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
SREEVALSAM KURIES AND LOANS INDIA PVT LT D
CIN: U65992KL1994PTC008461 As on: 2026-07-13
SREEVALSAM KURIES AND LOANS INDIA PVT LT D (CIN: U65992KL1994PTC008461) is a Private company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 30000.00.SREEVALSAM KURIES AND LOANS INDIA PVT LT D'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)].
SREEVALSAM KURIES AND LOANS INDIA PVT LT D's Corporate Identification Number (CIN) is U65992KL1994PTC008461 and its registration number is 8461. Users may contact SREEVALSAM KURIES AND LOANS INDIA PVT LT D on its Email address - . Registered address of SREEVALSAM KURIES AND LOANS INDIA PVT LT D is IIND FLOOR J PCOMPLEXWEST FORT , THRISSUR, Kerala, India - 000000.
Current status of SREEVALSAM KURIES AND LOANS INDIA PVT LT D is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SREEVALSAM KURIES AND LOANS INDIA LT D 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 SREEVALSAM KURIES AND LOANS INDIA LT D
Purchase full report of SREEVALSAM KURIES AND LOANS INDIA LT D
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 SREEVALSAM KURIES AND LOANS INDIA LT D 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 SREEVALSAM KURIES AND LOANS INDIA LT D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SREEVALSAM KURIES AND LOANS INDIA LT D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U29299KL1999PTC013061 | NEW-MATE ELECTRO SYSTEMS PRIVATE LIMITED | IIND FLOOR,K.P.N.COMPLEX, SHORNUR ROAD, , THRISSUR - 680 001., Kerala, India - 000000 |
| U65992KL1996PTC010976 | HARICHANDANAM KURIES AND LOANS PRIVATE L IMITED | J.18/269, KARINGATTIL COMPLEX,THRISSUR ROAD, THANA IRINJALAKUDA, , THRISSUR., Kerala, India - 000000 |
| U67120KL2006PTC019299 | VISHNAWAM SECURITIES AND SERVICES PRIVATE LIMITED | XII/689/17,1ST FLOOR,PANDARATHIL SHOPPING COMPLEX POOTHOLE P.O.THRISSUR 680 004 , POOTHOLE P.O.THRISSUR 680 004, Kerala, India - 000000 |
| U65992KL2006PTC019245 | SAMOOHAM KURIES PRIVATE LIMITED | ROOM NO.381,WARD NO.18,GROUND FLOOR,MAIN ROAD, NR STATE BANK OF INDIA,IRINJA- , LAKUDA P.O.,THRISSUR-680 126, Kerala, India - 000000 |
| U51909TN1984PTC011245 | KONARK TRADING CO PRIVATE LIMITED | 135,ANDIYAPPANNAICHEN STREET,IIND FLOOR,MADRAS IIND FLOOR,MADRAS , IIND FLOOR,MADRAS, Tamil Nadu, India - 000000 |
| U67120KL1992PTC006690 | NEWMAC STOCKS AND SHARES PRIVATE LIMITED | 25/1086, 1ST FLOOR,THIRUVAMBADY DEVASWOM BUILDING ROUND WEST, THRISSUR, , KERALA - 680 001, Kerala, India - 000000 |
| U65992KL1982PTC003583 | VICTORIA KURIES PVT LTD | MUNICIPAL MARKET BUILDINGIST FLOOR MARKET ROAD CHALAKUDY , THRISSUR, Kerala, India - 000000 |
| U65992KL2000PTC013864 | JANASREE KURIES PRIVATE LIMITED | 1ST FLOOR XXIX/505CITY COMPLEX SHORNUR ROAD , THRISSUR, Kerala, India - 000000 |
| U51498KL1998PLC012318 | AMEX RECYCLERS LIMITED | DOOR NO.XXV/1290,REGENCY BUILDING, SECOND FLOOR, KURUPPAM ROAD, , THRISSUR - 680 001., Kerala, India - 000000 |
| U72900KL2001PTC014490 | SYSTEMS HOUSE PRIVATE LIMITED | ROOM NO. 26, IST FLOOR,CAPITAL TOWERS, PATTURAKKAL (P.O), , THRISSUR - 680 001., Kerala, India - 000000 |
