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
MODEL KURIES AND LOANS PVT LTD
CIN: U65992KL1981PTC003325 As on: 2026-07-13
MODEL KURIES AND LOANS PVT LTD (CIN: U65992KL1981PTC003325) is a Private company incorporated on 31 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 9000000.00.
MODEL KURIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 17 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MODEL 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 MODEL KURIES AND LOANS PVT LTD are PORATHUR OUSEPH KURIAN, JOSE CHIRIANKANDATH JOSEPH, RAPHEL CHELAPPADAN RAPPAI, MATHAI KANAKAPPADAN INASU, THOMAS ., PORATHUR DEVASSY KURIAN ., and CHIRAMMEL MATHEW JOSEPH.
MODEL KURIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1981PTC003325 and its registration number is 3325. Users may contact MODEL KURIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of MODEL KURIES AND LOANS PVT LTD is DOOR NO 25/152, HAFISA ARCADE CHETTIANGADI, THRISSUR P O , THRISSUR, Kerala, India - 680001.
Current status of MODEL 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 MODEL 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.
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 MODEL KURIES AND LOANS
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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 MODEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODEL KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02232465 | PORATHUR OUSEPH KURIAN | Director | 2008-07-12 |
| 02245489 | JOSE CHIRIANKANDATH JOSEPH | Director | 2015-07-15 |
| 01606390 | RAPHEL CHELAPPADAN RAPPAI | Director | 2004-09-23 |
| 02129542 | MATHAI KANAKAPPADAN INASU | Director | 1989-09-22 |
| 02267364 | THOMAS . | Director | 2015-07-15 |
| 01993481 | PORATHUR DEVASSY KURIAN . | Managing Director | 2004-09-24 |
| 02017296 | CHIRAMMEL MATHEW JOSEPH | Director | 1999-09-25 |
Past Directors & Key Managerial Personnel of MODEL KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02245489 | JOSE CHIRIANKANDATH JOSEPH | Director | - | 2009-05-30 |
| 06377521 | AKKARA ANTONY CICIL ANGONY . | Director | - | 2015-07-15 |
| 02267364 | THOMAS . | Director | - | 2008-07-12 |
| 01606424 | ISAC PAPPACHAN | Director | - | 2015-07-15 |
Other Directorships of PORATHUR OUSEPH KURIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL HOMES PRIVATE LIMITED | U45201KL2006PTC019369 | Additional Director | - | 2009-09-26 |
| MODEL HOMES PRIVATE LIMITED | U45201KL2006PTC019369 | Director | 2009-09-26 | Ongoing |
| NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED | U65992KL2012PTC033017 | Director | 2014-01-13 | Ongoing |
Other Directorships of JOSE CHIRIANKANDATH JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL HOMES PRIVATE LIMITED | U45201KL2006PTC019369 | Director | 2008-07-05 | Ongoing |
| NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED | U65992KL2012PTC033017 | Director | - | 2019-09-16 |
Other Directorships of AKKARA ANTONY CICIL ANGONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAPHEL CHELAPPADAN RAPPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL HOMES PRIVATE LIMITED | U45201KL2006PTC019369 | Additional Director | - | 2009-09-26 |
| MODEL HOMES PRIVATE LIMITED | U45201KL2006PTC019369 | Director | 2009-09-26 | Ongoing |
| RICE BAZAR KURIES PRIVATE LIMITED | U65992KL1998PTC012328 | Director | - | 2015-08-17 |
| NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED | U65992KL2012PTC033017 | Director | 2014-01-13 | Ongoing |
Other Directorships of MATHAI KANAKAPPADAN INASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL HOMES PRIVATE LIMITED | U45201KL2006PTC019369 | Director | 2006-04-19 | Ongoing |
| CHIYYARAM KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009192 | Director | - | 2017-06-01 |
| NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED | U65992KL2012PTC033017 | Director | - | 2019-09-16 |
| NEW CHIYYARAM KURIES (THRISSUR) LIMITED | U65992KL2013PLC033655 | Director | - | 2017-06-01 |
Other Directorships of THOMAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED | U65992KL2012PTC033017 | Director | 2014-01-13 | Ongoing |
Other Directorships of ISAC PAPPACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL HOMES PRIVATE LIMITED | U45201KL2006PTC019369 | Director | - | 2015-07-27 |
| NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED | U65992KL2012PTC033017 | Director | - | 2015-08-25 |
Other Directorships of PORATHUR DEVASSY KURIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL HOMES PRIVATE LIMITED | U45201KL2006PTC019369 | Managing Director | 2006-04-19 | Ongoing |
| NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED | U65992KL2012PTC033017 | Director | 2012-12-26 | Ongoing |
Other Directorships of CHIRAMMEL MATHEW JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODEL HOMES PRIVATE LIMITED | U45201KL2006PTC019369 | Director | 2008-07-05 | Ongoing |
| NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED | U65992KL2012PTC033017 | Director | 2014-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KL2006PTC019369 | MODEL HOMES PRIVATE LIMITED | DOOR NO 25/152 HAFISA ARCADE,CHETTIANGADI , THRISSUR P O, Kerala, India - 680001 |
| U65992KL2012PTC033017 | NEW MODEL KURIES (THRISSUR) PRIVATE LIMITED | DOOR NO TC-590/11/14, FIRST FLOOR, HAFISHA ARCADE CHETTIANGADI, THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U55101KL2005PLC018233 | CORLEONE DREAM HOLIDAYS LIMITED | ROOM NO TC/25/806/17 II FLOORMARVA ARCADE MACHINGAL LANE THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U65992KL2004PTC017688 | HI LANE KURIES PRIVATE LIMITED | DOOR NO TC 10/550/14 & 15A & Y COMPLEX PALLIKULAM ROAD , THRISSUR P O, Kerala, India - 680001 |
| U92111KL2004PTC017055 | ASWATHI CHITHRA FILMS PRIVATE LIMITED | DOOR NO 457 PATHANS BUILDINGSROUND SOUTH THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| U67200KL2005PTC018250 | SAMPANNA INSURANCE SERVICES PRIVATE LIMI TED | DOOR NO 8/240 SAMPANNA TOWERSAMBAKKADAN JUNCTION THRISSUR HEAD P O , THRISSUR, Kerala, India - 680001 |
| U65992KL2005PTC018682 | PRAVASSY KURIES PRIVATE LIMITED | DOOR NO 1729/36 PURPLE ARCADESHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| U72200KL2003PTC016531 | AHALIA INFORMATION AND MANAGEMENT SYSTEM PRIVATE LIMITED | ROOM NO II 5TH FLOORAHALIA ARCADE KURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U67120KL2005PTC018711 | GRACE STOCK PRIVATE LIMITED | DOOR NO 79 II FLOORADAM BAZAR EASTERN BAZAAR ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U80903KL2004PTC017694 | SAKTHAN THAMPURAN COLLEGE AND JAYARAM EDUCATION CENTRE PRIVATE LIMITED | DOOR NO 35/4798KARIKKATH LANE M G ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| U45201KL2004PTC017121 | HIMARIYA BUILDERS AND REALTORS PRIVATE LIMITED | DOOR NO 29/158 HIMARIYA HOMESBEHIND SUHARSHA TOWER SHORNUR ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| U65999KL2018PLC052591 | ECOTOWN NIDHI LIMITED | DOOR NO:9/640/39/4, CJ TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U80302KL2004PTC017412 | RASHTREEYA COMPUTER SAKSHARATHA MISSION PRIVATE LIMITED | TC 25/651/I/30 B IV TH FLOORAMBIKA ARCADE M G ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U65910KL2014PLC036911 | JMJ NIDHI LIMITED | Door No. 25/469/25, Fourth Floor, Pooma Complex, Naduvilal Jn, M.G. Road, Thrissur-680001 , Thrissur, Kerala, India - 680001 |
| U74999KL2004PTC017304 | KAIRALI HERITAGE CENTRE PRIVATE LIMITED | 25/1502/9 5TH FLOORAHALIA ARCADE KURUPPAM ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U46301KL2026PTC100174 | SKEMP INTERNATIONAL EXPORTERS PRIVATE LIMITED | DOOR No.25/846-5, ANJANEY, FLAT No.1,A R MENON ROAD,Thrissur,Thrissur,Kerala,680001-India |
| U15400KL2013PTC033191 | OASISNUTRA MANUFACTURING PRIVATE LIMITED | DOOR NO. 11/529, GEETHANJALI VELIYANOOR P O , THRISSUR, Kerala, India - 680001 |
| U67200KL2003PLC016673 | UNITY INSURANCE SERVICING LIMITED | NO 11/590/21 II FLOORHAFISHA ARCADE MAIN P O CHETTIYANGADI JUNCTION , THRISSUR, Kerala, India - 680001 |
| U70102KL2007PTC020238 | DONIV BUILDERS PRIVATE LIMITED | DOOR NO.27/159/1, MALGUDI DAYS DIWAN NARAYANAMENON ROAD, CHEMBUKAVU.P.O , THRISSUR, Kerala, India - 680001 |
| U28990KL2019PTC056652 | PULIKKOTTIL LAZAR & SONS JEWELLERY PRIVATE LIMITED | DOOR NO. 10/657-32B, R.P. ARCADE OPPOSITE CHALDEAN CENTRE, PALLIKULAM ROA D , THRISSUR, Kerala, India - 680001 |
| U72900KL2015PTC038109 | SENSEAURA TECHNOLOGIES PRIVATE LIMITED | 36/2549 (OLD NO.25/1699-14/15),2ND FLOOR JOMSON'S TOWER, P O ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2010PTC027208 | WHITEFLOWER CHITS PRIVATE LIMITED | DOOR NO 19/146/22,23, 3RD FLOOR A K M COMPLEX, NEAR JAYALAKSHMI, POOTHOL E P O , THRISSUR, Kerala, India - 680001 |
| U65910KL1996PLC010270 | JMJ FINANCE LIMITED | Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , Thrissur, Kerala, India - 680001 |
| U46610KL2024PTC086535 | TITAN OIL FIELD PRIVATE LIMITED | Door No 35/5797-7 Kollannur Arcade,Mission Quarters Road,Thrissur,Thrissur,Kerala,680001-India |
| U92130KL2019PTC059746 | THRISSUR MEDIA VISION PRIVATE LIMITED | Door No. 25/1151/1, A.R Menon Road,Thrissur , Thrissur, Kerala, India - 680001 |
| AAM-2029 | MADIA CREATIONS LLP | ROOM NO. TC/25/1806/75, LAMEX ARCADE POST OFFICE ROAD, THRISSUR THRISSUR, Kerala, India - 680001 |
| U56101KL2025PTC094340 | BESTINN HOSPITALITY PRIVATE LIMITED | Door No 25/1164-1,,Machingal Lane, Opp U S Pharma Road,,Thrissur,Thrissur,Kerala,680001-India |
| U67200KL2004PLC017719 | SOUTHERN INSURANCE SERVICES LIMITED | ROOM NO XXIX/539KRISHNA VIHAR SHORNUR ROAD THRISSUR P O , THRISSUR, Kerala, India - 680001 |
| U66290KL2024PTC086833 | LEGENDS ASSOCIATES PRIVATE LIMITED | Door No. 36/3370, 4th Floor, Ambika Arcade,,M G Road,,Thrissur,Thrissur,Kerala,680001-India |
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- 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.
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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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| 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.