Thoppinmoola Kuries Private Limited
About Thoppinmoola Kuries Private Limited
Data last updated:
Thoppinmoola Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2017PTC048821.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Indu Suresh and Kunnath Madhavan Suresh.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at First Floor (Room No 18/77/36) Therattil Complex Aranattukara P.O, Thrissur, Kerala, India – 680618.
As per the financials filed for FY 2025, the company reported a revenue of ₹45,790, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹70,670 (net margin -154.3%) and EBITDA of -₹70,670 (EBITDA margin -154.3%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFirst Floor (Room No 18/77/36) Therattil Complex Aranattukara P.O, Thrissur, Kerala, India – 680618
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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
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Business Activity of Thoppinmoola Kuries Private Limited
The main business activity of Thoppinmoola 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 Thoppinmoola Kuries Private Limited FY 2025 filings available
Thoppinmoola Kuries Private Limited reported revenue of ₹45,790 (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Thoppinmoola Kuries Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 1% growth in the latest year. EBITDA rose 10% 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 Thoppinmoola Kuries Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹70,670 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹70,670 | •••• | •••• | •••• | •••• |
| 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 Thoppinmoola Kuries Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -154.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -154.3% | •••• | •••• | •••• | •••• |
| 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 Thoppinmoola Kuries are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Thoppinmoola Kuries Private Limited
Thoppinmoola Kuries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Suresh | Director | 07 Apr 2017 | 9 Years 6 Months | Current |
| Kunnath Madhavan Suresh | Director | 07 Apr 2017 | 9 Years 6 Months | Current |
Peer Comparison of Thoppinmoola Kuries Private Limited
Thoppinmoola 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 |
|---|---|---|---|---|---|---|
| Taj Certifications Services OPC Private Limited | ₹46,000 (FY 2025) | •••• | •••• | -91.0% | •••• | Delhi, India |
| T R A T Industries Limited | ₹45,960 (FY 2025) | •••• | •••• | 101.0% | •••• | Thiruvananthapuram, Kerala, India |
| Satyan Finance and Investments Limited | ₹45,910 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Gold Coin Capital Market Pvt Ltd | ₹45,820 (FY 2024) | •••• | •••• | -80.0% | •••• | Kolkata, West Bengal, India |
| Gananjay Maharaj Nagri Urban Nidhi Limited | ₹45,793 (FY 2023) | •••• | •••• | •••• | Basmat, Maharashtra, India | |
| Thoppinmoola Kuries Private Limited this company | ₹45,790 (FY 2025) | •••• | •••• | 1.0% | •••• | Thrissur, Kerala, India |
| Avirat Investments Pvt Ltd | ₹45,785 (FY 2025) | •••• | •••• | 9.0% | •••• | Ahmedabad, Gujarat, India |
| Satyalaxmi Tradelinks Private Limited | ₹45,641 (FY 2016) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Diaspay Fintech Private Limited | ₹45,500 (FY 2023) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Utkal Investment Consultants Private Limited | ₹45,403 (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Step-One Finserv Private Limited | ₹45,396 (FY 2025) | •••• | •••• | -88.0% | •••• | Rajkot, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Thoppinmoola 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.
Ownership and Shareholding of Thoppinmoola 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 Thoppinmoola Kuries Private Limited
Thoppinmoola Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thoppinmoola Kuries Private Limited
Employment history and EPFO contributions of people linked to Thoppinmoola 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 Thoppinmoola Kuries Private Limited
Thoppinmoola Kuries Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Somakumar Koramparambil Raghavan ceased to be Director on 11 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Thoppinmoola 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 Thoppinmoola 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 Thoppinmoola 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 Thoppinmoola Kuries Private Limited
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 Thoppinmoola 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 Thoppinmoola Kuries Private Limited
Thoppinmoola Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 April 2017 (9+ years old) and is registered under CIN U65929KL2017PTC048821.
Thoppinmoola Kuries reported revenue of ₹45,790 for FY 2025 (up 1% YoY).
Thoppinmoola Kuries has 2 current directors:
- Indu Suresh - Director
- Kunnath Madhavan Suresh - Director
Thoppinmoola Kuries reported a net loss of ₹70,670 (net margin -154.3%) and EBITDA of -₹70,670 (EBITDA margin -154.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thoppinmoola Kuries is 46% over three years and 21% over five years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Thoppinmoola Kuries is U65929KL2017PTC048821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thoppinmoola Kuries was incorporated on 07 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thoppinmoola Kuries by revenue are Taj Certifications Services OPC Private Limited, T R A T Industries Limited, Satyan Finance and Investments Limited, Gold Coin Capital Market Pvt Ltd, Gananjay Maharaj Nagri Urban Nidhi Limited and 5 more, all in the same principal business activity (Other financial activities).
Somakumar Koramparambil Raghavan ceased to be Director on 11 Apr 2023. Indu Suresh was appointed as Director on 07 Apr 2017. Kunnath Madhavan Suresh was appointed as Director on 07 Apr 2017.
The registered office of Thoppinmoola Kuries is at First Floor Room No 187736 Therattil Complex Aranattukara P.O, Thrissur, Kerala, India – 680618.
Thoppinmoola Kuries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.