TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED (CIN: U85110KL1989PLC005299) is a Public company incorporated on 08 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 185183500.00.
TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRIVANDRUM MEDICAL SPECIALITY SERVICES 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 TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED are FAZILUDDIN MOHAMED PACKIR, AHAMED POIKAYIL ABDUL KHADER LEBBA, KRISHNAN NAIR MADHAVAN NAIR, BHARATHCHANDRAN CHANDRASEKHARAN NAIR, and NARAYANAN ..
TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED's Corporate Identification Number (CIN) is U85110KL1989PLC005299 and its registration number is 5299. Users may contact TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED on its Email address - [email protected]. Registered address of TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED is T.C 7/1407, SUT ROYAL HOSPITAL KOCHULLOOR , TRIVANDRUM, Kerala, India - 695011.
Current status of TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED is - Active.
| CIN | U85110KL1989PLC005299 |
| Name | TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 5299 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1989-02-08 |
| Age of Company | 37 years, 3 months, 8 days |
| Activity | NIC Code: 8511 NIC Description: 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]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 220,000,000.00 |
| Paid-up Share Capital | ₹ 185,183,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED |
| TRIVANDRUM MEDICAL SPECIALITY SERVICES P LTD |
| TRIVANDRUM MEDICAL SPECIALITY SERVICESLIMITED |
| U85110KL1989PLC005299 |
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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 TRIVANDRUM MEDICAL SPECIALITY SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06378490 | FAZILUDDIN MOHAMED PACKIR | Director | 2012-09-29 |
| 00484067 | AHAMED POIKAYIL ABDUL KHADER LEBBA | Director | 1989-11-02 |
| 00985374 | KRISHNAN NAIR MADHAVAN NAIR | Director | 2012-09-29 |
| 01476732 | BHARATHCHANDRAN CHANDRASEKHARAN NAIR | Managing Director | 2013-04-24 |
| 09329628 | NARAYANAN . | Director | 2021-09-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00492469 | EMMANUEL MATHEW . | Director | - | 2012-04-12 |
| 00492469 | EMMANUEL MATHEW . | Managing Director | - | 2012-04-12 |
| 01732537 | GOPALAKRISHNAN NAIR PARAMESWARAN NAIR | Additional Director | - | 2012-09-29 |
| 01732537 | GOPALAKRISHNAN NAIR PARAMESWARAN NAIR | Director | - | 2014-12-25 |
| 03320762 | BABU KUNNUTHARAYIL CHERIYAN | Director | - | 2012-04-12 |
| 06378490 | FAZILUDDIN MOHAMED PACKIR | Additional Director | - | 2012-09-29 |
| 00470191 | ASHALATHA NAIR . | Additional Director | - | 2012-09-29 |
| 00470191 | ASHALATHA NAIR . | Director | - | 2021-08-06 |
| 00643054 | BALAKRISHNAN MADHAVAN | Director | - | 2012-09-29 |
| 00787573 | RAJAN ABRAHAM | Additional Director | - | 2015-08-31 |
| 00787573 | RAJAN ABRAHAM | Director | - | 2015-08-31 |
| 00985374 | KRISHNAN NAIR MADHAVAN NAIR | Additional Director | - | 2012-09-29 |
| 00985374 | KRISHNAN NAIR MADHAVAN NAIR | Director | - | 2016-09-01 |
| 01476732 | BHARATHCHANDRAN CHANDRASEKHARAN NAIR | Director | - | 2013-04-24 |
| 01476732 | BHARATHCHANDRAN CHANDRASEKHARAN NAIR | Managing Director | - | 2002-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Director | - | 2012-06-08 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Managing Director | - | 2010-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Director | - | 2012-06-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARAS MEDICAL EQUIPMENTS PRIVATE LIMITED | U33209KL2023PTC079903 | Managing Director | 2023-01-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Director | - | 2012-06-09 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Director | 2008-02-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINITE BUSINESS SOLUTIONS PRIVATE LIMITED | U72900KL2007PTC020521 | Director | 2007-03-21 | Ongoing |
