIVATE LIMITED Director 07 December, 2012 Hotels and Restaurants IWARE SOFTWARE SOLUTIONS PRIVATE LIMITED Director 04 July, 2023 Transport and Storage ORTUS HOMES PRIVATE LIMITED Director 08 September, 2015 Real Estate and Renting UIS BUILDERS AND DEVELOPERS PRIVATE LIMITED Director 09 November, 2011 Construction GREEN GOODNESS ENTERPRISES PRIVATE LIMITED Director 30 March, 2015 Business Services SUNRISE ACADEMY OF MEDICAL SPECIALITIES (INDIA) PRIVATE LIMITED Director 14 November, 2008 Health and Social Work SUNRISE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED Director 05 November, 2002 Health and Social Work
HARISH RAHMAN PADIYATH	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CRYSTAL HOMES AND REALTORS (INTERNATIONAL) PRIVATE LIMITED Managing director 15 October, 2008 Construction