Panthalloor Kuries Private Limited
About Panthalloor Kuries Private Limited
Data last updated:
Panthalloor Kuries Private Limited is a private limited company based in Kodakara, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 25 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2011PTC028218.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.26 Lakh. It is led by directors including Vaikkathukkattil Purushothaman Sooraj and Valiyaparambil Velu Madhu.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Door No.1/231 Af Anugraha Complex Vellikulam Road, Kodakara, Kerala, India – 680684.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.45 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.19 Lakh (net margin 4.9%) and EBITDA of ₹3.35 Lakh (EBITDA margin 13.7%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 5% over five years.
Court records list 211 cases involving the company, including 211 filed by the company; 20 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Panthalloor Kuries Private Limited's registered office is in Kodakara, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No.1/231 Af Anugraha Complex Vellikulam Road, Kodakara, Kerala, India – 680684
- IndustryFinancial Services, Financial Activities
To see the full contact details of Panthalloor Kuries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Panthalloor Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Panthalloor Kuries Private Limited, buy the company report.
Financials of Panthalloor Kuries Private Limited
FY 2025 filings availablePanthalloor Kuries Private Limited reported revenue of ₹24.45 Lakh (down 6% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 5% over five years, including a 6% fall in the latest year. EBITDA fell 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.35 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.19 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.7% | ||||
| Net Profit Margin | 4.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Panthalloor Kuries Private Limited, buy the company report.
Board of directors of Panthalloor Kuries Private Limited
Panthalloor Kuries has 9 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaikkathukkattil Purushothaman Sooraj | Director | 25 Apr 2011 | 15 Years 5 Months | Current |
| Valiyaparambil Velu Madhu | Director | 09 Oct 2014 | 12 Years 0 Months | Current |
| Muraleedharan Vaikkathukattil Kumaran | Director | 09 Oct 2014 | 12 Years 0 Months | Current |
| Sadasivan | Director | 20 May 2011 | 15 Years 5 Months | Current |
| Shaji | Director | 20 May 2011 | 15 Years 5 Months | Current |
| Jayarajan | Director | 20 May 2011 | 15 Years 5 Months | Current |
Peer comparison
Panthalloor Kuries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| CPM Chitt Funds Private Limited | ₹24.49 Lakh (FY 2024) | -3.0% | Kottayam, Kerala, India | |||
| Visolent India Private Limited | ₹24.47 Lakh (FY 2025) | -33.0% | Thane, Maharashtra, India | |||
| Bridgestone Vyapaar Pvt.Ltd. | ₹24.47 Lakh (FY 2024) | -78.0% | Kolkata, West Bengal, India | |||
| Annandita Realty Private Limited | ₹24.46 Lakh (FY 2016) | 116.0% | Mumbai, Maharashtra, India | |||
| Quilon Nidhi Limited | ₹24.45 Lakh (FY 2023) | 362.0% | Kollam, Kerala, India | |||
| Panthalloor Kuries Private Limitedthis company | ₹24.45 Lakh (FY 2024) | ₹1.19 Lakh | 4.9% | -6.0% | Kodakara, Kerala, India | |
| Dhanuka Merchants Private Limited | ₹24.45 Lakh (FY 2024) | -71.0% | Kolkata, West Bengal, India | |||
| Travancore Stock Broking Private Limited | ₹24.43 Lakh (FY 2019) | Thiruvananthapuram, Kerala, India | ||||
| Ushasree Chit Fund Private Limited | ₹24.43 Lakh (FY 2021) | -9.0% | Warangal, Telangana, India | |||
| Maharaja Chit Funds Private Limited | ₹24.42 Lakh (FY 2022) | 9.0% | Manachanalloor, Tamil Nadu, India | |||
| Rkag Tulip Private Limited | ₹24.41 Lakh (FY 2025) | 42.0% | Kolhapur, Maharashtra, India |
To see the full peer comparison of Panthalloor Kuries Private Limited, buy the company report.
Auditor
Panthalloor Kuries Private Limited is audited by GEENA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GEENA & ASSOCIATES | FY 2017 | 152225 |
Shareholding
The shareholding of Panthalloor Kuries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panthalloor Kuries Private Limited, buy the company report.
Legal cases
Panthalloor Kuries Private Limited has 211 court cases on record: 211 filed by Panthalloor Kuries. 20 cases are pending and 191 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 211 | 0 | 20 |
Cases on record (5 of 211)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Pending |
To see the full case history of Panthalloor Kuries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panthalloor Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panthalloor Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panthalloor Kuries Private Limited has 21 board changes on record since 2011: 15 appointments and 6 cessations. The latest: Vaikkathukattil Padmanabhan Sasikumar ceased to be Director on 25 Aug 2022.
12 earlier events are in the company report.
Frequently asked questions
Panthalloor Kuries is an active private limited company based in Kodakara, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 25 April 2011 (15+ years old) and is registered under CIN U65992KL2011PTC028218.
Panthalloor Kuries has 9 current directors:
- Vaikkathukkattil Purushothaman Sooraj - Director
- Valiyaparambil Velu Madhu - Director
- Muraleedharan Vaikkathukattil Kumaran - Director
- Sadasivan - Director
- Shaji - Director
- Jayarajan - Director
- Kaithayil Madhavan Sathyan - Director
- Kaithayil Madhavan Anilan - Director
- Karanath Appunni Mohanan - Director
The latest financial statements of Panthalloor Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Panthalloor Kuries is U65992KL2011PTC028218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panthalloor Kuries has 211 court cases on record: 211 filed by the company. 20 are pending.
Panthalloor Kuries was incorporated on 25 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Panthalloor Kuries by revenue are CPM Chitt Funds Private Limited, Visolent India Private Limited, Bridgestone Vyapaar Pvt.Ltd, Annandita Realty Private Limited, Quilon Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Vaikkathukattil Padmanabhan Sasikumar ceased to be Director on 25 Aug 2022. Ajitha Sajeev ceased to be Director on 06 Apr 2019. Divakaran ceased to be Managing Director on 06 Apr 2019. Panthalloor Kuries has 21 board changes on record in total.
The registered office of Panthalloor Kuries is at Door No.1231 Af Anugraha Complex Vellikulam Road, Kodakara, Kerala, India – 680684.
Panthalloor Kuries operates in the financial services industry, in the financial activities segment.
The compliance status of Panthalloor Kuries is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.