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Director | - | 2013-01-19 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Additional Director | - | 2009-09-30 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Director | 2009-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAVYAH EMANAGE RESOURCES PRIVATE LIMITED | U72200KL2003PTC016305 | Director | 2003-07-15 | Ongoing |
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Director | 1992-10-10 | Ongoing |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Additional Director | - | 2009-09-30 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Director | - | 2010-10-06 |
| STAVYAH LIFECARE SERVICES PRIVATE LIMITED | U85195KL2009PTC024009 | Director | 2009-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRILBITS INTERNATIONAL PRIVATE LIMITED | U29240MH2005PTC151786 | Managing Director | - | 2016-05-05 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Additional Director | - | 2015-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROUBA TECHNOLOGIES PRIVATE LIMITED | U72200KL2003PTC016271 | Director | 2005-08-31 | Ongoing |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Additional Director | - | 2013-09-30 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Director | 2013-09-30 | Ongoing |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Director | - | 2016-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED | U85110KL1986PTC004424 | Managing Director | - | 2013-01-19 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Director | - | 2010-02-27 |
| TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | U85110KL2008PLC021910 | Managing Director | 2010-02-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110KL2008PLC021910 | TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED | T.C 7/1407,SUT ROYAL HOSPITAL KOCHULLOOR TRIVANDRUM Thiruvananthapuram KL 695011 IN |
| U17299KL2019PTC058634 | CLOUDMIR VENTURES PRIVATE LIMITED | T.C.6/2939, SM BUILDING, ROSE GARDEN NO. 2, KOCHULLOOR, MEDICAL COLLEGE P.O, , TRIVANDRUM, Kerala, India - 695011 |
| U14108KL1997PTC011597 | DAKSHIN KAOLIN PRODUCTS PRIVATE LIMITED | T C 13 1323 KUMARAPURAMMUNDACKAL SREEMOOLAM ROAD , TRIVANDRUM, Kerala, India - 695011 |
| U24233KL2001PTC014959 | VEDIC REMEDIES PRIVATE LIMITED | T C 14/1433CRA 168 KANNAMMOOLA , TRIVANDRUM, Kerala, India - 695011 |
| U22122KL1985PTC004113 | KEERTHI PUBLISHING HOUSE PVT LTD | T C 1/917 MANASASTRAM BUILDINGMEDICAL COLLEGE P O , TRIVANDRUM, Kerala, India - 695011 |
| U14102KL1988PTC005178 | AARKEYEN GRANITES P LTD | T C 1/714ROHINI JAI NAGAR MEDICAL COLLEGE P O , TRIVANDRUM, Kerala, India - 695011 |
| U15311KL1988PTC004950 | SABARI ROLLER FLOUR MILLS PVT LTD | T C 14/1700 1VETTUVILA LANE KANNANMOOLA MEDICAL COLLEGE P O , TRIVANDRUM, Kerala, India - 695011 |
| U14299KL2018PTC054406 | FRIZZER INFRASTRUCTURE PRIVATE LIMITED | Harikritham, Kochulloor, Temple Road MC PO, , TRIVANDRUM, Kerala, India - 695011 |
| AAS-9827 | TALK TO IYERS LLP | 9C, HEERA HEAVEN AKKULAM ROAD, ULLOOR TRIVANDRUM, Kerala, India - 695011 |
| AAR-1083 | MAGSPAR AUTOMOTIVE LLP | C/o Asha UL, Peradamcode Vadakkevila Veedu Sree Chithira Thirunal Nagar Thuruvikkal Trivandrum, Kerala, India - 695011 |
| AAA-0347 | GAMERLOUNGE PLAY STATION LLP | TC 2/757(7).S.N BUILDING,CHALAKKUZHI ROAD MEDICAL COLLEGE P O TRIVANDRUM, Kerala, India - 695011 |
