Amballur Kuries Private Limited
About Amballur Kuries Private Limited
Data last updated:
Amballur 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 13 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2000PTC013756. Its GSTIN is 32AAFCA9938B1ZV (Kerala).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹25 Lakh. It is led by directors including Thomas Punnoliparambil Anthony (Managing Director) and Peter Karippery Cheru.
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 Amballuralagappanagar.P O, Thrissur, Kerala, India – 680302.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.32 Lakh, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹15.47 Lakh (net margin 26.1%) and EBITDA of ₹30.58 Lakh (EBITDA margin 51.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 4% over five years.
Court records list 97 cases involving the company, including 85 filed by the company and 12 filed against it; 14 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- Registered AddressAmballuralagappanagar.P O, Thrissur, Kerala, India – 680302
- 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 Amballur Kuries Private Limited
The main business activity of Amballur 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 Amballur Kuries Private Limited FY 2025 filings available
Amballur Kuries Private Limited reported revenue of ₹59.32 Lakh (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Amballur Kuries Private Limited
Revenue rose 25% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA rose 28% 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 Amballur 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 | ₹30.58 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15.47 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 Amballur Kuries Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 51.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 26.1% | •••• | •••• | •••• | •••• |
| 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 Amballur 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.
Board of Directors of Amballur Kuries Private Limited
Amballur Kuries has 7 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Peter Karippery Cheru Also directs: Surabhi Hire Purchasing Company Private Limited | Director | 10 Sep 2022 | 4 Years 1 Months | Current |
| Koonan Lazar George | Director | 29 Sep 2010 | 16 Years 0 Months | Current |
| Vattakkuzhy Porinchu Simon | Director | 29 Sep 2010 | 16 Years 0 Months | Current |
| Anto Akkara Also directs: Surabhi Hire Purchasing Company Private Limited | Director | 10 Sep 2022 | 4 Years 1 Months | Current |
| Anto Koodaly Antony | Director | 13 Mar 2000 | 26 Years 7 Months | Current |
| Tachamkulam Chandran Unnikrishnan Also directs: Surabhi Hire Purchasing Company Private Limited | Director | 30 Aug 2013 | 13 Years 1 Months | Current |
Peer Comparison of Amballur Kuries Private Limited
Amballur 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 |
|---|---|---|---|---|---|---|
| Supreme Trading Company Private Limited | ₹59.38 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| Kalikambal Chits Private Limited | ₹59.36 Lakh (FY 2025) | •••• | •••• | 17.0% | •••• | Chennai, Tamil Nadu, India |
| Kalawati Investments and Trading Pvt Ltd | ₹59.35 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Kolkata, West Bengal, India |
| Aksharareddy Chit Funds Private Limited | ₹59.33 Lakh (FY 2024) | •••• | •••• | 68.0% | •••• | Shankarpally, Telangana, India |
| Maple Dealer Private Limited. | ₹59.32 Lakh (FY 2024) | •••• | •••• | -18.0% | •••• | Ahmedabad, Gujarat, India |
| Amballur Kuries Private Limited this company | ₹59.32 Lakh (FY 2025) | •••• | •••• | 25.0% | •••• | Thrissur, Kerala, India |
| Allied Footwears Private Limited | ₹59.31 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Kanpur, Uttar Pradesh, India |
| House of Adornments Private Limited | ₹59.31 Lakh (FY 2025) | •••• | •••• | 105.0% | •••• | Kolkata, West Bengal, India |
| Sreeaviyan Development Foundation | ₹59.3 Lakh (FY 2024) | •••• | •••• | 208.0% | •••• | Mukundapuram, Kerala, India |
| Pinnaclesky Assets Private Limited | ₹59.28 Lakh (FY 2025) | •••• | •••• | 26.0% | •••• | Chennai, Tamil Nadu, India |
| NKB Kredit Solutions Private Limited | ₹59.28 Lakh (FY 2024) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Amballur 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 Amballur Kuries Private Limited
Amballur Kuries Private Limited is audited by R RAJAN ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R RAJAN ASSOCIATES | 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.
Ownership and Shareholding of Amballur 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 Amballur Kuries Private Limited
Amballur Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Amballur Kuries Private Limited
Amballur Kuries Private Limited has 97 court cases on record: 85 filed by Amballur Kuries, 12 filed against it. 14 cases are pending and 83 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 96 | 11 | 14 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 97)
| Court | Type of case | Party | Status |
|---|---|---|---|
| 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 |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | 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 97 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 Amballur Kuries Private Limited
Employment history and EPFO contributions of people linked to Amballur 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 Amballur Kuries Private Limited
Amballur Kuries Private Limited has 16 board changes on record since 2000: 7 appointments and 9 cessations. The latest: Davis Kavil Inasu ceased to be Director on 10 Mar 2023.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Amballur 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 Amballur 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 Amballur 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 Amballur Kuries Private Limited
Amballur Kuries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAFCA9938B1ZV | Kerala | Active | 01 Jul 2017 |
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 Amballur 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 Amballur Kuries Private Limited
Amballur 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 13 March 2000 (26+ years old) and is registered under CIN U65992KL2000PTC013756.
Amballur Kuries reported revenue of ₹59.32 Lakh for FY 2025 (up 25% YoY).
Amballur Kuries has 7 current directors:
- Thomas Punnoliparambil Anthony - Managing Director
- Peter Karippery Cheru - Director
- Koonan Lazar George - Director
- Vattakkuzhy Porinchu Simon - Director
- Anto Akkara - Director
- Anto Koodaly Antony - Director
- Tachamkulam Chandran Unnikrishnan - Director
Amballur Kuries reported a net profit of ₹15.47 Lakh (net margin 26.1%) and EBITDA of ₹30.58 Lakh (EBITDA margin 51.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Amballur Kuries is 2% over three years and -4% over five years. In the latest year (FY 2025) revenue rose 25%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Amballur Kuries is 32AAFCA9938B1ZV, registered in Kerala.
The CIN (Corporate Identification Number) of Amballur Kuries is U65992KL2000PTC013756. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amballur Kuries has 97 court cases on record: 85 filed by the company and 12 filed against it. 14 are pending. Most are in the district courts.
Amballur Kuries was incorporated on 13 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Amballur Kuries by revenue are Supreme Trading Company Private Limited, Kalikambal Chits Private Limited, Kalawati Investments and Trading Pvt Ltd, Aksharareddy Chit Funds Private Limited, Maple Dealer Private Limited. and 5 more, all in the same principal business activity (Other financial activities).
Davis Kavil Inasu ceased to be Director on 10 Mar 2023. Anto Akkara was appointed as Director on 10 Sep 2022. Peter Karippery Cheru was appointed as Director on 10 Sep 2022. Amballur Kuries has 16 board changes on record in total.