About Fathimanatha Kuries Pvt Ltd
Data last updated: 25 February 2026
Fathimanatha Kuries Pvt Ltd is a private limited company based in Trichur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 12 February 1993, the company has been in operation for over 33 years.
Registered with ROC Ernakulam under CIN U65992KL1993PTC006987.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.22 Cr. It is led by directors including Johnson Leon and George David.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Fathimanatha Arcade Kottekad Kuttur P O, Trichur, Kerala, India – 680013.
As per the financials filed for FY 2025, the company reported a revenue of ₹99.84 Lakh, a growth of 0% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
The company is associated with 1 brand - Fathimanatha Kuries. As per MCA filings, the company has open charges of ₹97.11 Lakh and satisfied charges of ₹10.37 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fathimanathakuries.com.
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Registered AddressFathimanatha Arcade Kottekad Kuttur P O, Trichur, Kerala, India – 680013
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Fathimanatha Kuries Pvt Ltd
Fathimanatha Kuries Pvt Ltd operates one associated brand: Fathimanatha Kuries. These brands represent Fathimanatha Kuries Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services involving kuries and related schemes in Thrissur. | fathimanathakuries.com |
Business Activity of Fathimanatha Kuries Pvt Ltd
Fathimanatha Kuries Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Fathimanatha Kuries Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Fathimanatha Kuries Pvt Ltd
Fathimanatha Kuries Pvt Ltd is audited by P MUSALAIAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P MUSALAIAH & CO | Locked | Locked | Locked |
Complete auditor history for Fathimanatha Kuries Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fathimanatha Kuries Pvt Ltd
Fathimanatha Kuries Pvt Ltd is currently managed by 10 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Johnson Leon
Also directs:
Fathimanatha Nidhi Limited, Asif Academy (India) Private Limited
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Director | 12 Feb 1993 | 33 Years 5 Months | Current |
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George David
Also directs:
Fathimanatha Nidhi Limited, Thrissur Express Printing And Publishing Private Limited, Sevena Chitties Private Limited and 1 more
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Director | 12 Feb 1993 | 33 Years 5 Months | Current |
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Kanjiraparambil Jose James
Also directs:
Fathimanatha Nidhi Limited
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Director | 03 Dec 2021 | 4 Years 7 Months | Current |
| John Alpho | Director | 03 Feb 1996 | 30 Years 5 Months | Current |
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Tojo Mathew
Also directs:
Fathimanatha Nidhi Limited, T And J Associates Private Limited
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Director | 12 Feb 1993 | 33 Years 5 Months | Current |
| Cheenikkal Varied Daisy | Director | 11 Feb 2019 | 7 Years 5 Months | Current |
Financials of Fathimanatha Kuries Pvt Ltd FY 2025 filings available
Fathimanatha Kuries Pvt Ltd reported revenue of ₹99.84 Lakh for FY 2025.
Ten-year financial statements for Fathimanatha Kuries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fathimanatha Kuries Pvt Ltd
Shareholding and ownership data for Fathimanatha Kuries Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Fathimanatha Kuries Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2024 | City Union Bank Limited | ₹7.5 Lakh | Open |
| 02 Jun 2023 | City Union Bank Limited | ₹16.56 Lakh | Open |
| 29 Jun 2022 | City Union Bank Limited | ₹3.2 Lakh | Open |
| 18 May 2022 | City Union Bank Limited | ₹90,000 | Open |
| 11 Feb 2022 | City Union Bank Limited | ₹2.4 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Fathimanatha Kuries Pvt Ltd
Fathimanatha Kuries Pvt Ltd has a workforce of 7 employees as of Apr 08, 2024.
Employee and EPFO history for Fathimanatha Kuries Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fathimanatha Kuries Pvt Ltd
GST registrations and filing compliance for Fathimanatha Kuries Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fathimanatha Kuries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fathimanatha Kuries Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fathimanatha Kuries Pvt Ltd
MSME payment history for Fathimanatha Kuries Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fathimanatha Kuries Pvt Ltd
Corporate group structure for Fathimanatha Kuries Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fathimanatha Kuries Pvt Ltd
MCA filings and documents for Fathimanatha Kuries Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fathimanatha Kuries Pvt Ltd
Frequently Asked Questions about Fathimanatha Kuries Pvt Ltd
Fathimanatha Kuries Pvt Ltd is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 12 February 1993 (33+ years old) and is registered under CIN U65992KL1993PTC006987. The company has 7 employees.
Fathimanatha Kuries Pvt Ltd reported revenue of ₹99.84 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Fathimanatha Kuries Pvt Ltd are:
- Johnson Leon - Director
- George David - Director
- Kanjiraparambil Jose James - Director
- John Alpho - Director
- Tojo Mathew - Director
- Cheenikkal Varied Daisy - Director
- Philo - Director
- Ignatious Lona Chittilappilly - Managing Director
- Chandy Anthony Innocent - Director
- John Tharayil Thomas - Director
The primary industry of Fathimanatha Kuries Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Fathimanatha Kuries Pvt Ltd can be reached at the registered office: Fathimanatha Arcade Kottekad Kuttur P O, Trichur, Kerala, India – 680013, or through the website fathimanathakuries.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.22 Cr.