Malaveeyam Kuries Private Limited
About Malaveeyam Kuries Private Limited
Data last updated: 09 February 2026
Malaveeyam Kuries Private Limited is a private limited company based in Via Mala, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 June 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U65992KL2010PTC026241.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shanmughan Palaparambil Aneesh and Palaparambil Kuttappan Shanmukhan.
Last AGM: 25 September 2020. Financial statements filed for year ended 31 March 2020. Office: Vi/347 Ashtamichira P.O., Via Mala, Kerala, India – 680731.
As per the financials filed for FY 2020, the company reported a revenue of ₹74,407, a decline of 34% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVi/347 Ashtamichira P.O., Via Mala, Kerala, India – 680731
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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
Business Activity of Malaveeyam Kuries Private Limited
Malaveeyam Kuries Private Limited 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 Malaveeyam Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Malaveeyam Kuries Private Limited
Malaveeyam Kuries Private Limited is audited by P.RAJKUMAR 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 |
|---|---|---|---|
| P.RAJKUMAR | Locked | Locked | Locked |
Complete auditor history for Malaveeyam Kuries Private Limited
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Board of Directors of Malaveeyam Kuries Private Limited
Malaveeyam 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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Shanmughan Palaparambil Aneesh
Also directs:
Onmax Marketing Private Limited, Grace Nidhi Limited
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Director | 23 Jun 2010 | 16 Years 1 Months | Current |
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Palaparambil Kuttappan Shanmukhan
Also directs:
Onmax Marketing Private Limited, Grace Nidhi Limited
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Managing Director | 23 Jun 2010 | 16 Years 1 Months | Current |
Financials of Malaveeyam Kuries Private Limited FY 2020 filings available
Malaveeyam Kuries Private Limited reported revenue of ₹74,407 (down 34.00% YoY) for FY 2020.
Ten-year financial statements for Malaveeyam Kuries Private Limited
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Ownership and Shareholding of Malaveeyam Kuries Private Limited
Shareholding and ownership data for Malaveeyam Kuries Private Limited
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Charges & Borrowings Malaveeyam Kuries Private Limited
Malaveeyam Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malaveeyam Kuries Private Limited
View historical data on people associated with Malaveeyam Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malaveeyam Kuries Private Limited
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GST Compliance of Malaveeyam Kuries Private Limited
GST registrations and filing compliance for Malaveeyam Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malaveeyam Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Malaveeyam Kuries Private Limited
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MSME Payment Delays by Malaveeyam Kuries Private Limited
MSME payment history for Malaveeyam Kuries Private Limited
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Subsidiaries & Group Companies of Malaveeyam Kuries Private Limited
Corporate group structure for Malaveeyam Kuries Private Limited
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MCA Filings & Documents of Malaveeyam Kuries Private Limited
MCA filings and documents for Malaveeyam Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malaveeyam Kuries Private Limited
Frequently Asked Questions about Malaveeyam Kuries Private Limited
Malaveeyam Kuries Private Limited is an active private limited company in the financial services sector based in Via Mala, Kerala, India. It was incorporated on 23 June 2010 (16+ years old) and is registered under CIN U65992KL2010PTC026241.
Malaveeyam Kuries Private Limited reported revenue of ₹74,407 for FY 2020 (down 34.00% YoY).
The current directors of Malaveeyam Kuries Private Limited are:
- Shanmughan Palaparambil Aneesh - Director
- Palaparambil Kuttappan Shanmukhan - Managing Director
The primary industry of Malaveeyam Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Malaveeyam Kuries Private Limited can be reached at the registered office: Vi347 Ashtamichira P.O, Via Mala, Kerala, India – 680731.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.