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TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED

CIN: U85110KL1989PLC005299

TRIVANDRUM MEDICAL SPECIALITY SERVICES LIMITED (CIN: U85110KL1989PLC005299) is a Public company incorporated on 08 Feb 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 Sep 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 BHARATHCHANDRAN CHANDRASEKHARAN NAIR, FAZILUDDIN MOHAMED PACKIR, AHAMED POIKAYIL ABDUL KHADER LEBBA, KRISHNAN NAIR MADHAVAN 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.

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

ZaubaCorp's company report for TRIVANDRUM MEDICAL SPECIALITY SERVICES 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.

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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.

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 TRIVANDRUM MEDICAL SPECIALITY SERVICES
DIN Director Name Designation Appointment Date
01476732 BHARATHCHANDRAN CHANDRASEKHARAN NAIR Managing Director 2013-04-24
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
09329628 NARAYANAN . Director 2021-09-11
Past Directors & Key Managerial Personnel of TRIVANDRUM MEDICAL SPECIALITY SERVICES
DIN Director Name Designation Appointment Date Cessation
00643054 BALAKRISHNAN MADHAVAN Director - 2012-09-29
00787573 RAJAN ABRAHAM Additional Director - 2015-08-31
00787573 RAJAN ABRAHAM Director - 2015-08-31
01476732 BHARATHCHANDRAN CHANDRASEKHARAN NAIR Director - 2013-04-24
01476732 BHARATHCHANDRAN CHANDRASEKHARAN NAIR Managing Director - 2002-12-31
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
00492469 EMMANUEL MATHEW . Director - 2012-04-12
00492469 EMMANUEL MATHEW . Managing Director - 2012-04-12
00985374 KRISHNAN NAIR MADHAVAN NAIR Additional Director - 2012-09-29
00985374 KRISHNAN NAIR MADHAVAN NAIR Director - 2016-09-01
01732537 GOPALAKRISHNAN NAIR PARAMESWARAN NAIR Additional Director - 2012-09-29
01732537 GOPALAKRISHNAN NAIR PARAMESWARAN NAIR Director - 2014-12-25
Other Directorships of BALAKRISHNAN MADHAVAN
Other Directorships of RAJAN ABRAHAM
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
Other Directorships of BHARATHCHANDRAN CHANDRASEKHARAN NAIR
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
Other Directorships of BABU KUNNUTHARAYIL CHERIYAN
Company Name CIN Designation Appointment Date Cessation
ARAS MEDICAL EQUIPMENTS PRIVATE LIMITED U33209KL2023PTC079903 Managing Director 2023-01-11 Ongoing
Other Directorships of FAZILUDDIN MOHAMED PACKIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHALATHA NAIR .
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
Other Directorships of AHAMED POIKAYIL ABDUL KHADER LEBBA
Other Directorships of EMMANUEL MATHEW .
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
Other Directorships of KRISHNAN NAIR MADHAVAN NAIR
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
Other Directorships of GOPALAKRISHNAN NAIR PARAMESWARAN NAIR
Company Name CIN Designation Appointment Date Cessation
THE TRIVANDRUM SPECIALISTS HOSPITAL PRIVATE LIMITED U85110KL1986PTC004424 Director - 2012-06-09
Other Directorships of NARAYANAN .
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, Kerala, India - 695011
U74999KL2018PTC053392 BAROSQUARE ASSOCIATES PRIVATE LIMITED OLD T C 45/1115, (NEW T C 71/1328), LUCY COTTAGE WATTS ROAD, VALLAKADAVU P O, TRIVANDRUM , TRIVANDRUM, Kerala, India - 695011
U85110KL2007PTC021386 CLEMANCY HOSPITALS KERALA PRIVATE LIMITED T C NO. 7 / 1537 , PONGUMOODU MEDICAL COLLEGE P O , TRIVANDRUM, 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 Trivandrum, Kerala, India - 695011
