Thazhekad Kuries Private Limited
About Thazhekad Kuries Private Limited
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Thazhekad 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 21 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65992KL2007PTC021590.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Reejo Varghese Parayil (Managing Director) and Thottian Poulose Sheeba.
Its last annual general meeting (AGM) was held on 27 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thrissur, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.56 Lakh, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹73,864 (net margin 4%) and EBITDA of ₹1.12 Lakh (EBITDA margin 6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹35 Lakh on record. Court records list 234 cases involving the company, including 233 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thazhekad Kuries Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressXiii/37st. Sebastian'S Church Building Mukundapuram Taluk Thazhekkad P.O.Kalle, Ttumkar, Thrissur, Kerala, India – 680683
- IndustryFinancial Services, Financial Activities
To see the full contact details of Thazhekad Kuries Private Limited, buy the company report.
- 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
Business activity
The main business activity of Thazhekad Kuries is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Thazhekad Kuries Private Limited, buy the company report.
Financials of Thazhekad Kuries Private Limited
FY 2025 filings availableThazhekad Kuries Private Limited reported revenue of ₹18.56 Lakh (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 6% fall in the latest year. EBITDA rose 14% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.12 Lakh | ||||
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| Net Profit (PAT) | ₹73,864 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6% | ||||
| Net Profit Margin | 4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Thazhekad Kuries Private Limited, buy the company report.
Board of directors of Thazhekad Kuries Private Limited
Thazhekad Kuries has 11 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thottian Poulose Sheeba | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
| Smitha David | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
| Kottapadikkaran Lonappan Jose | Director | 25 Oct 2023 | 3 Years 0 Months | Current |
| Reejo Varghese Parayil | Managing Director | 22 Jan 2020 | 6 Years 9 Months | Current |
| Annie Johny | Director | 28 Nov 2023 | 2 Years 10 Months | Current |
| Rajesh Vilangattil | Director | 23 Sep 2022 | 4 Years 1 Months | Current |
Peer comparison
Thazhekad Kuries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RBM Properties Pvt Ltd | ₹18.58 Lakh (FY 2025) | -91.0% | Kolkata, West Bengal, India | |||
| Aptech Finlease Private Limited | ₹18.58 Lakh (FY 2025) | -3.0% | Agra, Uttar Pradesh, India | |||
| Vishawdham Traders Private Limited | ₹18.57 Lakh (FY 2018) | -37.0% | Kolkata, West Bengal, India | |||
| Sarath and Saran Chitty Fund Private Limited | ₹18.57 Lakh (FY 2024) | -5.0% | Alappuzha, Kerala, India | |||
| BRR Financial Services Private Limited | ₹18.56 Lakh (FY 2024) | 92.0% | Kolkata, West Bengal, India | |||
| Thazhekad Kuries Private Limitedthis company | ₹18.56 Lakh (FY 2025) | ₹73,864 | 4% | -6.0% | Thrissur, Kerala, India | |
| Finexic Livelihood Foundation | ₹18.56 Lakh (FY 2025) | 23.0% | Allahabbad, Uttar Pradesh, India | |||
| Salem Uthumalai Chit Funds Private Limited | ₹18.56 Lakh (FY 2024) | 20.0% | Salem, Tamil Nadu, India | |||
| Steam Portfolio Management Limited | ₹18.56 Lakh (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| CMV Informatics Private Limited | ₹18.55 Lakh (FY 2024) | -72.0% | Delhi, India | |||
| Go Cashfree Disbursement Services Private Limited | ₹18.55 Lakh (FY 2025) | 71.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Thazhekad Kuries Private Limited, buy the company report.
Auditor
Thazhekad Kuries Private Limited is audited by UNNIKRISHNAN AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UNNIKRISHNAN AND CO | FY 2017 | 004460S |
Shareholding
The shareholding of Thazhekad Kuries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Thazhekad Kuries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2023 | 100729021 | The South Indian Bank Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Thazhekad Kuries Private Limited has 234 court cases on record: 233 filed by Thazhekad Kuries, 1 filed against it. 1 case is pending and 233 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 233 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 234)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed against the company by Punjab National Bank | Pending |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Thazhekad Kuries Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thazhekad Kuries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thazhekad Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thazhekad Kuries Private Limited has 28 board changes on record since 2008: 11 appointments and 17 cessations. The latest: Annie Johny was appointed as Director on 28 Nov 2023.
20 earlier events are in the company report.
Frequently asked questions
Thazhekad 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 21 December 2007 (19+ years old) and is registered under CIN U65992KL2007PTC021590.
Thazhekad Kuries has 11 current directors:
- Reejo Varghese Parayil - Managing Director
- Thottian Poulose Sheeba - Director
- Smitha David - Director
- Kottapadikkaran Lonappan Jose - Director
- Annie Johny - Director
- Rajesh Vilangattil - Director
- Karedan Jose Mathunny - Director
- Vettiyattil Varghese Jose - Director
- Johnson Kunnathuparambil Jose - Director
- Karedan Varghese Shiju - Director
- Thandiakkal Mini Johnson - Director
The latest financial statements of Thazhekad Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Thazhekad Kuries is U65992KL2007PTC021590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thazhekad Kuries has 234 court cases on record: 233 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Thazhekad Kuries was incorporated on 21 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thazhekad Kuries by revenue are RBM Properties Pvt Ltd, Aptech Finlease Private Limited, Vishawdham Traders Private Limited, Sarath and Saran Chitty Fund Private Limited, BRR Financial Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Annie Johny was appointed as Director on 28 Nov 2023. Thekkthala Jeo John John ceased to be Director on 28 Nov 2023. Kottapadikkaran Lonappan Jose was appointed as Director on 25 Oct 2023. Thazhekad Kuries has 28 board changes on record in total.
The registered office of Thazhekad Kuries is at Xiii37st. SebastianS Church Building Mukundapuram Taluk Thazhekkad P.O.Kalle, Ttumkar, Thrissur, Kerala, India – 680683.
Thazhekad Kuries operates in the financial services industry, in the financial activities segment.
Thazhekad Kuries has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.