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TRISIVA KURIES PRIVATE LIMITED

CIN: U65992KL1983PTC003784 As on: 2026-07-13

TRISIVA KURIES PRIVATE LIMITED (CIN: U65992KL1983PTC003784) is a Private company incorporated on 16 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14950000.00.

TRISIVA KURIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRISIVA 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 TRISIVA KURIES PRIVATE LIMITED are PAULY VADAKKAN VARUNNY, ALAPPAT THOMAS SUNNY, CHIRIANKANDATH PALU BABU, ABIMALEK KUNJUVAREETH KOTTEKKADAN, SUBRAMANIAN PERIYA KARUPPIAH NADAR, NILAYATTINGAL INASU VARGHESE, JOHN THOTTAN LINS, TONY MANUEL, JAMES KOLLANNUR MATHEW, and BRINIL ANTONY.

TRISIVA KURIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1983PTC003784 and its registration number is 3784. Users may contact TRISIVA KURIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISIVA KURIES PRIVATE LIMITED is RICE BAZAR , TRICHUR, Kerala, India - 000000.

Current status of TRISIVA 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 Names

Previous CINs

ZaubaCorp's company report for TRISIVA 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.

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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 TRISIVA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRISIVA KURIES
DIN Director Name Designation Appointment Date
00019015 PAULY VADAKKAN VARUNNY Director 2021-09-06
00146256 ALAPPAT THOMAS SUNNY Director 2010-09-16
00057188 CHIRIANKANDATH PALU BABU Director 1996-04-08
07077882 ABIMALEK KUNJUVAREETH KOTTEKKADAN Director 2015-02-16
00020657 SUBRAMANIAN PERIYA KARUPPIAH NADAR Director 1983-09-22
00050170 NILAYATTINGAL INASU VARGHESE Director 2021-09-06
09363613 JOHN THOTTAN LINS Director 2021-10-07
00027054 TONY MANUEL Director 1993-08-01
00145217 JAMES KOLLANNUR MATHEW Director 2009-09-29
07098899 BRINIL ANTONY Director 2015-02-16
Past Directors & Key Managerial Personnel of TRISIVA KURIES
DIN Director Name Designation Appointment Date Cessation
00018727 JOY KAVALAKKAT Director - 2015-08-10
00019003 KUNJUVAREED KOTTEKADAN FRANCIS Director - 2015-01-05
00019015 PAULY VADAKKAN VARUNNY Director - 2021-09-05
00146256 ALAPPAT THOMAS SUNNY Director appointed in casual vacancy - 2010-09-16
01683927 ANTONY AMBAKKADAN MATHEW Director - 2015-01-05
00047892 JOS CHIRIYANKANDATH THOMA Director - 2013-08-27
00018522 GEORGE CHIRIYANKANDATH RAPHAEL Director - 2019-08-17
00018715 DAVIS NEELANKAVIL ANTONY Director - 2012-09-04
00027198 JOHN PALIAKKARA RAPHAEL Director - 2017-03-09
00050170 NILAYATTINGAL INASU VARGHESE Director - 2021-09-05
00083824 DAVIS MATHEW KOLLANNUR Director - 2021-09-06
Other Directorships of JOY KAVALAKKAT
Company Name CIN Designation Appointment Date Cessation
ROYAL HIRE PURCHASE PVT LTD U65921KL1981PTC003406 Director - 2019-01-15
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2015-09-01
Other Directorships of KUNJUVAREED KOTTEKADAN FRANCIS
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2015-01-05
Other Directorships of PAULY VADAKKAN VARUNNY
Other Directorships of ALAPPAT THOMAS SUNNY
Company Name CIN Designation Appointment Date Cessation
BRIGHTINDIA GENERAL FINANCE PRIVATE LIMITED U65921KL1993PTC007070 Director 2019-04-06 Ongoing
