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
SANMARG KURIES PRIVATE LIMITED
CIN: U65992KL1982PTC003636 As on: 2026-07-13
SANMARG KURIES PRIVATE LIMITED (CIN: U65992KL1982PTC003636) is a Private company incorporated on 12 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SANMARG KURIES PRIVATE LIMITED'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.SANMARG KURIES PRIVATE LIMITED'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 SANMARG KURIES PRIVATE LIMITED are CIJO JOSE PELLISSERY, PELLISSERY ANTONY GOGY, CHAZHOOR POULOSE JOSE, RAJAN PERUMBILLISSERY BALAN, and BYJU VARGHESE.
SANMARG KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1982PTC003636 and its registration number is 3636. Users may contact SANMARG KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMARG KURIES PRIVATE LIMITED is 10/1078 IST FLOORNEW CHURCH JUNCTION HIGH ROAD , THRISSUR, Kerala, India - 680001.
Current status of SANMARG KURIES PRIVATE LIMITED 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 SANMARG KURIES 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.
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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 SANMARG KURIES 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 SANMARG KURIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01835317 | CIJO JOSE PELLISSERY | Director | 2007-09-25 |
| 02921747 | PELLISSERY ANTONY GOGY | Managing Director | 2019-12-15 |
| 06692545 | CHAZHOOR POULOSE JOSE | Director | 2013-08-24 |
| 01953152 | RAJAN PERUMBILLISSERY BALAN | Director | 1982-11-12 |
| 06980530 | BYJU VARGHESE | Director | 2013-08-24 |
Past Directors & Key Managerial Personnel of SANMARG KURIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01835260 | KADAMPATTUPARAMBIL ITTARA ANTHONY | Director | - | 2018-08-08 |
| 01879584 | PELLISSERY CHAKKO SEBASTIAN | Director | - | 2013-08-24 |
| 02921747 | PELLISSERY ANTONY GOGY | Director | - | 2019-12-15 |
| 03572775 | VANCHIPURA OUSEPH GEORGE | Director | - | 2020-12-02 |
| 00404972 | RAPHI PELLISSERY CHAKKU | Director | - | 2018-09-15 |
| 01054101 | JOHNY KOCHAPPU CHIRAYATH MANJIYIL | Managing Director | - | 2013-08-24 |
| 02662522 | KURUTHUKULANGARA JOHN VARGHESE | Director | - | 2013-08-24 |
| 02665040 | KOONAMMAVU LONAPPAN LONAPPAN | Director | - | 2013-08-24 |
| 08227460 | JAIN MANNUKADEN PAUL | Managing Director | - | 2019-11-17 |
Other Directorships of KADAMPATTUPARAMBIL ITTARA ANTHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARSHAKA KURIES AND LOANS LTD | U65992KL1994PLC008177 | Director | 2008-08-14 | Ongoing |
| SPARSAM KURIES PRIVATE LIMITED | U65992KL2013PTC033184 | Director | 2013-01-25 | Ongoing |
Other Directorships of CIJO JOSE PELLISSERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMODHARANA KURIES PRIVATE LIMITED | U65992KL2002PTC015350 | Director | - | 2015-09-25 |
Other Directorships of PELLISSERY CHAKKO SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIVAS KURIES AND LOANS PVT LTD | U65992KL1985PTC004162 | Director | - | 2016-09-23 |
Other Directorships of PELLISSERY ANTONY GOGY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANCHIPURA OUSEPH GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHAZHOOR POULOSE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIVAS KURIES AND LOANS PVT LTD | U65992KL1985PTC004162 | Director | - | 2017-08-07 |
Other Directorships of RAPHI PELLISSERY CHAKKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ULKARSHA CHITS PRIVATE LIMITED | U65992KL1994PTC008449 | Director | - | 2016-04-09 |
| TEAM PLUS KURIES PRIVATE LIMITED | U65992KL2002PTC015450 | Director | 2002-06-03 | Ongoing |
Other Directorships of JOHNY KOCHAPPU CHIRAYATH MANJIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAN PERUMBILLISSERY BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIVAS KURIES AND LOANS PVT LTD | U65992KL1985PTC004162 | Director | 2006-09-27 | Ongoing |
Other Directorships of KURUTHUKULANGARA JOHN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOONAMMAVU LONAPPAN LONAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BYJU VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECON EXTRUSIONS INDIA PRIVATE LIMITED | U25209KL2000PTC014188 | Director | - | 2020-01-25 |
Other Directorships of JAIN MANNUKADEN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100KL2012PTC031902 | GGI LIGHTING INDIA PRIVATE LIMITED | FLAT NO:2D,NEW DOOR NO 10/16-10, SUKIRTI, PARKLAND REGENCY, AAMBAKKADAN JUNCTION, RICE BAZA R ROAD , THRISSUR, Kerala, India - 680001 |