U85300KL2022PTC079104 ROYAL SIMS RESEARCH CENTRE PRIVATE LIMITED T.C 7/819,KOCHULLOOR ,MEDICAL COLLEGE P.O , THIRUVANANTHAPURAM, Kerala, India - 695011
U70101KL2006PTC019684 KENZ BUILDERS AND PROPERTY PLUS PRIVATE LIMITED T.C.7/815(6), SIVA COMPLEX, KOCHULLOOR, MEDICAL COLLEGE P.O. , THIRUVANANTHAPURAM, Kerala, India - 695011
U80210KL2021PTC068439 TRANSLINGUAINDIA EDUCATION CONSULTANCY PRIVATE LIMITED T.C 15/27 VASANTHA BHAVAN KANNANMOOLA M.C.P.O , TRIVANDRUM, Kerala, India - 695011
U64202KL2000PTC014355 N I SERVICES PRIVATE LIMITED T C 10/215KANNAMOOLA , TRIVANDRUM, Kerala, India - 695011
U24233KL2001PTC014959 VEDIC REMEDIES PRIVATE LIMITED T C 14/1433CRA 168 KANNAMMOOLA , TRIVANDRUM, Kerala, India - 695011
U14108KL1997PTC011597 DAKSHIN KAOLIN PRODUCTS PRIVATE LIMITED T C 13 1323 KUMARAPURAMMUNDACKAL SREEMOOLAM ROAD , TRIVANDRUM, Kerala, India - 695011
U51909KL2000PTC014288 GEVI EXPORTS PRIVATE LIMITED T C 1/2091ANATHAGIRI BUNGALOW MURINJAPALAM , TRIVANDRUM, Kerala, India - 695011
U92490KL2019PTC059783 PINNACLEMENA EVENTS PRIVATE LIMITED T C 1/1402,POTHUJANAM LANE KUMARAPURAM , TRIVANDRUM, Kerala, India - 695011
U32109KL2000PTC014062 VOLKS ELECTRONICS PRIVATE LIMITED T C 13/114 2 KUNNATH 1KANNANMOOLA , TRIVANDRUM, Kerala, India - 695011
U52599KL1997PTC011772 POWERTEL MARKETING PRIVATE LIMITED T C 1/1350 1 ANJALIROSE GARDENS KUMARAPURAM , TRIVANDRUM, Kerala, India - 695011
U22122KL1985PTC004113 KEERTHI PUBLISHING HOUSE PVT LTD T C 1/917 MANASASTRAM BUILDINGMEDICAL COLLEGE P O , TRIVANDRUM, Kerala, India - 695011
U80900KL2021PTC070567 EDURAPS INDIA PRIVATE LIMITED T.C .17/2269, Murinjapalam Medical College P.O. , Trivandrum, Kerala, India - 695011
U85100KL2016PTC045686 KAPILA MEDICAL SYSTEMS PRIVATE LIMITED T C 2/541(1) MADATHUVILA LANE MEDICAL COLLAGE , TRIVANDRUM, Kerala, India - 695011
U52334KL2006PTC019396 KRISAM MARKETING (KERALA) PRIVATE LIMITED DOOR NO.T.C.2/26/1, KESAVADASAPURAM PATTOM POST , TRIVANDRUM, Kerala, India - 695011
U51398KL1996PTC009890 LEKSHMI STONES PRIVATE LIMITED THAYYIL T C 1/2016KUMARAPURAM MEDICAL COLLEGE P O , TRIVANDRUM, Kerala, India - 695011
U63040KL2006PTC019429 WARD FISHING TOURS PRIVATE LIMITED T C 12/2523, ULHAS OPP.U P SCHOOL, KUMARAPURAM , TRIVANDRUM, Kerala, India - 695011
U72900KL2017PTC051244 OXYCUBES SOFTWARE SERVICES PRIVATE LIMITED T.C. 13/1617-9, ASWATHI PLAZA KUMARAPURAM, MURINJAPALAM ROAD , 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
U45200KL2021PTC067608 BUILD VALLEY INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED T.C No. 2/480(73), City Plaza, Medical College P.O, , Trivandrum, Kerala, India - 695011
U72200KL2008PTC022228 FRM VIRTUALOFFICE TECHNOLOGY SERVICES PRIVATE LIMITED T.C. 13/2055, DARUNNOOR, ATTARA LANE KANNAMMOOLA, MEDICAL COLLEGE P O , TRIVANDRUM, Kerala, India - 695011
U45200KL2012PTC031866 WELLBEING PROJECTS INDIA PRIVATE LIMITED T.C.8/1342(2), Raj Building, Pongummood Junction, Medical College P.O , Trivandrum, Kerala, India - 695011
U52100KL2017PTC049032 MATHEWS & THOMAS EXIM PRIVATE LIMITED ARLET TOWER, T C NO 13/1689 (4) MURINJAPALAM JUNCTION,MEDICAL COLLEGE PO , TRIVANDRUM, Kerala, India - 695011
U55100KL2015PTC039099 BIVERAH HOTELS & SUITES PRIVATE LIMITED T C - 13/1350-5, NEAR UPS KUMARAPURAM, MEDICAL COLLEGE P.O , TRIVANDRUM, Kerala, India - 695011
U74999KL2016PTC047496 BREEZVIEW TOURISM PRIVATE LIMITED BLUE HEAVEN, T C 94/287-1 FIRST FLOOR, KALAKAUMUDI ROAD, KANNAMMOO LA , TRIVANDRUM, Kerala, India - 695011

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

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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

As on: 2026-07-13

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