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2019-07-12
BRIGHT KURIES PRIVATE LIMITED U65992KL1981PTC003422 Additional Director - 2009-08-27
BRIGHT KURIES PRIVATE LIMITED U65992KL1981PTC003422 Director 2009-08-27 Ongoing
BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED U70101KL1995PTC009515 Director 2006-09-12 Ongoing
Other Directorships of ANTONY AMBAKKADAN MATHEW
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2015-01-05
Other Directorships of JOS CHIRIYANKANDATH THOMA
Other Directorships of CHIRIANKANDATH PALU BABU
Company Name CIN Designation Appointment Date Cessation
THE SOUTH INDIAN INDUSTRIALS PVT LTD U26921KL1932PTC001028 Director 1985-12-28 Ongoing
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2017-09-02
COCHIN KURIES LTD U65992KL1936PLC000206 Director 2002-02-07 Ongoing
DON BOSCO KURIES PRIVATE LIMITED U65992KL1981PTC012544 Director 2000-06-21 Ongoing
NOURRISSONS INDIA PRIVATE LIMITED U74999KL2020PTC065020 Director 2022-09-26 Ongoing
MAR THEMOTHEUS CHARITIES AND CHITTIES U85320KL1968NPL002166 Director 1998-08-05 Ongoing
Other Directorships of ABIMALEK KUNJUVAREETH KOTTEKKADAN
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2017-09-02
Other Directorships of GEORGE CHIRIYANKANDATH RAPHAEL
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2017-07-12
JEEVODAYAM KURIES PRIVATE LIMITED U65992KL2006PTC019570 Director 2006-09-07 Ongoing
Other Directorships of DAVIS NEELANKAVIL ANTONY
Company Name CIN Designation Appointment Date Cessation
MET EL SUPER ALLOYS PRIVATE LIMITED U27106KL1996PTC010344 Director 1997-03-19 Ongoing
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2014-08-16
NITHYA KURIES AND LOANS PVT LTD U65992KL1983PTC003765 Director 1987-03-07 Ongoing
Other Directorships of SUBRAMANIAN PERIYA KARUPPIAH NADAR
Company Name CIN Designation Appointment Date Cessation
PASUMAI PLANTATIONS PRIVATE LIMITED U01134TN1995PTC030395 Director 1995-03-07 Ongoing
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2018-05-31
Other Directorships of JOHN PALIAKKARA RAPHAEL
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2017-02-01
Other Directorships of NILAYATTINGAL INASU VARGHESE
Company Name CIN Designation Appointment Date Cessation
CAREFOR SURGICALS PRIVATE LIMITED U33100KL2008PTC022131 Director - 2021-03-10
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2017-07-12
JAIHIND KURIES PRIVATE LIMITED U65992KL1983PTC003798 Director 2019-11-26 Ongoing
JAIHIND KURIES PRIVATE LIMITED U65992KL1983PTC003798 Director - 2017-07-15
JAIHIND KURIES PRIVATE LIMITED U65992KL1983PTC003798 Managing Director - 2019-11-26
Other Directorships of DAVIS MATHEW KOLLANNUR
Other Directorships of JOHN THOTTAN LINS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TONY MANUEL
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2019-07-12
Other Directorships of JAMES KOLLANNUR MATHEW
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2017-02-01
BRYDAL KURIES PRIVATE LIMITED U65992KL2008PTC022531 Director - 2011-09-27
BRIGHT CREDITS AND REAL ESTATES PRIVATE LIMITED U70101KL1995PTC009515 Director - 2008-09-10
Other Directorships of BRINIL ANTONY
Company Name CIN Designation Appointment Date Cessation
MAXVALUE CREDITS AND INVESTMENTS LIMITED U65921KL1995PLC009581 Director - 2018-05-31

