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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
ASSOCIATED KURIES PVT LTD
CIN: U65992KL1980PTC003210 As on: 2026-07-13
ASSOCIATED KURIES PVT LTD (CIN: U65992KL1980PTC003210) is a Private company incorporated on 13 Jun 1980. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3750000.00.
ASSOCIATED KURIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATED 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 ASSOCIATED KURIES PVT LTD are FRANCIS PALATHINGAL VAVOO, CHIRAKKEKARAN ANTONY FRANCIS, GEORGE PORINCHU THARAYIL ., PALATHINGAL MANUEL THOMAS, MATHEW GEORGE ., JOHN THOMAS, and THANJAN RAPPAI ANTONY ..
ASSOCIATED KURIES PVT LTD's Corporate Identification Number (CIN) is U65992KL1980PTC003210 and its registration number is 3210. Users may contact ASSOCIATED KURIES PVT LTD on its Email address - [email protected]. Registered address of ASSOCIATED KURIES PVT LTD is AYSWARYA BHAWANNEW CHURCH ROAD , TRICHUR, Kerala, India - 680001.
Current status of ASSOCIATED 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 CINs
ZaubaCorp's company report for ASSOCIATED 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.
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 ASSOCIATED KURIES
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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 ASSOCIATED 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.
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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 ASSOCIATED KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01330319 | FRANCIS PALATHINGAL VAVOO | Additional Director | 2023-11-08 |
| 01671799 | CHIRAKKEKARAN ANTONY FRANCIS | Director | 2013-09-28 |
| 01750623 | GEORGE PORINCHU THARAYIL . | Additional Director | 2009-06-30 |
| 00451259 | PALATHINGAL MANUEL THOMAS | Director | 1980-06-16 |
| 00520076 | MATHEW GEORGE . | Director | 1994-07-08 |
| 00613266 | JOHN THOMAS | Director | 2011-01-07 |
| 03271108 | THANJAN RAPPAI ANTONY . | Director | 2013-09-28 |
Past Directors & Key Managerial Personnel of ASSOCIATED KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00001427 | THOMAS KAVALAKKAT RAPPAI | Director | - | 2010-11-15 |
| 00047012 | VARGHESE KAKKU ANCHERY | Director | - | 2013-09-10 |
| 00071823 | EMMATTY ANTONY BENNY | Director | - | 2013-09-10 |
| 01547510 | POOTHOKAREN DEVASSY JOSE | Director | - | 2013-09-11 |
| 01613440 | JOY ANTHAPPAN PADIKKALA | Director | - | 2023-10-17 |
| 00047703 | THOMAS MULAKAN CHACKO | Director | - | 2013-09-10 |
Other Directorships of THOMAS KAVALAKKAT RAPPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | - | 2008-01-11 |
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | - | 2011-12-28 |
| THE DHARMMODYAM COMPANY | U65992KL1919NPL000306 | Director | - | 2011-12-28 |
| KSHEMAVILASAM KURIES LIMITED | U65992KL1927PLC000527 | Director | - | 2011-08-16 |
| SWARAJ KURIES PRIVATE LIMITED | U65992KL1980PTC003183 | Director | - | 2011-12-16 |
| UNITED INDIA CHITTIES PVT LTD | U65992KL1980PTC003208 | Director | - | 2010-12-31 |
Other Directorships of VARGHESE KAKKU ANCHERY
