Thamburatty Kuries Private Limited
About Thamburatty Kuries Private Limited
Data last updated: 07 March 2026
Thamburatty 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 26 September 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U65992KL2012PTC032247.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹35.99 Lakh. It is led by directors including Shiny Sunny and Lisha Babu.
Last AGM: 19 July 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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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 Thamburatty Kuries Private Limited
Thamburatty 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 Thamburatty 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 Thamburatty Kuries Private Limited
Thamburatty Kuries Private Limited is audited by G KRISHNAN & 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 |
|---|---|---|---|
| G KRISHNAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thamburatty 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 Thamburatty Kuries Private Limited
Thamburatty Kuries Private Limited is currently managed by 9 directors, with 14 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 |
|---|---|---|---|---|
| Shiny Sunny | Director | 21 Oct 2012 | 13 Years 9 Months | Current |
| Lisha Babu | Director | 21 Oct 2012 | 13 Years 9 Months | Current |
| Reji John Puttaniyil | Managing Director | 21 Oct 2012 | 13 Years 9 Months | Current |
| Ramachandran | Director | 21 Oct 2012 | 13 Years 9 Months | Current |
| Babu Palliyath Mathew John | Director | 21 Oct 2012 | 13 Years 9 Months | Current |
| Sunny Kozhikottu Thomas | Director | 15 Nov 2019 | 6 Years 8 Months | Current |
Financials of Thamburatty Kuries Private Limited FY 2025 filings available
Thamburatty Kuries Private Limited reported revenue of ₹26.52 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Thamburatty 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 Thamburatty Kuries Private Limited
Shareholding and ownership data for Thamburatty Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Thamburatty Kuries Private Limited
Thamburatty Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thamburatty Kuries Private Limited
View historical data on people associated with Thamburatty Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thamburatty 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 Thamburatty Kuries Private Limited
GST registrations and filing compliance for Thamburatty 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 Thamburatty Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Thamburatty Kuries Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thamburatty Kuries Private Limited
MSME payment history for Thamburatty Kuries Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Thamburatty Kuries Private Limited
Corporate group structure for Thamburatty Kuries Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Thamburatty Kuries Private Limited
MCA filings and documents for Thamburatty 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 Thamburatty Kuries Private Limited
Frequently Asked Questions about Thamburatty Kuries Private Limited
Thamburatty Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 26 September 2012 (14+ years old) and is registered under CIN U65992KL2012PTC032247.
Thamburatty Kuries Private Limited reported revenue of ₹26.52 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Thamburatty Kuries Private Limited are:
- Shiny Sunny - Director
- Lisha Babu - Director
- Reji John Puttaniyil - Managing Director
- Ramachandran - Director
- Babu Palliyath Mathew John - Director
- Sunny Kozhikottu Thomas - Director
- Mattupuram Antony Varghese - Director
- Muthukkattil Joseph Sebastian - Director
- Thekkumchuvathil Cheriyan Jijo - Director
The primary industry of Thamburatty Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thamburatty Kuries Private Limited can be reached at the registered office: 601C Thamburatty Moola Vettukad, Thrissur, Kerala, India – 680014.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹35.99 Lakh.