Moneyline Kuries Private Limited
About Moneyline Kuries Private Limited
Data last updated: 21 December 2025
Moneyline Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 December 2008, the company has been in operation for over 18 years.
Registered with ROC Ernakulam under CIN U65992KL2008PTC023528.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35.75 Lakh. It is led by directors including James Kunduparambil Ouseph and Mullakkara Paulose Rappai.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No 1/44 – O & P Jayamohan Shopping Centre Amballur P O Alagappanagar, Thrissur, Kerala, India – 680302.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.96 Lakh, a growth of 0% 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 1/44 – O & P Jayamohan Shopping Centre Amballur P O Alagappanagar, Thrissur, Kerala, India – 680302
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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 Moneyline Kuries Private Limited
Moneyline 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 Moneyline Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Moneyline Kuries Private Limited
Moneyline Kuries Private Limited is audited by ANTONY SEBASTIAN AND COMPANY 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 |
|---|---|---|---|
| ANTONY SEBASTIAN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Moneyline Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Moneyline Kuries Private Limited
Moneyline Kuries Private Limited is currently managed by 12 directors, with 10 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 |
|---|---|---|---|---|
| James Kunduparambil Ouseph | Director | 18 Nov 2024 | 1 Years 8 Months | Current |
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Mullakkara Paulose Rappai
Also directs:
Amala Kuries Private Limited, Ebenezer Kuries Private Limited
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Director | 09 Dec 2008 | 17 Years 8 Months | Current |
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Jose John Manjaly
Also directs:
Alagappa Builders Private Limited, Vendore Kuries Limited
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Director | 09 Dec 2008 | 17 Years 8 Months | Current |
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Jose Paul
Also directs:
Samuel & Joseph Hotel Private Limited
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Director | 28 Feb 2010 | 16 Years 5 Months | Current |
| Manjaly Anthony Aji | Managing Director | 06 Nov 2014 | 11 Years 9 Months | Current |
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Kinassery Sankunny Mohan
Also directs:
Jma Trade Centre Limited
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Director | 13 Jan 2009 | 17 Years 7 Months | Current |
Financials of Moneyline Kuries Private Limited FY 2024 filings available
Moneyline Kuries Private Limited reported revenue of ₹19.96 Lakh for FY 2025.
Ten-year financial statements for Moneyline Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Moneyline Kuries Private Limited
Shareholding and ownership data for Moneyline Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Moneyline Kuries Private Limited
Moneyline Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moneyline Kuries Private Limited
View historical data on people associated with Moneyline Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Moneyline Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moneyline Kuries Private Limited
GST registrations and filing compliance for Moneyline Kuries Private Limited
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 Moneyline Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Moneyline Kuries Private Limited
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 Moneyline Kuries Private Limited
MSME payment history for Moneyline Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Moneyline Kuries Private Limited
Corporate group structure for Moneyline Kuries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Moneyline Kuries Private Limited
MCA filings and documents for Moneyline Kuries Private Limited
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 Moneyline Kuries Private Limited
Frequently Asked Questions about Moneyline Kuries Private Limited
Moneyline Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 09 December 2008 (18+ years old) and is registered under CIN U65992KL2008PTC023528.
Moneyline Kuries Private Limited reported revenue of ₹19.96 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Moneyline Kuries Private Limited are:
- James Kunduparambil Ouseph - Director
- Mullakkara Paulose Rappai - Director
- Jose John Manjaly - Director
- Jose Paul - Director
- Manjaly Anthony Aji - Managing Director
- Kinassery Sankunny Mohan - Director
- Madamby Rappai Lazar - Director
- Manjaly Paul Babu - Director
- Mullakkal Gopalan Ramachandran - Director
- Vallappady Antony Jose - Director
- Vattakuzhy Lonappan Paul - Additional Director
- Mullakkara Paul Joshy - Director
The primary industry of Moneyline Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Moneyline Kuries Private Limited can be reached at the registered office: Door No 144 – O & P Jayamohan Shopping Centre Amballur P O Alagappanagar, Thrissur, Kerala, India – 680302.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35.75 Lakh.