Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DASHAMI KURIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1994PTC008426 As on: 2026-07-13
DASHAMI KURIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1994PTC008426) is a Private company incorporated on 01 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 841400.00.
DASHAMI KURIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DASHAMI KURIES AND LOANS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DASHAMI KURIES AND LOANS PRIVATE LIMITED are RAVI ALUKKAL, and MELEPARAMBIL PARAMESWARAN APPUKUTTAN ..
DASHAMI KURIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1994PTC008426 and its registration number is 8426. Users may contact DASHAMI KURIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASHAMI KURIES AND LOANS PRIVATE LIMITED is IV 397MULANGUNNATHUKAVU P O , THRISSUR, Kerala, India - 680581.
Current status of DASHAMI KURIES AND LOANS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DASHAMI KURIES AND LOANS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DASHAMI KURIES AND LOANS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DASHAMI KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01676595 | RAVI ALUKKAL | Director | 2018-09-25 |
| 06397276 | MELEPARAMBIL PARAMESWARAN APPUKUTTAN . | Managing Director | 2018-11-23 |
Past Directors & Key Managerial Personnel of DASHAMI KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01676595 | RAVI ALUKKAL | Managing Director | - | 2018-09-25 |
| 01676873 | MALATHY VATTAMPARAMBIL APPUNNY | Director | - | 2014-09-29 |
| 01677130 | VAZHAPILLY LONAPPAN JOSE | Director | - | 2018-09-25 |
| 01677130 | VAZHAPILLY LONAPPAN JOSE | Managing Director | - | 2018-11-22 |
| 01678712 | HARIDAS KUTTATH | Director | - | 2008-09-20 |
| 06397276 | MELEPARAMBIL PARAMESWARAN APPUKUTTAN . | Director | - | 2018-11-23 |
Other Directorships of RAVI ALUKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHAMI FINANCE PRIVATE LIMITED | U65921KL1992PTC050049 | Director | - | 2024-05-08 |
| DASHAMI FINANCE PRIVATE LIMITED | U65921KL1992PTC050049 | Managing Director | - | 2019-12-28 |
Other Directorships of MALATHY VATTAMPARAMBIL APPUNNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAZHAPILLY LONAPPAN JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHAMI FINANCE PRIVATE LIMITED | U65921KL1992PTC050049 | Additional Director | - | 2015-09-30 |
| DASHAMI FINANCE PRIVATE LIMITED | U65921KL1992PTC050049 | Director | - | 2018-10-06 |
Other Directorships of HARIDAS KUTTATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN PLUS CHITS PRIVATE LIMITED | U65992KL2008PTC023557 | Director | 2008-12-16 | Ongoing |
Other Directorships of MELEPARAMBIL PARAMESWARAN APPUKUTTAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DASHAMI FINANCE PRIVATE LIMITED | U65921KL1992PTC050049 | Director | 2013-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909KL2020PTC064510 | F4 CONSUMER PRIVATE LIMITED | IV/525, KILLANOOR VILLAGE P.O.MULAKUNNATHUKAVU PANCHAYAT , THRISSUR, Kerala, India - 680581 |
| U74999KL2018PTC054123 | CRICXTASY MEDIA PRIVATE LIMITED | IV/82, Aiswarya, Tagore Road, Thiroor, MG Kavu P.O., , Thrissur, Kerala, India - 680581 |
| U62099KL2024PTC089482 | CAPSYSTRA ECOM SOLUTIONS PRIVATE LIMITED | Kunnath.House, B.No.146-F-Mgkavu/S.No.331/P-K,Illannur, Vilappayas Road- Mgkavu.P.O,Thrissur,Thrissur,Kerala,680581-India |
| ACK-7717 | CONGNIFIC ENTERPRISES LLP | C/o Sivan Ambattu, 1st Floor, H.No. 66/A,Street No.3, S.A.R.A, P O Pottore,Thrissur,Thrissur,Kerala,India-680581 |
