SUVARNA KURIES AND LOANS PVT LTD
CIN: U65992KL1980PTC003277 As on: 2026-07-13
SUVARNA KURIES AND LOANS PVT LTD (CIN: U65992KL1980PTC003277) is a Private company incorporated on 27 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1950000.00.
SUVARNA KURIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUVARNA 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 SUVARNA KURIES AND LOANS PVT LTD are LEO THOMAS ., PETER PAUL ., DAVIS PALIAKKARA VARUNNI ., EDAKALATHUR DEVASSY SHAJU, PONMANY ANTONY DEVASSY, and PERINCHERY JOSE SHOBY.
SUVARNA KURIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1980PTC003277 and its registration number is 3277. Users may contact SUVARNA KURIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of SUVARNA KURIES AND LOANS PVT LTD is DOOR NO:TC-6/1757, (old No. 26/1114, IST FLOOR VIMALA BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001.
Current status of SUVARNA 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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Previous CINs
ZaubaCorp's company report for SUVARNA 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 SUVARNA 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 SUVARNA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03312088 | LEO THOMAS . | Director | 2010-09-29 |
| 00400833 | PETER PAUL . | Director | 2002-09-09 |
| 02094550 | DAVIS PALIAKKARA VARUNNI . | Director | 1997-08-17 |
| 02488978 | EDAKALATHUR DEVASSY SHAJU | Director | 2012-08-08 |
| 01726931 | PONMANY ANTONY DEVASSY | Director | 2009-06-06 |
| 02695608 | PERINCHERY JOSE SHOBY | Director | 2009-06-06 |
Past Directors & Key Managerial Personnel of SUVARNA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00827807 | DEVASSY PANIKULANGARA OUSEPH | Director | - | 2015-10-26 |
| 03312101 | MANOJ JOSE CHIRAYATH | Director | - | 2016-12-19 |
| 00084962 | KOTTEKKADEN MATHEW JOSE | Director | - | 2010-09-29 |
| 02430852 | JOHNSON PULIKOTTIL CHAKKAPPAN | Director | - | 2015-10-26 |
| 03312047 | KOTTAPARAMBIL JOHN BIJU | Director | - | 2022-12-15 |
| 03312062 | JUSTIN ANTO | Director | - | 2014-10-17 |
Other Directorships of LEO THOMAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PETER PAUL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRICHUR RESORTS PRIVATE LIMITED | U55101KL2002PTC015482 | Director | - | 2018-09-29 |
| CANAAN KURIES PRIVATE LIMITED | U65992KL1996PTC010190 | Director | - | 2022-09-30 |
| MONARCH KURIES PRIVATE LIMITED | U65992KL1996PTC010502 | Director | 2014-05-26 | Ongoing |
| TRICHUR MONARCH CHIT FUND LIMITED | U65992KL1999PLC013342 | Director | 2010-10-18 | Ongoing |
Other Directorships of DEVASSY PANIKULANGARA OUSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVIS PALIAKKARA VARUNNI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDAKALATHUR DEVASSY SHAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAUHARDHA KURIES PRIVATE LIMITED | U65992KL1982PTC003601 | Director | 2008-09-27 | Ongoing |
| SREEDHANA KURIES AND LOANS PVT LTD | U65992KL1985PTC004329 | Director | 2009-10-20 | Ongoing |
| SOVEREIGN KURIES INDIA PRIVATE LIMITED | U65992KL1997PTC011551 | Director | 2016-08-27 | Ongoing |
