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
CHIVAS KURIES AND LOANS PVT LTD
CIN: U65992KL1985PTC004162 As on: 2026-07-13
CHIVAS KURIES AND LOANS PVT LTD (CIN: U65992KL1985PTC004162) is a Private company incorporated on 08 Mar 1985. 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. 3668000.00.
CHIVAS 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.CHIVAS 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 CHIVAS KURIES AND LOANS PVT LTD are PAUL VINCENT ., GIRIJAN THALIYAKATTIL ., and RAJAN PERUMBILLISSERY BALAN.
CHIVAS KURIES AND LOANS PVT LTD's Corporate Identification Number (CIN) is U65992KL1985PTC004162 and its registration number is 4162. Users may contact CHIVAS KURIES AND LOANS PVT LTD on its Email address - [email protected]. Registered address of CHIVAS KURIES AND LOANS PVT LTD is IX/397/4SAKTHAN THAMPURAN NAGAR MISSION QUARTERS , TRICHUR, Kerala, India - 680001.
Current status of CHIVAS 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 CHIVAS 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 CHIVAS 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 CHIVAS KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02809489 | PAUL VINCENT . | Managing Director | 2011-11-02 |
| 05128128 | GIRIJAN THALIYAKATTIL . | Director | 2011-09-30 |
| 01953152 | RAJAN PERUMBILLISSERY BALAN | Director | 2006-09-27 |
Past Directors & Key Managerial Personnel of CHIVAS KURIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02486176 | ANTHONY . | Director | - | 2014-09-30 |
| 02809489 | PAUL VINCENT . | Director | - | 2011-11-02 |
| 06692545 | CHAZHOOR POULOSE JOSE | Director | - | 2017-08-07 |
| 01879584 | PELLISSERY CHAKKO SEBASTIAN | Director | - | 2016-09-23 |
Other Directorships of ANTHONY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL VINCENT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GIRIJAN THALIYAKATTIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIRUNAL KURIES PRIVATE LIMITED | U65992KL2008PTC022456 | Director | 2017-08-19 | Ongoing |
Other Directorships of CHAZHOOR POULOSE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMARG KURIES PRIVATE LIMITED | U65992KL1982PTC003636 | Director | 2013-08-24 | Ongoing |
Other Directorships of PELLISSERY CHAKKO SEBASTIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMARG KURIES PRIVATE LIMITED | U65992KL1982PTC003636 | Director | - | 2013-08-24 |
Other Directorships of RAJAN PERUMBILLISSERY BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMARG KURIES PRIVATE LIMITED | U65992KL1982PTC003636 | Director | 1982-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2009PTC024062 | BHAGYARATNA KURIES (INDIA) PRIVATE LIMITED | IX/401, MISSION QUARTERS JUNCTION TRICHUR-1 , TRICHUR, Kerala, India - 680001 |
| U63040KL1998PTC012048 | TRICHUR TRAVEL HOUSE PRIVATE LIMITED | DOOR NO IX/585 D 2ND FLOORADATTUKARAN BUILDING SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U65910KL1998PLC012445 | LEASEINDEX INDIA LIMITED | TRINITY COMPLEX SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U45201KL1995PTC009776 | AVENUE ARCADE CONSTRUCTION PRIVATE LIMITED | IX/364 HIGH ROADNEAR SAKTHAN THAMPURAN MARKET , TRICHUR, Kerala, India - 680001 |
| U65992KL1995PTC009520 | DELUXE KURIES AND LOANS PRIVATE LIMITED | STN SHOPPING COMPLEXROOM NO 31 SAKTHAN THAMPURAN NAGAR , TRICHUR, Kerala, India - 680001 |
| U70101KL2002PTC015729 | STAN REAL ESTATES PRIVATE LIMITED | NADAKKAVUKARAN HOUSE, TC-19/1406 MISSION QUARTERS, THAVOOS LANE , TRICHUR, Kerala, India - 680001 |