| U92111KL1996PTC010904 | CHANDRAKALA FILMS PRIVATE LIMITED | ROOM NO.XII/688, II FLOOR,UNITED SHOPPING COMPLEX, POOTHOLE P.O., , THRISSUR-680 004., Kerala, India - 000000 |
| U65992KL2006PTC019177 | COMPANYPADY KURIES PRIVATE LIMITED | ROOM NO.10/9/E,FIRST FLOOR PONIKARA SHOPPING COMPLEX, P.O.OLLUR, , THRISSUR-680 306., Kerala, India - 000000 |
| U74999KL2001PTC014640 | EARN WHITE MARKETING PRIVATE LIMITED | T.C. - 48/331, IST FLOOR,CHAKKALAKKAL, CHUNGAM, KANJANY ROAD, AYYANTHOLE(P.O), , THRISSUR - 680 003., Kerala, India - 000000 |
| U72200TG2005PTC045159 | HJ ELIXIR TECHNOLOGIES PRIVATE LIMITED | FLAT NO.203, 5-10-188/2,HILLFORT ROAD, 2ND FLOOR HYD-04. FORT ROAD, 2ND FLOOR, HYD-04. , FORT ROAD, 2ND FLOOR, HYD-04., Telangana, India - 000000 |
| U72200KL1992PTC006547 | PENTAGON SOFTWARE EXPORTS PVT LTD | IIND FLOOR CHALAKUZHY BLDGSPEROORKADA , THIRUVANANTHAPURAM, Kerala, India - 000000 |
| U22110KL1984PTC004043 | ANASWARA PUBLICATIONS PVT LTD | IIND FLOOR 7/546 COURT ROAD , CALICUT, Kerala, India - 000000 |
| U22100KL1976PTC002870 | MALAYALAM PRINTERS PVT LTD | IIND FLOOR, MUNICIPALRESTHOUSE, JETTY ROAD KOTTAYAM , NA, Kerala, India - 000000 |
| U65992KL1993PTC007367 | RACHEL REAL ESTATES PVT LTD | IIND FLOOR TRIVENIWYNAD RD WYNAD RD , CALICUT, Kerala, India - 000000 |
| U25199TN1995PTC033834 | AEROLATEX PRIVATE LIMITED | 2,DHANAMMAL STREET,IIND FLOOR,CHETPUT,MADRAS 31 , IIND FLOOR,CHETPUT,MADRAS 31, Tamil Nadu, India - 000000 |
| U72900TN1999PTC042012 | SK INFO NETWORKS PRIVATE LIMITED | 23, ARMENIAN STREET,IIND FLOOR, CHENNAI-600 001. , IIND FLOOR, CHENNAI-600 001., Tamil Nadu, India - 000000 |
| U45201KL1995PTC009600 | PARPPIDAM (INDIA) PRIVATE LIMITED | S J BUILDINGS,IST FLOOR, KADAPPAKADA P.O., , KOLLAM., Kerala, India - 000000 |
| U65923KL1997PTC011764 | NEW SURYA GARDEN FINANCE PRIVATE LIMITED . | IIND FLOOR,SURYA TOWERS,VELLOORKUNNAM, MUVATTUPUZHA-686 673. , NA, Kerala, India - 000000 |
| U67120KL1994PTC008362 | CHAMBER SECURITIES PVT.LTD. | XXIX/528,IST FLOOR,KALLIATHBLDGS., THRISSUR-680 001. , NA, Kerala, India - 000000 |
| U67120KL1992PLC006497 | KUTHANAYIL SHARES LIMITED | XLI/695 IIND FLOOR NEARMEHRIN COMPLEX CHITTOOR ROAD , ERNAKULAM, Kerala, India - 000000 |
| U05001KL1990PTC005603 | SEABLUE FISHERIES PVT. LTD. | IIND FLOOR, SEAMAN CHAMBERS,A.L. JACOB ROAD COCHIN , NA, Kerala, India - 000000 |
| U02001KL1994PTC008451 | PAAREL GREEN EARCH PVT.LTD. | IIND FLOOR,NEDUMCHALIL BLDG.MULLASERY CANAL ROAD, COCHIN-11. , NA, Kerala, India - 000000 |
| U70101KL1995PTC009323 | BENZY PROPERTIES PRIVATE LIMITED | XL/7350, IIND FLOOR,THEKKEKARA MANSION, KOCHI-682 035. , NA, Kerala, India - 000000 |
| U74140KL1992PTC006508 | COCHIN SUMMIT SERVICES PVT.LTD. | ARYA VAIDYASALA BUILDINGS,IIND FLOOR, M.G.ROAD, ERNAKULAM. , NA, Kerala, India - 000000 |
| U63040KL1994PTC007892 | STAR OF MALABAR TRAVELS PVT.LTD. | IIND FLOOR,KHADIJA COMPLEX,OPP:MUNICIPAL BUS STAND TRICHUR-1. , NA, Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.