Other Directorships of EMMATTY ANTONY BENNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE ASSYRIAN CHARITIES KURI LTD | U65992KL1935PLC000025 | Director | - | 2015-08-26 |
Other Directorships of FRANCIS PALATHINGAL VAVOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUHARDHA MERCANTILE LLP | AAL-0464 | Partner | 2017-11-06 | Ongoing |
| GOLDEN VALLEY PLANTATIONS PVT LTD | U01110KL1993PTC007289 | Director | 1993-08-10 | Ongoing |
| SAMPANNA FINANCIERS PRIVATE LIMITED | U65910KL1998PTC012363 | Director | 1998-08-01 | Ongoing |
| SAMPANNA KURIES PVT LTD | U65992KL1980PTC003212 | Director | 1980-06-28 | Ongoing |
| SAMRAKSHA KURIES PVT LTD | U65992KL1984PTC003899 | Director | 1984-05-01 | Ongoing |
| SAMPANNA SECURITIES PRIVATE LIMITED | U67120KL2006PTC019143 | Director | 2006-07-20 | Ongoing |
| SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED | U67200KL2005PTC018250 | Director | 2005-07-28 | Ongoing |
Other Directorships of POOTHOKAREN DEVASSY JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CANNING INDUSTRIES COCHIN LTD | U01122KL1947PLC000257 | Director | - | 2016-04-19 |
| TRICHUR RESORTS PRIVATE LIMITED | U55101KL2002PTC015482 | Director | - | 2016-04-19 |
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | - | 2016-04-19 |
| TRICHUR KURI SYNDICATE LTD | U65992KL1932PLC000123 | Director | - | 2016-04-19 |
| ORIENTAL KURIES LTD | U65992KL1933PLC000835 | Director | - | 2016-04-19 |
| THE CHALDEAN SYRIAN KURIES PVT LTD | U65992KL1975PTC002697 | Director | - | 2016-04-19 |
| SWARAJ KURIES PRIVATE LIMITED | U65992KL1980PTC003183 | Director | - | 2016-04-19 |
| UNITED INDIA CHITTIES PVT LTD | U65992KL1980PTC003208 | Director | - | 2016-04-19 |
| CANAAN KURIES PRIVATE LIMITED | U65992KL1996PTC010190 | Director | - | 2016-04-19 |
Other Directorships of JOY ANTHAPPAN PADIKKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUHARDHA MERCANTILE LLP | AAL-0464 | Partner | - | 2023-10-17 |
| SAMPANNA FINANCIERS PRIVATE LIMITED | U65910KL1998PTC012363 | Director | - | 2023-10-17 |
| BHARATHAKSHEMAM | U65992KL1965NPL002119 | Director | - | 2023-10-17 |
| SAMPANNA KURIES PVT LTD | U65992KL1980PTC003212 | Director | - | 2023-10-17 |
| SAMRAKSHA KURIES PVT LTD | U65992KL1984PTC003899 | Director | - | 2023-10-17 |
| SAMPANNA SECURITIES PRIVATE LIMITED | U67120KL2006PTC019143 | Director | 2006-07-20 | Ongoing |
| SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED | U67200KL2005PTC018250 | Director | 2005-07-28 | Ongoing |
Other Directorships of CHIRAKKEKARAN ANTONY FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUHARDHA MERCANTILE LLP | AAL-0464 | Designated Partner | 2017-11-06 | Ongoing |
| SAMPANNA FINANCIERS PRIVATE LIMITED | U65910KL1998PTC012363 | Director | 1998-07-08 | Ongoing |
| KSHEMODAYAM KURIES LTD | U65992KL1970PLC002276 | Director | 1990-11-30 | Ongoing |
| SAMPANNA KURIES PVT LTD | U65992KL1980PTC003212 | Director | 1980-06-28 | Ongoing |
| SAMRAKSHA KURIES PVT LTD | U65992KL1984PTC003899 | Director | 1984-01-25 | Ongoing |
| SAMPANNA SECURITIES PRIVATE LIMITED | U67120KL2006PTC019143 | Director | 2006-02-01 | Ongoing |
| SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED | U67200KL2005PTC018250 | Director | 2005-06-03 | Ongoing |
