Padavarad Kuries Private Limited
About Padavarad Kuries Private Limited
Data last updated:
Padavarad 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 07 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2008PTC022360.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.3 Lakh. It is led by directors including Mookken Thomas Bijoy (Managing Director) and Kundilan James Lazar.
Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2019, the company reported a revenue of ₹66,460, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹28,352 (net margin -42.7%) and EBITDA of -₹6,493 (EBITDA margin -9.8%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years.
Court records list 66 cases involving the company, including 66 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Padavarad 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 AddressPadavarad Tower IX/655A/6 Padavarad P.O. Kuttanellur, 680014, Thrissur, Kerala, India – 680306
- IndustryFinancial Services, Financial Activities
To see the full contact details of Padavarad 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 Padavarad 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 Padavarad Kuries Private Limited, buy the company report.
Financials of Padavarad Kuries Private Limited
FY 2019 filings availablePadavarad Kuries Private Limited reported revenue of ₹66,460 (up 165% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 165% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 41%. EBITDA fell 175% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹6,493 | ||||
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| Net Profit (PAT) | -₹28,352 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -9.8% | ||||
| Net Profit Margin | -42.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Padavarad Kuries Private Limited, buy the company report.
Board of directors of Padavarad Kuries Private Limited
Padavarad Kuries has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundilan James Lazar | Director | 09 Jun 2008 | 18 Years 4 Months | Current |
| Cherussery Anthony Thoby Also directs: Cherussery St. Thomas Kuries Private Limited | Director | 09 Jun 2008 | 18 Years 4 Months | Current |
| Shaby David | Director | 09 Jun 2008 | 18 Years 4 Months | Current |
| Mookken Thomas Bijoy Also directs: Jah Kuries (Ollur) Private Limited | Managing Director | 07 May 2008 | 18 Years 5 Months | Current |
| Syju Jose Also directs: Hamara Hotels Private Limited | Director | 09 Jun 2008 | 18 Years 4 Months | Current |
Peer comparison
Padavarad 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 |
|---|---|---|---|---|---|---|
| Nest Trading and Services Private Limited | ₹66,680 (FY 2024) | 1.0% | Mumbai, Maharashtra, India | |||
| STJ Nidhi Limited | ₹66,665 (FY 2023) | -70.0% | Bhandup (W) Mumbai, Maharashtra, India | |||
| Shubhayog Nidhi Limited | ₹66,647 (FY 2020) | Udaipur, Rajasthan, India | ||||
| Logabharathig Benefit Fund Nidhi Limited | ₹66,519 (FY 2025) | -96.0% | Cuddalore, Tamil Nadu, India | |||
| Shri Nemiraj Finance Ltd. | ₹66,500 (FY 2024) | 196.0% | Tamil Nadu, India | |||
| Padavarad Kuries Private Limitedthis company | ₹66,460 (FY 2019) | -₹28,352 | -42.7% | 165.0% | Thrissur, Kerala, India | |
| Saving Element Imf Private Limited | ₹66,443 (FY 2023) | -73.0% | Muzaffarpur, Bihar, India | |||
| Varahala Chit Funds Private Limited | ₹66,430 (FY 2019) | 274.0% | Hyderabad, Telangana, India | |||
| Denzil Leasing and Chemical Industries Private Limited | ₹66,263 (FY 2018) | Mumbai, Maharashtra, India | ||||
| Mahabali Jute Trading Private Limited. | ₹66,251 (FY 2021) | -87.0% | Kolkata, West Bengal, India | |||
| Om Sri Senthilganesh Chits Private Limited | ₹66,225 (FY 2020) | -83.0% | Tiruchirappalli, Tamil Nadu, India |
To see the full peer comparison of Padavarad Kuries Private Limited, buy the company report.
Auditor
Padavarad Kuries Private Limited is audited by RAPHY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAPHY & CO | FY 2017 | 007870S |
Shareholding
The shareholding of Padavarad 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 Padavarad Kuries Private Limited, buy the company report.
Legal cases
Padavarad Kuries Private Limited has 66 court cases on record: 66 filed by Padavarad Kuries. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 0 | 0 |
Cases on record (5 of 66)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Padavarad 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 Padavarad 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 Padavarad Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Padavarad Kuries Private Limited has 14 board changes on record since 2008: 5 appointments and 9 cessations. The latest: Roy Moyalan ceased to be Director on 26 Sep 2019.
5 earlier events are in the company report.
Frequently asked questions
Padavarad 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 07 May 2008 (18+ years old) and is registered under CIN U65992KL2008PTC022360.
Padavarad Kuries has 5 current directors:
- Mookken Thomas Bijoy - Managing Director
- Kundilan James Lazar - Director
- Cherussery Anthony Thoby - Director
- Shaby David - Director
- Syju Jose - Director
The latest financial statements of Padavarad Kuries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Padavarad Kuries is U65992KL2008PTC022360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Padavarad Kuries has 66 court cases on record: 66 filed by the company.
Padavarad Kuries was incorporated on 07 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Padavarad Kuries by revenue are Nest Trading and Services Private Limited, STJ Nidhi Limited, Shubhayog Nidhi Limited, Logabharathig Benefit Fund Nidhi Limited, Shri Nemiraj Finance Ltd. and 5 more, all in the same principal business activity (other financial activities).
Roy Moyalan ceased to be Director on 26 Sep 2019. Joice Pavu ceased to be Director on 27 May 2019. Siju Chalakkal George ceased to be Director on 27 May 2019. Padavarad Kuries has 14 board changes on record in total.
The registered office of Padavarad Kuries is at Padavarad Tower IX655A6 Padavarad P.O. Kuttanellur, 680014, Thrissur, Kerala, India – 680306.
Padavarad Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Padavarad Kuries is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.