Thamburatty Kuries Private Limited
About Thamburatty Kuries Private Limited
Data last updated:
Thamburatty Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2012PTC032247.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35.99 Lakh. It is led by directors including Reji John Puttaniyil (Managing Director) and Shiny Sunny.
Its last annual general meeting (AGM) was held on 19 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 601/C Thamburatty Moola Vettukad, Thrissur, Kerala, India – 680014.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.52 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹2.89 Lakh (net margin 10.9%) and EBITDA of ₹4.3 Lakh (EBITDA margin 16.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 8% over five years.
Court records list 27 cases involving the company, including 27 filed by the company; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address601/C Thamburatty Moola Vettukad, Thrissur, Kerala, India – 680014
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Thamburatty Kuries Private Limited
The main business activity of Thamburatty Kuries is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Thamburatty Kuries Private Limited FY 2025 filings available
Thamburatty Kuries Private Limited reported revenue of ₹26.52 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Thamburatty Kuries Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 2% growth in the latest year. EBITDA rose 27% 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 of Thamburatty Kuries Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹4.3 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.89 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 of Thamburatty Kuries Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 10.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Thamburatty Kuries are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Thamburatty Kuries Private Limited
Thamburatty Kuries Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivsmit Urban Multistate Nidhi Limited | ₹26.56 Lakh (FY 2021) | •••• | •••• | 226.0% | •••• | Ahmednagar, Maharashtra, India |
| Mayuri Nidhi Limited | ₹26.56 Lakh (FY 2024) | •••• | •••• | 9.0% | •••• | Thavanoor, Kerala, India |
| H.K.Arora Real Estate Services Private Limited | ₹26.55 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Punjab, India |
| Blow Agency Private Limited | ₹26.55 Lakh (FY 2018) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Quick Lithographers Private Limited | ₹26.53 Lakh (FY 2018) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Thamburatty Kuries Private Limited this company | ₹26.52 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Thrissur, Kerala, India |
| Porsche Capital Market Limited | ₹26.52 Lakh (FY 2021) | •••• | •••• | -27.0% | •••• | New Delhi, Delhi, India |
| Sixam Chits Private Limited | ₹26.52 Lakh (FY 2017) | •••• | •••• | -4.0% | •••• | Palarivattom, Kerala, India |
| Sunask Finance Ltd | ₹26.51 Lakh (FY 2024) | •••• | •••• | 45.0% | •••• | Chennai, Tamil Nadu, India |
| Cosmos Chitties Pvt Ltd | ₹26.51 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | Thrissur, Kerala, India |
| Olishine Private Limited | ₹26.51 Lakh (FY 2025) | •••• | •••• | 110.0% | •••• | Bhopal, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Thamburatty Kuries by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Thamburatty Kuries Private Limited
Thamburatty Kuries Private Limited is audited by G KRISHNAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G KRISHNAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thamburatty Kuries Private Limited
Thamburatty Kuries has 9 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiny Sunny | Director | 21 Oct 2012 | 13 Years 11 Months | Current |
| Lisha Babu | Director | 21 Oct 2012 | 13 Years 11 Months | Current |
| Reji John Puttaniyil | Managing Director | 21 Oct 2012 | 13 Years 11 Months | Current |
| Ramachandran | Director | 21 Oct 2012 | 13 Years 11 Months | Current |
| Babu Palliyath Mathew John | Director | 21 Oct 2012 | 13 Years 11 Months | Current |
| Sunny Kozhikottu Thomas | Director | 15 Nov 2019 | 6 Years 10 Months | Current |
Ownership and Shareholding of Thamburatty Kuries Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thamburatty Kuries Private Limited
Thamburatty Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Thamburatty Kuries Private Limited
Thamburatty Kuries Private Limited has 27 court cases on record: 27 filed by Thamburatty Kuries. 8 cases are pending and 19 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 0 | 8 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed by the company against Vigo Biotechdairy Private Limited | Disposed |
| 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 |
Full case history
All 27 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Thamburatty Kuries Private Limited
Employment history and EPFO contributions of people linked to Thamburatty Kuries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thamburatty Kuries Private Limited
Thamburatty Kuries Private Limited has 24 board changes on record since 2012: 12 appointments and 12 cessations. The latest: Ammini ceased to be Director on 08 Jun 2025.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Thamburatty Kuries Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Thamburatty Kuries Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thamburatty Kuries Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thamburatty Kuries Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thamburatty Kuries Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thamburatty Kuries Private Limited
Thamburatty Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 September 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032247.
Thamburatty Kuries reported revenue of ₹26.52 Lakh for FY 2025 (up 2% YoY).
Thamburatty Kuries has 9 current directors:
- Reji John Puttaniyil - Managing Director
- Shiny Sunny - Director
- Lisha Babu - Director
- Ramachandran - Director
- Babu Palliyath Mathew John - Director
- Sunny Kozhikottu Thomas - Director
- Mattupuram Antony Varghese - Director
- Muthukkattil Joseph Sebastian - Director
- Thekkumchuvathil Cheriyan Jijo - Director
Thamburatty Kuries reported a net profit of ₹2.89 Lakh (net margin 10.9%) and EBITDA of ₹4.3 Lakh (EBITDA margin 16.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thamburatty Kuries is 12% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Thamburatty Kuries is U65992KL2012PTC032247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thamburatty Kuries has 27 court cases on record: 27 filed by the company. 8 are pending.
Thamburatty Kuries was incorporated on 26 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thamburatty Kuries by revenue are Shivsmit Urban Multistate Nidhi Limited, Mayuri Nidhi Limited, H.K.Arora Real Estate Services Private Limited, Blow Agency Private Limited, Quick Lithographers Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Ammini ceased to be Director on 08 Jun 2025. Thekkumchuvathil Cheriyan Jijo was appointed as Director on 08 Jun 2025. Thomas Arikadan Chakku ceased to be Director on 31 May 2023. Thamburatty Kuries has 24 board changes on record in total.
The registered office of Thamburatty Kuries is at 601C Thamburatty Moola Vettukad, Thrissur, Kerala, India – 680014.