• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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POORAM FINSERV PRIVATE LIMITED

CIN: U65910KL1993PTC037199

POORAM FINSERV PRIVATE LIMITED (CIN: U65910KL1993PTC037199) is a Private company incorporated on 26 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 138672790.00.

POORAM FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Apr 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.POORAM FINSERV PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

Directors of POORAM FINSERV PRIVATE LIMITED are ANILKUMAR CHOZHIYANKUNNATH KRISHNAN, and SUNIL KRISHNAN CHOZHIYANKUNNATH.

POORAM FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910KL1993PTC037199 and its registration number is 37199. Users may contact POORAM FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of POORAM FINSERV PRIVATE LIMITED is 25/395/27 First Floor, Pathayapura Round South, Thrissur , Thrissur, Kerala, India - 680001.

Current status of POORAM FINSERV 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 Names

Previous CINs

ZaubaCorp's company report for POORAM FINSERV 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 POORAM FINSERV 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of POORAM FINSERV
DIN Director Name Designation Appointment Date
02286022 ANILKUMAR CHOZHIYANKUNNATH KRISHNAN Director 2014-03-15
02858723 SUNIL KRISHNAN CHOZHIYANKUNNATH Director 2014-09-29
Past Directors & Key Managerial Personnel of POORAM FINSERV
DIN Director Name Designation Appointment Date Cessation
07280470 TOOSY ANILKUMAR Director - 2017-09-12
00585951 BHADRESHKUMAR ARVINDLAL THAKKAR Director - 2014-01-24
00585983 VIMAL ARVINDLAL THAKKAR Director - 2014-01-24
00586012 RANJANBEN ARVINDLAL THAKKAR Director - 2014-01-24
02286022 ANILKUMAR CHOZHIYANKUNNATH KRISHNAN Additional Director - 2014-03-15
02286088 PURATHUR THOMAS MARTIN Additional Director - 2014-09-29
02286088 PURATHUR THOMAS MARTIN Director - 2017-04-03
02857246 VENUGOPALAN CHERKKARA ACHUTHAN Additional Director - 2014-09-29
02857246 VENUGOPALAN CHERKKARA ACHUTHAN Director - 2016-07-02
02858723 SUNIL KRISHNAN CHOZHIYANKUNNATH Additional Director - 2014-09-29
07592841 PRIYA SUNIL Director - 2017-09-12
00586033 DHARMENDRA ARVINDLAL THAKKAR Director - 2014-01-24
00827558 RAJAGOPALAN MOOKKONI Additional Director - 2014-09-29
00827558 RAJAGOPALAN MOOKKONI Director - 2017-04-03
02286145 KARAKATH DEVASSY VARGHESE Additional Director - 2014-03-15
02286145 KARAKATH DEVASSY VARGHESE Director - 2016-06-28
06980049 SNEHA KAITHAKULANGARA SAJAN BABU Director - 2017-04-01
Other Directorships of TOOSY ANILKUMAR
Company Name CIN Designation Appointment Date Cessation
POORAM NIDHI LIMITED U65923KL2015PLC038186 Additional Director - 2016-09-30
POORAM NIDHI LIMITED U65923KL2015PLC038186 Director 2016-09-30 Ongoing
Other Directorships of BHADRESHKUMAR ARVINDLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMAL ARVINDLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJANBEN ARVINDLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANILKUMAR CHOZHIYANKUNNATH KRISHNAN
Company Name CIN Designation Appointment Date Cessation
POORAM NIDHI LIMITED U65923KL2015PLC038186 Director 2015-03-23 Ongoing
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Director 1995-02-15 Ongoing
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Director - 2018-01-18
POORAM CHITS PRIVATE LIMITED U65992KL2015PTC038578 Director 2015-06-03 Ongoing
Other Directorships of PURATHUR THOMAS MARTIN
Company Name CIN Designation Appointment Date Cessation
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Director 2003-09-13 Ongoing
Other Directorships of VENUGOPALAN CHERKKARA ACHUTHAN
Company Name CIN Designation Appointment Date Cessation
HEERA NIDHI LIMITED U65100KL2017PLC048573 Director 2017-03-15 Ongoing
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Additional Director - 2010-09-29
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Director - 2021-08-31
THRIPRAYAR SUPER SPECIALTY HOSPITAL LIMI TED U85110KL2015PLC039434 Director - 2020-12-26
Other Directorships of SUNIL KRISHNAN CHOZHIYANKUNNATH
Company Name CIN Designation Appointment Date Cessation
POORAM NIDHI LIMITED U65923KL2015PLC038186 Director 2015-03-23 Ongoing
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Additional Director - 2010-09-29
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Director 2010-09-29 Ongoing
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Director - 2018-01-18
POORAM CHITS PRIVATE LIMITED U65992KL2015PTC038578 Director 2015-06-03 Ongoing
Other Directorships of PRIYA SUNIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA ARVINDLAL THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAGOPALAN MOOKKONI
Company Name CIN Designation Appointment Date Cessation
ROSHMA BUILDERS PRIVATE LIMITED U45201KL2004PTC017002 Managing Director 2004-03-31 Ongoing
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Managing Director 2004-10-30 Ongoing
Other Directorships of KARAKATH DEVASSY VARGHESE
Company Name CIN Designation Appointment Date Cessation
POORAM NIDHI LIMITED U65923KL2015PLC038186 Director - 2019-03-31
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Director 2005-10-15 Ongoing
Other Directorships of SNEHA KAITHAKULANGARA SAJAN BABU
Company Name CIN Designation Appointment Date Cessation
POORAM KURIES PRIVATE LIMITED U65992KL1995PTC008666 Director - 2021-09-06

