Varanamalyam Kuries Private Limited
About Varanamalyam Kuries Private Limited
Data last updated: 11 February 2026
Varanamalyam 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 23 August 2006, the company has been in operation for over 20 years.
Registered with ROC Ernakulam under CIN U65922KL2006PTC019752.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.8 Lakh. It is led by directors including Chalissery Binzin Jose and Mathai Pokal Varkey.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Thrissur, Kerala.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.8 Lakh, a growth of 47.71% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRoom No.Tc 6/1560 Kavalakkatt Building St.Thomas College, Road, 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 Varanamalyam Kuries Private Limited
Varanamalyam Kuries Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Varanamalyam Kuries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Varanamalyam Kuries Private Limited
Varanamalyam Kuries Private Limited is audited by VASAN AND WALES 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 |
|---|---|---|---|
| VASAN AND WALES | Locked | Locked | Locked |
Complete auditor history for Varanamalyam 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 Varanamalyam Kuries Private Limited
Varanamalyam Kuries Private Limited is currently managed by 3 directors, with 8 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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Chalissery Binzin Jose
Also directs:
Prism Kuries Private Limited
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Director | 29 Sep 2018 | 7 Years 10 Months | Current |
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Mathai Pokal Varkey
Also directs:
Prism Kuries Private Limited
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Managing Director | 30 Sep 2008 | 17 Years 9 Months | Current |
| Jijo Paravelil Chackochan | Director | 30 Sep 2008 | 17 Years 9 Months | Current |
Financials of Varanamalyam Kuries Private Limited FY 2019 filings available
Varanamalyam Kuries Private Limited reported revenue of ₹1.8 Lakh (up 47.71% YoY) for FY 2017.
Ten-year financial statements for Varanamalyam 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 Varanamalyam Kuries Private Limited
Shareholding and ownership data for Varanamalyam Kuries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Varanamalyam Kuries Private Limited
Varanamalyam Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varanamalyam Kuries Private Limited
View historical data on people associated with Varanamalyam Kuries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varanamalyam Kuries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Varanamalyam Kuries Private Limited
GST registrations and filing compliance for Varanamalyam 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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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Varanamalyam Kuries Private Limited
Credit ratings, litigation, and regulatory alerts for Varanamalyam 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
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- Director-linked violations
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MSME Payment Delays by Varanamalyam Kuries Private Limited
MSME payment history for Varanamalyam 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
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Subsidiaries & Group Companies of Varanamalyam Kuries Private Limited
Corporate group structure for Varanamalyam Kuries Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Varanamalyam Kuries Private Limited
MCA filings and documents for Varanamalyam 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 Varanamalyam Kuries Private Limited
Frequently Asked Questions about Varanamalyam Kuries Private Limited
Varanamalyam Kuries Private Limited is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 23 August 2006 (20+ years old) and is registered under CIN U65922KL2006PTC019752.
Varanamalyam Kuries Private Limited reported revenue of ₹1.8 Lakh for FY 2017 (up 47.71% YoY).
The current directors of Varanamalyam Kuries Private Limited are:
- Chalissery Binzin Jose - Director
- Mathai Pokal Varkey - Managing Director
- Jijo Paravelil Chackochan - Director
The primary industry of Varanamalyam Kuries Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Varanamalyam Kuries Private Limited can be reached at the registered office: Room No.Tc 61560 Kavalakkatt Building St.Thomas College, Road, Thrissur, Kerala, India – 680001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.8 Lakh.