| U65990KL2016PLC045704 | RICHINDIA NIDHI LIMITED | DOOR NO. 2/157-P&Q, VVM COMPLEX GRAMALA, MULAKUNNATHUKAVU P O , THRISSUR, Kerala, India - 680581 |
| U14100KL2013PTC033833 | AMMA ROCK PRODUCTS INDIA PRIVATE LIMITED | DOOR NO. II/593, SY NO. 267/1P, GROUND FLOOR ATHANI PUMP STOP, P O. MULANKUNNATHUKAVU , THRISSUR, Kerala, India - 680581 |
| U59110KL2023PTC085277 | RAPHEAL PRODUCTION HOUSE PRIVATE LIMITED | Alengathuparambil House,Mulangunnathukavu P O,Thrissur,Thrissur,Kerala,680581-India |
| U40106KL2022PTC074899 | SUNGLO ENERGY SOLUTIONS PRIVATE LIMITED | 3/44, Haven, Pottore P O,,Thrissur,Thrissur,Kerala,680581-India |
| U46596KL2023PTC082205 | YEMSTARMED PRIVATE LIMITED | 32/566, PUDHOOR HOUSE,,MINALUR, ATHANI P.O,,Thrissur,Thrissur,Kerala,680581-India |
| U55101KL2023PTC081298 | AEVAS HOTELEERA PRIVATE LIMITED | AEVAS TOWER, 33/54, AMBALAPURAM,PERINGANDOOR P.O,Thrissur,Thrissur,Kerala,680581-India |
| U43299KL2023PTC084658 | KRS STEEL STRUCTURES PRIVATE LIMITED | Door No.27/128,Shoranur Road,Minaloor P O,Thrissur,Thrissur,Kerala,680581-India |
| U51909KL2022PTC076277 | QUANTA LAZER PRIVATE LIMITED | Deepam House, 3/47 M, I G Lane, Pottore P O,,Thrissur,Thrissur,Kerala,680581-India |
| U65992KL2022PTC076099 | NEWTHIROOR KURIES PRIVATE LIMITED | WARD NO. 4/445, THIROOR KURIES BUILDING THIROOR, MULAMKUNNATHUKAVU P O,THRISSUR,Thrissur,Kerala,680581-India |
| U27209KL2010PTC026310 | SPINNER EXTRUSIONS PRIVATE LIMITED | XII/109, POOMALA P O , THRISSUR, Kerala, India - 680581 |
| U28112KL2003PTC016339 | YAMUNA TILES AND ALLIED PRODUCTS PRIVATE LIMITED | 59INDUSTRIAL ESTATE ATHANI P O , THRISSUR, Kerala, India - 680581 |
| U15311KL1988PTC004957 | YAMUNA ROLLER FLOUR MILLS PRIVATE LIMITED | 22 A DEVELOPMENT PLOTPERINGANDOOR P O , THRISSUR, Kerala, India - 680581 |
| U36104KL2001PTC014562 | PLATHOTTAM RUBBERS PRIVATE LIMITED | III/26AKALLEPADY MULLAMKUNNATHKAVU P O , THRISSUR, Kerala, India - 680581 |
| U36109KL2005PTC018205 | GRANDEUR FURNISH PRIVATE LIMITED | IX/173, KOZHIKUNNU MULANKUNNATHUKAVU P O , THRISSUR, Kerala, India - 680581 |
| U25199KL1987PTC004779 | MALABAR LATEX P LTD | 1/338/AMULANKUNNATHUKAVU VIA THENGALUR P O , THRISSUR, Kerala, India - 680581 |
| U25209KL2019PLC060106 | SPINNER PLASTIC INDUSTRIES LIMITED | 11/484 PANACHIKKAL HOUSE, ATHANI P O , THRISSUR, Kerala, India - 680581 |
| ABA-4030 | BOSCORP BUILDERS & CONSULTANTS LLP | CHITTILAPPILLY HOUSE, THIROOR, M.G KAVU P.O., THRISSUR, Kerala, India - 680581 |
| U33110KL2015PTC039641 | DIVYANUGRAHA MEDICAL SYSTEMS AND AGENCIES PRIVATE LIMITED | 14/289, AMMUGHAR KUTHUPARA, MINALOOR P.O , THRISSUR, Kerala, India - 680581 |
| U72200KL2013PTC035379 | LUSYB BUSINESS SOLUTIONS PRIVATE LIMITED | 4/517, CAVUNGAL, P.O.POTTORE, MULAKUNNATHUKAVU , THRISSUR, Kerala, India - 680581 |
| U65992KL2011PTC028992 | THEKKANATH KURIES PRIVATE LIMITED | THEKKANATH BUILDING P. O. M G KAVU , THRISSUR, Kerala, India - 680581 |
| U85310KL2006PTC019494 | OLDAGE ABODE PRIVATE LIMITED | 5/325,Niranilaavu CHOTTUPARA P.O,POOMALA , THRISSUR, Kerala, India - 680581 |
| U24303KL2001PTC014573 | HARISH YARNS PRIVATE LIMITED | PLOT NO 1 F I CPERINGADOOR P O , THRISSUR, Kerala, India - 680581 |
| U24134KL1994PTC007647 | MANAPPURAM POLYMERS PVT LTD | SHED NO 4 INDUSTRIAL ESTATEPPERINGANDOOR P O ATHANI , THRISSUR, Kerala, India - 680581 |
| AAC-2453 | AYUR BETHANIYA LLP | DOOR NO.XII/386, THIRUTHIPARAMBU ROADPERINGANDOOR P.O., ATHANI THRISSUR, Kerala, India - 680581 |
| U15400KL2012PTC030922 | ELITE SPECIALITIES PRIVATE LIMITED | IX/256, SIDCO INDUSTRIAL ESTATE P.O. PERINGANDOOR , THRISSUR, Kerala, India - 680581 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.