Other Directorships of MANOJ JOSE CHIRAYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOTTEKKADEN MATHEW JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRINJALAKUDA LOANS AND ENTERPRISES PVT LTD | U65923KL1984PTC003981 | Director | - | 2013-02-20 |
| IRINJALAKUDA KURIES PRIVATE LIMITED | U65992KL1980PTC003239 | Director | - | 2013-02-20 |
Other Directorships of PONMANY ANTONY DEVASSY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D-LINE HERBALS INDIA PRIVATE LIMITED | U24233KL2004PTC017296 | Director | - | 2013-10-18 |
| D-LINE HERBALS INDIA PRIVATE LIMITED | U24233KL2004PTC017296 | Managing Director | 2013-10-18 | Ongoing |
| QUEENS KURIES AND LOANS PVT LTD | U65992KL1981PTC003438 | Director | 1992-09-24 | Ongoing |
Other Directorships of JOHNSON PULIKOTTIL CHAKKAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PERINCHERY JOSE SHOBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOTTAPARAMBIL JOHN BIJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRIST KING PLANTATIONS PRIVATE LIMITED | U01110KL2020PTC065168 | Director | 2020-10-20 | Ongoing |
| SERVE4U MIRAI NIDHI LIMITED | U65990KL2021PLN068380 | Director | 2021-04-01 | Ongoing |
| DASA JEWELLERS PRIVATE LIMITED | U74999TZ2016PTC022283 | Director | 2016-02-15 | Ongoing |
Other Directorships of JUSTIN ANTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999KL2018PLC054479 | CANAAN NIDHI LIMITED | DOOR NO: 6/1739(OLD NO. TMC 26/1100) GROUND FLOOR, VIMALA BUILDING, RICE BAZ AAR , THRISSUR, Kerala, India - 680001 |
| U65910KL2016PLC040345 | DHANAKARYAM NIDHI LIMITED | DOOR NO.TC 26/939,CHALDEAN SYRIAN KURIES BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U55101KL2019PTC058213 | FOODIYOO INDIA FOOD INDUSTRY PRIVATE LIMITED | ADAM BAZAR BUILDING,FLOOR NO:4 OFFICE NO:10/37/173 RICE BAZAR ROAD , THRISSUR, Kerala, India - 680001 |
| U78100KL2025PTC092051 | DENCORE INTERNATIONAL PRIVATE LIMITED | Door No 23/1453, Old No8/320/6 Second Floor, Resource Tower, Ikkanda warrier Road, East Fort,Thrissur,Thrissur,Kerala,680001-India |
| ACH-4576 | EQSOFT TECHNOLOGIES LLP | C/o A. Jacob Perinchery, No. 12/3120-3 (Old No.26/563), 2nd Floor,Perincherys Building, Round North,Thrissur,Thrissur,Kerala,India-680001 |
| U65992KL2013PTC035233 | LOKANATHA KURIES (THRISSUR) PRIVATE LIMITED | DOOR NO: 603/10, VIMALA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U70100KL2017PTC050388 | POORAM ESTATES PRIVATE LIMITED | ROOM NO.M, GROUND FLOOR VIMALA BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U22110KL2008PTC022170 | ROSARY PUBLISHERS PRIVATE LIMITED | DOOR NO. C.70-89(34) VIMALA BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001 |
| U74999KL2017PTC049487 | POOVATHINGAL ASSAY AND HALMARKING CENTRE PRIVATE LIMITED | DOOR NO. 26/1206-13/H, 2ND FLOOR PANDARIL TOWER, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65992KL2007PTC021470 | KURILINK KURIES PRIVATE LIMITED | DOOR NO:TC-10/224-2, IST FLOOR C J MATHEW MEMMORIAL BUILDING, SOUTH BAZ AR , THRISSUR, Kerala, India - 680001 |
| U65992KL2011PTC028474 | LOVESHORE CHITS PRIVATE LIMITED | DOOR NO 19/2248, (OLD NO. X/1781), 2ND FLOOR, PAULS BUILDING, HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| ACA-5903 | BEAURAYS VENTURES LLP | Door No 35/5797-6 (Old No 9/472-9)FIRST FLOOR, KOLLANNUR ARCADE, MISSION QUARTERS ROAD, OPPO. BETHAL ASHRAM, Thrissur, Kerala, India - 680001 |
