Model Kuries And Loans Pvt Ltd
About Model Kuries And Loans Pvt Ltd
Data last updated: 07 February 2026
Model Kuries And Loans Pvt Ltd is a private limited company based in Thrissur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 31 March 1981, the company has been in operation for over 45 years.
Registered with ROC Ernakulam under CIN U65992KL1981PTC003325.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It is led by directors including Porathur Ouseph Kurian and Jose Chiriankandath Joseph.
Last AGM: 17 October 2020. Financial statements filed for year ended 31 March 2020. Office: Door No 25/152 Hafisa Arcade Chettiangadi Thrissur P O, Kerala, India – 680001.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.9 Lakh, a decline of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No 25/152 Hafisa Arcade Chettiangadi Thrissur P O, Kerala, India – 680001
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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
Business Activity of Model Kuries And Loans Pvt Ltd
Model Kuries And Loans 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 Model Kuries And Loans Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Model Kuries And Loans Pvt Ltd
Model Kuries And Loans Pvt Ltd is audited by CHEERAN VARGHESE & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHEERAN VARGHESE & CO | Locked | Locked | Locked |
Complete auditor history for Model Kuries And Loans Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Model Kuries And Loans Pvt Ltd
Model Kuries And Loans Pvt Ltd is currently managed by 7 directors, with 5 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 |
|---|---|---|---|---|
| Porathur Ouseph Kurian | Director | 12 Jul 2008 | 18 Years 0 Months | Current |
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Jose Chiriankandath Joseph
Also directs:
Model Homes Private Limited
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Director | 15 Jul 2015 | 11 Years 0 Months | Current |
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Thomas
Also directs:
New Model Kuries (Thrissur) Private Limited
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Director | 15 Jul 2015 | 11 Years 0 Months | Current |
| Porathur Devassy Kurian | Managing Director | 24 Sep 2004 | 21 Years 9 Months | Current |
| Raphel Chelappadan Rappai | Director | 23 Sep 2004 | 21 Years 10 Months | Current |
| Chirammel Mathew Joseph | Director | 25 Sep 1999 | 26 Years 9 Months | Current |
Financials of Model Kuries And Loans Pvt Ltd FY 2020 filings available
Model Kuries And Loans Pvt Ltd reported revenue of ₹6.9 Lakh (down 37.00% YoY) for FY 2020.
Ten-year financial statements for Model Kuries And Loans Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Model Kuries And Loans Pvt Ltd
Shareholding and ownership data for Model Kuries And Loans Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Model Kuries And Loans Pvt Ltd
Model Kuries And Loans Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Model Kuries And Loans Pvt Ltd
View historical data on people associated with Model Kuries And Loans Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Model Kuries And Loans Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Model Kuries And Loans Pvt Ltd
GST registrations and filing compliance for Model Kuries And Loans 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
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Credit Ratings, Litigation & Regulatory Alerts for Model Kuries And Loans Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Model Kuries And Loans 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 Model Kuries And Loans Pvt Ltd
MSME payment history for Model Kuries And Loans Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Model Kuries And Loans Pvt Ltd
Corporate group structure for Model Kuries And Loans Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Model Kuries And Loans Pvt Ltd
MCA filings and documents for Model Kuries And Loans 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
Verified entity values are shown only after access is granted.
Recent Activity on Model Kuries And Loans Pvt Ltd
Frequently Asked Questions about Model Kuries And Loans Pvt Ltd
Model Kuries And Loans Pvt Ltd is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 31 March 1981 (45+ years old) and is registered under CIN U65992KL1981PTC003325.
Model Kuries And Loans Pvt Ltd reported revenue of ₹6.9 Lakh for FY 2020 (down 37.00% YoY).
The current directors of Model Kuries And Loans Pvt Ltd are:
- Porathur Ouseph Kurian - Director
- Jose Chiriankandath Joseph - Director
- Thomas - Director
- Porathur Devassy Kurian - Managing Director
- Raphel Chelappadan Rappai - Director
- Chirammel Mathew Joseph - Director
- Mathai Kanakappadan Inasu - Director
The primary industry of Model Kuries And Loans Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Model Kuries And Loans Pvt Ltd can be reached at the registered office: Door No 25152 Hafisa Arcade Chettiangadi Thrissur P O, Kerala, India – 680001.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹90 Lakh.