CIN Company Name Company Address
U36911KL2006PLC019819 DAZE DIAMONDS LIMITED ROOM NO.25/395/33, 3RD FLOOR, PATHAYAPURA BUILDING ROUND SOUTH , THRISSUR, Kerala, India - 680001
U01113KL2018PTC055305 DHAKSHINENDIA FARMERS PRODUCER COMPANY LIMITED ROON NO. 25/395/42, 5TH FLOOR PATHAYAPPURA BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001
U80904KL2019PTC060774 PROFINZ EDU-CARE PRIVATE LIMITED No.25/1059 G&H AT SECOND FLOOR, I&J AT THIRD FLOOR AYODHYA ARCADE, THRISSUR ROUND WEST, NAD UVILAL , THRISSUR, Kerala, India - 680001
U80302KL2008PTC023241 COSMIC DEVELOPMENT OF AUTOMATION TECHNOLOGY INSTITUTE PRIVATE LIMITED. DOOR NO.25/395/24, PATHAYAPPURA BUILDING ROUND SOUTH , THRISSUR, Kerala, India - 680001
U24233KL1921PTC001001 SITARAM AYURVEDA PRIVATE LIMITED Door No. 36/2800, 4th Floor, Pathayapura Building, Round South, , Thrissur, Kerala, India - 680001
U65992KL2012PTC031184 BOBY CHEMMANUR (NO.1) CHITS PRIVATE LIMITED DOOR NO.25/2280, 2nd FLOOR MANGALODAYAM BUILDINGS, ROUND SOUTH , THRISSUR, Kerala, India - 680001
AAO-4188 CLARISSA GOLD AND DIAMONDS LLP Room No 10/815/16/25,26,27 Erinjery Angady, Holy Space Building,First Floor, Thrissur, Kerala, India - 680001
U65992KL1995PTC008666 POORAM KURIES PRIVATE LIMITED ROOM NO. XXV/395/37 & 38, 4TH FLOOR PATHAYAPPURA BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001
U68100KL2025PTC096711 DCUBE INNOVATIVE PRIVATE LIMITED No. 25/1130/32,,First Floor, City Centre,Thrissur,Thrissur,Kerala,680001-India
AAK-9190 QUADNOTION CREATIVE SERVICES LLP BUILDING NO 25/756/1, FIRST FLOOR, POOVALAYAM MANNATH LANE, THRISSUR THRISSUR, Kerala, India - 680001
U72900KL2008PTC022889 RAYS & HUES ANIMATIONS AND TECHNOLOGIES PRIVATE LIMITED No. 25/1130/83, Fourth Floor City Centre, Thrissur Swaraj Round West , Thrissur, Kerala, India - 680001
U74999KL2021PTC069711 DISCOUNT YES PAY PRIVATE LIMITED ROOM NO 36/2502, OLD 25/156, FIRST FLOOR, THRISSUR CORPORATION, CHEMBOTTIL LANE , Thrissur, Kerala, India - 680001
U65992KL1934PTC001033 THE SUBURBAN CHIT FUNDS PVT LTD ROOM NO. NSC/25/1046/B3 and NSC/ 25/1046/B4 1ST FLOOR, NADUVILAL SHOPPING COMPLEX, ROUND WEST , THRISSUR, Kerala, India - 680001
U65910KL2014PLC036911 JMJ NIDHI LIMITED Door No. 25/469/25, Fourth Floor, Pooma Complex, Naduvilal Jn, M.G. Road, Thrissur-680001 , Thrissur, Kerala, India - 680001
U85500KL2025NPL091835 VERTEXHIVE BREAD AND BOOK FOUNDATION 25/568 GROUND FLOOR,JAMILALAYAM, CHIRA ROAD THRISSUR,Thrissur,Thrissur,Kerala,680001-India
ACH-6901 COZYLIV INTERIORS LIMITED LIABILITY PARTNERSHIP Door No 36 6797 (old 28 586 04), First Floor, Citygate Resorts,Paliyam Road, Thrissur,Thrissur,Thrissur,Kerala,India-680001
U66290KL2022PTC074153 MEDIVISION INSURANCE SOLUTIONS PRIVATE LIMITED 36/3083 (Old No. 25/517/17), Suit No. 3F10,,3rd Floor, Ananya Tower, TIP, MG Road Thrissur,Thrissur,Thrissur,Kerala,680001-India
U69201KL2025PTC096181 MSI ACCOUNTANTS AND KPO SERVICES PRIVATE LIMITED Suit No.3, F13 Building No.25/517/14, 3rd Floor,, Ananya Tower, Thrissur Information Technology Park. MG Road,Thrissur,Thrissur,Kerala,680001-India
