Amballur Kuries Private Limited
About Amballur Kuries Private Limited
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Amballur Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 13 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2000PTC013756. Its GSTIN is 32AAFCA9938B1ZV (Kerala).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors including Thomas Punnoliparambil Anthony (Managing Director) and Peter Karippery Cheru.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Amballuralagappanagar.P O, Thrissur, Kerala, India – 680302.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.32 Lakh, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹15.47 Lakh (net margin 26.1%) and EBITDA of ₹30.58 Lakh (EBITDA margin 51.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.
Court records list 97 cases involving the company, including 85 filed by the company and 12 filed against it; 14 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amballur Kuries Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAmballuralagappanagar.P O, Thrissur, Kerala, India – 680302
- IndustryFinancial Services, Financial Activities
To see the full contact details of Amballur Kuries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Amballur Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Amballur Kuries Private Limited, buy the company report.
Financials of Amballur Kuries Private Limited
FY 2025 filings availableAmballur Kuries Private Limited reported revenue of ₹59.32 Lakh (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 25% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹30.58 Lakh | ||||
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| Net Profit (PAT) | ₹15.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 51.6% | ||||
| Net Profit Margin | 26.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Amballur Kuries Private Limited, buy the company report.
Board of directors of Amballur Kuries Private Limited
Amballur Kuries has 7 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter Karippery Cheru Also directs: Surabhi Hire Purchasing Company Private Limited | Director | 10 Sep 2022 | 4 Years 1 Months | Current |
| Koonan Lazar George | Director | 29 Sep 2010 | 16 Years 0 Months | Current |
| Vattakkuzhy Porinchu Simon | Director | 29 Sep 2010 | 16 Years 0 Months | Current |
| Anto Akkara Also directs: Surabhi Hire Purchasing Company Private Limited | Director | 10 Sep 2022 | 4 Years 1 Months | Current |
| Anto Koodaly Antony | Director | 13 Mar 2000 | 26 Years 7 Months | Current |
| Tachamkulam Chandran Unnikrishnan Also directs: Surabhi Hire Purchasing Company Private Limited | Director | 30 Aug 2013 | 13 Years 1 Months | Current |
Peer comparison
Amballur Kuries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Supreme Trading Company Private Limited | ₹59.38 Lakh (FY 2025) | -16.0% | Kolkata, West Bengal, India | |||
| Kalikambal Chits Private Limited | ₹59.36 Lakh (FY 2025) | 17.0% | Chennai, Tamil Nadu, India | |||
| Kalawati Investments and Trading Pvt Ltd | ₹59.35 Lakh (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Aksharareddy Chit Funds Private Limited | ₹59.33 Lakh (FY 2024) | 68.0% | Shankarpally, Telangana, India | |||
| Maple Dealer Private Limited. | ₹59.32 Lakh (FY 2024) | -18.0% | Ahmedabad, Gujarat, India | |||
| Amballur Kuries Private Limitedthis company | ₹59.32 Lakh (FY 2025) | ₹15.47 Lakh | 26.1% | 25.0% | Thrissur, Kerala, India | |
| Allied Footwears Private Limited | ₹59.31 Lakh (FY 2025) | -2.0% | Kanpur, Uttar Pradesh, India | |||
| House of Adornments Private Limited | ₹59.31 Lakh (FY 2025) | 105.0% | Kolkata, West Bengal, India | |||
| Sreeaviyan Development Foundation | ₹59.3 Lakh (FY 2024) | 208.0% | Mukundapuram, Kerala, India | |||
| Pinnaclesky Assets Private Limited | ₹59.28 Lakh (FY 2025) | 26.0% | Chennai, Tamil Nadu, India | |||
| NKB Kredit Solutions Private Limited | ₹59.28 Lakh (FY 2024) | 33.0% | New Delhi, Delhi, India |
To see the full peer comparison of Amballur Kuries Private Limited, buy the company report.
Auditor
Amballur Kuries Private Limited is audited by R RAJAN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R RAJAN ASSOCIATES | FY 2017 | 003422S |
Shareholding
The shareholding of Amballur Kuries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amballur Kuries Private Limited, buy the company report.
Legal cases
Amballur Kuries Private Limited has 97 court cases on record: 85 filed by Amballur Kuries, 12 filed against it. 14 cases are pending and 83 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 96 | 11 | 14 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 97)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Amballur Kuries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amballur Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amballur Kuries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCA9938B1ZV | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Amballur Kuries Private Limited, buy the company report.
Recent activity
Amballur Kuries Private Limited has 16 board changes on record since 2000: 7 appointments and 9 cessations. The latest: Davis Kavil Inasu ceased to be Director on 10 Mar 2023.
7 earlier events are in the company report.
Frequently asked questions
Amballur Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 13 March 2000 (26+ years old) and is registered under CIN U65992KL2000PTC013756.
Amballur Kuries has 7 current directors:
- Thomas Punnoliparambil Anthony - Managing Director
- Peter Karippery Cheru - Director
- Koonan Lazar George - Director
- Vattakkuzhy Porinchu Simon - Director
- Anto Akkara - Director
- Anto Koodaly Antony - Director
- Tachamkulam Chandran Unnikrishnan - Director
The latest financial statements of Amballur Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Amballur Kuries is 32AAFCA9938B1ZV, registered in Kerala.
The CIN (Corporate Identification Number) of Amballur Kuries is U65992KL2000PTC013756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amballur Kuries has 97 court cases on record: 85 filed by the company and 12 filed against it. 14 are pending. Most are in the district courts.
Amballur Kuries was incorporated on 13 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Amballur Kuries by revenue are Supreme Trading Company Private Limited, Kalikambal Chits Private Limited, Kalawati Investments and Trading Pvt Ltd, Aksharareddy Chit Funds Private Limited, Maple Dealer Private Limited. and 5 more, all in the same principal business activity (other financial activities).
Davis Kavil Inasu ceased to be Director on 10 Mar 2023. Anto Akkara was appointed as Director on 10 Sep 2022. Peter Karippery Cheru was appointed as Director on 10 Sep 2022. Amballur Kuries has 16 board changes on record in total.
The registered office of Amballur Kuries is at Amballuralagappanagar.P O, Thrissur, Kerala, India – 680302.
Amballur Kuries operates in the financial services industry, in the financial activities segment.