Thanmaya Kuries Private Limited
About Thanmaya Kuries Private Limited
Data last updated:
Thanmaya 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 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC029912. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Paul Padinjarethala Ouseph (Managing Director) and Indhu.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at IX/176 1st Floor Kavery Building Anthikad P.O., Thrissur, Kerala, India – 680641.
As per the financials filed for FY 2026, the company reported a revenue of ₹15.56 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹3.5 Lakh (net margin 22.5%) and EBITDA of ₹5.33 Lakh (EBITDA margin 34.2%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 2% over five years.
Court records list 415 cases involving the company, including 415 filed by the company; 18 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressIX/176 1st Floor Kavery Building Anthikad P.O., Thrissur, Kerala, India – 680641
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Thanmaya Kuries Private Limited
The main business activity of Thanmaya Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Thanmaya Kuries Private Limited FY 2025 filings available
Thanmaya Kuries Private Limited reported revenue of ₹15.56 Lakh (up 4% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR) of Thanmaya Kuries Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 4% growth in the latest year. EBITDA rose 42% 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 of Thanmaya Kuries Private Limited
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.33 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.5 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Thanmaya Kuries Private Limited
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 34.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 22.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thanmaya Kuries are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Thanmaya Kuries Private Limited
Thanmaya Kuries Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Thanmaya Kuries Private Limited this company | ₹15.56 Lakh (FY 2026) | •••• | •••• | 4.0% | •••• | Thrissur, Kerala, India |
| Ingit Mutual Benefit Nidhi Limited | ₹14.96 Lakh (FY 2020) | •••• | •••• | -41.0% | •••• | Powayan, Uttar Pradesh, India |
| Worth Investment & Trading Co Ltd Listed | ₹14.96 Lakh (FY 2020) | •••• | •••• | -47.0% | •••• | Thane, Maharashtra, India |
| Sunidhi Enterprises Private Limited | ₹14.95 Lakh (FY 2017) | •••• | •••• | 113.0% | •••• | Mumbai, Maharashtra, India |
| Mahadhanlaxmi Nidhi Limited | ₹14.95 Lakh (FY 2022) | •••• | •••• | -3.0% | •••• | Maharoli, Rajasthan, India |
| Tax Compliance Consulting Private Limited | ₹14.95 Lakh (FY 2024) | •••• | •••• | 3.0% | •••• | Delhi, India |
| Neeraja Chit Fund Private Limited | ₹14.94 Lakh (FY 2020) | •••• | •••• | -54.0% | •••• | Hyderabad, Telangana, India |
| Ayanavaram Chit Fund Private Limited | ₹14.94 Lakh (FY 2024) | •••• | •••• | 10.0% | •••• | Chennai600023, Tamil Nadu, India |
| Topgrain Advisory Services Pvt.Ltd. | ₹14.94 Lakh (FY 2018) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| Synergy Commodeal Private Limited | ₹14.94 Lakh (FY 2023) | •••• | •••• | 1736.0% | •••• | Kolkata, West Bengal, India |
| Affinity Securities Private Limited | ₹14.93 Lakh (FY 2025) | •••• | •••• | 993.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Thanmaya Kuries by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Thanmaya Kuries Private Limited
Thanmaya Kuries Private Limited is audited by THOMASTONY&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THOMASTONY&CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thanmaya Kuries Private Limited
Thanmaya Kuries has 10 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indhu | Director | 29 Dec 2012 | 13 Years 9 Months | Current |
| Sudheer Palliyil Purushothaman Also directs: Palliyil Agro Farms Private Limited, Marigold Nidhi Limited | Director | 04 Oct 2013 | 13 Years 0 Months | Current |
| Arun Mudatholy Venugopalan | Director | 23 Sep 2013 | 13 Years 0 Months | Current |
| Moothedath Karthikeyan Vipinan | Director | 09 Aug 2022 | 4 Years 2 Months | Current |
| Balakrishnan | Director | 01 Jan 2016 | 10 Years 9 Months | Current |
| Dharma Rajan Kochakkan Kuruvath | Director | 01 Jan 2016 | 10 Years 9 Months | Current |
Ownership and Shareholding of Thanmaya Kuries Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thanmaya Kuries Private Limited
Thanmaya Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Thanmaya Kuries Private Limited
Thanmaya Kuries Private Limited has 415 court cases on record: 415 filed by Thanmaya Kuries. 18 cases are pending and 397 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 415 | 0 | 18 |
Cases on record (5 of 415)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Court case (LP) | Filed by the company against an individual | Pending |
| 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 |
Full case history
All 415 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Thanmaya Kuries Private Limited
Employment history and EPFO contributions of people linked to Thanmaya Kuries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thanmaya Kuries Private Limited
Thanmaya Kuries Private Limited has 22 board changes on record since 2012: 10 appointments and 12 cessations. The latest: Moothedath Karthikeyan Vipinan ceased to be Additional Director on 28 Sep 2023.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Thanmaya Kuries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thanmaya Kuries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thanmaya Kuries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thanmaya Kuries Private Limited
Thanmaya Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thanmaya Kuries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thanmaya Kuries Private Limited
Thanmaya 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 November 2011 (15+ years old) and is registered under CIN U65992KL2011PTC029912.
Thanmaya Kuries reported revenue of ₹15.56 Lakh for FY 2026 (up 4% YoY).
Thanmaya Kuries has 10 current directors:
- Paul Padinjarethala Ouseph - Managing Director
- Indhu - Director
- Sudheer Palliyil Purushothaman - Director
- Arun Mudatholy Venugopalan - Director
- Moothedath Karthikeyan Vipinan - Director
- Balakrishnan - Director
- Dharma Rajan Kochakkan Kuruvath - Director
- Suma Mohan - Director
- Ouseph Kuruthukulangara Inasu - Director
- Ramachandran Sekharan Palliyil - Additional Director
Thanmaya Kuries reported a net profit of ₹3.5 Lakh (net margin 22.5%) and EBITDA of ₹5.33 Lakh (EBITDA margin 34.2%) for FY 2026, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thanmaya Kuries is 5% over three years and 2% over five years. In the latest year (FY 2026) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
No. Thanmaya Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Thanmaya Kuries is U65992KL2011PTC029912. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thanmaya Kuries has 415 court cases on record: 415 filed by the company. 18 are pending.
Thanmaya Kuries was incorporated on 23 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thanmaya Kuries by revenue are Ingit Mutual Benefit Nidhi Limited, Worth Investment & Trading Co Ltd, Sunidhi Enterprises Private Limited, Mahadhanlaxmi Nidhi Limited, Tax Compliance Consulting Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Moothedath Karthikeyan Vipinan ceased to be Additional Director on 28 Sep 2023. Moothedath Karthikeyan Vipinan was appointed as Director on 09 Aug 2022. Bhuvanadas ceased to be Director on 15 Feb 2022. Thanmaya Kuries has 22 board changes on record in total.