CIN Company Name Company Address
U65923KL1964PTC002048 SCHEMES AND LOANS PRIVATE LIMITED RICE BAZAR , TRICHUR, Kerala, India - 000000
U65992KL1980PTC003263 DHANAKSHEMAM KURIES PRIVATE LIMITED RICE BAZAR , TRICHUR, Kerala, India - 000000
U65992KL1978PTC003014 SOUTH INDIAN KURIES AND LOANS PVT LTD BUILDING NO XXVI/479RICE BAZAR , TRICHUR, Kerala, India - 000000
U65993KL1996PTC010838 SILAIRE INVESTMENTS AND HIRE PURCHASES P RIVATE LIMITED XXVI/721,P.C.V. BUILDING, RICE BAZAR, , TRICHUR--1., Kerala, India - 000000
U31300KL1985PTC004116 UNITECH CABLE MAUFACTURING AND CONTRACTI NG CO P LTD 26/821,2ND FLOOR,VIMALA BUILDING, RICE BAZAR ROAD, , TRICHUR--680 001., Kerala, India - 000000
U65992KL1984PTC003892 ZENITH KURIES AND LOANS PVT.LTD. P.C.V.BUILDINGS,RICE BAZAR,,TRICHUR. , NA, Kerala, India - 000000
U36100KL1980PTC003188 WOOD CARVES PVT LTD NO XL VIII/1441, NIRMALA BLDG,RICE BAZAR, TRICHUR , NA, Kerala, India - 000000
U65992KL1979PTC003135 PRIYA CHITS AND LOANS PVT LTD PVC BUILDING, ROOM NO.EEVI/550, RICE BAZAR, TRICHUR-1 , NA, Kerala, India - 000000
U67120KL1996PTC009874 DRACHMA SECURITIES PRIVATE LIMITED ROOM NO. XXVI/802, VIMALABUILDINGS, RICE BAZAR, TRICHUR - 680 001. , NA, Kerala, India - 000000
U65921KL1982PTC003528 SONA HIRE PURCHASE PVT LTD 603/17/A, VIMALA BUILDING,RICE BAZAR, TRICHUR, KERALA-680001. , NA, Kerala, India - 000000
U85320KL1944NPL000227 CATHOLIC DHARMODAYAM COMPANY 2/252PUDUKAD BAZAR2/252PUDUKAD BAZAR PPUDUKAD P O , TRICHUR, Kerala, India - 000000
U65992KL1996PTC010098 VILLAGE KURIES AND LOANS PRIVATE LIMITED KURIANS BUILDINGWESTERN BAZAR OLLUR , TRICHUR, Kerala, India - 000000
U27105KL1986PTC004397 STELLA STEELS PVT LTD 18/231CROSS BAZAR IRINJALAKUDA , TRICHUR DIST, Kerala, India - 000000
U72200KL2000PTC013723 DEEPSENSE INFORMATICS PRIVATE LIMITED ESTEE COMPLEX, T.B. ROAD,ADAM BAZAR, RICE BAZAR THRISSUR 680 001 , NA, Kerala, India - 000000
U51229KL1996PLC010566 AL-SUFIYAN FOODS AND EXPORTS LIMITED XVII/426, NEW BAZAR ROAD,ARNATTUKARA, TRICHUR , NA, Kerala, India - 000000
U67120KL1993PTC007314 OMEGA SHARES AND STOCKS PVT.LTD. XXVI/802,VIMALA BUILDINGS,EASTERN BAZAR, TRICHUR-1. , NA, Kerala, India - 000000
U01122KL1994PLC008017 GOLDYANA HORTICULTURE AND RESEARCH LTD. II ND FLOOR,VIMALA BUILDING,RICE BAZAAR EAST, TRICHUR. , NA, Kerala, India - 000000
U65992KL1979PTC003125 SARVAKSHEMAM KURIES AND LOANS PVT LTD DOOR NO.X/2/2 PUDUKANS BLDG,RICE BAGAR TRICHUR , NA, Kerala, India - 000000
U74140KL2006PTC019278 INNOSOLV CONSULTANCY SERVICES PRIVATE LIMITED DOOR NO.XXV/1056,'LAKSHMI'PAZHAYANADAKKAVU TRICHUR P.O.,TRICHUR TALUK , TRICHUR DISTRICT,PIN 680 001, Kerala, India - 000000
U72200KL1999PTC013014 CYBER CREATIONS PRIVATE LIMITED DOOR NO.13/30,ST. THOMAS BUILDING, CASINO COMPLEX, T.B.ROAD, , TRICHUR, KERALA, PIN-680 021., Kerala, India - 000000
U52201KL1950PLC000597 KERALA TEA TRADING COMPANY LIMITED TRICHUR KERALA , KERALA, Kerala, India - 000000
U51219KL1988PTC005210 SEA-KING MERCANTILE EXPORTERS PVT LTD TRICHUR KERALA , KERALA, Kerala, India - 000000
U65110KL1918PLC000167 CHALDEAN SYRIAN BANK LIMITED TRICHUR KERALA , KERALA, Kerala, India - 000000
U65992KL1955PTC001131 SRI KUMAR CHIT FUND PRIVATE LIMITED TRICHUR KERALA , KERALA, Kerala, India - 000000
U24119KL1976PTC002779 OLEORESINS AND CHEMICALS PVT LTD IX/454,TRICHUR MUNICIPALITYLATIN CHURCH ROAD TRICHUR TOWN,TRICHUR. , NA, Kerala, India - 000000
U52190KL1997PLC011083 CONSUMERS' POPULAR LINKS LIMITED DOOR NO.VI/62,PS.MENON BUILDING, TRICHUR ROAD, , KECHERI-680 501.TRICHUR DIST., Kerala, India - 000000
U17118KL1986PTC004592 SRI CHITRA WEAVING MILLS PVT. LTD. CHAKALA BUILDING,SOUTH BAZAR,TRICHUR. PIN-680001 , NA, Kerala, India - 000000
U92111KL1991PLC006311 INTIMATE FILMS LIMITED ALOOR HOUSE,CHITTATTUKARA, TRICHUR, , KERALA-680 511., Kerala, India - 000000
U65992KL1982PTC003489 KALLETTUMKARA KURIES AND LOANS PVT LTD 1/565,ALOOR PANCHYAT,BAZAR ROAKALLETTUM KARA TRICHUR PIN-680683 , NA, Kerala, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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