Trichur Maveli Kuries Private Limited
About Trichur Maveli Kuries Private Limited
Data last updated: 07 March 2026
Trichur Maveli Kuries Private Limited is a private limited company based in Na, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 December 1981, the company has been in operation for over 45 years.
Registered with ROC Ernakulam under CIN U65992KL1981PTC003471.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹19.75 Lakh. Formerly known as Maveli Kuries and Loans Pvt Ltd. It is led by directors including Paracka Devassy Paul and John Thomas.
Last AGM: 12 July 2025. Financial statements filed for year ended 31 March 2025. Office: Arfa Buildings New Church Road Trichur – 680 001., Na, Kerala, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.86 Lakh, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressArfa Buildings New Church Road Trichur – 680 001., Na, Kerala, India
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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 Trichur Maveli Kuries Private Limited
Trichur Maveli 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 Trichur Maveli Kuries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trichur Maveli Kuries Private Limited
Trichur Maveli Kuries Private Limited is audited by VASU & SIVARAM for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VASU & SIVARAM | Locked | Locked | Locked |
Complete auditor history for Trichur Maveli Kuries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trichur Maveli Kuries Private Limited
Trichur Maveli Kuries Private Limited is currently managed by 4 directors, with 14 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 |
|---|---|---|---|---|
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Paracka Devassy Paul
Also directs:
Paulson Coffee Exports Private Limited
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Director | 11 Jun 2016 | 10 Years 1 Months | Current |
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John Thomas
Also directs:
Thrissur Express Printing And Publishing Private Limited, The Employees Kuries Ltd, Swaraj Kuries Private Limited and 1 more
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Director | 15 Feb 2019 | 7 Years 5 Months | Current |
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Nilayattingal Antony Lonappan
Also directs:
Casino Hotels Limited, Keralodayam Kuries Pvt Ltd, Keralakshemam Unique Kuries Pvt Ltd and 2 more
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Managing Director | 11 Jun 2016 | 10 Years 1 Months | Current |
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Koola Rapheal Thomas
Also directs:
United India Chitties Pvt Ltd
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Director | 15 Feb 2019 | 7 Years 5 Months | Current |
Financials of Trichur Maveli Kuries Private Limited FY 2025 filings available
Trichur Maveli Kuries Private Limited reported revenue of ₹4.86 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Trichur Maveli Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trichur Maveli Kuries Private Limited
Shareholding and ownership data for Trichur Maveli Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Trichur Maveli Kuries Private Limited
Trichur Maveli Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trichur Maveli Kuries Private Limited
View historical data on people associated with Trichur Maveli Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trichur Maveli Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trichur Maveli Kuries Private Limited
GST registrations and filing compliance for Trichur Maveli Kuries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trichur Maveli Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Trichur Maveli Kuries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trichur Maveli Kuries Private Limited
MSME payment history for Trichur Maveli Kuries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trichur Maveli Kuries Private Limited
Corporate group structure for Trichur Maveli Kuries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trichur Maveli Kuries Private Limited
MCA filings and documents for Trichur Maveli 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
Verified entity values are shown only after access is granted.
Recent Activity on Trichur Maveli Kuries Private Limited
Frequently Asked Questions about Trichur Maveli Kuries Private Limited
Trichur Maveli Kuries Private Limited is an active private limited company in the financial services sector based in Na, Kerala, India. It was incorporated on 11 December 1981 (45+ years old) and is registered under CIN U65992KL1981PTC003471.
Trichur Maveli Kuries Private Limited reported revenue of ₹4.86 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Trichur Maveli Kuries Private Limited are:
- Paracka Devassy Paul - Director
- John Thomas - Director
- Nilayattingal Antony Lonappan - Managing Director
- Koola Rapheal Thomas - Director
The primary industry of Trichur Maveli Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Trichur Maveli Kuries Private Limited can be reached at the registered office: Arfa Buildings New Church Road Trichur – 680 001, Na, Kerala, India.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹19.75 Lakh.