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
RONIA KURIES AND MONEY LENDERS PVT LTD
CIN: U65992KL1981PTC003458 As on: 2026-07-13
RONIA KURIES AND MONEY LENDERS PVT LTD (CIN: U65992KL1981PTC003458) is a Private company incorporated on 26 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2493000.00.
RONIA KURIES AND MONEY LENDERS 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.RONIA KURIES AND MONEY LENDERS 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 RONIA KURIES AND MONEY LENDERS PVT LTD are PARAMBY VARGHESE, and KALAPARAMBATH SAJU LOUIS.
RONIA KURIES AND MONEY LENDERS PVT LTD's Corporate Identification Number (CIN) is U65992KL1981PTC003458 and its registration number is 3458. Users may contact RONIA KURIES AND MONEY LENDERS PVT LTD on its Email address - [email protected]. Registered address of RONIA KURIES AND MONEY LENDERS PVT LTD is REVENUE OFFICE LANE, NADA IRINJALAKUDA , THRISSUR, Kerala, India - 680121.
Current status of RONIA KURIES AND MONEY LENDERS 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 RONIA KURIES AND MONEY LENDERS 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 RONIA KURIES AND MONEY LENDERS
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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 RONIA KURIES AND MONEY LENDERS 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 RONIA KURIES AND MONEY LENDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01741732 | PARAMBY VARGHESE | Director | 2019-09-30 |
| 01919050 | KALAPARAMBATH SAJU LOUIS | Managing Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of RONIA KURIES AND MONEY LENDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02389367 | KALLIKADAN THOMAS | Director | - | 2020-12-31 |
| 02389367 | KALLIKADAN THOMAS | Managing Director | - | 2017-09-30 |
| 02442074 | PATTATH CHAKKUNNY VARGHESE | Director | - | 2012-09-27 |
| 00044549 | JOSEPH KUTTIKAT ALPHY | Director | - | 2009-09-24 |
| 01741732 | PARAMBY VARGHESE | Director | - | 2019-04-01 |
| 01741732 | PARAMBY VARGHESE | Managing Director | - | 2017-09-30 |
| 01835898 | ALOOKARAN ANTHONY GEORGE | Director | - | 2019-09-30 |
| 01919050 | KALAPARAMBATH SAJU LOUIS | Director | - | 2017-09-30 |
| 01919050 | KALAPARAMBATH SAJU LOUIS | Managing Director | - | 2010-09-23 |
| 02385873 | UKKEN DEVASSY JOSE | Director | - | 2009-09-24 |
| 02385873 | UKKEN DEVASSY JOSE | Managing Director | - | 2019-04-01 |
| 02385909 | MALIAKALCHETHALAN JOHNSON JOHN | Director | - | 2018-11-15 |
| 03380685 | PUTHUKADAN PAUL DAVIS | Director | - | 2019-04-01 |
| 08288708 | EDAKKATTIL RAJESH MANIKAYAN | Director | - | 2023-03-26 |
Other Directorships of KALLIKADAN THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATTATH CHAKKUNNY VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH KUTTIKAT ALPHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALBIN FINANCIERS PVT LTD | U65923KL1982PTC003642 | Director | 2004-07-27 | Ongoing |
| THE DHARMAPOSHANA COMPANY | U65992KL1931NPL000310 | Director | 1991-09-26 | Ongoing |
| SEVANA KURIES PRIVATE LIMITED | U65992KL1981PTC003326 | Director | - | 2020-06-30 |
| IMMACULATE KURIES AND LOANS PVT LTD | U65992KL1982PTC003521 | Director | 2019-10-10 | Ongoing |
Other Directorships of PARAMBY VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANAKENDRA KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC008713 | Director | - | 2011-09-30 |
| NEW SPIN KURIES PRIVATE LIMITED | U65992KL2000PTC013697 | Director | - | 2008-12-13 |
Other Directorships of ALOOKARAN ANTHONY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEENA KURIES PRIVATE LIMITED | U65992KL1999PTC013340 | Managing Director | - | 2016-11-03 |
Other Directorships of KALAPARAMBATH SAJU LOUIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UKKEN DEVASSY JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PACKLOCK MACHINES PRIVATE LIMITED | U29195KL2002PTC015614 | Director | - | 2014-09-06 |
Other Directorships of MALIAKALCHETHALAN JOHNSON JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUTHUKADAN PAUL DAVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDAKKATTIL RAJESH MANIKAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U71309KL2016PTC047365 | ICL MEDILAB PRIVATE LIMITED | Building No. VI/142 (Old No.23/493), Old Revenue Office Lane, Opposite Irinjalakuda Villa ge Office , Irinjalakuda, Kerala, India - 680121 |
