Karuvakkal Kuries Private Limited
About Karuvakkal Kuries Private Limited
Data last updated: 09 February 2026
Karuvakkal Kuries Private Limited is a private limited company based in Nileshwar, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 March 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U65992KL2015PTC038136.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Philomina Anoop Damodharan and Bhandara Purayil Rameshan.
Last AGM: 23 July 2019. Financial statements filed for year ended 31 March 2019. Office: 4/323A Nandagopuram House Vadakkekavu Pattena Nileshwar P.O, Kerala, India – 671314.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/323A Nandagopuram House Vadakkekavu Pattena Nileshwar P.O, Kerala, India – 671314
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IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Karuvakkal Kuries Private Limited
Karuvakkal Kuries Private Limited is audited by M CHACKO JACOB for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M CHACKO JACOB | Locked | Locked | Locked |
Complete auditor history for Karuvakkal Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Karuvakkal Kuries Private Limited
Karuvakkal Kuries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Philomina Anoop Damodharan
Also directs:
Karuvakkal Niya Chits Private Limited
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Director | 12 Mar 2015 | 11 Years 5 Months | Current |
| Bhandara Purayil Rameshan | Managing Director | 12 Mar 2015 | 11 Years 5 Months | Current |
Financials of Karuvakkal Kuries Private Limited FY 2019 filings available
Ten-year financial statements for Karuvakkal Kuries Private Limited
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Ownership and Shareholding of Karuvakkal Kuries Private Limited
Shareholding and ownership data for Karuvakkal Kuries Private Limited
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Charges & Borrowings Karuvakkal Kuries Private Limited
Karuvakkal Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karuvakkal Kuries Private Limited
View historical data on people associated with Karuvakkal Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karuvakkal Kuries Private Limited
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GST Compliance of Karuvakkal Kuries Private Limited
GST registrations and filing compliance for Karuvakkal Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Karuvakkal Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Karuvakkal Kuries Private Limited
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MSME Payment Delays by Karuvakkal Kuries Private Limited
MSME payment history for Karuvakkal Kuries Private Limited
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Subsidiaries & Group Companies of Karuvakkal Kuries Private Limited
Corporate group structure for Karuvakkal Kuries Private Limited
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MCA Filings & Documents of Karuvakkal Kuries Private Limited
MCA filings and documents for Karuvakkal Kuries Private Limited
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Recent Activity on Karuvakkal Kuries Private Limited
Frequently Asked Questions about Karuvakkal Kuries Private Limited
Karuvakkal Kuries Private Limited is an active private limited company in the financial services sector based in Nileshwar, Kerala, India. It was incorporated on 12 March 2015 (11+ years old) and is registered under CIN U65992KL2015PTC038136.
The current directors of Karuvakkal Kuries Private Limited are:
- Philomina Anoop Damodharan - Director
- Bhandara Purayil Rameshan - Managing Director
The primary industry of Karuvakkal Kuries Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Karuvakkal Kuries Private Limited can be reached at the registered office: 4323A Nandagopuram House Vadakkekavu Pattena Nileshwar P.O, Kerala, India – 671314.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 4323A Nandagopuram House Vadakkekavu Pattena Nileshwar P.O, Kerala, India – 671314.