Other Directorships of GEORGE PORINCHU THARAYIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUHARDHA MERCANTILE LLP | AAL-0464 | Partner | 2017-11-06 | Ongoing |
| MANEY AND CO PVT LTD | U15312KL1950PTC000747 | Director | 1997-02-26 | Ongoing |
| SAMPANNA FINANCIERS PRIVATE LIMITED | U65910KL1998PTC012363 | Director | 1998-08-01 | Ongoing |
| DAMIEN CHITS PRIVATE LIMITED | U65910KL2016PTC040008 | Director | 2016-05-31 | Ongoing |
| THE DAMIEN SUBSIDIES AND KURIES LTD | U65992KL1954PLC000324 | Director | 1991-04-30 | Ongoing |
| BHARATHAKSHEMAM | U65992KL1965NPL002119 | Director | 1995-09-29 | Ongoing |
| SAMPANNA KURIES PVT LTD | U65992KL1980PTC003212 | Director | 1980-06-28 | Ongoing |
| SAMRAKSHA KURIES PVT LTD | U65992KL1984PTC003899 | Director | 1984-05-01 | Ongoing |
| SAMPANNA SECURITIES PRIVATE LIMITED | U67120KL2006PTC019143 | Director | 2006-07-20 | Ongoing |
| SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED | U67200KL2005PTC018250 | Director | 2005-07-28 | Ongoing |
Other Directorships of THOMAS MULAKAN CHACKO
Other Directorships of PALATHINGAL MANUEL THOMAS
Other Directorships of MATHEW GEORGE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED KURIES PVT LTD | U65992KL1979PTC003132 | Director | - | 2019-12-10 |
Other Directorships of JOHN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRISSUR EXPRESS PRINTING AND PUBLISHING PRIVATE LIMITED | U22121KL2002PTC015443 | Director | 2002-05-28 | Ongoing |
| EASTFORT HOLIDAYS PRIVATE LIMITED | U55101KL2013PTC035044 | Director | - | 2020-11-05 |
| ROYAL HIRE PURCHASE PVT LTD | U65921KL1981PTC003406 | Director | 2016-08-12 | Ongoing |
| THE EMPLOYEES KURIES LTD | U65992KL1936PLC000331 | Director | 2006-09-28 | Ongoing |
| SWARAJ KURIES PRIVATE LIMITED | U65992KL1980PTC003183 | Director | 2019-07-20 | Ongoing |
| SWARAJ KURIES PRIVATE LIMITED | U65992KL1980PTC003183 | Director appointed in casual vacancy | - | 2019-07-20 |
| TRICHUR MAVELI KURIES PRIVATE LIMITED | U65992KL1981PTC003471 | Additional Director | - | 2019-05-25 |
| TRICHUR MAVELI KURIES PRIVATE LIMITED | U65992KL1981PTC003471 | Director | 2019-05-25 | Ongoing |
Other Directorships of THANJAN RAPPAI ANTONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUHARDHA MERCANTILE LLP | AAL-0464 | Partner | 2017-11-06 | Ongoing |
| SAMPANNA KURIES PVT LTD | U65992KL1980PTC003212 | Director | 2010-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1980PTC003208 | UNITED INDIA CHITTIES PVT LTD | AISWARYA BHAVANNEW CHURCH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1986PTC004518 | STARWIN KURIES LOANS P LTD | AYSWARYA BHAVANN C ROAD , TRICHUR, Kerala, India - 680001 |
| U55101KL1981PTC003469 | PEARL HILL HOTELS PVT LTD | T.B. ROAD TRICHUR , TRICHUR, Kerala, India - 680001 |
| U85110KL1980PLC003160 | ASWINI HOSPITAL LIMITED | KARUNAKARAN NAMBIAR ROAD TRICHUR , TRICHUR, Kerala, India - 680001 |
| U55101KL1982PTC003557 | HOTEL SOUTH WEST PVT LTD | RAILWAY STATION ROAD, TRICHUR , TRICHUR -1, Kerala, India - 680001 |
| U66030KL2010PTC025325 | INDWAY INSURANCE AND MARKETING CONSULTANCY PRIVATE LIMITED | 3rd Floor, Trichur Trade Centre Kuruppam Road , Trichur, Kerala, India - 680001 |
