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
THARAMGINI KURIES AND LOANS PVT LTD
CIN: U65992KL1982PTC003545 As on: 2026-07-13
THARAMGINI KURIES AND LOANS PVT LTD (CIN: U65992KL1982PTC003545) is a Private company incorporated on 06 May 1982. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2500000.00.
THARAMGINI KURIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.THARAMGINI 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 THARAMGINI KURIES AND LOANS PVT LTD are RAMESH URATH, SUBRAMANIAN ., BALARAMAN BRARATH RAMAN, KALLARAKKAL OUSEPH JOHNY, POKKURUPARAMBIL KRISHNAN ANANTHAN, and . PREMANANDAN.
THARAMGINI KURIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1982PTC003545 and its registration number is 3545. Users may contact THARAMGINI KURIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of THARAMGINI KURIES AND LOANS PVT LTD is 21/174, CIVIL LANE ROAD, TRICHUR KL 680004 IN.
Current status of THARAMGINI 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 THARAMGINI 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 THARAMGINI 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 THARAMGINI KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00134644 | RAMESH URATH | Director | 2016-09-09 |
| 00751304 | SUBRAMANIAN . | Director | 1997-07-20 |
| 00497074 | BALARAMAN BRARATH RAMAN | Director | 1994-09-19 |
| 00750999 | KALLARAKKAL OUSEPH JOHNY | Managing Director | 2006-10-24 |
| 00751210 | POKKURUPARAMBIL KRISHNAN ANANTHAN | Director | 1982-05-06 |
| 08679056 | . PREMANANDAN | Additional Director | 2023-05-15 |
Past Directors & Key Managerial Personnel of THARAMGINI KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00134644 | RAMESH URATH | Additional Director | - | 2016-09-09 |
| 00193881 | DEVASSY KALLARACKAL OUSEPH | Director | - | 2021-07-13 |
| 00751061 | SANKUNNIMASTER | Director | 1982-05-06 | 2019-12-12 |
| 00751131 | JOSE KIDANGAN KUTTOOKARAN CHUMMAR | Director | 1982-08-25 | 2020-11-10 |
| 00751408 | PALLICHADATH RAMACHANDRAN | Director | 1991-07-27 | 2015-12-01 |
| 00496996 | SUBRAMANIAN CHENNAMKULANGARA SANKARAN | Director | - | 2015-09-22 |
| 00497074 | BALARAMAN BRARATH RAMAN | Managing Director | - | 2023-03-09 |
| 00750999 | KALLARAKKAL OUSEPH JOHNY | Additional Director | - | 2023-02-05 |
Other Directorships of RAMESH URATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESABANDHU KURIES AND LOANS PRIVATE LIMITED | U65992KL1996PTC011034 | Director | 2006-03-29 | Ongoing |
Other Directorships of DEVASSY KALLARACKAL OUSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KERALAVIJAYA LOANS AND CHITTIES PVT LTD | U65992KL1973PTC002523 | Director | 1992-02-05 | Ongoing |
| VIJAYA KURIES AND LOANS PRIVATE LTD | U65992KL1980PTC003159 | Director | - | 2021-07-13 |
| SWADESI CHITTIES PVT LTD | U65992KL1983PTC003816 | Director | - | 2021-07-13 |
| SANGAMAM CHITTIES AND HIRE PURCHASE PVT LTD | U65992KL1991PTC006278 | Managing Director | - | 2021-07-13 |
| VIJAYADHANAM NIDHI LIMITED | U65999KL2016PLC046960 | Director | - | 2021-07-13 |
Other Directorships of SANKUNNIMASTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSE KIDANGAN KUTTOOKARAN CHUMMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLICHADATH RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN CHENNAMKULANGARA SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISRUTHA KURIES LIMITED | U65992KL1994PLC007843 | Director | - | 2015-09-26 |
Other Directorships of BALARAMAN BRARATH RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VISRUTHA KURIES LIMITED | U65992KL1994PLC007843 | Director | 1996-12-23 | Ongoing |
Other Directorships of KALLARAKKAL OUSEPH JOHNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH TOUGHENED GLASSES LLP | AAN-0879 | Designated Partner | - | 2021-07-01 |
Other Directorships of POKKURUPARAMBIL KRISHNAN ANANTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PREMANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1995PTC009775 | VATHIATH KURIES AND HIRE PURCHASE PRIVATE LIMITED | XVIII/509/11REVATHY COMPLEX CIVIL LANE ROAD WEST FORT , TRICHUR, Kerala, India - 680004 |
| U80301KL2020PTC063158 | FIVECO SERVICES PRIVATE LIMITED | Room No.349,Building No. 21/349/21 PV Complex, Civil Lane Road, Poothole P. O. , West Fort Junction, Kerala, India - 680004 |
| U52341KL2021PTC072207 | ABAN TRADES PRIVATE LIMITED | P V COMPLEX CIVIL LANE ROAD , WESTFORT, Kerala, India - 680004 |
