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
SOUMYA KURIES AND LOANS PVT LTD
CIN: U65992KL1982PTC003589 As on: 2026-07-13
SOUMYA KURIES AND LOANS PVT LTD (CIN: U65992KL1982PTC003589) is a Private company incorporated on 02 Aug 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 565000.00.
SOUMYA KURIES AND LOANS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SOUMYA 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 SOUMYA KURIES AND LOANS PVT LTD are KOLLANNOOR PYLOTH FRANCIS, MALIAKAL VARIED VARGHESE, VINCENT DAVID, ELUVATHINGAL DEVASSY JOSE, and DAVY VARGHEESE THATTIL ..
SOUMYA KURIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1982PTC003589 and its registration number is 3589. Users may contact SOUMYA KURIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of SOUMYA KURIES AND LOANS PVT LTD is DOOR NO 31 2ND FLOOR, S.T. NAGAR SHOPPING COMPLEX , THRISSUR, Kerala, India - 680001.
Current status of SOUMYA KURIES AND LOANS PVT LTD is - Under Liquidation.
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 SOUMYA 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 SOUMYA 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 SOUMYA 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 SOUMYA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00539252 | KOLLANNOOR PYLOTH FRANCIS | Director | 1983-12-30 |
| 01049644 | MALIAKAL VARIED VARGHESE | Director | 2006-09-29 |
| 01109743 | VINCENT DAVID | Director | 1983-12-30 |
| 01144725 | ELUVATHINGAL DEVASSY JOSE | Director | 1983-12-30 |
| 01228534 | DAVY VARGHEESE THATTIL . | Managing Director | 1982-08-02 |
Past Directors & Key Managerial Personnel of SOUMYA KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KOLLANNOOR PYLOTH FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THRISSUR MARBLES AND GRANITES PRIVATE LIMITED | U14102KL2008PTC023243 | Managing Director | - | 2009-08-15 |
| KSHEMANIDHI KURIES AND LOANS PVT LTD | U65992KL1982PTC003559 | Managing Director | 2003-04-25 | Ongoing |
| FAIR KURIES INDIA LIMITED | U65992KL1990PLC005760 | Director | - | 2010-03-23 |
| DELUXE KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009520 | Director | 2006-09-30 | Ongoing |
| SOLIDARITY KURIES INDIA PRIVATE LIMITED | U65992KL1999PTC012998 | Director | - | 2010-03-30 |
| SUBSCRIBERS CHITS PRIVATE LIMITED | U65992KL2005PTC018646 | Director | - | 2009-08-17 |
Other Directorships of MALIAKAL VARIED VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINCENT DAVID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ELUVATHINGAL DEVASSY JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVY VARGHEESE THATTIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANFORD EXPORTERS PRIVATE LIMITED | U52322KL2014PTC036750 | Managing Director | 2014-06-16 | Ongoing |
| KSHEMANIDHI KURIES AND LOANS PVT LTD | U65992KL1982PTC003559 | Director | 2005-09-26 | Ongoing |
| FAIR KURIES INDIA LIMITED | U65992KL1990PLC005760 | Director | - | 2010-02-08 |
| DELUXE KURIES AND LOANS PRIVATE LIMITED | U65992KL1995PTC009520 | Managing Director | 2005-09-28 | Ongoing |
| T F KURIES PRIVATE LIMITED | U65992KL2000PTC013910 | Director | - | 2013-03-18 |
| T F KURIES PRIVATE LIMITED | U65992KL2000PTC013910 | Managing Director | - | 2010-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1997PTC011524 | ENSURE CHITS AND INVESTMENTS PRIVATE LIMITED | 2nd FLOOR, S.KUMAR SHOPPING COMPLEX M.G. ROAD, NADUVILAL , THRISSUR, Kerala, India - 680001 |
| U70101KL2007PTC020740 | CHERRY LAUREL BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO TC35/4873 M G ROAD MANNATH LINE N T COMPLEX 2ND FLLOR , THRISSUR, Kerala, India - 680001 |
| U65992KL2010PTC026009 | DEALERS KURIES PRIVATE LIMITED | DOOR NO 9/286/5, 2ND FLOOR, M G M COMPLEX OP: URBAN DEVELPMENT BANK LTD, MISSION Q UARTERS , 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 |
