Tharamgini Kuries And Loans Pvt Ltd
About Tharamgini Kuries And Loans Pvt Ltd
Data last updated: 19 February 2026
Tharamgini Kuries And Loans Pvt Ltd is a private limited company based in Trichur, Kerala, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 06 May 1982, the company has been in operation for over 44 years.
Registered with ROC Ernakulam under CIN U65992KL1982PTC003545.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kallarakkal Ouseph Johny and Balaraman Brarath Raman.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 21/174 Civil Lane Road, Trichur, Kerala, India – 680004.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.46 Lakh, a decline of 79.55% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21/174 Civil Lane Road, Trichur, Kerala, India – 680004
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IndustryFinancial Services, Microfinance Institutions
- 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 Tharamgini Kuries And Loans Pvt Ltd
Tharamgini Kuries And Loans Pvt Ltd 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 Tharamgini Kuries And Loans Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Tharamgini Kuries And Loans Pvt Ltd
Tharamgini Kuries And Loans Pvt Ltd is audited by C KRISHNAKUMAR & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C KRISHNAKUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Tharamgini Kuries And Loans Pvt Ltd
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Board of Directors of Tharamgini Kuries And Loans Pvt Ltd
Tharamgini Kuries And Loans Pvt Ltd is currently managed by 6 directors, with 8 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 |
|---|---|---|---|---|
| Kallarakkal Ouseph Johny | Managing Director | 24 Oct 2006 | 19 Years 9 Months | Current |
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Balaraman Brarath Raman
Also directs:
Visrutha Kuries Limited
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Director | 19 Sep 1994 | 31 Years 10 Months | Current |
| Premanandan | Additional Director | 08 Feb 2021 | 5 Years 6 Months | Current |
| Ramesh Urath | Director | 08 Mar 2016 | 10 Years 5 Months | Current |
| Pokkuruparambil Krishnan Ananthan | Director | 06 May 1982 | 44 Years 3 Months | Current |
| Subramanian | Director | 20 Jul 1997 | 29 Years 0 Months | Current |
Financials of Tharamgini Kuries And Loans Pvt Ltd FY 2020 filings available
Tharamgini Kuries And Loans Pvt Ltd reported revenue of ₹7.46 Lakh (down 79.55% YoY) for FY 2020.
Ten-year financial statements for Tharamgini Kuries And Loans Pvt Ltd
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Ownership and Shareholding of Tharamgini Kuries And Loans Pvt Ltd
Shareholding and ownership data for Tharamgini Kuries And Loans Pvt Ltd
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Charges & Borrowings Tharamgini Kuries And Loans Pvt Ltd
Tharamgini Kuries And Loans Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharamgini Kuries And Loans Pvt Ltd
View historical data on people associated with Tharamgini Kuries And Loans Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tharamgini Kuries And Loans Pvt Ltd
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GST Compliance of Tharamgini Kuries And Loans Pvt Ltd
GST registrations and filing compliance for Tharamgini Kuries And Loans Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tharamgini Kuries And Loans Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tharamgini Kuries And Loans Pvt Ltd
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MSME Payment Delays by Tharamgini Kuries And Loans Pvt Ltd
MSME payment history for Tharamgini Kuries And Loans Pvt Ltd
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Subsidiaries & Group Companies of Tharamgini Kuries And Loans Pvt Ltd
Corporate group structure for Tharamgini Kuries And Loans Pvt Ltd
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MCA Filings & Documents of Tharamgini Kuries And Loans Pvt Ltd
MCA filings and documents for Tharamgini Kuries And Loans Pvt Ltd
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Recent Activity on Tharamgini Kuries And Loans Pvt Ltd
Frequently Asked Questions about Tharamgini Kuries And Loans Pvt Ltd
Tharamgini Kuries And Loans Pvt Ltd is an active private limited company in the financial services sector based in Trichur, Kerala, India. It was incorporated on 06 May 1982 (44+ years old) and is registered under CIN U65992KL1982PTC003545.
Tharamgini Kuries And Loans Pvt Ltd reported revenue of ₹7.46 Lakh for FY 2020 (down 79.55% YoY).
The current directors of Tharamgini Kuries And Loans Pvt Ltd are:
- Kallarakkal Ouseph Johny - Managing Director
- Balaraman Brarath Raman - Director
- Premanandan - Additional Director
- Ramesh Urath - Director
- Pokkuruparambil Krishnan Ananthan - Director
- Subramanian - Director
The primary industry of Tharamgini Kuries And Loans Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Tharamgini Kuries And Loans Pvt Ltd can be reached at the registered office: 21174 Civil Lane Road, Trichur, Kerala, India – 680004.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹25 Lakh.