| U62099KL2024PTC086188 | BRAINBRIX AI PRIVATE LIMITED | No 30, Sharada, Srinagar,Civil Lane Road, West Fort,Thrissur,Thrissur,Kerala,680004-India |
| U62099KL2023PTC082288 | REELWISE ENTERTAINMENT PRIVATE LIMITED | No.30, Sharada, Srinagar,,Civil Lane Road,West Fort,,Thrissur,Thrissur,Kerala,680004-India |
| U74994KL2019PTC057188 | AIBOT TECHNOLOGIES PRIVATE LIMITED | xv111/449-2, civil lane road, pozhekadavil , Chungam, Kerala, India - 680004 |
| U74910KL2004PTC017334 | PRAVASI INTERNATIONAL INSTITUTE FOR VOCATIONAL TRAINING PRIVATE LIMITED | DOOR NO XXXVI/1579SAKETHAN CHELAT LANE POOTHOLE P O THRISSUR Thrissur KL 680004 IN |
| U85500KL2024PTC087845 | DIME INTERNATIONAL PRIVATE LIMITED | Second Floor,Puthenpurackal Tower,Civil Lane Road,West Fort,Thrissur,Thrissur,Kerala,680004-India |
| U51909KL2017PTC049321 | THRISSUR BRAHMA LIFE SCIENCES PRIVATE LIMITED | DOOR NO 19/21 POTTAYIL LANE, M G ROAD , THRISSUR, Kerala, India - 680004 |
| U65999KL2021PLN070430 | LAKSHIYA NIDHI LIMITED | First Floor, Puthenpurackal Tower, Civil Lane Road, , West Fort, Kerala, India - 680004 |
| U26933KL2015PTC038246 | SIEG CONCRETE PRODUCTS INDUSTRIES PRIVATE LIMITED | DOOR NO. 18/433-1, OPP. NSS SCHOOL CIVIL LANE ROAD, POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U24246KL2005PTC018367 | MISTY GOLD BEAUTY CARE PRIVATE LIMITED | NO 18/509/2 REVATHY BUILDINGGROUND FLOOR CIVIL LANE ROAD WESTFORT POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U80900KL2019PTC059123 | MINECAMPUS EDUCATION PRIVATE LIMITED | 21/346/7,FIRST FLOOR UNITY BUILDING CIVIL LINE ROAD WEST FORT , THRISSUR, Kerala, India - 680004 |
| ACJ-6377 | SALVE REGINA GLOBAL LLP | 52/1067/G5, 5Th floor, Chowallur Tower,Civil Lane, West fort, Ayyanthole road,Thrissur,Thrissur,Kerala,India-680004 |
| U45309KL2021PTC068405 | VIZTHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | Door No. 21/346/A1, Chowallur Tower, West Fort Junction, Civil Line Road , Thrissur, Kerala, India - 680004 |
| U74910KL2014PTC036491 | TENDER JOBS PRIVATE LIMITED | 24/405/3, 2ND FLOOR, ANTHIKATT BUILDING NEAR KERALA VARMA BUS STOP, SANKARA IYER ROAD THRISSUR Thrissur KL 680004 IN |
| U65900KL2016PLC046275 | MALAYALI KSHEMA NIDHI LIMITED | TC 21/342, Kunnath Complex, Near NSS Higher Secondary School, Civil Line Road, West Fort , Thrissur, Kerala, India - 680004 |
| U85300KL2020PTC065064 | THRISSUR-GASTROSOLUTIONS PRIVATE LIMITED | TC 18/431(B), 1ST FLOOR ZABS FORT,CIVIL LANE ROAD NEAR WESTFORT JUNCTION PO POOTHOLE , THRISSUR, Kerala, India - 680004 |
| ABC-9840 | PALLATH KEMP GLOBAL LLP | SHOP NO 21/575/8,9(TC 52- 1627,1628),,VENUS COMPLEX MG ROAD,GROUND FLOOR,WEST FORT TRICHUR,Thrissur,Thrissur,Kerala,India-680004 |
| U63030KL2020PTC065762 | NEPTUNIAN MS MARINE PRIVATE LIMITED | II/172/5/1, TMC50/726/5/6 , 2nd Floor AVM Mall , Kanjani Road, Civil Lane stop , Thrissur, Kerala, India - 680004 |
| U74995KL2022PTC074922 | ZEN MERAKI PRIVATE LIMITED | CABIN NO. VG16/52/1067-64, (OLD NO.21/346G6), DEWSPACE,5TH Floor, CHOWALLUR TOWER, ASVARY NAGAR, CIVIL LANES ROAD, AYYANTHOLE,Thrissur,Thrissur,Kerala,680004-India |
| U65992KL1994PLC007843 | VISRUTHA KURIES LIMITED | ABSHAR TRADE CENTREPOOTHOLE ROAD , TRICHUR, Kerala, India - 680004 |
| U45201KL1987PTC004780 | MILESTONE CONSTRUCTIONS P LTD | 19/7 M G ROAD , TRICHUR, Kerala, India - 680004 |
| U65992KL1997PTC011119 | KANJANA CHITTIES AND LOANS PRIVATE LIMIT ED | NO 2 VISITORS BUILDINGM G ROAD , TRICHUR, Kerala, India - 680004 |
| U67120KL1997PTC011594 | EAST WEST CAPITAL PRIVATE LIMITED | ALTHAF BUILDINGCALVERY ROAD WEST FORT P O , TRICHUR, Kerala, India - 680004 |
| U51390KL2007PTC021284 | RITE CHOICE SUPER STORES PRIVATE LIMITED | HOUSE NO.48/178, PONMANY HOUSE, NORTH ROAD , TRICHUR, Kerala, India - 680004 |
| U72200KL1993PTC007534 | SINCLAIRE COMPUTERS PRIVATE LIMITED | 20/378 I FLOORUSHUS COMLEX, M G ROAD , TRICHUR, Kerala, India - 680004 |
| U65923KL2010PTC025438 | AJITH KUMAR LOANS AND FINANCE PRIVATE LIMITED | 62, N.P.TOWER, GURUVAYUR ROAD WEST FORT , TRICHUR, Kerala, India - 680004 |
| U67120KL2010PTC025705 | OPTIONMAGICS SECURITIES PRIVATE LIMITED | 20/205- 4 MELETHIL APARTMENT ADIYAT LANE, POOTHOLE , TRICHUR, Kerala, India - 680004 |
| 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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| 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.