Splash Kuries Private Limited
About Splash Kuries Private Limited
Data last updated: 18 February 2026
Splash 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 29 November 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U65992KL2010PTC027104.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Koodaly Anthony Thomas and Sojan Porathukaran Anthony.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No:6/412 – G1 Pulikkan Tower P O Pudukkad, Thrissur, Kerala, India – 680301.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDoor No:6/412 – G1 Pulikkan Tower P O Pudukkad, Thrissur, Kerala, India – 680301
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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 Splash Kuries Private Limited
Splash 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 Splash Kuries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Splash Kuries Private Limited
Splash Kuries Private Limited is audited by M P ASOKAN F C A 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 |
|---|---|---|---|
| M P ASOKAN F C A | Locked | Locked | Locked |
Complete auditor history for Splash Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Splash Kuries Private Limited
Splash Kuries Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Koodaly Anthony Thomas | Managing Director | 01 Aug 2011 | 14 Years 11 Months | Current |
| Sojan Porathukaran Anthony | Director | 01 Aug 2011 | 14 Years 11 Months | Current |
| Paulson Uruvath Augusty | Director | 01 Aug 2011 | 14 Years 11 Months | Current |
| Kochukulam Appu Gireesan | Director | 01 Aug 2011 | 14 Years 11 Months | Current |
Financials of Splash Kuries Private Limited FY 2025 filings available
Ten-year financial statements for Splash 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 Splash Kuries Private Limited
Shareholding and ownership data for Splash 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Splash Kuries Private Limited
Splash Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splash Kuries Private Limited
View historical data on people associated with Splash Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splash 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
Verified entity values are shown only after access is granted.
GST Compliance of Splash Kuries Private Limited
GST registrations and filing compliance for Splash 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Splash Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Splash 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Splash Kuries Private Limited
MSME payment history for Splash 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
- Vendor payment signals
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Subsidiaries & Group Companies of Splash Kuries Private Limited
Corporate group structure for Splash Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Splash Kuries Private Limited
MCA filings and documents for Splash 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 Splash Kuries Private Limited
Frequently Asked Questions about Splash Kuries Private Limited
Splash Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 29 November 2010 (16+ years old) and is registered under CIN U65992KL2010PTC027104.
The current directors of Splash Kuries Private Limited are:
- Koodaly Anthony Thomas - Managing Director
- Sojan Porathukaran Anthony - Director
- Paulson Uruvath Augusty - Director
- Kochukulam Appu Gireesan - Director
The primary industry of Splash Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Splash Kuries Private Limited can be reached at the registered office: Door No:6412 – G1 Pulikkan Tower P O Pudukkad, Thrissur, Kerala, India – 680301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Door No:6412 – G1 Pulikkan Tower P O Pudukkad, Thrissur, Kerala, India – 680301.