• Company Information
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      • Auditors

      UNITED KURIES PVT LTD

      CIN: U65992KL1979PTC003132 As on: 2026-07-13
      Purchase Report

      UNITED KURIES PVT LTD (CIN: U65992KL1979PTC003132) is a Private company incorporated on 18 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 9000000.00.

      UNITED KURIES PVT LTD's Annual General Meeting (AGM) was last held on 07 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED KURIES 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 UNITED KURIES PVT LTD are MARTIN JACOB, RENJITH PAUL, DENNY JACOB, ABBY DAVID KATTUKKARAN, MOOTHEDAN VARGHESE JUSTIN, PANTHALOOKKARAN LONAPPAN PAULY, JACOB JOSE, SAJI RAPHEL THEKKAN, and JACOB THOMAS KANICHAI.

      UNITED KURIES PVT LTD's Corporate Identification Number (CIN) is U65992KL1979PTC003132 and its registration number is 3132. Users may contact UNITED KURIES PVT LTD on its Email address - [email protected]. Registered address of UNITED KURIES PVT LTD is NEAR VYAPARA BHAVANMAIN ROAD CHALAKUDY , TRISSUR, Kerala, India - 680307.

      Current status of UNITED KURIES 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 Names

      Previous CINs

      ZaubaCorp's company report for UNITED KURIES 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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      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.

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      Purchase full report of UNITED KURIES

