Padiyil Kuries Private Limited
About Padiyil Kuries Private Limited
Data last updated:
Padiyil Kuries Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 September 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032159.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors including Ajosh George and Arun Paul Padiyil.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: X / 152 – E Mattummel Building Puthencruz P.O, Ernakulam, Kerala, India – 682308.
As per the financials filed for FY 2023, the company reported a revenue of ₹483, 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 AddressX / 152 – E Mattummel Building Puthencruz P.O, Ernakulam, Kerala, India – 682308
- IndustryFinancial Services, Diversified Financial Services
- 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 Padiyil Kuries
The main business activity of Padiyil Kuries is financial and insurance service. In detail, this covers 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 Padiyil Kuries Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Padiyil Kuries
Padiyil Kuries Private Limited is audited by RIJESH CHIRATHILATTU & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RIJESH CHIRATHILATTU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Padiyil Kuries Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Padiyil Kuries Private Limited
Padiyil Kuries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajosh George | Director | 14 Sep 2012 | 14 Years 0 Months | Current |
| Arun Paul Padiyil | Director | 14 Sep 2012 | 14 Years 0 Months | Current |
| Joby Padiyil Varghese | Managing Director | 14 Sep 2012 | 14 Years 0 Months | Current |
Financials of Padiyil Kuries Private Limited FY 2023 filings available
Padiyil Kuries Private Limited reported revenue of ₹483 for FY 2023.
Ten-year financial statements for Padiyil Kuries Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Padiyil Kuries
Shareholding and ownership data for Padiyil Kuries Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Padiyil Kuries
Padiyil Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padiyil Kuries
Employment history and EPFO contributions of people linked to Padiyil Kuries.
Employee and EPFO history for Padiyil Kuries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Padiyil Kuries
GST registrations and filing compliance for Padiyil Kuries Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Padiyil Kuries
Credit ratings, litigation, and regulatory alerts for Padiyil Kuries Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Padiyil Kuries
MSME payment history for Padiyil Kuries Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Padiyil Kuries
Corporate group structure for Padiyil Kuries Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Padiyil Kuries
MCA filings and documents for Padiyil Kuries Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Padiyil Kuries
Frequently Asked Questions about Padiyil Kuries Private Limited
Padiyil Kuries is an active private limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 14 September 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032159.
Padiyil Kuries reported revenue of ₹483 for FY 2023 (up 0.00% YoY).
The current directors of Padiyil Kuries are:
- Ajosh George - Director
- Arun Paul Padiyil - Director
- Joby Padiyil Varghese - Managing Director
The primary industry of Padiyil Kuries is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Padiyil Kuries can be reached at the registered office: X 152 – E Mattummel Building Puthencruz P.O, Ernakulam, Kerala, India – 682308.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹12 Lakh.