| U65921KL1993PLC007039 | NEW INDIA LEASING LTD. | T.C.33/286/52,EBENEZER HOUSE, T.B.ROAD, BEHIND SIB HEAD OFFICE, , MISSION QUARTERS,TCR-680001, Kerala, India - 000000 |
| U51909KL1987PTC004884 | POTTOKARAN AND CO PVT LTD | IX/193BETHEL LANE MISSION QUARTERS , THRISSUR, Kerala, India - 680001 |
| AAF-9650 | CEFIRE GLOBAL LLP | IX/346, PALLITHAZHATH HOUSE BY LANE OF TB ROAD, MISSION QUARTERS THRISSUR, Kerala, India - 680001 |
| U45200KL2011PTC027622 | S2 BUILDERS PRIVATE LIMITED | IX/286/12 , M.G.M SHOPPING COMPLEX MISSION QUARTERS , THRISSUR, Kerala, India - 680001 |
| U65992KL2011PTC027492 | JANAPATHAM KURIES PRIVATE LIMITED | TC-IX/576/35, S. 30, SAKTHAN ARCADE, SAKTHAN THAMPURAN NAGAR, , 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 |
| U52603KL2017PTC050843 | GOOD WORSHIP MARKETING PRIVATE LIMITED | DOOR NO 9/598 20/1,7th FLOOR,CROWN TOWER BUILDING, OPP.HEAD POST OFFICE , SAKTHAN THAMPURAN NAGAR, Kerala, India - 680001 |
| U85110KL1985PLC004204 | TRICHUR HEART HOSPITAL LTD | S.T. NAGAR TRICHUR , TRICHUR, Kerala, India - 680001 |
| U67120KL2011PTC028022 | FINTRUST FINANCIAL SERVICES PRIVATE LIMITED | 4TH FLOOR, SAKTHAN ARCADE S T NAGAR, TRICHUR , TRICHUR, Kerala, India - 680001 |
| U55102KL2000PTC013579 | REACHOUT TOURIST RESORTS PRIVATE LIMITED | II/104 ADATTUKKARAN HOUSECHRISTOPHER NAGAR OLLUR P O , TRICHUR, Kerala, India - 680001 |
| U67120KL2011PLC027750 | HARVARD SECURITIES LIMITED | FOURTH FLOOR, SAKTHAN ARCADE TUDA BULDING, S.T.NAGAR , TRICHUR, Kerala, India - 680001 |
| ACI-0318 | BHARATHI MITHRA SUPERMARKET LLP | Door No. 35/4114,Mission Quarters,Thrissur,Thrissur,Kerala,India-680001 |
| AAG-6947 | CHACKOCHAN & SONS TRADING LLP | 933/1, MISSION QUARTERS BETHEL LANE THRISSUR, Kerala, India - 680001 |
| U64202KL2002PTC015695 | INDEX COMMUNICATIONS PRIVATE LIMITED | TRINITY COMPLEX SHAKTHAN THAMPURAN NAGAR , THRISSUR, Kerala, India - 680001 |
| U15543KL1996PTC010847 | J AND J MINERALS PRIVATE LIMITED | IV/504FATHIMA NAGAR EAST FORT , TRICHUR, Kerala, India - 680001 |
| U31909KL2020PTC063796 | TANTRA AND TECH PRIVATE LIMITED | 9/453,BETHEL LANE MISSION QUARTERS , THRISSUR, Kerala, India - 680001 |
| U65992KL1990PTC005665 | JAYAPRAKASH KURIES PVT LTD | 175 ABI VILLA,CEMETRY ROAD MISSION QUARTERS, , THRISSUR, Kerala, India - 680001 |
| U65992KL2006PTC019937 | SYSTEMS KURIES PRIVATE LIMITED | X/TC 2622, MGM BUILDING MISSION QUARTERS , THRISSUR, Kerala, India - 680001 |
| U74999KL2021PTC071661 | QUARTERBACK CORPORATE SOLUTIONS PRIVATE LIMITED | 9/243/3 Parvathy Soudham Mission Quarters , Thrissur, Kerala, India - 680001 |
| U51432KL1998PTC012106 | SAFETY WATER PROOFING PRIVATE LIMITED | FLAT NO VICSAKETHAN MANOR APARTMENTS SAKTHAN THAMPURAN NAGAR , THRISUR, Kerala, India - 680001 |
| U46610KL2024PTC086535 | TITAN OIL FIELD PRIVATE LIMITED | Door No 35/5797-7 Kollannur Arcade,Mission Quarters Road,Thrissur,Thrissur,Kerala,680001-India |
| U85199KL2000PTC014295 | TRAKHAWK TRAVEL AND TOURS PRIVATE LIMITED | 9/156, Peter Square, 1st Street Mission Quarters , Thrissur, Kerala, India - 680001 |
| U45200KL2020PTC065617 | PANGANDOY PRIVATE LIMITED | No. 9/598/20-3, Crown tower Sakthan Thampuran Nagar , Thrissur, Kerala, India - 680001 |
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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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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.