Thoppinmoola Kuries Private Limited - Company Profile

It is a financial services private limited company based in Thrissur, Kerala, India, established in 2017.
2017 Thrissur, Kerala, India Active
Last Updated:
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About Thoppinmoola Kuries Private Limited

Thoppinmoola Kuries Private Limited, a active private limited company, was established on 07 April 2017 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929KL2017PTC048821. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Indu Suresh (Director), Kunnath Madhavan Suresh (Director). Past directors included Somakumar Koramparambil Raghavan. Its latest AGM occurred on 30 August 2025, with the balance sheet filed on 31 March 2025. It is based at First Floor, (Room No 18/77/36), Therattil Complex, Aranattukara P.O, Thrissur, Kerala, 680618.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929KL2017PTC048821

  • Registration Number

    048821

  • Incorporation Date

    07 April 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -48.25%
  • Profit Growth **** 6.02%
  • Ebitda **** 12.98%
  • Net Worth -22.52%
  • Total Assets -39.98%
Company report

Thoppinmoola Kuries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thoppinmoola 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 Thoppinmoola Kuries Private Limited?
Current Directors
Name Designation Appointment Date Status
Indu Suresh Director 07 Apr 2017 Current
Kunnath Madhavan Suresh Director 07 Apr 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Apr 2023 Past

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Financial Performance of Thoppinmoola Kuries.

Thoppinmoola Kuries Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 48.25% decrease. The company also saw a slight improvement in profitability, with a 6.02% increase in profit. The company's net worth observed a substantial decline by a decrease of 22.52%.

Thoppinmoola Kuries revenue growth over time
Thoppinmoola 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -48.25%
*******
*******
*******
*******
Revenue from Operations
*******
 -20.00%
*******
*******
*******
*******
Total Assets
*******
 -39.98%
*******
*******
*******
*******
Profit or Loss
*******
 6.02%
*******
*******
*******
*******
Net Worth
*******
 -22.52%
*******
*******
*******
*******
EBITDA
*******
 12.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Thoppinmoola Kuries?

Unlock access to Thoppinmoola Kuries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Thoppinmoola Kuries?

Unlock and access historical data on people associated with Thoppinmoola 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

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

    Progress on Thoppinmoola Kuries Private Limited last Annual general meeting of members was held on 30 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Thoppinmoola Kuries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    Indu Suresh was appointed as a Director was appointed as a Director on 07 Apr 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Kunnath Madhavan Suresh was appointed as a Director was appointed as a Director on 07 Apr 2017 & has been associated with this company since 8 years 10 months . was completed.

  • Company Incorporation

    The activity Thoppinmoola Kuries Private Limited was registered on 07 Apr 2017 with Roc Ernakulam & aged 8 years 10 months as per MCA records. was completed.

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

The CIN of Thoppinmoola Kuries Private Limited is U65929KL2017PTC048821.

Where is Thoppinmoola Kuries Private Limited headquartered?

Thoppinmoola Kuries Private Limited is headquartered at First Floor, (Room No 18/77/36), Therattil Complex, Aranattukara P.O, Thrissur, Kerala, 680618.

When was Thoppinmoola Kuries Private Limited incorporated?

Thoppinmoola Kuries Private Limited was incorporated on 07 April 2017.

Who are the current directors of Thoppinmoola Kuries Private Limited?

The current directors of Thoppinmoola Kuries Private Limited are

What is the primary industry of Thoppinmoola Kuries Private Limited?

The primary industry of Thoppinmoola Kuries Private Limited is Financial Services.

Is Thoppinmoola Kuries Private Limited a listed company?

Thoppinmoola Kuries Private Limited is unlisted.

What is the capital structure of Thoppinmoola Kuries Private Limited?

The authorized capital of Thoppinmoola Kuries Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Thoppinmoola Kuries Private Limited?

The compliance status of Thoppinmoola Kuries Private Limited is Compliant.

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