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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
WELFARE KURIES AND LOANS PVT LTD
CIN: U65992KL1980PTC003224 As on: 2026-07-13
WELFARE KURIES AND LOANS PVT LTD (CIN: U65992KL1980PTC003224) is a Private company incorporated on 23 Jul 1980. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 420000.00.
WELFARE KURIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WELFARE 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 WELFARE KURIES AND LOANS PVT LTD are NIJI JUSTINE, JOFI EDAKKALATHOOR JACOB, GEORGE KATTOOKARAN JACOB, GEEBA ARMSTRONG, LEENA JAMES, CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR, and JAMES PELLISSERY ITTIACHAN.
WELFARE KURIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1980PTC003224 and its registration number is 3224. Users may contact WELFARE KURIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of WELFARE KURIES AND LOANS PVT LTD is X/4/14 VIMALA BUILDINGRICE BAZAR , TRICHUR, Kerala, India - 680001.
Current status of WELFARE 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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ZaubaCorp's company report for WELFARE 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.
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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 WELFARE 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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Current Directors & Key Managerial Personnel of WELFARE KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00611428 | NIJI JUSTINE | Director | 2003-09-27 |
| 02395554 | JOFI EDAKKALATHOOR JACOB | Director | 2003-09-27 |
| 02397314 | GEORGE KATTOOKARAN JACOB | Director | 1999-11-22 |
| 03485468 | GEEBA ARMSTRONG | Director | 2010-08-30 |
| 02397266 | LEENA JAMES | Managing Director | 2011-09-28 |
| 02497762 | CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR | Director | 2010-08-30 |
| 03485297 | JAMES PELLISSERY ITTIACHAN | Director | 2011-02-01 |
Past Directors & Key Managerial Personnel of WELFARE KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02395608 | MATHEW MAMPILLY ANTONY | Director | - | 2016-02-07 |
| 02396251 | FRANCIS THOMAS | Director | - | 2011-02-01 |
| 02397266 | LEENA JAMES | Director | - | 2011-09-28 |
| 02478405 | JENNY SEBASTIAN | Director | - | 2019-06-08 |
| 00145276 | JOSE CHEMMANOOR PAULOSE | Director | - | 2010-08-30 |
Other Directorships of NIJI JUSTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOFI EDAKKALATHOOR JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANDANASSERY KURIES PRIVATE LIMITED | U65992KL2000PTC014372 | Director | - | 2022-08-20 |
Other Directorships of GEORGE KATTOOKARAN JACOB
Other Directorships of GEEBA ARMSTRONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATHEW MAMPILLY ANTONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANCIS THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNIDUS PHARMA PRIVATE LIMITED | U24232KL2006PTC019188 | Director | 2011-09-29 | Ongoing |
Other Directorships of LEENA JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JENNY SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETHIKKATTIL VELAPPAKUTTY SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAYASREE NIDHI LIMITED | U65929KL2020PLN061665 | Director | 2020-02-20 | Ongoing |
| RICHINDIA NIDHI LIMITED | U65990KL2016PLC045704 | Director | 2017-12-12 | Ongoing |
| KRISHNAKRIPA CHITS INDIA PRIVATE LIMITED | U65992KL1997PTC011934 | Director | 1997-12-01 | Ongoing |
| NEW KRISHNAKRIPA CHITS (THRISSUR) PRIVATE LIMITED | U65992KL2013PTC034343 | Director | 2013-06-18 | Ongoing |
Other Directorships of JAMES PELLISSERY ITTIACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE CHEMMANOOR PAULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH INDIAN CREDITS LIMITED | U51909KL1948PLC001645 | Director | - | 2011-08-13 |
| BRIGHT KURIES PRIVATE LIMITED | U65992KL1981PTC003422 | Additional Director | - | 2009-08-27 |
| BRIGHT KURIES PRIVATE LIMITED | U65992KL1981PTC003422 | Director | - | 2011-08-26 |
