Peringavu Kuries Private Limited
About Peringavu Kuries Private Limited
Data last updated: 07 March 2026
Peringavu 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 07 March 2011, the company has been in operation for over 15 years.
Registered with ROC Ernakulam under CIN U65992KL2011PTC027852.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Thevarkkattil Ramadas Ratheesh and Thazhath Narayanan Sasidharan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: V/173 Post Peringavu Near Post Office, Thrissur, Kerala, India – 680018.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,665, a decline of 100% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressV/173 Post Peringavu Near Post Office, Thrissur, Kerala, India – 680018
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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 Peringavu Kuries Private Limited
Peringavu 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 Peringavu Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Peringavu Kuries Private Limited
Peringavu Kuries Private Limited is audited by MOHANDAS&ASSOCIATES 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 |
|---|---|---|---|
| MOHANDAS&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Peringavu 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 Peringavu Kuries Private Limited
Peringavu Kuries Private Limited is governed by 10 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thevarkkattil Ramadas Ratheesh | Director | 16 Oct 2012 | 13 Years 9 Months | Current |
| Thazhath Narayanan Sasidharan | Director | 16 Oct 2012 | 13 Years 9 Months | Current |
| Madhavan Veluthedath Raman | Director | 10 Jun 2011 | 15 Years 1 Months | Current |
| Peramangalam Raman Sivasankaran | Managing Director | 07 Mar 2011 | 15 Years 4 Months | Current |
| Usha | Director | 16 Oct 2012 | 13 Years 9 Months | Current |
| Kadhalikkattil Narayanan Mohanan | Director | 16 Oct 2012 | 13 Years 9 Months | Current |
Financials of Peringavu Kuries Private Limited FY 2017 filings available
Peringavu Kuries Private Limited reported revenue of ₹2,665 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Peringavu Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Peringavu Kuries Private Limited
Shareholding and ownership data for Peringavu Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Peringavu Kuries Private Limited
Peringavu Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peringavu Kuries Private Limited
View historical data on people associated with Peringavu Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peringavu 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 Peringavu Kuries Private Limited
GST registrations and filing compliance for Peringavu 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Peringavu Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Peringavu 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 Peringavu Kuries Private Limited
MSME payment history for Peringavu 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 Peringavu Kuries Private Limited
Corporate group structure for Peringavu 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 Peringavu Kuries Private Limited
MCA filings and documents for Peringavu 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 Peringavu Kuries Private Limited
Frequently Asked Questions about Peringavu Kuries Private Limited
Peringavu Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 07 March 2011 (15+ years old) and is registered under CIN U65992KL2011PTC027852.
Peringavu Kuries Private Limited reported revenue of ₹2,665 for FY 2017 (down 100.00% YoY).
The current directors of Peringavu Kuries Private Limited are:
- Thevarkkattil Ramadas Ratheesh - Director
- Thazhath Narayanan Sasidharan - Director
- Madhavan Veluthedath Raman - Director
- Peramangalam Raman Sivasankaran - Managing Director
- Usha - Director
- Kadhalikkattil Narayanan Mohanan - Director
- Umadevi Chilangaliath Krishnan - Director
- Ramankutty Nanu Ezhuthachan Palukkassery - Director
- Chiliangiliyath Govindan Gopakumar - Director
- Jayasree Mohanan - Director
The primary industry of Peringavu Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Peringavu Kuries Private Limited can be reached at the registered office: V173 Post Peringavu Near Post Office, Thrissur, Kerala, India – 680018.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.