| U43900KL2023OPC080023 | AVANIKA SOLUTIONS (OPC) PRIVATE LIMITED | DOOR NO 35/563, 3RD FLOOR ADHAM BAZAR, RICE BAZAR ROAD PALLIKKULAM, THRISSUR , Thrissur, Kerala, India - 680001 |
| U45200KL2009PLC024818 | MAGNUS BUILDERS & DEVELOPERS LIMITED | ROOM NO.51, 1ST FLOOR, ADAM BAZAR BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001 |
| U65992KL2011PTC029062 | KINGDOM KURIES PRIVATE LIMITED | ROOM NO. X/37/195, 5TH FLOOR ADAM BAZAR BUILDING, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65990KL2019PLC056170 | SAFE AND STRONG NIDHI LIMITED | Room No.10/37/163, 5th floor, Adam Bazar Building, Rice Bazar Road, , Thrissur, Kerala, India - 680001 |
| U86100KL2023PTC085328 | JOYALUKKAS MEDCITY PRIVATE LIMITED | Door No. 26/598 (New No. 12/3035), Kollannur Devassy Smarak Building, Round East Thrissur,Thrissur,Thrissur,Kerala,680001-India |
| U01119KL2002PTC015253 | SUSMERA AGRICULTURAL SERVICES PRIVATE LI MITED | T C 6/1958ROYAL BUILDING ROOM NO 8 RICE BAZAR THRISSUR H P O , THRISSUR, Kerala, India - 680001 |
| U56100KL2024PTC086729 | NANU'S FOODS AND HOSPITALITY PRIVATE LIMITED | Door No 35/1783, Chandy Timothy Francis Costruzione Building,Near HDFC Bank ATM, Rice Bazar Road,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL2014PLC036938 | JMJ PLUS KURIES LIMITED | Door No.25/469/26 Fourth Floor, Pooma Complex, Near Naduvilal Jn, M.G. Road, Thrissur-6 80001 , Thrissur, Kerala, India - 680001 |
| U65992KL2008PTC023240 | EVERON KURIES PRIVATE LIMITED | DOOR NO 18, EASTEND PLAZA BUILDING RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U52609KL2016PTC047474 | GULFFIRST GOLD PRIVATE LIMITED | DOOR NO 10/46/6 EASTEND PLAZA, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| AAZ-5641 | POPULAR ASSAY & HALLMARKING CENTRE LLP | Door No. 35/1805/2, 2nd Floor Shogun Tower, Rice Bazar Thrissur, Kerala, India - 680001 |
| U72900KL2020PTC065139 | SAFE AND STRONG IT SOLUTIONS PRIVATE LIMITED | DOOR NO.10/37/138, 4TH FLOOR, ADAM BAZAR BUILDING , THRISSUR, Kerala, India - 680001 |
| U65992KL2008PLC022902 | ANTALIA KURIES LIMITED | DOOR NO. 19/258,1ST FLOOR EAST END PLAZA, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U72900KL2016PTC047058 | INFINITYTHRISSUR TECHNICAL SOLUTIONS PRIVATE LIMITED | 26/1117(12/2362), 2ND FLOOR VIMALA BUILDING, RICE BAZAR EAST , THRISSUR, Kerala, India - 680001 |
| U85310KL2016PTC047176 | ANTALIA MEDICARE PRIVATE LIMITED | DOOR NO. 35/389, 1ST FLOOR EAST END PLAZA, RICE BAZAR , THRISSUR, Kerala, India - 680001 |
| U65999KL2016PLC046386 | KINGDOM NIDHI LIMITED | ROOM NO. X/37/195 5TH FLOOR, ADAM BAZAR BUILDING, RICE BAZ AR , THRISSUR, Kerala, India - 680001 |
| U51494KL2010PTC026358 | REDROSE DESIGNER WEAR PRIVATE LIMITED | Door No.26/598 (New No.12/3035) Kollannur Devassy Smarak Building,Round East , Thrissur, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10557078 | 2015-02-25 | 2015-11-16 | 2018-03-20 | 2,500,000.00 | THE TRICHUR URBAN CO-OPERATIVE BANK LIMITED | |
| 90022503 | 1999-12-30 | - | 2007-04-03 | 350,000.00 | THE DHANALAKSHMI BANK LTD |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.