Thrissiva Peroor Kuries Private Limited
About Thrissiva Peroor Kuries Private Limited
Data last updated: 13 March 2026
Thrissiva Peroor Kuries Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 August 2000, the company has been in operation for over 26 years.
Registered with ROC Ernakulam under CIN U65992KL2000PTC014146.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pooppadi Anthony Johnson and Thandiyakkal Sankarankutty Jayarajan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kak Buildingroom No Xxvi/1065/19 Rice Bazar, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2024, the company reported a revenue of ₹48,262, a decline of 70% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKak Buildingroom No Xxvi/1065/19 Rice Bazar, Thrissur, Kerala, India – 680001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Thrissiva Peroor Kuries Private Limited
Thrissiva Peroor Kuries Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Thrissiva Peroor Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Thrissiva Peroor Kuries Private Limited
Thrissiva Peroor Kuries Private Limited is audited by G KRISHNAN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G KRISHNAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thrissiva Peroor Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Thrissiva Peroor Kuries Private Limited
Thrissiva Peroor Kuries Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooppadi Anthony Johnson | Director | 10 Aug 2000 | 25 Years 11 Months | Current |
| Thandiyakkal Sankarankutty Jayarajan | Director | 16 Aug 2003 | 22 Years 11 Months | Current |
| Raphael Nevin | Director | 16 Aug 2003 | 22 Years 11 Months | Current |
Financials of Thrissiva Peroor Kuries Private Limited FY 2024 filings available
Thrissiva Peroor Kuries Private Limited reported revenue of ₹48,262 (down 70.00% YoY) for FY 2024.
Ten-year financial statements for Thrissiva Peroor Kuries Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Thrissiva Peroor Kuries Private Limited
Shareholding and ownership data for Thrissiva Peroor Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Thrissiva Peroor Kuries Private Limited
Thrissiva Peroor Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thrissiva Peroor Kuries Private Limited
View historical data on people associated with Thrissiva Peroor Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thrissiva Peroor Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Thrissiva Peroor Kuries Private Limited
GST registrations and filing compliance for Thrissiva Peroor Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Thrissiva Peroor Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Thrissiva Peroor Kuries Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thrissiva Peroor Kuries Private Limited
MSME payment history for Thrissiva Peroor Kuries Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Thrissiva Peroor Kuries Private Limited
Corporate group structure for Thrissiva Peroor Kuries Private Limited
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MCA Filings & Documents of Thrissiva Peroor Kuries Private Limited
MCA filings and documents for Thrissiva Peroor Kuries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thrissiva Peroor Kuries Private Limited
Frequently Asked Questions about Thrissiva Peroor Kuries Private Limited
Thrissiva Peroor Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 10 August 2000 (26+ years old) and is registered under CIN U65992KL2000PTC014146.
Thrissiva Peroor Kuries Private Limited reported revenue of ₹48,262 for FY 2024 (down 70.00% YoY).
The current directors of Thrissiva Peroor Kuries Private Limited are:
- Pooppadi Anthony Johnson - Director
- Thandiyakkal Sankarankutty Jayarajan - Director
- Raphael Nevin - Director
The primary industry of Thrissiva Peroor Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Thrissiva Peroor Kuries Private Limited can be reached at the registered office: Kak Buildingroom No Xxvi106519 Rice Bazar, Thrissur, Kerala, India – 680001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.