It is a financial services private limited company based in Thrissur, Kerala, India, established in 2008.
2008 | Thrissur, Kerala, India | ActiveMoneyline Kuries Private Limited, a active private limited company, was established on 09 December 2008 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2008PTC023528. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.58 M.
It upholds a compliant status. Its leadership includes James Kunduparambil Ouseph (Additional Director), Mullakkara Paulose Rappai (Director), Jose John Manjaly (Director). Past directors included Mullakkara Paulose Rappai, Unnikrishnan Pallipamadathil, Manjaly Anthony Aji. Its latest AGM occurred on 29 September 2024, with the balance sheet filed on 31 March 2024. It is based at Door No 1/44- O & P, Jayamohan Shopping Centre Amballur, P O Alagappanagar, Thrissur, Kerala, 680302.
U65992KL2008PTC023528
023528
09 December 2008
₹5.00 M
₹3.58 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| James Kunduparambil Ouseph | Additional Director | 18 Nov 2024 | Current |
| Mullakkara Paulose Rappai | Director | 09 Dec 2008 | Current |
| Jose John Manjaly | Director | 09 Dec 2008 | Current |
| Jose Paul | Director | 28 Feb 2010 | Current |
| Manjaly Anthony Aji | Managing Director | 06 Nov 2014 | Current |
| Kinassery Sankunny Mohan | Director | 13 Jan 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 05 Nov 2020 | Past |
| Pramod Abcsdd | Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 05 Nov 2020 | Past |
| Pramod Abcsdd | Director | 20 Apr 2019 | Past |
| Pramod Abcsdd | Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 04 Nov 2020 | Past |
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Moneyline Kuries Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Moneyline Kuries had a promoter holding of 13.28% and a public holding of 86.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on James Kunduparambil Ouseph was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 1 year 1 month . was documented.
Progress on Mullakkal Gopalan Ramachandran was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 1 year 1 month . was documented.
Progress on Vallappady Antony Jose was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 1 year 1 month . was documented.
Progress on Moneyline Kuries Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records. was documented.
Moneyline Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The activity Vattakuzhy Lonappan Paul was appointed as a Additional Director was appointed as a Additional Director on 18 Oct 2021 & has been associated with this company since 4 years 2 months . was completed.
The CIN of Moneyline Kuries Private Limited is U65992KL2008PTC023528.
Moneyline Kuries Private Limited is headquartered at Door No 1/44- O & P, Jayamohan Shopping Centre Amballur, P O Alagappanagar, Thrissur, Kerala, 680302.
Moneyline Kuries Private Limited was incorporated on 09 December 2008.
The current directors of Moneyline Kuries Private Limited are
The primary industry of Moneyline Kuries Private Limited is Financial And Insurance Service.
Moneyline Kuries Private Limited is unlisted.
The authorized capital of Moneyline Kuries Private Limited is ₹5.00 M, and the paid-up capital is ₹3.58 M.
The compliance status of Moneyline Kuries Private Limited is Compliant.
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