Kundukad Kuries Private Limited
About Kundukad Kuries Private Limited
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Kundukad Kuries Private Limited is a private limited company based in Kundukad, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2010PTC026781.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Munduvelikunnel Joseph Jose and Thandasseri Ulahannan Varghese.
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 Vadakkut Building Kundukad, Kerala, India – 680028.
Court records list 72 cases involving the company, including 70 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kundukad Kuries Private Limited's registered office is in Kundukad, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVadakkut Building Kundukad, Kerala, India – 680028
- IndustryFinancial Services, Financial Activities
To see the full contact details of Kundukad 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 Kundukad 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 Kundukad Kuries Private Limited, buy the company report.
Financials of Kundukad Kuries Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kundukad Kuries Private Limited, buy the company report.
Board of directors of Kundukad Kuries Private Limited
Kundukad Kuries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munduvelikunnel Joseph Jose | Director | 27 Sep 2010 | 16 Years 1 Months | Current |
| Thandasseri Ulahannan Varghese | Director | 27 Sep 2010 | 16 Years 1 Months | Current |
Shareholding
The shareholding of Kundukad Kuries Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Kundukad Kuries Private Limited, buy the company report.
Legal cases
Kundukad Kuries Private Limited has 72 court cases on record: 70 filed by Kundukad Kuries, 2 filed against it. 3 cases are pending and 69 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 72 | 2 | 3 |
Cases on record (5 of 72)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | 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 | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
To see the full case history of Kundukad 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 Kundukad 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 Kundukad Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kundukad Kuries Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sunny Kunnumel Kurian ceased to be Director on 10 Jun 2024.
Frequently asked questions
Kundukad Kuries is an active private limited company based in Kundukad, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 September 2010 (16+ years old) and is registered under CIN U65992KL2010PTC026781.
Kundukad Kuries has 2 current directors:
- Munduvelikunnel Joseph Jose - Director
- Thandasseri Ulahannan Varghese - Director
The latest financial statements of Kundukad 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 CIN (Corporate Identification Number) of Kundukad Kuries is U65992KL2010PTC026781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kundukad Kuries has 72 court cases on record: 70 filed by the company and 2 filed against it. 3 are pending.
Kundukad Kuries was incorporated on 27 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sunny Kunnumel Kurian ceased to be Director on 10 Jun 2024. Joseph Thaikkadan Cheru ceased to be Managing Director on 14 Feb 2017. Munduvelikunnel Joseph Jose was appointed as Director on 27 Sep 2010. Kundukad Kuries has 4 board changes on record in total.
The registered office of Kundukad Kuries is at Vadakkut Building Kundukad, Kerala, India – 680028.
Kundukad Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Kundukad Kuries is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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