• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

TERTIARY CARE PRIVATE LIMITED

CIN: U85100KL2020PTC063568 As on: 2026-07-13

TERTIARY CARE PRIVATE LIMITED (CIN: U85100KL2020PTC063568) is a Private company incorporated on 12 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4530000.00.

TERTIARY CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERTIARY CARE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of TERTIARY CARE PRIVATE LIMITED are PERINGELIL GOPALAKRISHNA PILLAI GOPAKUMAR, SHARIN PEETHAMBER, RAMACHANDRAN MADHAV CHANDRAN, BABU PHILIP, and SAJI CHANDRAN KALATHIL.

TERTIARY CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100KL2020PTC063568 and its registration number is 63568. Users may contact TERTIARY CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERTIARY CARE PRIVATE LIMITED is Door No. 38 E Ground Floor, Infopark TBC JLN Stadium,kaloor , Ernakulam, Kerala, India - 682017.

Current status of TERTIARY CARE 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 Names

Previous CINs

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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 TERTIARY CARE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TERTIARY CARE
DIN Director Name Designation Appointment Date
08830955 PERINGELIL GOPALAKRISHNA PILLAI GOPAKUMAR Director 2020-08-12
09256954 SHARIN PEETHAMBER Additional Director 2021-06-01
01863202 RAMACHANDRAN MADHAV CHANDRAN Director 2021-10-21
02798186 BABU PHILIP Director 2020-08-12
08643011 SAJI CHANDRAN KALATHIL Managing Director 2021-10-21
Past Directors & Key Managerial Personnel of TERTIARY CARE
DIN Director Name Designation Appointment Date Cessation
02987904 STELINPULLAMKOTTU MATHAI Director - 2021-06-01
08643011 SAJI CHANDRAN KALATHIL Director - 2021-12-16
Other Directorships of PERINGELIL GOPALAKRISHNA PILLAI GOPAKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARIN PEETHAMBER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMACHANDRAN MADHAV CHANDRAN
Company Name CIN Designation Appointment Date Cessation
CYBERLAND TECHNOLOGIES PRIVATE LIMITED U72200KL1997PTC011968 Managing Director 1997-12-18 Ongoing
LINKNET SOLUTIONS PRIVATE LIMITED U72200KL2001PTC014741 Director 2001-05-28 Ongoing
CYBERLAND CONSULTANTS PRIVATE LIMITED U72500KL2016PTC045482 Director - 2021-07-15
Other Directorships of BABU PHILIP
Company Name CIN Designation Appointment Date Cessation
INCUS PHARMACEUTICALS PRIVATE LIMITED U51397KL2009PTC024907 Director - 2016-02-29
INCUS PHARMACEUTICALS PRIVATE LIMITED U51397KL2009PTC024907 Whole-time director 2016-03-01 Ongoing
Other Directorships of STELINPULLAMKOTTU MATHAI
Company Name CIN Designation Appointment Date Cessation
WESTLER LIFESCIENCE INDIA PRIVATE LIMITED U24100KL2018PTC055590 Director 2018-11-21 Ongoing
RENAUXE PHARMA INDIA PRIVATE LIMITED U24233KL2010PTC025811 Managing Director 2010-04-07 Ongoing
BIOCENT SCIENTIFIC INDIA PRIVATE LIMITED U24290KL2016PTC047256 Director 2016-11-11 Ongoing
LIFIO BIO-SCIENCE INDIA PRIVATE LIMITED U74999KL2016PTC046904 Director - 2021-03-10
Other Directorships of SAJI CHANDRAN KALATHIL
Company Name CIN Designation Appointment Date Cessation
NISEVA TECHNOLOGIES PRIVATE LIMITED U72900MH2012PTC230623 Director - 2023-01-12

