Topline Kuries Private Limited
About Topline Kuries Private Limited
Data last updated:
Topline 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 14 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2001PTC014944. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Chakkalakkal Anthony Kochumathew (Managing Director) and Kalathumpadikkal Raman Ezhuthachan Aravindakshan.
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 Room No.10/815/41st.Louis Commercial Building Erinjer{ Angady, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.91 Lakh, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹55,500 (net margin 7%) and EBITDA of ₹90,700 (EBITDA margin 11.5%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 24% over five years.
Court records list 165 cases involving the company, including 161 filed by the company and 4 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Topline 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 AddressRoom No.10/815/41st.Louis Commercial Building Erinjer{ Angady, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Topline 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 Topline 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 Topline Kuries Private Limited, buy the company report.
Financials of Topline Kuries Private Limited
FY 2025 filings availableTopline Kuries Private Limited reported revenue of ₹7.91 Lakh (down 16% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 16% fall in the latest year. EBITDA fell 24% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹90,700 | ||||
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| Net Profit (PAT) | ₹55,500 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.5% | ||||
| Net Profit Margin | 7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Topline Kuries Private Limited, buy the company report.
Board of directors of Topline Kuries Private Limited
Topline Kuries has 8 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalathumpadikkal Raman Ezhuthachan Aravindakshan | Director | 27 Sep 2017 | 9 Years 0 Months | Current |
| Chakkalakkal Anthony Kochumathew Also directs: Cocobay Agrofarm Products Private Limited | Managing Director | 14 Sep 2001 | 25 Years 1 Months | Current |
| Antony Francis | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
| Venmarathil Raman Ezhuthachan Sreedharan | Director | 11 Sep 2006 | 20 Years 1 Months | Current |
| Babu Poovathingal | Director | 27 Sep 2002 | 24 Years 0 Months | Current |
| Therambil Ravindranadhan Sanoj | Director | 30 Sep 2004 | 22 Years 0 Months | Current |
Peer comparison
Topline 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 |
|---|---|---|---|---|---|---|
| Periya Gramin Nidhi Limited | ₹7.92 Lakh (FY 2024) | 4392.0% | Kasargod, Kerala, India | |||
| Thrissur Urban Chits Private Limited | ₹7.91 Lakh (FY 2025) | -35.0% | West Fort, Kerala, India | |||
| Prism Commercial Pvt Ltd | ₹7.91 Lakh (FY 2025) | -29.0% | Kolkata, West Bengal, India | |||
| Lakshmi Sowmya Chit Fund Private Limited | ₹7.91 Lakh (FY 2016) | -45.0% | Hyderabad, Telangana, India | |||
| Tanush Sri Guru Raghavendra Chit Funds Private Limited | ₹7.91 Lakh (FY 2021) | -53.0% | Farooqnagar, Telangana, India | |||
| Topline Kuries Private Limitedthis company | ₹7.91 Lakh (FY 2024) | ₹55,500 | 7% | -16.0% | Thrissur, Kerala, India | |
| Balathripura Chit Funds Private Limited | ₹7.9 Lakh (FY 2018) | Beside Padmavathi Gardens, Telangana, India | ||||
| Ess Ess Pharma Private Limited | ₹7.9 Lakh (FY 2025) | 0.0% | Assam, India | |||
| Superbhakti Nidhi Limited | ₹7.9 Lakh (FY 2019) | Delhi, India | ||||
| Varun Equities Private Limited | ₹7.9 Lakh (FY 2025) | -70.0% | Indore, Madhya Pradesh, India | |||
| Nivesham Financial Services Private Limited | ₹7.9 Lakh (FY 2024) | 33.0% | Hisar, Haryana, India |
To see the full peer comparison of Topline Kuries Private Limited, buy the company report.
Auditor
Topline Kuries Private Limited is audited by AUGUSTINE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AUGUSTINE & ASSOCIATES | FY 2017 | 000271S |
Shareholding
The shareholding of Topline 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 Topline Kuries Private Limited, buy the company report.
Legal cases
Topline Kuries Private Limited has 165 court cases on record: 161 filed by Topline Kuries, 4 filed against it. 6 cases are pending and 159 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 162 | 2 | 6 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 165)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Court case (EA) | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Court case (EA) | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Court case (RP) | Filed by the company against an individual | Disposed |
To see the full case history of Topline 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 Topline Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Topline Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Topline Kuries Private Limited, buy the company report.
Recent activity
Topline Kuries Private Limited has 14 board changes on record since 2001: 8 appointments and 6 cessations. The latest: Antony Francis ceased to be Additional Director on 29 Sep 2024.
5 earlier events are in the company report.
Frequently asked questions
Topline 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 14 September 2001 (25+ years old) and is registered under CIN U65992KL2001PTC014944.
Topline Kuries has 8 current directors:
- Chakkalakkal Anthony Kochumathew - Managing Director
- Kalathumpadikkal Raman Ezhuthachan Aravindakshan - Director
- Antony Francis - Director
- Venmarathil Raman Ezhuthachan Sreedharan - Director
- Babu Poovathingal - Director
- Therambil Ravindranadhan Sanoj - Director
- Shiji Geevar - Director
- Chonkulangara Sankarankutty Ratheesan - Director
The latest financial statements of Topline 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.
No. Topline Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Topline Kuries is U65992KL2001PTC014944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topline Kuries has 165 court cases on record: 161 filed by the company and 4 filed against it. 6 are pending. Most are in the district courts.
Topline Kuries was incorporated on 14 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Topline Kuries by revenue are Periya Gramin Nidhi Limited, Thrissur Urban Chits Private Limited, Prism Commercial Pvt Ltd, Lakshmi Sowmya Chit Fund Private Limited, Tanush Sri Guru Raghavendra Chit Funds Private Limited and 5 more, all in the same principal business activity (other financial activities).
Antony Francis ceased to be Additional Director on 29 Sep 2024. Shiji Geevar ceased to be Additional Director on 29 Sep 2024. Eluvathingal Paily George ceased to be Director on 24 Dec 2021. Topline Kuries has 14 board changes on record in total.
The registered office of Topline Kuries is at Room No.1081541st.Louis Commercial Building Erinjer{ Angady, Thrissur, Kerala, India – 680001.
Topline Kuries operates in the financial services industry, in the financial activities segment.