      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 UNITED KURIES 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 UNITED KURIES
      DIN Director Name Designation Appointment Date
      08659780 MARTIN JACOB Director 2019-12-10
      02209538 RENJITH PAUL Director 2008-05-21
      08625200 DENNY JACOB Director 2019-11-01
      00272160 ABBY DAVID KATTUKKARAN Director 2020-01-11
      08625330 MOOTHEDAN VARGHESE JUSTIN Director 2019-11-01
      02798671 PANTHALOOKKARAN LONAPPAN PAULY Director 2019-12-10
      07002729 JACOB JOSE Director 2019-12-10
      08625417 SAJI RAPHEL THEKKAN Director 2019-11-01
      01791483 JACOB THOMAS KANICHAI Managing Director 2019-12-10
      Past Directors & Key Managerial Personnel of UNITED KURIES
      DIN Director Name Designation Appointment Date Cessation
      03324795 SEBASTIAN THOMAS KANICHAI Director - 2019-12-10
      00163306 KANICHAI CHAKKAPPAN THOMAS Director - 2020-01-11
      00520193 SAJAN JOSE Director - 2019-11-01
      00625853 MOOTHEEDAN VARGHESE ANTONY Additional Director - 2019-11-01
      02209527 POTTOKARAN CHUMMAR VARGHESE Director - 2020-01-11
      00519934 PAUL PAVUNNY CHUNGATH Director - 2020-01-11
      00519934 PAUL PAVUNNY CHUNGATH Managing Director - 2019-12-10
      00519993 PALOKKARAN JOHNSON PREMAN Director - 2019-12-10
      00520160 JOHN SEBASTIAN THATTIL UMBAVOO Director - 2019-12-10
      02209509 MOOTHEDAN OUSEPHUNNY VERGHESE Director - 2019-11-01
      00520076 MATHEW GEORGE . Director - 2019-12-10
      02798671 PANTHALOOKKARAN LONAPPAN PAULY Director - 2019-12-09
      00316284 JACOB KOLLANNUR Director - 2019-11-01
      Other Directorships of SEBASTIAN THOMAS KANICHAI
      Company Name CIN Designation Appointment Date Cessation
      THOMSON TILES PRIVATE LIMITED U26921KL1997PTC011229 Director 2015-11-16 Ongoing
      Other Directorships of MARTIN JACOB
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KANICHAI CHAKKAPPAN THOMAS
      Company Name CIN Designation Appointment Date Cessation
      THOMSON POLYMERS PRIVATE LIMITED U24134KL2000PTC014102 Director - 2010-09-30
      THOMSON TILES PRIVATE LIMITED U26921KL1997PTC011229 Managing Director 1997-02-19 Ongoing
      CASINO HOTELS LIMITED U55101KL1980PLC003184 Additional Director - 2012-09-24
      CASINO HOTELS LIMITED U55101KL1980PLC003184 Director 2020-10-14 Ongoing
      CASINO HOTELS LIMITED U55101KL1980PLC003184 Director - 2019-09-23
      CASINO HOTELS LIMITED U55101KL1980PLC003184 Managing Director - 2020-10-14
      CATHOLIC UNION CHITTIES LTD U65992KL1929PLC000191 Director 1998-08-01 Ongoing
      KSHEMODAYAM KURIES LTD U65992KL1970PLC002276 Director 1999-02-05 Ongoing
      CASINO CULTURAL AUDITORIUM LIMITED U70101KL1983PLC003726 Director - 2021-12-28
      Other Directorships of SAJAN JOSE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOOTHEEDAN VARGHESE ANTONY
      Company Name CIN Designation Appointment Date Cessation
      TRICHUR FINANCIAL SERVICES PRIVATE LIMITED U65910KL1996PTC009935 Director - 2020-09-24
      Other Directorships of POTTOKARAN CHUMMAR VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RENJITH PAUL
