Fullmoon Kuries Private Limited
About Fullmoon Kuries Private Limited
Data last updated:
Fullmoon Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 January 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U65992KL2011PTC027432.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Rajanbabu Nedungottil Mathai and Balakrishnan Kuruveettil.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Thrissur, Kerala.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.27 Lakh, a decline of 28% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDoor Vii/508 A Ground Floor Merryland Complex Amballur Pudukkad P, O, Thrissur, Kerala, India – 680301
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Fullmoon Kuries
The main business activity of Fullmoon 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 for Fullmoon Kuries Private Limited
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.
Auditor Details of Fullmoon Kuries
Fullmoon Kuries Private Limited is audited by ANTONY S UKKEN &CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANTONY S UKKEN &CO | Locked | Locked | Locked |
Complete auditor history for Fullmoon Kuries Private Limited
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.
Board of Directors of Fullmoon Kuries Private Limited
Fullmoon Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajanbabu Nedungottil Mathai | Managing Director | 18 Jan 2011 | 15 Years 8 Months | Current |
| Balakrishnan Kuruveettil | Director | 18 Jan 2011 | 15 Years 8 Months | Current |
Financials of Fullmoon Kuries Private Limited FY 2021 filings available
Fullmoon Kuries Private Limited reported revenue of ₹2.27 Lakh (down 28.00% YoY) for FY 2021.
Ten-year financial statements for Fullmoon Kuries Private Limited
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.
Ownership and Shareholding of Fullmoon Kuries
Shareholding and ownership data for Fullmoon Kuries Private Limited
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 Fullmoon Kuries
Fullmoon Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fullmoon Kuries
Employment history and EPFO contributions of people linked to Fullmoon Kuries.
Employee and EPFO history for Fullmoon Kuries Private Limited
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.
GST Compliance of Fullmoon Kuries
GST registrations and filing compliance for Fullmoon Kuries Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Fullmoon Kuries
Credit ratings, litigation, and regulatory alerts for Fullmoon Kuries Private Limited
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 Fullmoon Kuries
MSME payment history for Fullmoon Kuries Private Limited
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 Fullmoon Kuries
Corporate group structure for Fullmoon Kuries Private Limited
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.
MCA Filings & Documents of Fullmoon Kuries
MCA filings and documents for Fullmoon Kuries Private Limited
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.
Recent Activity on Fullmoon Kuries
Frequently Asked Questions about Fullmoon Kuries Private Limited
Fullmoon Kuries is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 18 January 2011 (15+ years old) and is registered under CIN U65992KL2011PTC027432.
Fullmoon Kuries reported revenue of ₹2.27 Lakh for FY 2021 (down 28.00% YoY).
The current directors of Fullmoon Kuries are:
- Rajanbabu Nedungottil Mathai - Managing Director
- Balakrishnan Kuruveettil - Director
The primary industry of Fullmoon Kuries is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Fullmoon Kuries can be reached at the registered office: Door Vii508 A Ground Floor Merryland Complex Amballur Pudukkad P, O, Thrissur, Kerala, India – 680301.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹7 Lakh.