| U52393KL2007PTC021559 | SJS GOLD PRIVATE LIMITED | 10/1134 NEW CHURCH ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2010PTC026485 | MANAVASURAKSHA KURIES (KERALA) PRIVATE LIMITED | TC-10/1820/II, DAS ARCADE HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U52190KL2013PTC034954 | UKKEN GIFTS PRIVATE LIMITED | DOOR NO: 10/1319 NEAR NILAYATTINGAL HARDWARES, HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U36911KL2007PTC020457 | AYODHYA JEWELS PRIVATE LIMITED | DOOR NO. 10/1048/1, AYODHYA BUILDING NEW CHURCH ROAD , THRISSUR, Kerala, India - 680001 |
| U22210KL2014PTC036091 | H & C BOOKS PRIVATE LIMITED | ROOM NO:10/1048/3, FIRST FLOOR, AYODHYA BUILDING NEW CHURCH ROAD , THRISSUR, Kerala, India - 680001 |
| AAY-7758 | BELLAMARIA DESIGNS LLP | DOOR NO. 35/2185 (OLD. 10/996), P M V TOWER, NEW CHURCH ROAD, ERINJERI ANGADY THRISSUR, Kerala, India - 680001 |
| U74999KL2021PTC069594 | DHC GEM LAB & INSTITUTE PRIVATE LIMITED | 35/4244-B OLD IX/391/4B, High Road, Opp. All Saints CSI Church, Mission Quarters , Thrissur, Kerala, India - 680001 |
| U85499KL2025PTC096971 | ANUGRAHA SERVICES PRIVATE LIMITED | NO. 10/734-41, 1ST FLOOR, MARS COMMERCIAL CENTRE,,PALLIKULAM ROAD, THRISSUR,Thrissur,Thrissur,Kerala,680001-India |
| U66290KL2022PTC074153 | MEDIVISION INSURANCE SOLUTIONS PRIVATE LIMITED | 36/3083 (Old No. 25/517/17), Suit No. 3F10,,3rd Floor, Ananya Tower, TIP, MG Road Thrissur,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL1932PLC000202 | POPULAR KURIES LTD | High Road THRISSUR , THRISSUR, Kerala, India - 680001 |
| ACG-4959 | SMIJO GOLD LLP | NO. 10/649-4, DAVIS TOWER,PALLIKKULAM ROAD,Thrissur,Thrissur,Kerala,India-680001 |
| U32119KL2023PTC085225 | JSN GOLD & DIAMONDS PRIVATE LIMITED | 35/815/10,First floor,Thekkekara tower,,Pallikulam road,Thrissur,Thrissur,Kerala,680001-India |
| U64990KL2026PTC103564 | LUXVAULT HOLDINGS PRIVATE LIMITED | C/O SIDHI LEO,35/1078/46,CHURCH CIRCLE,Thrissur,Thrissur,Kerala,680001-India |
| ACL-6714 | SJS PRECIOUS METALS LLP | 35/642/5A, Shalimar Building,Ambakkadan Junction, Pallikulam road,Thrissur,Thrissur,Kerala,India-680001 |
| U47594KL2023PTC084153 | C J SMART INDIA PRIVATE LIMITED | Door No 35/619/01,Ambakkaden Junction, Rice Bazar Road,Thrissur,Thrissur,Kerala,680001-India |
| U36996KL2022PTC079549 | VARKEYS JEWELLERS PRIVATE LIMITED | 35/2059,GROUND FLOOR,VARKEYS JEWELLERSBUILDING, NEAR DISTRICTHOSPITAL,HIGH ROAD,THRISSUR , Thrissur, Kerala, India - 680001 |
| U22121KL2002PTC015443 | THRISSUR EXPRESS PRINTING AND PUBLISHING PRIVATE LIMITED | THRISSUR EXPRESS PRINTING AND PUBLISHING PVT LTD TKS BUILDING , HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U47733KL2025PTC095868 | TKZJEWELS PRIVATE LIMITED | ROOM NO 35/1078/45, 2ND FLOOR,,HOLY SPACE COMMERCIAL CO, CHURCH CIRCLE,Thrissur,Thrissur,Kerala,680001-India |
| U72200KL1999PTC013497 | EDUCARE INFOTECH PRIVATE LIMITED | ROOM NO.XXVI/26/1165,UDAYA BUILDING AMBAKKAN KINAR JUNCTION, COLLEGE ROAD, , THRISSUR-680001, Kerala, India - 000000 |
| U85499KL2023PTC080488 | A4F GLOBAL STUDIES AND WORK ABROAD PRIVATE LIMITED | ROOM NO XXIII/24, SECOND FLOOR,,FORT BELL BUILDING, AMBAKKADAN JUNCTION, ST.THOMAS COLLEGE ROAD,Thrissur,Thrissur,Kerala,680001-India |
| U65992KL2013PTC033987 | DIWANJI KURIES INDIA PRIVATE LIMITED | TMC 36/1664 (36/69), FOURTH FLOOR, THRISSUR FRUITS & VEGETABLE MARKETING SOCIETY BUILDING, HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U45200KL2009PTC023737 | NEW DIMENSION HOMES PRIVATE LIMITED | DOOR No.X/1312 HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U65910KL2016PTC040008 | DAMIEN CHITS PRIVATE LIMITED | 25/2001 HIGH ROAD NEAR ANJUVILAKU , THRISSUR, Kerala, India - 680001 |
| U01131KL2010PTC026642 | HOCHLAND PLANTATIONS PRIVATE LIMITED | 25/2163/3, AYYANTHOLE LANE HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U51909KL1992PTC006626 | KUNNATHULLY EXPORTS PVT LTD | 287/10 LEEMA COMPLEXIST FLOOR SHORNUR ROAD , THRISSUR, Kerala, India - 680001 |
| U51909KL2015PTC037819 | PENTAWAVES TRADING PRIVATE LIMITED | 10/546/38, Anchery Complex Pallikulam Road , Thrissur, Kerala, India - 680001 |
| U65992KL2013PTC033274 | GOLDENMOBILIZERS KURIES PRIVATE LIMITED | DOOR NO. XI-1840/1 HIGH ROAD , THRISSUR, Kerala, India - 680001 |
| U65992KL2019PTC060195 | SERVEINDIA (NO.1) CHITS PRIVATE LIMITED | No.10/555 - 21 Pallikulam Road , Thrissur, Kerala, India - 680001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100104644 | 2017-05-24 | - | - | 1,400,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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 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.