| VYLATHUR KURIES AND LOANS PVT LTD | U65992KL1982PTC003572 | Director | - | 2009-03-31 |
| BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED | U70101KL1995PTC009515 | Director | - | 2007-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15142KL1994PTC007896 | GREENWICH OILS PVT LTD | 26/818 VIMALA BUILDINGRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65921KL1982PTC003528 | SONA HIRE PURCHASE PVT LTD | 603/17/A, VIMALA BUILDING,RICE BAZAR, TRICHUR, KERALA-680001. , NA, Kerala, India - 000000 |
| U65992KL1970PTC002276 | KSHEMODAYAM KURIES PRIVATE LTD | X/90RICE BAZAR,TRICHUR,Kerala,680001-India |
| U65992KL1982PTC003509 | NOBLE KURIES PRIVATE LIMITED | NOBLE BUILDINGRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1983PTC003778 | VIMALANATHA CHITTIES PVT LTD | VIMALA BUILDINGEASTERN BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1983PTC003835 | BHADRA BHARATHAM CHITTIES AND LOANS PVT LTD | VIMALA BUILDINGSRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC010190 | CANAAN KURIES PRIVATE LIMITED | VIMALA BLDGRICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC003451 | LOKHAMATHA KURIES PRIVATE LIMITED | XXVI/603/10VIMALA BUILDING RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1998PTC012516 | SHOGUN KURIES PRIVATE LIMITED | X/550/4A Y COMPLEX PALLIKULAM ROAD , TRICHUR, Kerala, India - 680001 |
| U52392KL2007PTC021417 | AUTOMATRIX INFOTECH PRIVATE LIMITED | ROOM NO. X/46/18 , FIRST FLOOR EAST END PLAZA, RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC010502 | MONARCH KURIES PRIVATE LIMITED | 19/1836 ADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1996PTC010700 | AMARTHYA CHITTIES PRIVATE LIMITED | 3RD FLOORADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1999PLC013342 | TRICHUR MONARCH CHIT FUND LIMITED | 19/1837, ADAM BAZAR RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1993PTC007090 | VARTHAKAKSHEMAM KURIES PRIVATE LIMITED | FIRST FLOOR, ADAM BAZAR EASTERN RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U45200KL2011PTC027932 | MONARCH HOMES PRIVATE LIMITED | 19/45, GROUND FLOOR ADAM BAZAR, RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U15209KL2000PTC013761 | MILKWAY DAIRY FOOD SPECIALITIES PRIVATE LIMITED | DOOR NO X/34TRICHUR MUNICIPALITY , TRICHUR, Kerala, India - 680001 |
| U67120KL2011PTC028022 | FINTRUST FINANCIAL SERVICES PRIVATE LIMITED | 4TH FLOOR, SAKTHAN ARCADE S T NAGAR, TRICHUR , TRICHUR, Kerala, India - 680001 |
| U65992KL1935PLC000025 | THE ASSYRIAN CHARITIES KURI LTD | Rice Bazar , TRICHUR, Kerala, India - 680001 |
| U55101KL2000PTC014169 | TEE DEE ENTERPRISES PRIVATE LIMITED | XXVI/743 RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U72200KL2000PTC013889 | CHAKOLA INFOTECH PRIVATE LIMITED | XVIII/703RIZE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1972PTC002394 | BHARATHODAYAM KURIES PVT LTD | XXV/910RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1979PTC003136 | MERCHANTS WELFARE KURIES PRIVATE LIMITED | NIRMALA ENTEPRISESBUILDING RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1980PTC003183 | SWARAJ KURIES PRIVATE LIMITED | SWARAJ CORNER, EASTERN BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1984PTC003899 | SAMRAKSHA KURIES PVT LTD | REGAL BUILDING RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U65992KL1995PTC008904 | JANA VIKAS KURIES PRIVATE LIMITED | X/713 Pallikulam Road , Trichur, Kerala, India - 680001 |
| U74140KL2000PTC013646 | ABRAHAM AND JOSE MANAGEMENT CONSULTANTS PRIVATE LIMITED | XXVI/743RICE BAZAR , TRICHUR, Kerala, India - 680001 |
| U01211KL1995PTC008565 | MOON LIGHT LIVESTOCK PVT.LTD. | 25/885/4 PRESTGE BUILDINGS , TRICHUR, Kerala, India - 680001 |
| U65992KL1981PTC003306 | BEST KURIES AND FINANCE PVT LTD | X/1884POST OFFICE ROAD , TRICHUR, Kerala, India - 680001 |
| U65910KL1996PTC010440 | SREE VRIDHI LEASING AND FINANCE PRIVATE LIMITED | X/658/5 PUTHUR BUILDINGSERINJERI ANGADI , TRICHUR, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| 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.