Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPECIALITY HOSPITAL GROUP PRIVATE LIMITED
CIN: U85110KL1995PTC009415
SPECIALITY HOSPITAL GROUP PRIVATE LIMITED (CIN: U85110KL1995PTC009415) is a Private company incorporated on 14 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 823513600.00.
SPECIALITY HOSPITAL GROUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SPECIALITY HOSPITAL GROUP PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of SPECIALITY HOSPITAL GROUP PRIVATE LIMITED are VARGHESE GEEVARGHESE KURUVILA, MOHAMED SHIHAS, SHIJU PHILIP, JOHN GEEVARGHESE KURUVILA, and GEORGE MATHEW.
SPECIALITY HOSPITAL GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KL1995PTC009415 and its registration number is 9415. Users may contact SPECIALITY HOSPITAL GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECIALITY HOSPITAL GROUP PRIVATE LIMITED is RIMS SPECIALITY HOSPITAL, 21/233, GOVT COLLEGE ROAD, NEDUMANGAD , TRIVANDRUM, Kerala, India - 695541.
Current status of SPECIALITY HOSPITAL GROUP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPECIALITY HOSPITAL GROUP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPECIALITY HOSPITAL GROUP
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPECIALITY HOSPITAL GROUP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPECIALITY HOSPITAL GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07140257 | VARGHESE GEEVARGHESE KURUVILA | Additional Director | 2015-03-24 |
| 01111085 | MOHAMED SHIHAS | Managing Director | 2016-08-13 |
| 07526818 | SHIJU PHILIP | Additional Director | 2017-07-03 |
| 02585777 | JOHN GEEVARGHESE KURUVILA | Director | 2016-07-13 |
| 06640268 | GEORGE MATHEW | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of SPECIALITY HOSPITAL GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06849277 | JOSE ANTONY | Additional Director | - | 2014-09-30 |
| 06945869 | VISHNU VINOD KUMAR NAIR . | Additional Director | - | 2014-09-30 |
| 07526818 | SHIJU PHILIP | Additional Director | - | 2018-04-30 |
| 01636949 | VINOD KUMAR KUTTAPPAN NAIR | Additional Director | - | 2014-09-30 |
| 01636949 | VINOD KUMAR KUTTAPPAN NAIR | Managing Director | - | 2014-02-12 |
| 01641465 | SREEKUMARI AMMA . | Additional Director | - | 2014-09-30 |
| 01641465 | SREEKUMARI AMMA . | Director | - | 2015-01-15 |
| 02585777 | JOHN GEEVARGHESE KURUVILA | Additional Director | - | 2014-02-12 |
| 02585777 | JOHN GEEVARGHESE KURUVILA | Managing Director | - | 2016-07-13 |
| 06640268 | GEORGE MATHEW | Additional Director | - | 2014-09-30 |
| 06945874 | KRISHNA SREEKUMARIAMMA NAIR | Additional Director | - | 2014-09-30 |
Other Directorships of VARGHESE GEEVARGHESE KURUVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Additional Director | - | 2016-08-13 |
Other Directorships of MOHAMED SHIHAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Managing Director | - | 2019-06-15 |
Other Directorships of JOSE ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHNU VINOD KUMAR NAIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERANADU PRINTING AND PUBLISHING PRIVATE LIMITED | U22200KL2013PTC034068 | Director | 2017-02-07 | Ongoing |
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Director | 2017-09-14 | Ongoing |
Other Directorships of SHIJU PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYCORE PRIVATE LIMITED | U70109KL2016PTC046741 | Director | 2016-09-05 | Ongoing |
