Pandava Kuries And Loans Private Limited Company Logo

Pandava Kuries And Loans Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 1996.

1996 | Thrissur, Kerala, India | Active
Last Updated:

About Pandava Kuries And Loans Private Limited

Pandava Kuries And Loans Private Limited, a active private limited company, was established on 29 March 1996 in Thrissur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL1996PTC010240. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Sajeev Murinjara Sukumaran Naik (Director), Prakasan Koottala Kesavan (Director), Madhu Arumukhan Mutharan (Director). Past directors included Nistharsha Palaparambil Abdul Khader, Vakayil Jayakumar, Dharmapalan Kottiyattil Chathunny. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Xiv/488/14-Sun City Koorkanchery, Thrissur, Kerala, 680007.

Company Details

  • CIN/LLPIN

    U65992KL1996PTC010240

  • Registration Number

    010240

  • Incorporation Date

    29 March 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Pandava Kuries And Loans Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Pandava Kuries And Loans Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pandava Kuries And Loans Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sajeev Murinjara Sukumaran NaikDirector19 Nov 2021Current
Prakasan Koottala KesavanDirector25 Jul 2019Current
Madhu Arumukhan MutharanDirector16 Aug 2014Current
Shaji Babu Puthiyamalikayil MuhammedDirector29 Sep 2001Current
Sethumadhavan KaipillyDirector19 Nov 2021Current
Kottiyattil Kochakkan BabuDirector31 Mar 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Aug 2014Past
Pramod AbcsddDirector19 Nov 2021Past
Pramod AbcsddDirector16 Aug 2014Past

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Financial Performance of Pandava Kuries And Loans.

Pandava Kuries And Loans 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%.

Pandava Kuries And Loans revenue growth over time
Pandava Kuries And Loans profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pandava Kuries And Loans?

In 2017, Pandava Kuries And Loans had a promoter holding of 26.48% and a public holding of 73.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Pandava Kuries And Loans?

Unlock and access historical data on people associated with Pandava Kuries And Loans, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pandava Kuries And Loans Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pandava Kuries And Loans, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pandava Kuries And Loans's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pandava Kuries And Loans

Recent Activity within the Organization

  • Annual General Meeting

    The activity Pandava Kuries And Loans Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Pandava Kuries And Loans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Sajeev Murinjara Sukumaran Naik was appointed as a Director was appointed as a Director on 19 Nov 2021 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    Progress on Sethumadhavan Kaipilly was appointed as a Director was appointed as a Director on 19 Nov 2021 & has been associated with this company since 4 years 1 month . was documented.

  • Director Appointment

    The activity Prakasan Koottala Kesavan was appointed as a Director was appointed as a Director on 25 Jul 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    Madhu Arumukhan Mutharan was appointed as a Director was appointed as a Director on 16 Aug 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Pandava Kuries And Loans Private Limited?

    The CIN of Pandava Kuries And Loans Private Limited is U65992KL1996PTC010240.

  • Where is Pandava Kuries And Loans Private Limited headquartered?

    Pandava Kuries And Loans Private Limited is headquartered at Xiv/488/14-Sun City Koorkanchery, Thrissur, Kerala, 680007.

  • When was Pandava Kuries And Loans Private Limited incorporated?

    Pandava Kuries And Loans Private Limited was incorporated on 29 March 1996.

  • Who are the current directors of Pandava Kuries And Loans Private Limited?

    The current directors of Pandava Kuries And Loans Private Limited are

  • What is the primary industry of Pandava Kuries And Loans Private Limited?

    The primary industry of Pandava Kuries And Loans Private Limited is Financial And Insurance Service.

  • Is Pandava Kuries And Loans Private Limited a listed company?

    Pandava Kuries And Loans Private Limited is unlisted.

  • What is the capital structure of Pandava Kuries And Loans Private Limited?

    The authorized capital of Pandava Kuries And Loans Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Pandava Kuries And Loans Private Limited?

    The compliance status of Pandava Kuries And Loans Private Limited is Compliant.

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