Thazhekad Kuries Private Limited - Company Profile

It is a financial services private limited company based in Trichur, Kerala, India, established in 2007.
2007 Trichur, Kerala, India Active
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About Thazhekad Kuries Private Limited

Thazhekad Kuries Private Limited, a active private limited company, was established on 21 December 2007 in Trichur, Kerala, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65992KL2007PTC021590. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.99 M.

It upholds a compliant status. Its leadership includes Thottian Poulose Sheeba (Director), Smitha David (Director), Kottapadikkaran Lonappan Jose (Director). Past directors included Manikandan Pareparambil Sankaranarayanadas, Pulikottil Sunny Paulose, Jeo Elanjikadan Varghese. It holds ₹3.50 M open charges and no settled loans. Its latest AGM occurred on 27 August 2025, with the balance sheet filed on 31 March 2025. It is based at Xiii/37, St. Sebastian'S Church Building Mukundapuram Taluk, Thazhekkad,P.O.Kalle, Ttumkar, Trichur, Kerala, 680683.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65992KL2007PTC021590

  • Registration Number

    021590

  • Incorporation Date

    21 December 2007

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.99 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.50 M
Company report

Thazhekad Kuries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thazhekad Kuries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thazhekad Kuries Private Limited?
Current Directors
Name Designation Appointment Date Status
Thottian Poulose Sheeba Director 18 Sep 2018 Current
Smitha David Director 18 Sep 2018 Current
Kottapadikkaran Lonappan Jose Director 25 Oct 2023 Current
Reejo Varghese Parayil Managing Director 22 Jan 2020 Current
Annie Johny Director 28 Nov 2023 Current
Rajesh Vilangattil Director 23 Sep 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Sep 2010 Past
Pramod Abcsdd Managing Director 24 Nov 2021 Past
Pramod Abcsdd Director 22 Jan 2020 Past
Pramod Abcsdd Managing Director 15 May 2018 Past
Pramod Abcsdd Director 24 Nov 2021 Past
Pramod Abcsdd Director 24 Nov 2021 Past

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Financial Performance of Thazhekad Kuries.

Thazhekad Kuries Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thazhekad Kuries revenue growth over time
Thazhekad Kuries profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thazhekad Kuries?

In 2017, Thazhekad Kuries had a promoter holding of 39.07% and a public holding of 60.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The South Indian Bank Limited : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
29 May 2023 The South Indian Bank Limited ₹3.50 M Open

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How Many Employees Work at Thazhekad Kuries?

Unlock and access historical data on people associated with Thazhekad Kuries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thazhekad Kuries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thazhekad Kuries's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thazhekad Kuries
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thazhekad Kuries Private Limited last Annual general meeting of members was held on 27 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Thazhekad Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    Progress on Annie Johny was appointed as a Director was appointed as a Director on 28 Nov 2023 & has been associated with this company since 2 years 3 months . was documented.

  • Director Appointment

    The activity Kottapadikkaran Lonappan Jose was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 2 years 4 months . was completed.

  • Charges

    The activity A charge with The South Indian Bank Limited amounted to Rs. 3.50 M with Charge ID 100729021 was registered on 29 May 2023. was completed.

  • Director Appointment

    The activity Rajesh Vilangattil was appointed as a Director was appointed as a Director on 23 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Thazhekad Kuries Private Limited?

The CIN of Thazhekad Kuries Private Limited is U65992KL2007PTC021590.

Where is Thazhekad Kuries Private Limited headquartered?

Thazhekad Kuries Private Limited is headquartered at Xiii/37, St. Sebastian'S Church Building Mukundapuram Taluk, Thazhekkad,P.O.Kalle, Ttumkar, Trichur, Kerala, 680683.

When was Thazhekad Kuries Private Limited incorporated?

Thazhekad Kuries Private Limited was incorporated on 21 December 2007.

Who are the current directors of Thazhekad Kuries Private Limited?

The current directors of Thazhekad Kuries Private Limited are

What is the primary industry of Thazhekad Kuries Private Limited?

The primary industry of Thazhekad Kuries Private Limited is Financial And Insurance Service.

Is Thazhekad Kuries Private Limited a listed company?

Thazhekad Kuries Private Limited is unlisted.

What is the capital structure of Thazhekad Kuries Private Limited?

The authorized capital of Thazhekad Kuries Private Limited is ₹2.50 M, and the paid-up capital is ₹0.99 M.

What is the compliance status of Thazhekad Kuries Private Limited?

The compliance status of Thazhekad Kuries Private Limited is Compliant.

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