Other Directorships of VINOD KUMAR KUTTAPPAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRRITHO INTERNATIONAL PRIVATE LIMITED | U01100KL2014PTC036647 | Director | 2014-05-23 | Ongoing |
| KERANADU PRINTING AND PUBLISHING PRIVATE LIMITED | U22200KL2013PTC034068 | Director | - | 2017-02-20 |
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Director | - | 2015-03-20 |
Other Directorships of SREEKUMARI AMMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRRITHO INTERNATIONAL PRIVATE LIMITED | U01100KL2014PTC036647 | Director | 2014-05-23 | Ongoing |
| KERANADU PRINTING AND PUBLISHING PRIVATE LIMITED | U22200KL2013PTC034068 | Managing Director | 2013-05-10 | Ongoing |
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Director | - | 2019-05-17 |
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Managing Director | 2019-05-17 | Ongoing |
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Managing Director | - | 2015-03-20 |
Other Directorships of JOHN GEEVARGHESE KURUVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTINDANE HOMES PRIVATE LIMITED | U70101TN2009PTC072447 | Additional Director | 2010-03-01 | Ongoing |
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Director | - | 2019-06-15 |
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Managing Director | - | 2016-07-13 |
Other Directorships of GEORGE MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL INTELLIGENT PROFESSIONALS LLP | AAD-2525 | Designated Partner | 2015-01-23 | Ongoing |
| GLOBAL INTELLIGENT SECURITY PROFESSIONALS PRIVATE LIMITED | U74900KL2014PTC036454 | Managing Director | 2014-03-19 | Ongoing |
| NIGHTINGALE COLLEGE OF NURSING KERALA PRIVATE LIMITED | U80302KL2003PTC016691 | Director | - | 2019-06-15 |
Other Directorships of KRISHNA SREEKUMARIAMMA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15129KL2018PTC052062 | NOORYA FOODS AND SOLUTIONS PRIVATE LIMITED | 13/647, (1), Near Town Jumamasjid Hospital Road, Nedumangad , TRIVANDRUM, Kerala, India - 695541 |
| U85110KL1996PTC010864 | VENAD HOSPITAL PRIVATE LIMITED | VENAD HOSPITAL KULAVIKONAM, NEDUMANGAD, NEDUMANGAD P.O , TRIVANDRUM, Kerala, India - 695541 |
| U74999KL2017PTC050639 | ZINETA INDIA PRIVATE LIMITED | 14/243(5),PARAYIL HOUSE HOSPITAL ROAD,NEDUMANGAD , THIRUVANANTHAPURAM, Kerala, India - 695541 |
| U72900KL2019PTC058285 | FOZGLOBAL SERVICES PRIVATE LIMITED | 13/717 8, SAMASS COMPLEX NEAR LIC, 11TH STONE , NEDUMANGAD, TRIVANDRUM, Kerala, India - 695541 |
| U74900KL2011PTC029582 | REAL FX VISUAL EFFECTS PRIVATE LIMITED | SHIHAS MANZIL, NALLIKUZHI, PARUTHI KUZHI.P.O NEDUMANGAD, TRIVANDRUM , TRIVANDRUM, Kerala, India - 695541 |
| AAE-9208 | PERFEKTA INTERIO SOLUTIONS LLP | NALUKETTU, MELAMKODU PULIPARA Rd, NEDUMANGAD PO TRIVANDRUM, Kerala, India - 695541 |
| U36100KL2009PTC025124 | FABSCO FURNITURE AND FABRICATIONS PRIVATE LIMITED | 271, BANOBINI 17, PAYYAMPALLY, NEDUMANGAD , TRIVANDRUM, Kerala, India - 695541 |
| ACK-3491 | ATUA TECHNICAL CORPORATE LLP | Door No 126/1/21, Sree Vasantham,Nedumangad,Nedumangad,Thiruvananthapuram,Kerala,India-695541 |
| U73100KL2012PTC032341 | SARF INSTITUTE OF RESEARCH AND TRAINING PRIVATE LIMITED | 112(26/109), SHERINS 14, MARKET NEDUMANGAD , TRIVANDRUM, Kerala, India - 695541 |
| AAV-3001 | EINS & ERSTE MEDICAL CORPORATION LLP | H.NO:297 A, DARUL RAHMATH VALLIKODE, NEDUMANGAD PO TRIVANDRUM, Kerala, India - 695541 |
