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
KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD
CIN: U65992KL1994PTC007628 As on: 2026-07-13
KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD (CIN: U65992KL1994PTC007628) is a Private company incorporated on 06 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1365000.00.
KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD'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.KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD'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 KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD are XAVIER PALATTY GEORGE, BOBAN MANEY, CHAKKUNGATHODIYIL DAMODARAN GOVINDAN, and MANUEL SIBY.
KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1994PTC007628 and its registration number is 7628. Users may contact KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD is ROOM NO. TC/XXIII/22, FORT BELL BUILDING AMBAKKADAN JUNCTION, COLLEGE ROAD , THRISSUR, Kerala, India - 680005.
Current status of KERALA DHANAVYAVASAYA KURIES AND LOANS PVT LTD 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 KERALA DHANAVYAVASAYA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KERALA DHANAVYAVASAYA KURIES AND LOANS
Purchase full report of KERALA DHANAVYAVASAYA KURIES AND LOANS
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 KERALA DHANAVYAVASAYA 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 KERALA DHANAVYAVASAYA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025362 | XAVIER PALATTY GEORGE | Director | 1997-07-08 |
| 00795573 | BOBAN MANEY | Director | 1994-01-06 |
| 00954199 | CHAKKUNGATHODIYIL DAMODARAN GOVINDAN | Director | 1994-09-30 |
| 09114516 | MANUEL SIBY | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of KERALA DHANAVYAVASAYA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00954121 | SIBY JOSEPH | Director | - | 2020-11-12 |
| 01122959 | CHAKRAMAKIL PETER JOSEPH | Director | - | 2016-02-10 |
| 09114516 | MANUEL SIBY | Additional Director | - | 2021-09-30 |
Other Directorships of XAVIER PALATTY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANWORTH CHITS PRIVATE LIMITED | U65992KL1999PTC013356 | Director | 1999-10-12 | Ongoing |
| STANCASH CHITS PRIVATE LIMITED | U65992KL2008PTC022375 | Director | 2008-05-08 | Ongoing |
Other Directorships of BOBAN MANEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATHAKSHEMAM | U65992KL1965NPL002119 | Director | 1995-09-29 | Ongoing |
| STANWORTH CHITS PRIVATE LIMITED | U65992KL1999PTC013356 | Director | 1999-10-14 | Ongoing |
| STANCASH CHITS PRIVATE LIMITED | U65992KL2008PTC022375 | Director | 2008-05-08 | Ongoing |
Other Directorships of SIBY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAM TEN BUSINESS ASSOCIATES LLP | AAB-1735 | Designated Partner | 2012-10-18 | Ongoing |
| STANWORTH CHITS PRIVATE LIMITED | U65992KL1999PTC013356 | Director | - | 2020-11-12 |
| HALCYON INDIA CHITS PRIVATE LIMITED | U65992KL2009PTC024831 | Director | 2009-10-06 | Ongoing |
| EZHUPARAYIL CHITS PRIVATE LIMITED | U65992KL2013PTC033568 | Director | 2013-03-20 | Ongoing |