| U01212KL1995PTC008747 | SAMARITAN PLANTATIONS AND GOAT FARM PRIV ATE LIMITED | I FLOOR,KUTTENCHERRY COMPLEX HIGH ROAD , TRICHUR - 680001, Kerala, India - 000000 |
| U52599KL2006PLC019738 | SYMBIOSIS BUSINESS CORPORATION LIMITED | 25/1502/6/3,III RD FLOOR,TRICHUR TARDE CENTRE KURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U70100KL2007PTC021387 | KANDASS PROPERTIES PRIVATE LIMITED | T.M.XXVI/867,UDAYAM BUILDING, ST THOMAS COLLEGE ROAD, TRICHUR-1 , TRICHUR, Kerala, India - 680001 |
| U67120KL2011PTC029113 | STARWISE SHARES AND COMMODITIES PRIVATE LIMITED | 1/734, ROOM No.42B,MARS CCOMMERCIAL COMPLEX PALLIKULAM ROAD, TRICHUR , TRICHUR, Kerala, India - 680001 |
| U65992KL1954PLC000324 | THE DAMIEN SUBSIDIES AND KURIES LTD | HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U55201KL2002PTC015346 | MANNAPURAM HOTELS PRIVATE LIMITED | 330KURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U51909KL1977PTC002888 | MANUEL SONS EXPORTERS PVT LTD | XXVM O ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC000347 | ELECTRICAL AND ALLIED INDUSTRIES PRIVATE LIMITED | ARAFA BUILDINGNEWCHRUCH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1982PTC003507 | PRAMUGA KURIES PRIVATE LIMITED | OMEGA COMPLEXKURUPPAM ROAD , TRICHUR, Kerala, India - 680001 |
| U45201KL1994PTC007876 | ARSANS BUILDERS PVT LTD | 12/735THEKKEMADOM ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1984PTC004051 | JOFAS KURIES PVT LTD | XXX/1369HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1994PTC008252 | KUDUMBAKSHEMAM KURIES PRIVATE LIMITED | Kuttanchery Complex HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1995PTC008904 | JANA VIKAS KURIES PRIVATE LIMITED | X/713 Pallikulam Road , Trichur, Kerala, India - 680001 |
| U24235KL1982PTC003526 | CHEERANS LAB PVT LTD | 10/237, NEW CHURCH STREET, , TRICHUR, Kerala, India - 680001 |
| AAM-2034 | FABFLEET CREATIVE TECHNOLOGIES LLP | 25/498 Maheshwari Building,MG Road Trichur, Kerala, India - 680001 |
| U55101KL1959PTC001855 | THE CASINO PRIVATE LIMITED | XXV/1081, M.O.ROAD, , TRICHUR, Kerala, India - 680001 |
| U55101KL2000PTC013641 | BRIGHT RESIDENCY PRIVATE LIMITED | 12/263RAILWAY STATION ROAD , TRICHUR, Kerala, India - 680001 |
| U65921KL1993PTC007070 | BRIGHTINDIA GENERAL FINANCE PRIVATE LIMITED | BRIGHT TOWERSST THOMAS COLLEGE ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1975PTC002657 | JANAKSHEMAM KURIES PVT LTD | KUTTANCHERRY PORINCHU JOHNBUILDINGS HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1970PTC002305 | KERALODAYAM KURIES PVT LTD | LAMEX ARCADE BUILDINGP O ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1973PTC002523 | KERALAVIJAYA LOANS AND CHITTIES PVT LTD | PAULS BUILDINGIST FLOOR HIGH ROAD , TRICHUR, Kerala, India - 680001 |
| U65992KL1980PTC003266 | MINI CHITTIES AND LOANS PVT LTD | XI/140, POST OFFICE ROAD, , TRICHUR, Kerala, India - 680001 |
| U65992KL1980PTC003283 | MAJESTIC KURIES PRIVATE LIMITED | XI/107/1, HIGH ROAD, , TRICHUR, Kerala, India - 680001 |
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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.
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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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.