| U52100KL2013PTC034000 | LAMCY ENTERPRISES PRIVATE LIMITED | NMC-12/465(5,6&7), SURYA ROAD , NEDUMANGAD, Kerala, India - 695541 |
| U29100KL2022PTC077302 | VIEWHAM DRONE PRIVATE LIMITED | C/o. Aswathy A J, Thejas, Vellarikkonam, Puthenpalam, Nedumangad , Trivandrum, Kerala, India - 695541 |
| U24110KL2022PTC076520 | KALARICKAL AYURVEDICS PRIVATE LIMITED | Building No.12/373, Krishna, Mannayam Lane, Nedumangad PO , Trivandrum, Kerala, India - 695541 |
| U31909KL2019PTC059240 | AWACON ELECTRONICS PRIVATE LIMITED | C/O Madan Mohan A K Sarang Karipoor Po, Nedumangad , TRIVANDRUM, Kerala, India - 695541 |
| U51395KL2004PTC017137 | GL APPLIANCES PRIVATE LIMITED | DOOR NO XIII/211 RAMASWAMYBUILDINGS PALAYAM JUNCTION NEDUMANGAD P O , TRIVANDRUM, Kerala, India - 695541 |
| U25191KL1996PTC010103 | ANANTHAPURI RUBBERS PRIVATE LIMITED | B/d NO NMC/12/438 SREE BHAVAN SURYA THEATRE NEDUMANGAD , TRIVANDRUM, Kerala, India - 695541 |
| U52342KL2013PTC033956 | MS COLOR TRENDS PRIVATE LIMITED | TC 20/343/2(27/343/2), THUMBOTTU HOUSE ARASUPARAMBU, NEDUMANGAD , TRIVANDRUM, Kerala, India - 695541 |
| U74140KL2013PTC033528 | STAR COMMERCIAL INNOVATIONS PRIVATE LIMITED | NMC 12/480(5) , AYSHA BUILDING NEDUMANGAD, SURYA ROAD, NEDUMANGAD , THIRUVANANTHAPURAM, Kerala, India - 695541 |
| U65990KL2021PLN072034 | DHANAMJAI NIDHI LIMITED | C/o S.Mohanan, Shop No 10/103 (13) Dhanush Bhavan, Kallingal, Nedumangad PO , Trivandrum, Kerala, India - 695541 |
| ACY-0658 | CR ASSOCIATES CONSULTING LLP | 1st Floor, Ramana Madam,,Kuppakonam Road,Nedumangad,Thiruvananthapuram,Kerala,India-695541 |
| U10799KL2025PTC095667 | AK SUPPLEMENTS PRIVATE LIMITED | Room No. 8/971,,Near Govt. UPS,Nedumangad,Thiruvananthapuram,Kerala,695541-India |
| U36109KL2021PTC071878 | EVERNEST INDUSTRIES PRIVATE LIMITED | Manis Building, Village Office Road Puthenpalam, Nedumangad , Thiruvananthapuram, Kerala, India - 695541 |
| U52292KL2024PTC088759 | FOURONE SHIPPING AND LOGISTICS PRIVATE LIMITED | NMC 9/1072, Kairali Tower,Surya road, Kulavikonam,Nedumangad,Thiruvananthapuram,Kerala,695541-India |
| U10402KL2025PTC095919 | ELAITHANATHU ENTERPRISES PRIVATE LIMITED | Door No 445/5, Ward 28,EEC Market Road, Valicode,Nedumangad,Thiruvananthapuram,Kerala,695541-India |
| U85300KL2020PTC064173 | MEDISTREAMS DIAGNOSTICS PRIVATE LIMITED | NMC 14/221(7) Nizam Building Opposite District Hospital , Nedumangad , THIRUVANANTHAPURAM, Kerala, India - 695541 |
| U74999KL2019PTC058923 | RYANA INNOVATIONS PRIVATE LIMITED | MERGE VIEW PULIPPARA NEDUMANGAD PO , Nedumangad, Kerala, India - 695541 |
| U65993KL2021PLN073070 | FINVEEVORTH NIDHI LIMITED | 12/454(2), AMBADI TOWER, WAYBRIDGE JUNCTION,KOLLAMKAVU,NEDUMANGAD , NEDUMANGAD, Kerala, India - 695541 |
| U74999KL2022PTC075105 | WELTECH ENVIRONMENTAL SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED | NO.16/43, ANADU PANCHAYATH, NEDUMNAGAD NEDUMANGAD Thiruvananthapuram KL Neduman,gad Po,NEDUMANGAD,Thiruvananthapuram,Kerala,695541-India |
| U72900KL2022PTC073495 | CONNECTBERG TECHNOLOGIES PRIVATE LIMITED | Building No. 29/184, Ayikara Vilakam Tenth Mile Stone, Nedumangad P.O , Nedumangad, Kerala, India - 695541 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90022654 | 2001-04-03 | - | 2011-03-14 | 18,300,000.00 | BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.