| ACR-7433 | PRAJAYINI FERTILITY AND WELLNESS LLP | Door No. 490, Memana,,Revenue Office Lane,,Mukundapuram Taluk,Thrissur,Kerala,India-680121 |
| U70101KL1999PTC013304 | PJD PROPERTIES AND INVESTMENTS PRIVATE LIMITED | NO.214, PULLOKKARAN BUILDINGS OPP MAIN POST OFFICE, NADA, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U01222KL1991PTC005936 | VELLANI FARM PRODUCTS PVT LTD | VI/153 SANGAMESWARACHAMBERS NADA IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U65992KL1983PTC003744 | JAYAVIJAYA KURIES AND TRADES PVT LTD | P B NO 84KIZHAKKE NADA IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U85300KL2021NPL069230 | FIDES APEX FOUNDATION | FIDES APEX FOUNDATION, Room No. 31/335 Kanjirathode Lane,Irinjalakuda , Thrissur, Kerala, India - 680121 |
| ACI-0643 | VJK ASSOCIATES LLP | 18/336A, ELANTHOLY HOUSE, MADATHIKARA LANE,,EAST KOMBARA P O, IRINJALAKUDA,Mukundapuram Taluk,Thrissur,Kerala,India-680121 |
| AAQ-8491 | LOOPQUBE TECHNOLOGIES LLP | H:NO XVII/173 PUTHENPURAKAL HOUSE MADATHIKARA LANE IRINJALAKUDA, ROAD OPP DAVIS CHELIPARAMBAN THRISSUR, Kerala, India - 680121 |
| U51909KL2020OPC061637 | PALMCOCO EXPORTGATEWAY (OPC) PRIVATE LIMITED | CHINNIKARA HOUSE,IRINJALAKUDA THRISSUR Palakkad KL, 680121 IN , THRISSUR, Kerala, India - 680121 |
| U74999KL2020PTC061478 | SECUFIN FINANCIAL SERVICES PRIVATE LIMITED | 31/259 KOLKKATTIL HOUSE, NORTH NADA KARUKULANGARA TEMPLE KATTOOR ROAD IRINJALAKUDA THRISSUR , Mukundapuram, Kerala, India - 680121 |
| U52590KL2022PTC075262 | FARMWAGON ENTERPRISES PRIVATE LIMITED | RAMAKRISHNA IYER ROAD NEAR SEVENSEAS HOTEL,IRINJALAKUDA,IRINJALAKUDA,Thrissur,Kerala,680121-India |
| U46909KL2024PTC086658 | NOVUSPRISM PRIVATE LIMITED | 31/284, Manavalassery,Irinjalakuda PO, Thrissur,Mukundapuram,Thrissur,Kerala,680121-India |
| U68100KL2025PTC097096 | PJD ENTERPRISES PRIVATE LIMITED | IRINJALAKUDA, NEAR PVT,BUS STAND, THRISSUR,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U70200KL2025PTC097343 | PJD STOCKS AND AGRO PRIVATE LIMITED | IRINJALAKUDA NEAR PVT,BUS STAND THRISSUR,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U15410KL2009PTC024207 | LUCKYSTAR BAKERS PRIVATE LIMITED | Cheloor Desam,Irinjalakuda Mukundapuram Taluk,Thrissur District , Irinjalakuda, Kerala, India - 680121 |
| U65990KL2018PLC054448 | KREEZ NIDHI LIMITED | IX/299 F, PESO TOWER CHUNGAM, IRINJALAKUDA THRISSUR , THRISSUR, Kerala, India - 680121 |
| U65992KL2006PTC019974 | INNOVA KURIES PRIVATE LIMITED | 5/239A, BUS STAND BUILDING NADA, IRINJALAKUDA , IRINJALAKUDA, Kerala, India - 680121 |
| U65929KL2017PLC050193 | NUTHANA NIDHI LIMITED | XIX/541 K R THAMBAN BLDG, HINDI PRACHARA ROAD,IRINJALAKUDA,THRISSUR,Thrissur,Kerala,680121-India |
| U47521KL2025PTC092516 | MASDA GENERAL TRADING PRIVATE LIMITED | 19/892L, FIRST FLOOR, CHAMPION TOWER,,IRINJALAKUDA, THRISSUR DISTRICT,,Mukundapuram Taluk,Thrissur,Kerala,680121-India |
| U65999KL2018PLC054443 | CHEMBAKASSERY NIDHI LIMITED | Room No. 23-358,E.P Building Main Road, Irinjalakuda,Thrissur , THRISSUR, Kerala, India - 680121 |
| U52609KL2016PTC047570 | SNOW VIEW TEX COLLECTIONS PRIVATE LIMITED | Building No. VI/354, Opposite State Bank of India Main Road, Irinjalakuda , Thrissur, Kerala, India - 680121 |
| U65929KL2019PLC058267 | MANIKKYAM NIDHI LIMITED | DOOR NO: 16/929, 1ST FLOOR,KAITHAVALAPPIL COMPLEX THRISSUR ROAD, TANA, IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U65992KL2002PTC015212 | LUSTRE KURIES PRIVATE LIMITED | XII/441-B (VI/623-E), THRISSUR ROAD TANA NORTH, IRINJALAKUDA P.O. , THRISSUR, Kerala, India - 680121 |
| U65992KL2019PTC058517 | NEW MRD KURIES PRIVATE LIMITED | XIX/275/(21) RUBY MEMORIAL SHOPPING COMPLEX 1ST FLOOR, IRINJALAKUDA, THRISSUR, KERAL A , IRINJALAKUDA, Kerala, India - 680121 |
| U72900KL2020PTC066160 | E VOICE INFO PRIVATE LIMITED | Room No.16/927,First Floor, Kaithavalappil Complex Thrissur Road, Irinjalakuda P.O , Tana Irinjalakuda, Kerala, India - 680121 |
| U80301KL1970NPL002310 | POPULAR CHARITIES | TANA IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| AAA-6704 | TRADE EXCEL INTERNATIONAL LLP | KUNNIKURU HOUSE MANTHRIPURAM, IRINJALAKUDA THRISSUR, Kerala, India - 680121 |
| U01200KL2014PTC036085 | AMBADY MILK PRODUCTS PRIVATE LIMITED | VI/588 IRINJALAKUDA , THRISSUR, Kerala, India - 680121 |
| U62090KL2024PTC086067 | MOREPLACE INNOVATIVE CONCEPTS PRIVATE LIMITED | 31/515,WEST-NADA,Mukundapuram,Thrissur,Kerala,680121-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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.