Varanamalyam Kuries Private Limited
About Varanamalyam Kuries Private Limited
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Varanamalyam 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 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65922KL2006PTC019752.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.8 Lakh. It is led by directors including Mathai Pokal Varkey (Managing Director) and Chalissery Binzin Jose.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.8 Lakh, a growth of 48% compared to the previous year. For the same year it recorded a net loss of ₹5.62 Lakh (net margin -311.5%) and EBITDA of -₹5.67 Lakh (EBITDA margin -314.3%).
Court records list 32 cases involving the company, including 27 filed by the company and 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Varanamalyam 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.Tc 6/1560 Kavalakkatt Building St.Thomas College, Road, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Varanamalyam 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 Varanamalyam 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 Varanamalyam Kuries Private Limited, buy the company report.
Financials of Varanamalyam Kuries Private Limited
FY 2019 filings availableVaranamalyam Kuries Private Limited reported revenue of ₹1.8 Lakh (up 48% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 48% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.8 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹5.67 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹5.62 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -314.3% | ||
| Net Profit Margin | -311.5% | ||
| 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 | |||
To see the full financial statements and ratios of Varanamalyam Kuries Private Limited, buy the company report.
Board of directors of Varanamalyam Kuries Private Limited
Varanamalyam Kuries has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chalissery Binzin Jose Also directs: Prism Kuries Private Limited | Director | 29 Sep 2018 | 8 Years 1 Months | Current |
| Mathai Pokal Varkey Also directs: Prism Kuries Private Limited | Managing Director | 30 Sep 2008 | 18 Years 1 Months | Current |
| Jijo Paravelil Chackochan | Director | 30 Sep 2008 | 18 Years 1 Months | Current |
Auditor
Varanamalyam Kuries Private Limited is audited by VASAN AND WALES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VASAN AND WALES | FY 2017 | 050050S |
Shareholding
The shareholding of Varanamalyam Kuries Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Varanamalyam Kuries Private Limited, buy the company report.
Legal cases
Varanamalyam Kuries Private Limited has 32 court cases on record: 27 filed by Varanamalyam Kuries, 5 filed against it. 3 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 4 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Pending |
| High Court, Kerala | Court case (Crl.MC) | Filed against the company by an individual | Disposed |
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Varanamalyam 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 Varanamalyam 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 Varanamalyam Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varanamalyam Kuries Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Chalissery Binzin Jose was appointed as Director on 29 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Varanamalyam 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 August 2006 (20+ years old) and is registered under CIN U65922KL2006PTC019752.
Varanamalyam Kuries has 3 current directors:
- Mathai Pokal Varkey - Managing Director
- Chalissery Binzin Jose - Director
- Jijo Paravelil Chackochan - Director
The latest financial statements of Varanamalyam Kuries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Varanamalyam Kuries is U65922KL2006PTC019752. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Varanamalyam Kuries has 32 court cases on record: 27 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Varanamalyam Kuries was incorporated on 23 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chalissery Binzin Jose was appointed as Director on 29 Sep 2018. Binderella Jose ceased to be Managing Director on 30 Sep 2013. Jose Devassy Ollukkaran ceased to be Director on 30 Sep 2013. Varanamalyam Kuries has 11 board changes on record in total.
The registered office of Varanamalyam Kuries is at Room No.Tc 61560 Kavalakkatt Building St.Thomas College, Road, Thrissur, Kerala, India – 680001.
Varanamalyam Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Varanamalyam Kuries is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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