Trichur Maveli Kuries Private Limited
About Trichur Maveli Kuries Private Limited
Data last updated:
Trichur Maveli Kuries Private Limited is a private limited company based in Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 December 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL1981PTC003471. The company has 1 GST registration on record, which is no longer active.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 ₹19.75 Lakh. It was formerly known as Maveli Kuries and Loans Pvt Ltd. It is led by directors including Nilayattingal Antony Lonappan (Managing Director) and Paracka Devassy Paul.
Its last annual general meeting (AGM) was held on 12 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Arfa Buildings New Church Road Trichur – 680 001., Kerala, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.86 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹4,104 (net margin 0.8%) and EBITDA of ₹15,732 (EBITDA margin 3.2%). Revenue has declined at a compounded annual rate (CAGR) of 3% over five years.
Court records list 75 cases involving the company, including 68 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trichur Maveli Kuries Private Limited's registered office is in Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressArfa Buildings New Church Road Trichur – 680 001., Kerala, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of Trichur Maveli 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 Trichur Maveli 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 Trichur Maveli Kuries Private Limited, buy the company report.
Financials of Trichur Maveli Kuries Private Limited
FY 2025 filings availableTrichur Maveli Kuries Private Limited reported revenue of ₹4.86 Lakh (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 7% fall in the latest year. EBITDA rose 1% 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 | ₹15,732 | ||||
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| Net Profit (PAT) | ₹4,104 | ||||
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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 | 3.2% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trichur Maveli Kuries Private Limited, buy the company report.
Board of directors of Trichur Maveli Kuries Private Limited
Trichur Maveli Kuries has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paracka Devassy Paul Also directs: Paulson Coffee Exports Private Limited | Director | 11 Jun 2016 | 10 Years 5 Months | Current |
| John Thomas Also directs: Thrissur Express Printing and Publishing Private Limited, The Employees Kuries Ltd, Swaraj Kuries Private Limited and 1 more | Director | 15 Feb 2019 | 7 Years 8 Months | Current |
| Nilayattingal Antony Lonappan Also directs: Casino Hotels Limited, Keralodayam Kuries Pvt Ltd, Keralakshemam Unique Kuries Pvt Ltd and 2 more | Managing Director | 11 Jun 2016 | 10 Years 5 Months | Current |
| Koola Rapheal Thomas Also directs: United India Chitties Pvt Ltd | Director | 15 Feb 2019 | 7 Years 8 Months | Current |
Peer comparison
Trichur Maveli 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 |
|---|---|---|---|---|---|---|
| Nakshathra Nidhi Limited | ₹4.87 Lakh (FY 2025) | -10.0% | Thrissur, Kerala, India | |||
| Fairdeal Equity Brokers Private Limited | ₹4.87 Lakh (FY 2018) | 96.0% | Mumabi, Maharashtra, India | |||
| Surabhi Distributors Pvt Ltd | ₹4.86 Lakh (FY 2020) | 288.0% | Kolkata, West Bengal, India | |||
| Kunnathunad Urban Nidhi Limited | ₹4.86 Lakh (FY 2024) | 647.0% | Perumbavoor, Kerala, India | |||
| Indie Vibes Finserv Private Limited | ₹4.86 Lakh (FY 2025) | -51.0% | Lucknow, Uttar Pradesh, India | |||
| Trichur Maveli Kuries Private Limitedthis company | ₹4.86 Lakh (FY 2025) | ₹4,104 | 0.8% | -7.0% | Kerala, India | |
| Ka Financial Gains Private Limited | ₹4.86 Lakh (FY 2025) | 277.0% | Bangalore, Karnataka, India | |||
| Rishika Vitiya Samadhan Nidhi Limited | ₹4.86 Lakh (FY 2025) | 71.0% | Jaipur, Rajasthan, India | |||
| Mahilashakti Micro Foundation | ₹4.85 Lakh (FY 2024) | 6.0% | Bhiwani, Haryana, India | |||
| Sovashomaho Nidhi Limited | ₹4.85 Lakh (FY 2023) | -49.0% | Murshidabad, West Bengal, India | |||
| Priyanka Holdings Pvt Ltd | ₹4.85 Lakh (FY 2024) | 4.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trichur Maveli Kuries Private Limited, buy the company report.
Auditor
Trichur Maveli Kuries Private Limited is audited by VASU & SIVARAM for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASU & SIVARAM | FY 2017 | 004554S |
Shareholding
The shareholding of Trichur Maveli 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 Trichur Maveli Kuries Private Limited, buy the company report.
Legal cases
Trichur Maveli Kuries Private Limited has 75 court cases on record: 68 filed by Trichur Maveli Kuries, 7 filed against it. 4 cases are pending and 71 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 70 | 2 | 3 |
| High courts | 5 | 5 | 1 |
Cases on record (5 of 75)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against individuals | Pending |
| High Court, Kerala | Court case (OP(C)) | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed by the company against individuals | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Trichur Maveli 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 Trichur Maveli Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trichur Maveli 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 Trichur Maveli Kuries Private Limited, buy the company report.
Recent activity
Trichur Maveli Kuries Private Limited has 18 board changes on record since 2007: 4 appointments and 14 cessations. The latest: Akkara Baby John ceased to be Director on 05 Jan 2021.
9 earlier events are in the company report.
Frequently asked questions
Trichur Maveli Kuries is an active private limited company based in Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 December 1981 (45+ years old) and is registered under CIN U65992KL1981PTC003471.
Trichur Maveli Kuries has 4 current directors:
- Nilayattingal Antony Lonappan - Managing Director
- Paracka Devassy Paul - Director
- John Thomas - Director
- Koola Rapheal Thomas - Director
The latest financial statements of Trichur Maveli Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 July 2025. Year-wise statements from 2015 are in the company report.
No. Trichur Maveli Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trichur Maveli Kuries is U65992KL1981PTC003471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trichur Maveli Kuries has 75 court cases on record: 68 filed by the company and 7 filed against it. 4 are pending. Most are in the district courts.
Trichur Maveli Kuries was incorporated on 11 December 1981, making it 45+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Trichur Maveli Kuries by revenue are Nakshathra Nidhi Limited, Fairdeal Equity Brokers Private Limited, Surabhi Distributors Pvt Ltd, Kunnathunad Urban Nidhi Limited, Indie Vibes Finserv Private Limited and 5 more, all in the same principal business activity (other financial activities).
Akkara Baby John ceased to be Director on 05 Jan 2021. Devassy Thomas Payyappilly ceased to be Managing Director on 01 Jan 2020. John Thomas ceased to be Additional Director on 25 May 2019. Trichur Maveli Kuries has 18 board changes on record in total.
The registered office of Trichur Maveli Kuries is at Arfa Buildings New Church Road Trichur – 680 001., Kerala, India.
Trichur Maveli Kuries operates in the financial services industry, in the financial activities segment.
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