Other Directorships of CHAKKUNGATHODIYIL DAMODARAN GOVINDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKRAMAKIL PETER JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANWORTH CHITS PRIVATE LIMITED | U65992KL1999PTC013356 | Director | - | 2016-02-10 |
| STANCASH CHITS PRIVATE LIMITED | U65992KL2008PTC022375 | Director | - | 2016-02-10 |
Other Directorships of MANUEL SIBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2008PTC022375 | STANCASH CHITS PRIVATE LIMITED | ROOM No. TMC-20/21, FORT BELL BUILDING AMBAKKADAN JUNCTION, COLLEGE ROAD , THRISSUR, Kerala, India - 680005 |
| U63040KL2011PTC028199 | AVOW TOURS AND TRAVELS PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL AMBAKKADAN JUNCTION, EAST FORT P.O , THRISSUR, Kerala, India - 680005 |
| U65992KL2011PTC027717 | AVOW CHITS PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL AMBAKKADAN JUNCTION, EAST FORT P.O , THRISSUR, Kerala, India - 680005 |
| U47820KL2023PTC080387 | FAZYO INDIA PRIVATE LIMITED | DOOR NO. 23/1186-4 & 23/1186-4/1, EMMATTY TOWERS,,ST. THOMAS COLLEGE ROAD, AMBAKKADAN JUNCTION, EASTFORT P.O., THRISSUR,Thrissur,Thrissur,Kerala,680005-India |
| AAR-2382 | WINYARD SOLUTIONS LLP | ROOM NO III/195/5 , BUILDING NO.22/98/5, 2ND FLOOR ST ANTONY'S TOWER, NELLIKUNNU ROAD,EASTFORT THRISSUR, Kerala, India - 680005 |
| U74999KL2021PTC071625 | OPTIMUM ASSAY AND HALLMARKING PRIVATE LIMITED | ROOM NO 9/640/45 TC ,PO EAST FORT IKKANDA WARRIER ROAD , THRISSUR, Kerala, India - 680005 |
| U52100KL2010PTC027146 | AVOW MARKETING PRIVATE LIMITED | ROOM NO. VIII/61/12, FORT BELL, AMBAKKADAN JUNCTION, EAST FORT P.O , TRICHUR, Kerala, India - 680005 |
| U65992KL1965NPL002119 | BHARATHAKSHEMAM | DOOR NO:23/58, BHARATHAKSHEMAM BUILDING ST.THOMAS COLLEGE ROAD, EAST FORT P O , THRISSUR, Kerala, India - 680005 |
| U01139KL2026PTC100210 | GROGRAMEEN PRODUCER COMPANY LIMITED | Room No 22/22 2nd FLOOR,SSS PLAZA MANNUTHY ROAD,Thrissur,Thrissur,Kerala,680005-India |
| U64990KL2023PTC082883 | GOLDSHORE CHITS PRIVATE LIMITED | DOOR NO TC 23 71 2 VIII 97 12, GROUND FLOOR,FORT CITY BUILDING, EAST FORT,Thrissur,Thrissur,Kerala,680005-India |
| U65999KL2022PLN075024 | FINMAX NIDHI LIMITED | Room No:22/ 152-9, First Floor, Thekkekara Arcade Chelekkottukara, East fort P.O,Thrissur,Thrissur,Kerala,680005-India |
| U65992KL2001PTC015007 | RESOURCE INDIA KURIES PRIVATE LIMITED | RESOURCE TOWER, IKKANDA WARRIER ROAD JUBILEE MISSION MEDICAL COLLEGE JUNCTION ,EAST FORT , THRISSUR, Kerala, India - 680005 |
| U19100KL2022PTC079137 | SAKTHAN INNOVATIONS PRIVATE LIMITED | Building No.13/359-1, Martha Bhavan Road, Near Archbishop's House, East Fort , Thrissur, Kerala, India - 680005 |
| U52393KL2015PTC038888 | AMRUTHAM JEWELLERY PRIVATE LIMITED | DOOR NO. 8/227/8, FIRST FLOOR AMBAKKADAN JUNCTION, EAST FORT P.O , THRISSUR, Kerala, India - 680005 |
| U55209KL2017PTC051073 | BNV MANAGEMENT SOLUTIONS PRIVATE LIMITED | 12/2045 (7/207/1), Kavalakkatt Building, Ambakkadan Junction, East Fort P O , Thrissur, Kerala, India - 680005 |
