Valiyangadi Kuries Private Limited
About Valiyangadi Kuries Private Limited
Data last updated: 12 March 2026
Valiyangadi Kuries Private Limited is a private limited company based in Irinjalakuda, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 November 2007, the company has been in operation for over 19 years.
Registered with ROC Ernakulam under CIN U65992KL2007PTC021377.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Patrick Davis and Justine Varunni Thommana.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No:16 Cathedral Junction Moonnupeedika Road, Irinjalakuda, Kerala, India – 680121.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.64 Lakh, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No:16 Cathedral Junction Moonnupeedika Road, Irinjalakuda, Kerala, India – 680121
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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 Valiyangadi Kuries Private Limited
Valiyangadi 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 Valiyangadi 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 Valiyangadi Kuries Private Limited
Valiyangadi Kuries Private Limited is audited by SATHISH JOHN KANICHAI F.C.A 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 |
|---|---|---|---|
| SATHISH JOHN KANICHAI F.C.A | Locked | Locked | Locked |
Complete auditor history for Valiyangadi 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 Valiyangadi Kuries Private Limited
Valiyangadi Kuries Private Limited is currently managed by 8 directors, with 16 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 |
|---|---|---|---|---|
| Patrick Davis | Director | 16 Nov 2018 | 7 Years 8 Months | Current |
| Justine Varunni Thommana | Director | 16 Nov 2018 | 7 Years 8 Months | Current |
|
Biju Akkarakkaran Paul
Also directs:
Irinjalakuda Valiyangadi Chits Private Limited, Valiyangadi Nidhi Limited, Irinjalakuda Nidhi Limited and 1 more
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Director | 22 Nov 2021 | 4 Years 7 Months | Current |
| Shaju George | Director | 21 Sep 2023 | 2 Years 9 Months | Current |
|
Pallikunnath Anto Tony
Also directs:
Irinjalakuda Valiyangadi Chits Private Limited, Valiyangadi Nidhi Limited, The Peninsula Chits Private Limited and 1 more
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Director | 28 Feb 2020 | 6 Years 4 Months | Current |
|
Madana Vareed Jojo
Also directs:
Omax Kuries Private Limited, Irinjalakuda Valiyangadi Chits Private Limited, Valiyangadi Nidhi Limited and 2 more
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Managing Director | 30 Sep 2008 | 17 Years 9 Months | Current |
Financials of Valiyangadi Kuries Private Limited FY 2025 filings available
Valiyangadi Kuries Private Limited reported revenue of ₹23.64 Lakh (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Valiyangadi Kuries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Valiyangadi Kuries Private Limited
Shareholding and ownership data for Valiyangadi Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Valiyangadi Kuries Private Limited
Valiyangadi Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valiyangadi Kuries Private Limited
View historical data on people associated with Valiyangadi Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valiyangadi 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 Valiyangadi Kuries Private Limited
GST registrations and filing compliance for Valiyangadi 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 Valiyangadi Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Valiyangadi 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 Valiyangadi Kuries Private Limited
MSME payment history for Valiyangadi 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 Valiyangadi Kuries Private Limited
Corporate group structure for Valiyangadi Kuries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Valiyangadi Kuries Private Limited
MCA filings and documents for Valiyangadi 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 Valiyangadi Kuries Private Limited
Frequently Asked Questions about Valiyangadi Kuries Private Limited
Valiyangadi Kuries Private Limited is an active private limited company in the financial services sector based in Irinjalakuda, Kerala, India. It was incorporated on 02 November 2007 (19+ years old) and is registered under CIN U65992KL2007PTC021377.
Valiyangadi Kuries Private Limited reported revenue of ₹23.64 Lakh for FY 2025 (down 27.00% YoY).
The current directors of Valiyangadi Kuries Private Limited are:
- Patrick Davis - Director
- Justine Varunni Thommana - Director
- Biju Akkarakkaran Paul - Director
- Shaju George - Director
- Pallikunnath Anto Tony - Director
- Madana Vareed Jojo - Managing Director
- Mathew Pottankal Mathai - Director
- Telson Kottoly Paily - Director
The primary industry of Valiyangadi Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Valiyangadi Kuries Private Limited can be reached at the registered office: Room No:16 Cathedral Junction Moonnupeedika Road, Irinjalakuda, Kerala, India – 680121.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.