Karuvakkal Kuries Private Limited
About Karuvakkal Kuries Private Limited
Data last updated:
Karuvakkal Kuries Private Limited is a private limited company based in Nileshwar, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2015PTC038136.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bhandara Purayil Rameshan (Managing Director) and Philomina Anoop Damodharan.
Its last annual general meeting (AGM) was held on 23 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 4/323A Nandagopuram House Vadakkekavu Pattena Nileshwar P.O, Kerala, India – 671314.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Karuvakkal Kuries Private Limited's registered office is in Nileshwar, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/323A Nandagopuram House Vadakkekavu Pattena Nileshwar P.O, Kerala, India – 671314
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
To see the full contact details of Karuvakkal 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 Karuvakkal 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 |
Financials of Karuvakkal Kuries Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Karuvakkal Kuries Private Limited, buy the company report.
Board of directors of Karuvakkal Kuries Private Limited
Karuvakkal Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philomina Anoop Damodharan Also directs: Karuvakkal Niya Chits Private Limited | Director | 12 Mar 2015 | 11 Years 8 Months | Current |
| Bhandara Purayil Rameshan | Managing Director | 12 Mar 2015 | 11 Years 8 Months | Current |
Auditor
Karuvakkal Kuries Private Limited is audited by M CHACKO JACOB for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M CHACKO JACOB | FY 2017 | 020505 |
Shareholding
The shareholding of Karuvakkal 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 Karuvakkal Kuries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Karuvakkal Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karuvakkal Kuries 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 Karuvakkal Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karuvakkal Kuries Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Bhandara Purayil Rameshan was appointed as Managing Director on 12 Mar 2015.
Frequently asked questions
Karuvakkal Kuries is an active private limited company based in Nileshwar, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under CIN U65992KL2015PTC038136.
Karuvakkal Kuries has 2 current directors:
- Bhandara Purayil Rameshan - Managing Director
- Philomina Anoop Damodharan - Director
The latest financial statements of Karuvakkal Kuries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 23 July 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Karuvakkal Kuries is U65992KL2015PTC038136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karuvakkal Kuries was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Bhandara Purayil Rameshan was appointed as Managing Director on 12 Mar 2015. Philomina Anoop Damodharan was appointed as Director on 12 Mar 2015.
The registered office of Karuvakkal Kuries is at 4323A Nandagopuram House Vadakkekavu Pattena Nileshwar P.O, Kerala, India – 671314.
Karuvakkal Kuries operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Karuvakkal Kuries is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Karuvakkal Kuries can be reached at its registered office: 4323A Nandagopuram House Vadakkekavu Pattena Nileshwar P.O, Kerala, India – 671314.
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