Thanima Kuries Private Limited
About Thanima Kuries Private Limited
Data last updated: 07 February 2026
Thanima Kuries Private Limited is a private limited company based in Thrissur-680 724., Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 December 2005, the company has been in operation for over 21 years.
Registered with ROC Ernakulam under CIN U65992KL2005PTC018980.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Paruthiyil Ayyappan Suresh and Pottassery Raghavan Sugathan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No.352 Ward 11 P.O.Kuttichira Kodassery Grama Panchayath, Thrissur – 680 724., Kerala, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.27 Lakh, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No.352 Ward 11 P.O.Kuttichira Kodassery Grama Panchayath, Thrissur – 680 724., Kerala, India
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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
CIN History of Thanima Kuries Private Limited
Thanima Kuries Private Limited has one previous CIN (Corporate Identification Number): U65992KL2005PLC018980. The current CIN is U65992KL2005PTC018980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992KL2005PTC018980 | Current |
| U65992KL2005PLC018980 | Previous |
Business Activity of Thanima Kuries Private Limited
Thanima 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 Thanima Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Thanima Kuries Private Limited
Thanima Kuries Private Limited is audited by K. VIJAYAKUMAR & Co. 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 |
|---|---|---|---|
| K. VIJAYAKUMAR & Co. | Locked | Locked | Locked |
Complete auditor history for Thanima 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 Thanima Kuries Private Limited
Thanima Kuries Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paruthiyil Ayyappan Suresh | Director | 23 Dec 2005 | 20 Years 7 Months | Current |
| Pottassery Raghavan Sugathan | Director | 23 Dec 2005 | 20 Years 7 Months | Current |
| Modamplakka Kumaran Ashokan | Managing Director | 23 Dec 2005 | 20 Years 7 Months | Current |
| Thanali Balan Devarajan | Director | 23 Dec 2005 | 20 Years 7 Months | Current |
Financials of Thanima Kuries Private Limited FY 2025 filings available
Thanima Kuries Private Limited reported revenue of ₹9.27 Lakh (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Thanima Kuries Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Thanima Kuries Private Limited
Shareholding and ownership data for Thanima Kuries Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Thanima Kuries Private Limited
Thanima Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanima Kuries Private Limited
View historical data on people associated with Thanima Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thanima 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 Thanima Kuries Private Limited
GST registrations and filing compliance for Thanima Kuries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thanima Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Thanima Kuries Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Thanima Kuries Private Limited
MSME payment history for Thanima Kuries Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Thanima Kuries Private Limited
Corporate group structure for Thanima Kuries Private Limited
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MCA Filings & Documents of Thanima Kuries Private Limited
MCA filings and documents for Thanima 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
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Recent Activity on Thanima Kuries Private Limited
Frequently Asked Questions about Thanima Kuries Private Limited
Thanima Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur-680 724, Kerala, India. It was incorporated on 23 December 2005 (21+ years old) and is registered under CIN U65992KL2005PTC018980.
Thanima Kuries Private Limited reported revenue of ₹9.27 Lakh for FY 2025 (down 8.00% YoY).
The current directors of Thanima Kuries Private Limited are:
- Paruthiyil Ayyappan Suresh - Director
- Pottassery Raghavan Sugathan - Director
- Modamplakka Kumaran Ashokan - Managing Director
- Thanali Balan Devarajan - Director
The primary industry of Thanima Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thanima Kuries Private Limited can be reached at the registered office: Building No.352 Ward 11 P.O.Kuttichira Kodassery Grama Panchayath, Thrissur – 680 724, Kerala, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.