Thanima Kuries Private Limited
About Thanima Kuries Private Limited
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Thanima 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 23 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2005PTC018980.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Modamplakka Kumaran Ashokan (Managing Director) and Paruthiyil Ayyappan Suresh.
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 Building No.352 Ward 11 P.O.Kuttichira Kodassery Grama Panchayath, Thrissur, Kerala, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.27 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹47,989 (net margin 5.2%) and EBITDA of ₹77,423 (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 2% over five years.
Court records list 18 cases involving the company, including 17 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Thanima Kuries has one previous CIN (Corporate Identification Number): U65992KL2005PLC018980. The current CIN is U65992KL2005PTC018980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2005PTC018980 | Current |
| U65992KL2005PLC018980 | Previous |
Contact details
Thanima 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 AddressBuilding No.352 Ward 11 P.O.Kuttichira Kodassery Grama Panchayath, Thrissur, Kerala, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Thanima 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 Thanima 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 Thanima Kuries Private Limited, buy the company report.
Financials of Thanima Kuries Private Limited
FY 2025 filings availableThanima Kuries Private Limited reported revenue of ₹9.27 Lakh (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 22% 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 | ₹77,423 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹47,989 | ||||
| Balance Sheet | |||||
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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 | 8.4% | ||||
| Net Profit Margin | 5.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Thanima Kuries Private Limited, buy the company report.
Board of directors of Thanima Kuries Private Limited
Thanima Kuries has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paruthiyil Ayyappan Suresh | Director | 23 Dec 2005 | 20 Years 10 Months | Current |
| Pottassery Raghavan Sugathan | Director | 23 Dec 2005 | 20 Years 10 Months | Current |
| Modamplakka Kumaran Ashokan | Managing Director | 23 Dec 2005 | 20 Years 10 Months | Current |
| Thanali Balan Devarajan | Director | 23 Dec 2005 | 20 Years 10 Months | Current |
Peer comparison
Thanima 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 |
|---|---|---|---|---|---|---|
| Srambickal Chits Private Limited | ₹9.28 Lakh (FY 2019) | -8.0% | Chengalam South Post, Kerala, India | |||
| Shakkarwala Private Limited | ₹9.28 Lakh (FY 2024) | Telangana, India | ||||
| Purma Overseas Private Limited | ₹9.27 Lakh (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Lakshmiganapathi Chits Private Limited | ₹9.27 Lakh (FY 2022) | -70.0% | Suryapet, Telangana, India | |||
| Dhanadeepthi Nidhi Limited | ₹9.27 Lakh (FY 2025) | 1.0% | Varandarappilly, Kerala, India | |||
| Thanima Kuries Private Limitedthis company | ₹9.27 Lakh (FY 2025) | ₹47,989 | 5.2% | -8.0% | Thrissur, Kerala, India | |
| Anita Credit Pvt Ltd | ₹9.26 Lakh (FY 2025) | -51.0% | Kolkata, West Bengal, India | |||
| Brahm Sikha Investment Private Limited | ₹9.26 Lakh (FY 2025) | -10.0% | Lucknow, Uttar Pradesh, India | |||
| Navabharatha Praja Chits Private Limited | ₹9.26 Lakh (FY 2025) | -20.0% | Bengaluru, Karnataka, India | |||
| Mahavir Phototech Private Limited | ₹9.26 Lakh (FY 2017) | -77.0% | New Delhi, Delhi, India | |||
| Karunagappally Nidhi Limited | ₹9.26 Lakh (FY 2023) | Karunagappally, Kerala, India |
To see the full peer comparison of Thanima Kuries Private Limited, buy the company report.
Auditor
Thanima Kuries Private Limited is audited by K. VIJAYAKUMAR & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. VIJAYAKUMAR & Co. | FY 2017 | 004712S |
Shareholding
The shareholding of Thanima 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 Thanima Kuries Private Limited, buy the company report.
Legal cases
Thanima Kuries Private Limited has 18 court cases on record: 17 filed by Thanima Kuries, 1 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 0 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| High Court | Court case (OP(C)) | Filed against the company by 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 individuals | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Thanima 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 Thanima 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 Thanima Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thanima Kuries Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Modamplakka Kumaran Ashokan was appointed as Managing Director on 23 Dec 2005.
Frequently asked questions
Thanima 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 23 December 2005 (21+ years old) and is registered under CIN U65992KL2005PTC018980.
Thanima Kuries has 4 current directors:
- Modamplakka Kumaran Ashokan - Managing Director
- Paruthiyil Ayyappan Suresh - Director
- Pottassery Raghavan Sugathan - Director
- Thanali Balan Devarajan - Director
The latest financial statements of Thanima 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 Thanima Kuries is U65992KL2005PTC018980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thanima Kuries has 18 court cases on record: 17 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Thanima Kuries was incorporated on 23 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thanima Kuries by revenue are Srambickal Chits Private Limited, Shakkarwala Private Limited, Purma Overseas Private Limited, Lakshmiganapathi Chits Private Limited, Dhanadeepthi Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Modamplakka Kumaran Ashokan was appointed as Managing Director on 23 Dec 2005. Paruthiyil Ayyappan Suresh was appointed as Director on 23 Dec 2005. Pottassery Raghavan Sugathan was appointed as Director on 23 Dec 2005. Thanima Kuries has 4 board changes on record in total.
The registered office of Thanima Kuries is at Building No.352 Ward 11 P.O.Kuttichira Kodassery Grama Panchayath, Thrissur, Kerala, India.
Thanima Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Thanima Kuries is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.