CIN Company Name Company Address
AAQ-6342 AUXIL EAST LLP Room No.208, 2nd Floor, Infopark TBC,JLN Stadium, Kaloor, Kochi Ernakulam, Kerala, India - 682017
U72900KL2019PTC085255 DOOTH INTERNET SERVICES PRIVATE LIMITED Room No 39, Seat No 5, Ground Floor Infopark TBC, JNI Stadium , Ernakulam, Kerala, India - 682017
U72200KL2020PTC064973 ACEWARE FINTECH SERVICES PRIVATE LIMITED ROOM NO.104, FIRST FLOOR, INFOPARK TECHNOLOGY BUSINESS CENTRE, SECTOR D, E & F HALL, JNI STADIUM COMPLEX KALOOR KOCHI-682017 , Ernakulam, Kerala, India - 682017
U43900KL2026PTC100676 ADK PRIVATE LIMITED DOOR NO.2418,First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam, Ernakulam, Kerala, India, 682017,Ernakulam,Ernakulam,Kerala,682017-India
U72502KL2017PTC049598 HASHTG SYSTEMS INDIA PRIVATE LIMITED Room No.39, Ground Floor Infopark TBC, Kaloor Stadium , Kochi, Kerala, India - 682017
U22300KL2019PTC060469 BHOOSHAN ANIMATIONS INDIA PRIVATE LIMITED INFOPARK TBC, JNL STADIUM, FIRST FLOOR ROOM NO:112, KALOOR , ERNAKULAM, Kerala, India - 682017
U74999KL2021PTC072276 GIS AXIOM PRIVATE LIMITED Room No. 21B, E Sector Ground Floor Infopark TBC, Kaloor , Kochi, Kerala, India - 682017
U63090KL2011PTC030003 EMEX XPRESS COURIER & CARGO PRIVATE LIMITED DOOR NO 38/2440, BULDING NO D(3), SECOND FLOOR LAJ ARCADE,KALOOR KATHRIKADAVU ROAD , ERNAKULAM, Kerala, India - 682017
U72200KL2007PTC020324 TECHNIUM SOLUTIONS PRIVATE LIMITED DOOR NO 21,SECTOR E HALL, ITES HABITAT CENTRE KERALA IT MISSION , JNI STADIUM,KALOOR , ERNAKULAM, Kerala, India - 682017
U72900KL2020PTC064977 TECHANISE SOLUTIONS PRIVATE LIMITED 18C1, E Sector Ground Floor, Infopark TBC , Kaloor, Kerala, India - 682017
U55209KL2019PTC059414 ADMS RESORTS AND HOTELS PRIVATE LIMITED 70/32, No.38 GROUND FLOOR, PENTA TOWER KALOOR P.O , ERNAKULAM, Kerala, India - 682017
U51909KL2005PTC018780 COINSTAR MEGA MARKETING PRIVATE LIMITED DOOR NO.36/2125,GROUND FLOOR,MATHILLICHERIL SHENOY ROAD, KALOOR POST,COCHIN, , ERNAKULAM, Kerala, India - 682017
U74999KL2017PTC047819 MERMER TECHNOLOGIES INDIA PRIVATE LIMITED ROOM NO 31, E SECTOR INFOPARK TBC, JNI STADIUM COMPLEX, KALOO R , ERNAKULAM, Kerala, India - 682017
U72200KL1999PTC013058 ACCUDATA NETWORKS PRIVATE LIMITED DOOR NO A 6FIRST FLOOR M E S COMPLEX JUDGES AVENUE KALOOR COCHIN , ERNAKULAM, Kerala, India - 682017
AAB-9532 MENON AND IYER CONSTRUCTIONS LLP CochinCorporationDoorNo.38/1912C1,3rdFloorTriden,PlackatColony,Kadavanthara-Kaloor Road Ernakulam, Kerala, India - 682017
U69200KL2024PTC090470 FORTLUNE VENTURES PRIVATE LIMITED Door no 2418, (Old No 37/3608A) First floor, Karunakaran Lane,Bank Road, Desabhimani, Kaloor,Ernakulam,Ernakulam,Kerala,682017-India
U72200KL2007PTC021074 NEEM INFO SOLUTIONS PRIVATE LIMITED DOOR NO. 109, INFOPARK TBC JNI STADIUM, KALOOR , KOCHI, Kerala, India - 682017
U74999KL2016PTC047311 AMLA CONSULTANCY PRIVATE LIMITED ROOM NO:27, INFOPARK TBC, JNI STADIUM, KALOOR , ERNAKULAM, Kerala, India - 682017
U72900KL2022PTC074305 TRAFOSS PRIVATE LIMITED 13/27, E Sector Ground Floor, Infopark TBC , Kaloor, Kerala, India - 682017
U72200KL2011PTC030126 VEEBLE SOFTTECH PRIVATE LIMITED #16A, Infopark TBC, Sector-E, JNI Stadium, Kaloor, , ERNAKULAM, Kerala, India - 682017
U59111KL2026PTC100695 KOVA FILMS PRIVATE LIMITED Door No .2418, First Floor, Karunakaran Lane,Bank Road, Kaloor, Ernakulam,,Ernakulam,Ernakulam,Kerala,682017-India
U72900KL2020PTC066271 AGENTER TECHNOLOGIES PRIVATE LIMITED ROOM NO. 29,GROUND FLOOR, INFOPARK TBC, JNI STADIUM SECTOR HALL , COCHIN, Kerala, India - 682017
U74999KL2016PTC046518 GREENADS GLOBAL PRIVATE LIMITED Room 204 & 205, Sector E, 2nd Floor Infopark TBC, JNI Stadium, Kaloor , Kochi, Kerala, India - 682017
U80903KL2018PTC054593 UNIWEB ADMISSIONS NETWORK PRIVATE LIMITED Door no: 64/2654 E1&E2, 3rd Floor Uni Square, KK Road, , Kaloor, Kerala, India - 682017
U26933KL1973PLC002497 SUDARSAN CLAY AND CERAMICS LTD ROOM NO :2-C, DOOR NO:36/2342 F2 PART, 2ND FLOOR DD TRADE TOWER, KALOOR- KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682017
ACY-3029 5G STORE KOCHI LLP Door No. 64/2458, 64/2459,Ground Floor, Kanayannur,Ernakulam,Ernakulam,Kerala,India-682017
ACY-6370 KOCHIN DISTRIBUTORS LLP Door No. 64/2458, 64/2459,Ground Floor, Kanayannur,Ernakulam,Ernakulam,Kerala,India-682017
U78300KL2021PTC067451 FLYWORLD'S OVERSEAS EDUCATION SERVICES PRIVATE LIMITED Door No. 64/2725, 6th Floor, DD Tower,Kaloor-Kadavanthra Road,Ernakulam,Ernakulam,Kerala,682017-India
U86900KL2026PTC100328 WELLVOYAGE HEALTHCARE SOLUTIONS PRIVATE LIMITED Door no. 65/841, 1st Floor, Matelda Building, Kaloor Kadavanthra Road,Ernakulam,Ernakulam,Kerala,682017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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