Speciality Hospital Group Private Limited

Founded in 1995 and headquartered in Kerala, India.

1995 | Thiruvananthapuram, Kerala (India) | Active
Last Updated: December 27, 2024

Speciality Hospital Group Profile

Key Indicators

  • Authorised Capital ₹ 85.00 Cr
  • Paid Up Capital ₹ 82.35 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 1.83 Cr

About Speciality Hospital Group

Speciality Hospital Group Private Limited (SHGPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 1995 and has a history of 29 years and five months. Its registered office is in Thiruvananthapuram, Kerala, India.

The Company is engaged in the Healthcare Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 85.00 Cr and a paid-up capital of Rs 82.35 Cr.

The company has closed loans amounting to ₹1.83 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mohamed Shihas, John Kuruvila, George Mathew, and Two other members serve as directors at the Company.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U85110KL1995PTC009415

  • Company No.

    009415

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 1995

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Healthcare

Who are the key members and board of directors at Speciality Hospital Group?

Executive Team (1)

Name Designation Appointment Date Status
Mohamed Shihas Country flag representing In Managing Director 13-Aug-2016 Current

Board Members (4)

Name Designation Appointment Date Status
John Kuruvila Country flag representing In Director 12-Feb-2014 Current
George Mathew Country flag representing In Director 12-Feb-2014 Current
Varghese Kuruvila Country flag representing In Additional Director 24-Mar-2015 Current
Shiju Philip Country flag representing In Additional Director 03-Jul-2017 Current

Financial Performance of Speciality Hospital Group.

Enhance accessibility to Speciality Hospital Group's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Speciality Hospital Group?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.83 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 1.83 Cr

Latest Charge Details

Date Lender Amount Status
03 Apr 2001 Bank Of India ₹1.83 Cr Satisfied

How Many Employees Work at Speciality Hospital Group?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Speciality Hospital Group

Recent activity within the organization

  • Director Appointment

    Shiju Philip was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2017 & has been associated with this company since 7 years 7 months .

    03 Jul 2017

  • Director Appointment

    Mohamed Shihas was appointed as a Managing Director was appointed as a Managing Director on 13 Aug 2016 & has been associated with this company since 8 years 6 months .

    13 Aug 2016

  • Director Appointment

    Varghese Geevarghese Kuruvila was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2015 & has been associated with this company since 9 years 10 months .

    24 Mar 2015

  • Annual General Meeting

    Speciality Hospital Group Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Speciality Hospital Group Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam.

    31 Mar 2014

  • Director Appointment

    John Geevarghese Kuruvila was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 4 days .

    12 Feb 2014

Frequently asked questions

  • Speciality Hospital Group Private Limited was incorporated on 14 Sep 1995.

  • The authorized share capital of Speciality Hospital Group Private Limited is ₹ 85.00 Cr and paid-up capital is ₹ 82.35 Cr.

  • Currently 5 directors are associated with Speciality Hospital Group Private Limited.

    • Mohamed Shihas
    • John Geevarghese Kuruvila
    • George Mathew
    • Varghese Geevarghese Kuruvila
    • Shiju Philip
  • As per Ministry of Corporate Affairs (Mca), the registered address of Speciality Hospital Group Private Limited is Rims Speciality Hospital 21/233 Govt College Road, Nedumangad India, Trivandrum, Kerala, 695541.

  • The corporate identification number (CIN) of Speciality Hospital Group Private Limited is U85110KL1995PTC009415 and the company number is 009415 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Speciality Hospital Group Private Limited was filed with the ROC on 31 Mar 2014.

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