Speciality Diagnostic Systems and Services Private Limited

Speciality Diagnostic Systems and Services Private Limited - healthcare in Thiruvananthapuram, Kerala, India. Directors, charges & compliance details.
CIN U85195KL2000PTC013690 Incorporated 18 February 2000 ROC Ernakulam HQ Thiruvananthapuram, Kerala, India
Active Private Limited Company healthcare
Data last updated
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹13 Lakh
Secured borrowings
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
Company status
Active
MCA master data

About Speciality Diagnostic Systems and Services Private Limited

Data last updated:

Speciality Diagnostic Systems and Services Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the diagnostic and path labs segment of the healthcare sector. It was incorporated on 18 February 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U85195KL2000PTC013690.

The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Santhosh Sivadasan (Managing Director) and Subhash Sivadasan.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at T C 27/2185 Kala Nilayamchirakulam Road Vanchiyoor P O, Thiruvananthapuram, Kerala, India – 695001.

As per MCA filings, the company has open charges of ₹13 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U85195KL2000PTC013690
Registration Number 013690
Incorporation Date 18 February 2000
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant

Contact details

Speciality Diagnostic Systems and Services Private Limited's registered office is in Thiruvananthapuram, Kerala.

  • Registered Address
    T C 27/2185 Kala Nilayamchirakulam Road Vanchiyoor P O, Thiruvananthapuram, Kerala, India – 695001
  • Industry
    Healthcare, Diagnostic & Path Labs, Human Health Activities, Other Human Health Activities
Comprehensive company report
Speciality Diagnostic Systems and Services Private Limited - one report that includes everything
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Financials of Speciality Diagnostic Systems and Services Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Short-term Borrowings
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Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
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Return on Capital Employed (ROCE)
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Efficiency and Growth
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Payable Days
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To see the full financial statements and ratios of Speciality Diagnostic Systems and Services Private Limited, buy the company report.

Board of directors of Speciality Diagnostic Systems and Services Private Limited

Speciality Diagnostic Systems and Services has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Santhosh SivadasanManaging Director18 Feb 200026 Years 8 MonthsCurrent
Subhash SivadasanDirector18 Feb 200026 Years 8 MonthsCurrent
Prince SivadasanDirector18 Feb 200026 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹13 Lakh
Satisfied charges
None
Breakdown by lending institutions
The Federal Bank₹0.13 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Jun 200490019887The Federal Bank₹13 LakhOpen

To see the full charge records of Speciality Diagnostic Systems and Services Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Speciality Diagnostic Systems and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Speciality Diagnostic Systems and Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Speciality Diagnostic Systems and Services Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Prince Sivadasan was appointed as Director on 18 Feb 2000.

AGM
Speciality Diagnostic Systems And Services Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Speciality Diagnostic Systems And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ernakulam.
Charges
A charge with The Federal Bank of Rs. 13.00 Lakh registered on 10 Jun 2004 with Charge ID 90019887 was modified on 17 Aug 2004.
Charges
A charge with The Federal Bank amounted to Rs. 13.00 Lakh with Charge ID 90019887 was registered on 10 Jun 2004.
Appointed
Prince Sivadasan was appointed as Director.
Appointed
Santhosh Sivadasan was appointed as Managing Director.
Appointed
Subhash Sivadasan was appointed as Director.
Incorporation
18 Feb 2000
Speciality Diagnostic Systems And Services Private Limited was registered on 18 Feb 2000 with Roc Ernakulam & aged 26 years 8 months as per MCA records.

Frequently asked questions

Speciality Diagnostic Systems and Services is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in diagnostic and path labs, within the healthcare industry. It was incorporated on 18 February 2000 (26+ years old) and is registered under CIN U85195KL2000PTC013690.

Speciality Diagnostic Systems and Services has 3 current directors:

The latest financial statements of Speciality Diagnostic Systems and Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Speciality Diagnostic Systems and Services is U85195KL2000PTC013690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Speciality Diagnostic Systems and Services has 3 court cases on record: 3 filed against it.

Speciality Diagnostic Systems and Services was incorporated on 18 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ernakulam.

Prince Sivadasan was appointed as Director on 18 Feb 2000. Santhosh Sivadasan was appointed as Managing Director on 18 Feb 2000. Subhash Sivadasan was appointed as Director on 18 Feb 2000.

The registered office of Speciality Diagnostic Systems and Services is at T C 272185 Kala Nilayamchirakulam Road Vanchiyoor P O, Thiruvananthapuram, Kerala, India – 695001.

Speciality Diagnostic Systems and Services operates in the healthcare industry, in the diagnostic and path labs segment.

Speciality Diagnostic Systems and Services has open charges of ₹13 Lakh and no satisfied charges on record as per latest MCA filings.