| U24232KL2004PTC017329 | DOCTOR GLENFORD PHARMA PRIVATE LIMITED | T C 6/277(1)PRASANTH NAGAR , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| AAB-6925 | 4S NETWORKING & ENGINEERING SOLUTION LIM ITED LIABILITY PARTNERSHIP | T.C.13/1610, MEGHANA, KUMARAPURAM,KADAKAMAPALLY VILLAGE, THIRUVANANTHAPURAM THIRUVANANTHAPURAM, Kerala, India - 695011 |
| U22219KL1956PTC000631 | KERALA PRESS SERVICE PVT LTD | TC 7/818,NANDANA KOCHULLOOR,MEDICAL COLLEGE P O , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| U29299KL1998PTC012331 | UNIPOWER ELECTRONIC SYSTEMS PRIVATE LIMI TED | T C11/670 NANTHANCODEAMBALAMUKKU JUNCTION KOWDIAR P O , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| AAJ-8592 | SUNDAYCARD HOLIDAYS AND PRIVILEGES LLP | T.C 1/2126,Gowreesa Mandiram,Eenthivila Lane, Medical college p o, Trivandrum-695011, kerala NA Trivandrum Thiruvananthapuram Kerala 695011 |
| U24230KL2020PTC062321 | MEDCLINIQUE RESOURCES PRIVATE LIMITED | T.C.2/790(2), HIMA BINDU, MEDICAL COLLEGE PO, THIRUVANANTHAPURAM, , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| U24230KL2019PTC058848 | JEEVADHA PRIVATE LIMITED | T. C. 5/4361, BN-227, BAPUJI NAGAR, MEDICAL COLLEGE P.O., , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| AAH-0208 | TMANPOWER SERVICES LLP | T.C. VI/ 2959 (59), Ground Floor,Cordial Casilda, Near Balasubramanian Swami Temple,Kochullur, Thiruvananthapuram, Kerala, India - 695011 |
| AAJ-1160 | YOURVISION SOFTWARE SOLUTIONS LLP | T.C. VI/ 2959 (59), Ground Floor,Cordial Casilda, Near Balasubramanian Swami Temple,Kochullur, Thiruvananthapuram, Kerala, India - 695011 |
| U29192KL2001PTC014968 | MAXCOOL SYSTEMS PRIVATE LIMITED | T.C.13/1617(2) SOBHA COMPLEX, KUMARAPURAM, MEDICAL COLL EGE.P.O. , THIRUVANANTHAPURAM, Kerala, India - 695011 |
| U22100KL1977PTC002902 | MANASASTRAM PUBLICATIONS PVT.LTD. | NEW TC-13-2418MEDICAL COLLEGE.P.O., TRIVANDRUM, , KERALA-695011., Kerala, India - 000000 |
| U01117KL2008PTC023519 | SIPPS PLANTATIONS PRIVATE LIMITED | PLAPLISSERIL ,ULLOOR MEDICAL COLLEGE , TRIVANDRUM, Kerala, India - 695011 |
| AAZ-9814 | AARABHI PARTNERS CONSULTANTS LLP | AARABHI, TC 13/1134 KANNAMOOLA TRIVANDRUM, Kerala, India - 695011 |
| U24249KL1990PTC005648 | REVE DE LIZ PVT LTD | TC 1/1994ETTICHUVATTIL KUMARAPURAM , TRIVANDRUM, Kerala, India - 695011 |
| AAA-7615 | MPG AIR CATERING LLP | TC 2/460-4 ULLOOR, MUTHOOT BUILDING TRIVANDRUM, Kerala, India - 695011 |
| AAA-7628 | MPG HOSPITALITY LLP | TC 2/460-4 ULLOOR, MUTHOOT BUILDING TRIVANDRUM, Kerala, India - 695011 |
| AAA-7619 | MPG LAND AND ESTATE LLP | TC 2/460-4 ULLOOR, MUTHOOT BUILDING TRIVANDRUM, Kerala, India - 695011 |
| U01100KL2012PTC032488 | MAUA NATURAL FARMS (INDIA) PRIVATE LIMITED | Shraddha 194-BN Bapuji Nagar, Pongumoodu , TRIVANDRUM, Kerala, India - 695011 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10217924 | 2010-03-30 | - | - | 200,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10217926 | 2010-03-30 | 2015-12-14 | - | 60,000,000.00 | State Bank Of Travancore | |
| 10496663 | 2014-03-17 | 2014-03-18 | - | 200,000,000.00 | KERALA FINANCIAL CORPORATION | |
| 10563754 | 2015-03-11 | 2015-03-12 | - | 15,000,000.00 | State Bank Of Travancore | |
| 10611255 | 2015-03-31 | 2015-07-14 | - | 160,000,000.00 | DHANLAXMI BANK LIMITED | |
| 90018176 | 2001-03-20 | - | 2016-01-20 | 4,500,000.00 | Canara Bank | |
| 90018285 | 2001-07-11 | 2004-03-18 | 2016-01-20 | 1,500,000.00 | Canara Bank | |
| 90018927 | 2002-12-11 | - | 2016-01-20 | 18,500,000.00 | Canara Bank | |
| 90019709 | 2004-03-18 | - | 2016-01-20 | 1,200,000.00 | Canara Bank |
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.
| 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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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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