| U65910KL1996PLC010270 | JMJ FINANCE LIMITED | Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , 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 |
| U46498KL2024PTC091039 | AIRRA DIAMONDS PRIVATE LIMITED | DOOR NO. 34/322/13,1ST FLOOR, VAZHAPPILLY TOWER, SAKTHAN NAGAR,Thrissur,Thrissur,Kerala,680001-India |
| U85499KL2024PTC085452 | WILD TORO ENTERPRISES PRIVATE LIMITED | DOOR NO 35/4005/39, 7TH FLOOR,,CROWN TOWER, SAKTHAN NAGAR,Thrissur,Thrissur,Kerala,680001-India |
| U45209KL2022PTC076323 | NOVOCRETE INDIA PRIVATE LIMITED | 36/3882 (OLD NO. 25/1024-16), S.KUMAR SHOPPING COMPLEX, M.G ROAD, NADU,VILAL,THRISSUR,Thrissur,Kerala,680001-India |
| U67190KL2015PTC038459 | JMJ PLUS FINSERV PRIVATE LIMITED | Door No. 25/469/24, Fourth Floor, Pooma Complex, Near Naduvilal Jn, M.G. Road, Thrissur-6 80001 , Thrissur, Kerala, India - 680001 |
| 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 |
| U65992KL1999PTC012899 | SEVENA CHITTIES PRIVATE LIMITED | DOOR NO: 10/52-18, MALAYSIAN SHOPPING COMPLEX EASTERN 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 |
| U65992KL2012PTC031184 | BOBY CHEMMANUR (NO.1) CHITS PRIVATE LIMITED | DOOR NO.25/2280, 2nd FLOOR MANGALODAYAM BUILDINGS, ROUND SOUTH , THRISSUR, Kerala, India - 680001 |
| U33112KL1999PTC013326 | FLEMING BIOLOGICALS PRIVATE LIMITED | DOOR NO XXV/776/8T K M COMPLEX M G ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2012PTC031267 | DHINHA CHITS PRIVATE LIMITED | TC/34/299, FIRST FLOOR TUDA BUILDING,SAKTHAN ARCADE,S T NAGAR , THRISSUR, Kerala, India - 680001 |
| AAM-3213 | WEDDING PARK SUITS AND BLAZERS LLP | Room No.G6 ,Alappat Business Center Second Floor, Sakthan Nagar, T.B Road Thrissur, Kerala, India - 680001 |
| U52396KL2010PTC025956 | COSMO BOOKS INDIA PRIVATE LIMITED | Door No : NSC - 25/1046/B, Naduvilal Shopping Complex, Round West , Thrissur, Kerala, India - 680001 |
| U65992KL2009PTC023672 | BELLONA KURIES PRIVATE LIMITED | DOOR NO.10/470-471, 1ST FLOOR PCK COMPLEX, NEW CHRUCH ROAD , THRISSUR, Kerala, India - 680001 |
| U74300KL2011PTC030174 | LEMIRAGE EVENTS AND ADVERTISING PRIVATE LIMITED | DOOR NO. 10/37/106, THRID FLOOR ADAM BAZZAR COMPLEX, RICE BAZZAR 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 |
| U63040KL2013PTC034753 | OI TOURS & TRAVELS PRIVATE LIMITED | DOOR NO:19/44/17, IIND FLOOR CENTRE POINT SHOPPING MALL,M G ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2011PTC027675 | LIFETIME CHITS PRIVATE LIMITED | DOOR NO XX/1095/6, 2ND FLOOR, KADAVIL TOWER KOPPAN LANE, CHURCH CIRCLE , THRISSUR, Kerala, India - 680001 |
| U65992KL2013PTC034200 | G.L. KURIES PRIVATE LIMITED | ROOM No.TC 9/593-E/25, TRINITY COMPLEX SECOND FLOOR, SAKTHAN THAMPURAN NAGAR , THRISSUR, Kerala, India - 680001 |
| U67120KL2008PTC022598 | GREEN TREE SECURITIES PRIVATE LIMITED | GREEN TREE SECURITIES PRIVATE LIMITED DOOR NO. 1024/2, S. KUMAR'S SHOPPING BUI LDING , THRISSUR, Kerala, India - 680001 |
| U65999KL2016PLC045781 | WELLGROW NIDHI LIMITED | ROOM NO. 29/713/6, GROUND FLOOR, K P NAMBOODIRI'S SHOPPING COMPLEX, SHORA NUR ROAD, , THRISSUR, Kerala, India - 680001 |
| U65990KL2016PLC046270 | POOVATHINGAL NIDHI LIMITED | DOOR NO. 35/792-7, 2ND FLOOR, POOVATHINGAL TOWER BROTHERS LANE, PALLIKULAM SIDE ROAD , Thrissur, Kerala, India - 680001 |
| U74110KL2016PTC047259 | FTF CAREER CONSULTANTS PRIVATE LIMITED | 9/568-6 1ST FLOOR, PAPAL TOWER S T NAGAR, NR SUN MEDICAL CENTRE , THRISSUR, Kerala, India - 680001 |
| U51909KL2022PTC077657 | MAXVALUE ENTERPRISES PRIVATE LIMITED | # 34/322/12,1ST FLOOR,VAZHAPPILLY TOWER S T NAGAR, NEAR SUN MEDICAL CENTRE , THRISSUR, Kerala, India - 680001 |
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- Email ID
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- 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.
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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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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.