Thottipal Kuries Private Limited
About Thottipal Kuries Private Limited
Data last updated:
Thottipal Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 19 April 2001, the company has been in operation for over 25 years.
Registered with ROC Ernakulam under CIN U65992KL2001PTC014664.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Edathathara Muhammed Rahim and Kappil Ouseph Joy.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Xiv/571 Thottipal, Thrissur, Kerala, India – 680310.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressXiv/571 Thottipal, Thrissur, Kerala, India – 680310
- IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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
Board of Directors of Thottipal Kuries Private Limited
Thottipal Kuries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edathathara Muhammed Rahim | Director | 28 Mar 2011 | 15 Years 6 Months | Current |
| Kappil Ouseph Joy | Managing Director | 27 May 2001 | 25 Years 4 Months | Current |
Financials of Thottipal Kuries Private Limited FY 2010 filings available
Ten-year financial statements for Thottipal Kuries Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thottipal Kuries
Thottipal Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thottipal Kuries
Employment history and EPFO contributions of people linked to Thottipal Kuries.
Employee and EPFO history for Thottipal Kuries Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thottipal Kuries
GST registrations and filing compliance for Thottipal Kuries Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thottipal Kuries
Credit ratings, litigation, and regulatory alerts for Thottipal Kuries Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thottipal Kuries
MSME payment history for Thottipal Kuries Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thottipal Kuries
Corporate group structure for Thottipal Kuries Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thottipal Kuries
MCA filings and documents for Thottipal Kuries Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thottipal Kuries
Frequently Asked Questions about Thottipal Kuries Private Limited
Thottipal Kuries is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 19 April 2001 (25+ years old) and is registered under CIN U65992KL2001PTC014664.
The current directors of Thottipal Kuries are:
- Edathathara Muhammed Rahim - Director
- Kappil Ouseph Joy - Managing Director
The primary industry of Thottipal Kuries is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Thottipal Kuries can be reached at the registered office: Xiv571 Thottipal, Thrissur, Kerala, India – 680310.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Xiv571 Thottipal, Thrissur, Kerala, India – 680310.