      Company Name CIN Designation Appointment Date Cessation
      KARLOVY VENTURES PRIVATE LIMITED U70100KL2021PTC068024 Additional Director - 2022-09-30
      KARLOVY VENTURES PRIVATE LIMITED U70100KL2021PTC068024 Director 2021-03-23 Ongoing
      Other Directorships of DENNY JACOB
      Company Name CIN Designation Appointment Date Cessation
      JEWELKERALA GOLD PRIVATE LIMITED U36911KL2011PTC030181 Additional Director 2021-05-14 Ongoing
      THRISSUR WAREHOUSING PRIVATE LIMITED U45201KL2021PTC066759 Director 2021-04-13 Ongoing
      KOLLANNUR PROPERTIES PRIVATE LIMITED U45202KL2021PTC068646 Director 2021-04-20 Ongoing
      COCHIN KURIES LTD U65992KL1936PLC000206 Director 2022-05-06 Ongoing
      COCHIN KURIES LTD U65992KL1936PLC000206 Director appointed in casual vacancy - 2022-09-26
      KARUNYA KURIES PRIVATE LIMITED U65992KL1996PTC010846 Additional Director - 2022-07-30
      KARUNYA KURIES PRIVATE LIMITED U65992KL1996PTC010846 Director 2022-02-14 Ongoing
      Other Directorships of ABBY DAVID KATTUKKARAN
      Company Name CIN Designation Appointment Date Cessation
      MULTI TECH EQUIPMENTS PVT LTD U74210MH1986PTC041775 Director 2001-03-12 Ongoing
      Other Directorships of PAUL PAVUNNY CHUNGATH
      Company Name CIN Designation Appointment Date Cessation
      RASHTRA DEEPIKA LTD U22122KL1989PLC005447 Additional Director - 2009-03-30
      RASHTRA DEEPIKA LTD U22122KL1989PLC005447 Director 2009-03-30 Ongoing
      MAJESTIC KURIES PRIVATE LIMITED U65992KL1980PTC003283 Director - 2015-06-17
      Other Directorships of PALOKKARAN JOHNSON PREMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JOHN SEBASTIAN THATTIL UMBAVOO
      Company Name CIN Designation Appointment Date Cessation
      EVERS HOTELS AND TOURISM PRIVATE LIMITED U55101KL2009PTC024500 Director - 2009-11-14
      SANDMAN'S NORDIC STAR RESORTS AND HOLIDA YS PRIVATE LIMITED U55101KL2011PTC029636 Director 2011-10-21 Ongoing
      Other Directorships of MOOTHEDAN OUSEPHUNNY VERGHESE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOOTHEDAN VARGHESE JUSTIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MATHEW GEORGE .
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED KURIES PVT LTD U65992KL1980PTC003210 Director 1994-07-08 Ongoing
      Other Directorships of PANTHALOOKKARAN LONAPPAN PAULY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JACOB JOSE
      Company Name CIN Designation Appointment Date Cessation
      THOMSON POLYMERS PRIVATE LIMITED U24134KL2000PTC014102 Director 2014-08-12 Ongoing
      Other Directorships of SAJI RAPHEL THEKKAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JACOB KOLLANNUR
      Company Name CIN Designation Appointment Date Cessation
      KOLLANNUR PROPERTIES PRIVATE LIMITED U45202KL2021PTC068646 Director - 2022-07-14
      COCHIN KURIES LTD U65992KL1936PLC000206 Director - 2022-02-09
      KARUNYA KURIES PRIVATE LIMITED U65992KL1996PTC010846 Director - 2022-02-09
      Other Directorships of JACOB THOMAS KANICHAI
      Company Name CIN Designation Appointment Date Cessation
      THOMSON TILES PRIVATE LIMITED U26921KL1997PTC011229 Director 2007-04-04 Ongoing

