Speciality Hospital Group Private Limited - Company Profile

It is a healthcare private limited company based in Trivandrum, Kerala, India, established in 1995.
1995 Trivandrum, Kerala, India Active
Last Updated:
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About Speciality Hospital Group Private Limited

Speciality Hospital Group Private Limited, a active private limited company, was established on 14 September 1995 in Trivandrum, Kerala, India. Engaging in hospitals within the healthcare sector, it holds CIN: U85110KL1995PTC009415. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹85.00 Cr and a paid-up capital of ₹82.35 Cr.

It upholds a active non-compliant status. Employing 63 professional, Its leadership includes Shiju Philip (Additional Director), Mohamed Shihas (Managing Director), George Mathew (Director). Past directors included Vinod Kumar Kuttappan Nair, Shiju Philip, Krishna Sreekumariamma Nair. It holds no open charges and ₹1.83 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Rims Speciality Hospital, 21/233, Govt College Road, Nedumangad, Trivandrum, Kerala, 695541.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U85110KL1995PTC009415

  • Registration Number

    009415

  • Incorporation Date

    14 September 1995

  • Authorized Capital

    ₹85.00 Cr

  • Paid-Up Capital

    ₹82.35 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 85.00 Cr
  • Paid Up Capital ₹ 82.35 Cr
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 1.83 Cr
Company report

Speciality Hospital Group Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Speciality Hospital Group Private Limited?
Current Directors
Name Designation Appointment Date Status
Shiju Philip Additional Director 03 Jul 2017 Current
Mohamed Shihas Managing Director 13 Aug 2016 Current
George Mathew Director 12 Feb 2014 Current
John Geevarghese Kuruvila Director 12 Feb 2014 Current
Varghese Geevarghese Kuruvila Additional Director 24 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Apr 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Managing Director 13 Jul 2016 Past
Pramod Abcsdd Director 15 Jan 2015 Past

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Financial Performance of Speciality Hospital Group.

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Speciality Hospital Group revenue growth over time
Speciality Hospital Group profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Speciality Hospital Group?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹18,300,000.00

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

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How Many Employees Work at Speciality Hospital Group?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Speciality Hospital Group
Recent Activity within the Organization
  • Director Appointment

    Progress on 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 8 years 8 months . was documented.

  • Director Appointment

    Progress on 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 9 years 6 months . was documented.

  • 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 10 years 11 months . was recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Progress on George Mathew was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 12 years 20 days . was documented.

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Frequently Asked Questions
What is the CIN of Speciality Hospital Group Private Limited?

The CIN of Speciality Hospital Group Private Limited is U85110KL1995PTC009415.

Where is Speciality Hospital Group Private Limited headquartered?

Speciality Hospital Group Private Limited is headquartered at Rims Speciality Hospital, 21/233, Govt College Road, Nedumangad, Trivandrum, Kerala, 695541.

When was Speciality Hospital Group Private Limited incorporated?

Speciality Hospital Group Private Limited was incorporated on 14 September 1995.

Who are the current directors of Speciality Hospital Group Private Limited?

The current directors of Speciality Hospital Group Private Limited are

What is the primary industry of Speciality Hospital Group Private Limited?

The primary industry of Speciality Hospital Group Private Limited is Healthcare.

Is Speciality Hospital Group Private Limited a listed company?

Speciality Hospital Group Private Limited is unlisted.

What is the capital structure of Speciality Hospital Group Private Limited?

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

What is the compliance status of Speciality Hospital Group Private Limited?

The compliance status of Speciality Hospital Group Private Limited is Active Non-Compliant.

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