Madhavapuram Kuries Private Limited
About Madhavapuram Kuries Private Limited
Data last updated: 27 July 2025
Madhavapuram Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 March 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U65992KL2010PTC025659.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.45 Lakh. It is led by directors Shaju Thuruthiyil Balan and Menothparambil Kochuraman Ragesh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C/O. M. K. Purushothaman Menothuparambil House South Munayam Chiyyaram, Thrissur, Kerala, India – 680026.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressC/O. M. K. Purushothaman Menothuparambil House South Munayam Chiyyaram, Thrissur, Kerala, India – 680026
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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
Board of Directors of Madhavapuram Kuries Private Limited
Madhavapuram Kuries Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Shaju Thuruthiyil Balan | Director | 17 Apr 2010 | 16 Years 4 Months | Current |
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Menothparambil Kochuraman Ragesh
Also directs:
Chiyyaram Gold Trade Centre Limited, Chiyyaram Gold Nidhi Limited
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Managing Director | 17 Apr 2010 | 16 Years 4 Months | Current |
Financials of Madhavapuram Kuries Private Limited FY 2019 filings available
Ten-year financial statements for Madhavapuram Kuries Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Madhavapuram Kuries Private Limited
Madhavapuram Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Madhavapuram Kuries Private Limited
View historical data on people associated with Madhavapuram Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Madhavapuram Kuries Private Limited
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GST Compliance of Madhavapuram Kuries Private Limited
GST registrations and filing compliance for Madhavapuram Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Madhavapuram Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Madhavapuram Kuries Private Limited
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- Rating history
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MSME Payment Delays by Madhavapuram Kuries Private Limited
MSME payment history for Madhavapuram Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Madhavapuram Kuries Private Limited
Corporate group structure for Madhavapuram Kuries Private Limited
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MCA Filings & Documents of Madhavapuram Kuries Private Limited
MCA filings and documents for Madhavapuram Kuries Private Limited
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- Annual returns and statements
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Recent Activity on Madhavapuram Kuries Private Limited
Frequently Asked Questions about Madhavapuram Kuries Private Limited
Madhavapuram Kuries Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Madhavapuram Kuries Private Limited is a dormant private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 10 March 2010 and is registered under CIN U65992KL2010PTC025659. The company is legally registered but not currently conducting business.
The compliance status of Madhavapuram Kuries Private Limited is compliant as of 27 July 2025.
The current directors of Madhavapuram Kuries Private Limited are:
- Shaju Thuruthiyil Balan - Director
- Menothparambil Kochuraman Ragesh - Managing Director
The CIN (Corporate Identification Number) of Madhavapuram Kuries Private Limited is U65992KL2010PTC025659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Madhavapuram Kuries Private Limited is financial services. The company specifically operates in financial activities.