Trivandrum Medical Speciality Services Limited, a active public limited company, was established on 08 February 1989 in Trivandrum, Kerala, India. Engaging in hospitals within the hospital and medical care sector, it holds CIN: U85110KL1989PLC005299. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹18.52 Cr.
It upholds a compliant status. Its leadership includes Bharathchandran Chandrasekharan Nair (Managing Director), Narayanan (Director), Ahamed Poikayil Abdul Khader Lebba (Director). Past directors included Babu Kunnutharayil Cheriyan, Ashalatha Nair, Emmanuel Mathew. It holds ₹63.50 Cr open charges and ₹2.57 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at T.C 7/1407, Sut Royal Hospital Kochulloor, Trivandrum, Kerala, 695011.
U85110KL1989PLC005299
005299
08 February 1989
₹22.00 Cr
₹18.52 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharathchandran Chandrasekharan Nair | Managing Director | 02 Nov 1989 | Current |
| Narayanan | Director | 11 Sep 2021 | Current |
| Ahamed Poikayil Abdul Khader Lebba | Director | 02 Nov 1989 | Current |
| Faziluddin Mohamed Packir | Director | 08 Jun 2012 | Current |
| Krishnan Nair Madhavan Nair | Director | 12 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 12 Apr 2012 | Past |
| Pramod Abcsdd | Managing Director | 31 Dec 2002 | Past |
| Pramod Abcsdd | Director | 25 Dec 2014 | Past |
| Pramod Abcsdd | Director | 30 Sep 2010 | Past |
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Trivandrum Medical Speciality Services Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 72.51% decrease. The company also saw a substantial fall in profitability, with a 11.49% decrease in profit. The company's net worth dipped by a decrease of 1.9%.
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In 2019, Trivandrum Medical Speciality Services had a promoter holding of 34.56% and a public holding of 65.44%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹635,000,000.00
₹25,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2015 | Dhanlaxmi Bank Limited | ₹16.00 Cr | Open |
| 11 Mar 2015 | State Bank Of Travancore | ₹1.50 Cr | Open |
| 17 Mar 2014 | Kerala Financial Corporation | ₹20.00 Cr | Open |
| 30 Mar 2010 | State Bank Of Travancore | ₹20.00 Cr | Open |
| 30 Mar 2010 | State Bank Of Travancore | ₹6.00 Cr | Open |
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Narayanan was appointed as a Director was appointed as a Director on 11 Sep 2021 & has been associated with this company since 4 years 3 months . was recorded as a recent event.
Progress on Chandra Mohan was appointed as a CFO was appointed as a CFO on 06 Aug 2021 & has been associated with this company since 4 years 4 months . was documented.
Progress on Vimal Sivan Vanaja was appointed as a Company Secretary was appointed as a Company Secretary on 20 Oct 2020 & has been associated with this company since 5 years 2 months . was documented.
Trivandrum Medical Speciality Services Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on Trivandrum Medical Speciality Services Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam. was documented.
Progress on A charge registered on 18 Mar 2004 via Charge ID 90019709 with Canara Bank was fully satisfied on 20 Jan 2016. was documented.
The CIN of Trivandrum Medical Speciality Services Limited is U85110KL1989PLC005299.
Trivandrum Medical Speciality Services Limited is headquartered at T.C 7/1407, Sut Royal Hospital Kochulloor, Trivandrum, Kerala, 695011.
Trivandrum Medical Speciality Services Limited was incorporated on 08 February 1989.
The current directors of Trivandrum Medical Speciality Services Limited are
The primary industry of Trivandrum Medical Speciality Services Limited is Hospital And Medical Care.
Trivandrum Medical Speciality Services Limited is unlisted.
The authorized capital of Trivandrum Medical Speciality Services Limited is ₹22.00 Cr, and the paid-up capital is ₹18.52 Cr.
The compliance status of Trivandrum Medical Speciality Services Limited is Compliant.
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