      CIN Company Name Company Address
      U51909KL2009PTC024557 R SQUARE EXPORTS PRIVATE LIMITED 1755/XXI KK ROAD NEAR THARAVADU , CHALAKUDY, Kerala, India - 680307
      U80904KL2019PTC057381 BETHEL INSTITUTE OF TECHNICAL TRAINING AND SERVICES PRIVATE LIMITED XXX/576, V R PURAM ROAD NEAR PWD REST HOUSE , CHALAKUDY, Kerala, India - 680307
      U85100KL2021PTC072302 CAREINSPIRE HEALTH CARE PRIVATE LIMITED Building No. 30/102, Thachankary House Sha Pascal Road, Near Railway Station , Chalakudy, Kerala, India - 680307
      U72900KL2017PTC048657 APJ SOFTWARE SOLUTIONS PRIVATE LIMITED Room No: 22/126, Veliyath Building, Near Nss School, Railway Bridge Road, KS RTC Lane, , Chalakudy, Kerala, India - 680307
      U85110KL2010PTC025698 SARGAM EYE HOSPITALS PRIVATE LIMITED XXII/360 A,B,C K.S.R.T ROAD, NEAR N.S.S SCHOOL , CHALAKUDY, Kerala, India - 680307
      U14290KL2022PTC076548 POTHANCHIRA GRANITES PRIVATE LIMITED MATHOLY (H), NEAR CARS INDIA CHALAKUDY P.O , CHALAKUDY, Kerala, India - 680307
      U65992KL2011PTC030149 HOLY LAND KURIES PRIVATE LIMITED 25/389 D 18,NEAR LIC BUILDING MARKET ROAD,CHALAKUDY , THRISSUR, Kerala, India - 680307
      ACN-7009 STUDYQUEST MENTOR'S LLP No21/407 A Evans Tower, Ground Floor, Near Block Office,,Railway Station Road, Chalakudy .P.O,Mukundapuram Taluk,Thrissur,Kerala,India-680307
      U50400KL2022PTC073752 MEETMYMECH PRIVATE LIMITED B no. 31/345 A B C NEAR TESLA SCANING CENTRE MAIN ROAD CHALAKUDY THRISSUR, , Mukundapuram Taluk, Kerala, India - 680307
      U19200KL2011PTC029788 CHAUSSER (INDIA) FOOT WEARS PRIVATE LIMITED 26/205 KARTHIKA BRIDGE ROAD, CHALAKUDY P O , CHALAKUDY, Kerala, India - 680307
      U50300KL2010PTC026790 KOCHALL IMPORTS & EXPORTS PRIVATE LIMITED BUILDING NO: X/156 VELLIKULAM ROAD, NORTH CHALAKUDY, , CHALAKUDY, Kerala, India - 680307
      U51221KL2013PTC033552 KAR EXPORTS PRIVATE LIMITED Kayamkulam House, Near Irrigation Quarters Chalakudy.P.O , Chalakudy, Kerala, India - 680307
      U17299KL2018PTC053964 OJIS EXIM PRIVATE LIMITED XIX/377-A OJIS HOMES NEAR CHALAKUDY POLICE STATION , CHALAKUDY, Kerala, India - 680307
      AAS-4735 MEDGRAM CONSULTANTS LLP XXV/247A, NELLISSERY MENOTH HOUSE NEAR FCI, WEST CHALAKUDY CHALAKUDY, Kerala, India - 680307
      U65992KL2013PTC034597 PPCT KURIES PRIVATE LIMITED XXV/727 A-6,OFFICE CHURCH ROAD, SOUTH CHALAKUDY, , CHALAKUDY, Kerala, India - 680307
      U72200KL2022PTC076553 NOWAT TECHNOLOGIES PRIVATE LIMITED 19/491, PYNADATH FINANCE CORPORATION BUILDING, NEAR POLICE STATION, CHALAKUDY , CHALAKUDY, Kerala, India - 680307
      U65992KL2013PTC034864 AINIKADAN KURIES PRIVATE LIMITED ROOM NO. 555, WARD NO. 25, O.K. ROAD, CHALAKUDY , CHALAKUDY, Kerala, India - 680307
      U74999KL2018PTC053557 ADRS ENGINEERING AND INTERIORS PRIVATE LIMITED RAILWAY STATION ROAD , CHALAKUDY OPPOSITE TO S.H COLLEGE , CHALAKUDY, Kerala, India - 680307
      U74999KL2018PTC053025 EG FIRE AND SAFETY ENGG PRIVATE LIMITED 300 C RAILWAY STATION ROAD, OPPOSITE TO S.H COLLEGE,CHALAKUDY, , CHALAKUDY, Kerala, India - 680307
      U64990KL2023PTC082566 DREAMS CHIT FUNDS CHALAKUDY PRIVATE LIMITED XXI/978B, DREAMS PLAZA,MAIN ROAD, CHALAKUDY CHALAKUDY, THRISSUR, KERALA , Mukundapuram Taluk, Kerala, India - 680307
      U51909KL2022PTC074148 AYUSH MITHRA HERBALS PRIVATE LIMITED NO.XXI/251 B,B1,B2,B3, NORTH CHALAKUDY NEAR PANJAB NATIONAL BANK , CHALAKUDY, Kerala, India - 680307
      U47522KL2024PTC090525 ROYALWHIT HOMES PRIVATE LIMITED Building No 30/681, Mother tower,NH Bypass road, Chalakudy, Thrissur, Kerala -680307,Mukundapuram Taluk,Thrissur,Kerala,680307-India
      U74999KL2021PTC069138 AUTOMAX SOLUTIONS INDIA PRIVATE LIMITED 3/468-A , THOTTUKADAN HOUSE , SHAH ROAD P.O CHALAKUDY,KERALA , INDIA ,680307 , THRISSUR, Kerala, India - 680307
      U26921KL1969PLC002218 CHALAKUDY REFRACTORIES LTD Railway Station Road , CHALAKUDY, Kerala, India - 680307
      U36109KL1983PTC003854 SOLAR FURNITURE PVT LTD 16/34MALA ROAD , CHALAKUDY, Kerala, India - 680307
      U72200KL1999PTC012825 WINTECH INFORMATION SERVICES PRIVATE LIMITED PANAMPILLYMEMORIAL BUILDING KSRTC ROAD , CHALAKUDY, Kerala, India - 680307
      U72200KL2012PTC030458 1PEBBLE INFOTECH PRIVATE LIMITED 354/23 RAJSANAM, PALACE ROAD, , CHALAKUDY, Kerala, India - 680307
      AAD-9322 THIRD QUOTIENT IT CONSULTANCY SERVICES L LP 4 E Ambooken House, Near Carmel School, Chalakudy, Kerala, India - 680307
      U52609KL2017PTC048291 SPINCER MARKETING INDIA PRIVATE LIMITED AISWARYA BHAVAN,ARYANKALA AWARD BHAVAN ROAD, , CHALAKUDY, Kerala, India - 680307
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100318596 2020-01-01 - - 1,050,000.00 THE SOUTH INDIAN 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.

      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
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      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

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