| U72200KL2014PTC037315 | YTT MOB SOLUTIONS PRIVATE LIMITED | ROOM NO.34,5TH FLOOR,SUN TOWER BISHOP ALAPPATT ROAD,EAST FORT , THRISSUR, Kerala, India - 680005 |
| U80902KL2022PTC078779 | TEACHER'S EDUCATIONAL CONSULTANCY PRIVATE LIMITED | ROOM NO 8/8/8, RAPPAI MEMORIAL TOWER, EAST FORT, BISHOP PALACE ROAD, , Thrissur, Kerala, India - 680005 |
| U52609KL2017PTC049681 | PHYGICART E-COMMERCE PRIVATE LIMITED | 3rd Floor, E town Shopping (Door No.8/107/C11,C12) College Road, East Fort, Thrissur - 680 005 , Thrissur, Kerala, India - 680005 |
| ACG-8156 | HMI'S GLOBAL EDUCATION CAMPUS THRISSUR LLP | No 23/1313 Old 8/107/C6 Second Floor,E Town Shopping, East Fort Junction, Thrissur,Thrissur,Thrissur,Kerala,India-680005 |
| AAN-2366 | MAXVALUE PROPERTY SERVICES LLP | Building No. 23/1253 (OLD NO. 8/322-D) First Floor, JAC Tower, Ikkandawarrier Road Thrissur, Kerala, India - 680005 |
| U65990KL2017PLC047745 | GOLDSHORE NIDHI LIMITED | DOOR NO . TC/23/71/1 (VIII/97/11), GROUND FLOOR, FORT CITY, EAST FORT, , Thrissur, Kerala, India - 680005 |
| U66000KL2018PTC054907 | MAXVALUE INSURANCE BROKING PRIVATE LIMITED | Building No. 23/1253 (OLD NO. 8/322-C), 1st Floor,JAC Tower, Ikkandawarrier Road , THRISSUR, Kerala, India - 680005 |
| U46497KL2019PTC059231 | FLUGEL BIOTECH PRIVATE LIMITED | Building No. 22/411-4,,Opp. Seventh Day School, Chelakkottukara,Thrissur,Thrissur,Kerala,680005-India |
| U62099KL2023PTC084703 | FAB SQUAD ENTERTAINMENTS PRIVATE LIMITED | Room No. VIII/97/35,1st Floor Fort City,Thrissur,Thrissur,Kerala,680005-India |
| U64920KL1996PTC010617 | GGRACE LEASING COMPANY PRIVATE LIMITED | ROOM No.23/1439/18,3RD FLOOR, SUN TOWER, EAST FORT P.O.,Thrissur,Thrissur,Kerala,680005-India |
| U86904KL2026PTC100730 | THAUMA HEALTH CARE PRIVATE LIMITED | Second Floor, Building No. 7/251/5, Kingsway Project,BC Bishop House Road, Keerankulangara,Thrissur,Thrissur,Kerala,680005-India |
| AAL-0464 | SOUHARDHA MERCANTILE LLP | Sampanna Towers College Road, East Fort Thrissur, Kerala, India - 680005 |
| AAY-5846 | SIC PARVIS MAGNA LINGUISTICS LLP | BUILDING NO.27/507, ARUNIMA, COOPERATION ROAD, CHEMBUKKAVU, THRISSUR, Kerala, India - 680005 |
| U51397KL2004PTC017283 | SKINNERS DENTAL MATERIALS PRIVATE LIMITED | BUILDING NO V/119KIZHAKKUMPATTUKARA EAST FORT P O , THRISSUR, Kerala, India - 680005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036191 | 2006-12-21 | - | 2011-12-05 | 650,000.00 | ICICI BANK LIMITED | |
| 10086929 | 2008-01-24 | - | 2011-01-05 | 400,000.00 | HDFC BANK LIMITED | |
| 10164497 | 2009-06-13 | - | 2012-05-07 | 450,000.00 | HDFC BANK LIMITED | |
| 10349729 | 2012-04-07 | - | 2017-05-09 | 990,000.00 | ICICI BANK LIMITED | |
| 10381866 | 2012-09-24 | - | 2017-08-22 | 370,000.00 | ICICI BANK LIMITED | |
| 10450062 | 2013-08-29 | - | 2018-07-30 | 540,000.00 | ICICI BANK LIMITED | |
| 10521661 | 2014-08-26 | - | 2019-08-31 | 693,000.00 | ICICI BANK LIMITED | |
| 80008809 | 2003-09-04 | - | 2006-08-03 | 280,000.00 | ICICI BANK LIMITED | |
| 100155267 | 2018-01-29 | - | 2023-01-12 | 3,354,780.00 | Axis Bank Limited |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.