U45200KL2013PTC033461 CD BOBY DEVELOPERS AND BUILDERS PRIVATE LIMITED DOOR NO. 25/2220 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001
U45200KL2013PTC033480 CDB INFRASTRUCTURE PRIVATE LIMITED DOOR NO. 25/2213 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001
U70100KL2013PTC033530 DBC REAL ESTATE DEVELOPERS PRIVATE LIMITED DOOR NO. 25/2222 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001
U70100KL2013PTC033503 BDC REALTY AND INFRA PRIVATE LIMITED DOOR NO. 25/2216 MANGALODHAYAM BUILDING, ROUND SOUTH , THRISSUR, Kerala, India - 680001
U24100KL2008PTC021944 J P D CHEMICALS INDIA PRIVATE LIMITED 25/1130/54, 1st floor, CITY CENTRE ROUND WEST , THRISSUR, Kerala, India - 680001
U65999KL2018PLC052431 COROUS NIDHI LIMITED DOOR NO: 10/555/27, FIRST FLOOR, MUNDADAN TOWER, PALLIKULAM ROAD, , THRISSUR, Kerala, India - 680001
U65921KL1996PTC009998 MATHRUKA LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED 25/1130/77/1, 3rd Floor, City centre, Round North , THRISSUR, Kerala, India - 680001
U72200KL2012PTC032411 INSTITUTE FOR INDUSTRIAL RESEARCH AND BUSINESS CORPORATES PRIVATE LIMITED DOOR NO 25/1130/89, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001
U74999KL2019PTC056159 GHES SOLUTIONS PRIVATE LIMITED 36/4149 (Old 25/1130/85) 4th Floor, City Centre, Round West , Thrissur, Kerala, India - 680001
U72900KL2010PTC026199 KELCOM NETWORK TECHNOLOGIES PRIVATE LIMI TED DOOR NO TC 25/1130/90, ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001
U72900KL2010PTC026201 KELTECH INSTRUMENTATION TECHNOLOGY PRIVA TE LIMITED DOOR NO TC 25/1130/90,ROOM NO 90, 4TH FLOOR CITY CENTRE, ROUND WEST , THRISSUR, Kerala, India - 680001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10552105 2015-02-05 - - 12,500,000.00 DHANLAXMI BANK LIMITED
10584275 2015-07-06 - - 10,000,000.00 UNNIKRISHNAN VENUGOPALAN
10621618 2016-01-20 - - 10,000,000.00 UNNIKRISHNAN VENUGOPALAN
100025199 2016-03-21 - - 26,166,000.00 UNNIKRISHNAN VENUGOPALAN
100043627 2016-07-20 - - 10,000,000.00 UNNIKRISHNAN VENUGOPALAN
100058616 2016-08-20 - - 20,000,000.00 UNNIKRISHNAN VENUGOPALAN
100117968 2017-07-05 - - 100,000,000.00 UNNIKRISHNAN VENUGOPALAN
100157665 2018-01-20 - - 80,391,000.00 Adv. FEBIN JAMES
100183670 2018-05-05 - - 59,727,000.00 Adv. FEBIN JAMES
100268005 2018-09-25 - - 87,849,000.00 Adv. FEBIN JAMES
100268256 2019-03-25 - - 92,004,000.00 Adv. FEBIN JAMES
100274013 2019-06-06 - - 33,490,000.00 Adv. FEBIN JAMES
100334337 2020-03-05 2021-03-17 - 100,000,000.00 THE SOUTH INDIAN BANK LIMITED
100385647 2020-08-25 - - 217,666,000.00 Adv. FEBIN JAMES
100405667 2020-11-25 - - 59,265,000.00 Adv. FEBIN JAMES
100449514 2021-04-05 - - 110,807,000.00 Adv. FEBIN JAMES
100465602 2021-05-05 - - 9,957,000.00 Adv. FEBIN JAMES
100475399 2021-06-25 - - 22,663,000.00 Adv. FEBIN JAMES
100482429 2021-08-25 - - 25,770,000.00 Adv. FEBIN JAMES
100506388 2021-09-25 - - 10,167,000.00 Adv. Febin James

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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