Thoppinmoola Kuries Private Limited
About Thoppinmoola Kuries Private Limited
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Thoppinmoola Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2017PTC048821.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Indu Suresh and Kunnath Madhavan Suresh.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at First Floor (Room No 18/77/36) Therattil Complex Aranattukara P.O, Thrissur, Kerala, India – 680618.
As per the financials filed for FY 2025, the company reported a revenue of ₹45,790, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹70,670 (net margin -154.3%) and EBITDA of -₹70,670 (EBITDA margin -154.3%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thoppinmoola Kuries Private Limited's registered office is in Thrissur, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressFirst Floor (Room No 18/77/36) Therattil Complex Aranattukara P.O, Thrissur, Kerala, India – 680618
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
To see the full contact details of Thoppinmoola 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 Thoppinmoola 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 Thoppinmoola Kuries Private Limited, buy the company report.
Financials of Thoppinmoola Kuries Private Limited
FY 2025 filings availableThoppinmoola Kuries Private Limited reported revenue of ₹45,790 (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 1% growth in the latest year. EBITDA rose 10% 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
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| EBITDA | -₹70,670 | ||||
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| Net Profit (PAT) | -₹70,670 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -154.3% | ||||
| Net Profit Margin | -154.3% | ||||
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To see the full financial statements and ratios of Thoppinmoola Kuries Private Limited, buy the company report.
Board of directors of Thoppinmoola Kuries Private Limited
Thoppinmoola Kuries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Suresh | Director | 07 Apr 2017 | 9 Years 6 Months | Current |
| Kunnath Madhavan Suresh | Director | 07 Apr 2017 | 9 Years 6 Months | Current |
Peer comparison
Thoppinmoola 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 |
|---|---|---|---|---|---|---|
| Taj Certifications Services OPC Private Limited | ₹46,000 (FY 2025) | -91.0% | Delhi, India | |||
| T R A T Industries Limited | ₹45,960 (FY 2025) | 101.0% | Thiruvananthapuram, Kerala, India | |||
| Satyan Finance and Investments Limited | ₹45,910 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Gold Coin Capital Market Pvt Ltd | ₹45,820 (FY 2024) | -80.0% | Kolkata, West Bengal, India | |||
| Gananjay Maharaj Nagri Urban Nidhi Limited | ₹45,793 (FY 2023) | Basmat, Maharashtra, India | ||||
| Thoppinmoola Kuries Private Limitedthis company | ₹45,790 (FY 2025) | -₹70,670 | -154.3% | 1.0% | Thrissur, Kerala, India | |
| Avirat Investments Pvt Ltd | ₹45,785 (FY 2025) | 9.0% | Ahmedabad, Gujarat, India | |||
| Satyalaxmi Tradelinks Private Limited | ₹45,641 (FY 2016) | -100.0% | Kolkata, West Bengal, India | |||
| Diaspay Fintech Private Limited | ₹45,500 (FY 2023) | Bangalore, Karnataka, India | ||||
| Utkal Investment Consultants Private Limited | ₹45,403 (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| Step-One Finserv Private Limited | ₹45,396 (FY 2025) | -88.0% | Rajkot, Gujarat, India |
To see the full peer comparison of Thoppinmoola Kuries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Thoppinmoola Kuries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thoppinmoola 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 Thoppinmoola Kuries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thoppinmoola Kuries Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Somakumar Koramparambil Raghavan ceased to be Director on 11 Apr 2023.
Frequently asked questions
Thoppinmoola Kuries is an active private limited company based in Thrissur, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 April 2017 (9+ years old) and is registered under CIN U65929KL2017PTC048821.
Thoppinmoola Kuries has 2 current directors:
- Indu Suresh - Director
- Kunnath Madhavan Suresh - Director
The latest financial statements of Thoppinmoola Kuries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 August 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Thoppinmoola Kuries is U65929KL2017PTC048821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thoppinmoola Kuries was incorporated on 07 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Thoppinmoola Kuries by revenue are Taj Certifications Services OPC Private Limited, T R A T Industries Limited, Satyan Finance and Investments Limited, Gold Coin Capital Market Pvt Ltd, Gananjay Maharaj Nagri Urban Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Somakumar Koramparambil Raghavan ceased to be Director on 11 Apr 2023. Indu Suresh was appointed as Director on 07 Apr 2017. Kunnath Madhavan Suresh was appointed as Director on 07 Apr 2017.
The registered office of Thoppinmoola Kuries is at First Floor Room No 187736 Therattil Complex Aranattukara P.O, Thrissur, Kerala, India – 680618.
Thoppinmoola Kuries operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Thoppinmoola Kuries is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Thoppinmoola Kuries can be reached at its registered office: First Floor Room No 187736 Therattil Complex Aranattukara P.O, Thrissur, Kerala, India – 680618.