Pongam Kuries Private Limited
About Pongam Kuries Private Limited
Data last updated: 18 February 2026
Pongam 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 20 September 2005, the company has been in operation for over 21 years.
Registered with ROC Ernakulam under CIN U65992KL2005PTC018652.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ayyanchira Subramanian Sasi and Panatt Illam Narayanan Elayath Madhu.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Bl/K P/Xi/116Vazhappilly Buildings Pongam 'Koratty South P O, Thrissur, Kerala, India – 680308.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBl/K P/Xi/116Vazhappilly Buildings Pongam 'Koratty South P O, Thrissur, Kerala, India – 680308
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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 Pongam Kuries Private Limited
Pongam Kuries Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Pongam Kuries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Pongam Kuries Private Limited
Pongam Kuries Private Limited is audited by MANIKANDAN&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 |
|---|---|---|---|
| MANIKANDAN&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pongam 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 Pongam Kuries Private Limited
Pongam Kuries Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayyanchira Subramanian Sasi | Director | 20 Sep 2005 | 20 Years 10 Months | Current |
| Panatt Illam Narayanan Elayath Madhu | Director | 20 Sep 2005 | 20 Years 10 Months | Current |
| Pulikkal Narayanan Gopi | Director | 20 Sep 2005 | 20 Years 10 Months | Current |
| Preman Vadakkedath Raman | Director | 20 Sep 2005 | 20 Years 10 Months | Current |
Financials of Pongam Kuries Private Limited FY 2017 filings available
Ten-year financial statements for Pongam 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 Pongam Kuries Private Limited
Shareholding and ownership data for Pongam Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Pongam Kuries Private Limited
Pongam Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pongam Kuries Private Limited
View historical data on people associated with Pongam Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pongam 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 Pongam Kuries Private Limited
GST registrations and filing compliance for Pongam 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 Pongam Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Pongam 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 Pongam Kuries Private Limited
MSME payment history for Pongam 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 Pongam Kuries Private Limited
Corporate group structure for Pongam Kuries Private Limited
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- Parent company
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MCA Filings & Documents of Pongam Kuries Private Limited
MCA filings and documents for Pongam 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 Pongam Kuries Private Limited
Frequently Asked Questions about Pongam Kuries Private Limited
Pongam Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 20 September 2005 (21+ years old) and is registered under CIN U65992KL2005PTC018652.
The current directors of Pongam Kuries Private Limited are:
- Ayyanchira Subramanian Sasi - Director
- Panatt Illam Narayanan Elayath Madhu - Director
- Pulikkal Narayanan Gopi - Director
- Preman Vadakkedath Raman - Director
The primary industry of Pongam Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Pongam Kuries Private Limited can be reached at the registered office: BlK PXi116Vazhappilly Buildings Pongam Koratty South P O, Thrissur, Kerala, India – 680308.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at BlK PXi116Vazhappilly Buildings Pongam Koratty South P O, Thrissur, Kerala, India – 680308.