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NANMA KURIES PVT LTD

CIN: U65992KL1985PTC004250 As on: 2026-07-13

NANMA KURIES PVT LTD (CIN: U65992KL1985PTC004250) is a Private company incorporated on 05 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

NANMA KURIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NANMA KURIES 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 NANMA KURIES PVT LTD are THOPPIL SANKUNNY SOMASUNDARAN, and ANIL KALLALLAYIL VISWAMBHARAN.

NANMA KURIES PVT LTD's Corporate Identification Number (CIN) is U65992KL1985PTC004250 and its registration number is 4250. Users may contact NANMA KURIES PVT LTD on its Email address - [email protected]. Registered address of NANMA KURIES PVT LTD is KALLUKARANN SHOPPINNG COMPLEX MARKET ROAD, ANGAMALY , ERNAKULAM, Kerala, India - 683572.

Current status of NANMA KURIES 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 Names

Previous CINs

ZaubaCorp's company report for NANMA 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 NANMA 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 NANMA KURIES
DIN Director Name Designation Appointment Date
02069755 THOPPIL SANKUNNY SOMASUNDARAN Director 1995-12-13
01737763 ANIL KALLALLAYIL VISWAMBHARAN Director 2018-09-29
Past Directors & Key Managerial Personnel of NANMA KURIES
DIN Director Name Designation Appointment Date Cessation
02467342 CHERIANPARAMBIL PADMANBHAN MUKUNDAN Managing Director - 2019-06-26
02789284 VISWAMBHARAN KALLALLAYIL GOVINDAN Director - 2017-05-15
01737763 ANIL KALLALLAYIL VISWAMBHARAN Additional Director - 2018-09-29
Other Directorships of THOPPIL SANKUNNY SOMASUNDARAN
Other Directorships of CHERIANPARAMBIL PADMANBHAN MUKUNDAN
Company Name CIN Designation Appointment Date Cessation
GURUDEVA RESIDENCY PRIVATE LIMITED U55102KL2000PTC014286 Director 2000-10-30 Ongoing
DHARMA DEEPAM KURIES PRIVATE LIMITED U65992KL1996PTC009897 Director - 2019-04-11
GREEN LEAVES INVESTMENTS PVT LTD U65993KL1993PTC006906 Managing Director 2003-09-28 Ongoing
Other Directorships of VISWAMBHARAN KALLALLAYIL GOVINDAN
Company Name CIN Designation Appointment Date Cessation
GURUDEVA RESIDENCY PRIVATE LIMITED U55102KL2000PTC014286 Director 2000-10-30 Ongoing
Other Directorships of ANIL KALLALLAYIL VISWAMBHARAN
Company Name CIN Designation Appointment Date Cessation
CAARG TECHNOLOGIES PRIVATE LIMITED U27200KL2023PTC085027 Director 2023-12-11 Ongoing
DEEP RESOURCES AND INFORMATION SYSTEMS PRIVATE LIMITED U74140KL2002PTC015719 Managing Director 2002-11-01 Ongoing

CIN Company Name Company Address
U52609KL2017PTC049682 EZER TRADERS PRIVATE LIMITED BUILDING NUMBER:313/V, GROUND FLOOR MOTHER THERESA COMPLEX, OLD MARKET ROAD, ANGAMALY , ERNAKULAM, Kerala, India - 683572
AAV-7828 MJC FINSERVICES LLP VII/756A, GROUND FLOOR, THEKKENS COMPLEX ANGAMALY MANJAPRA ROAD, ANGAMALY P O ERNAKULAM, Kerala, India - 683572
U68100KL2024PTC089587 FA-MILAN INTERNATIONAL BUSINESS ASSOCIATES PRIVATE LIMITED 23/73/A MK TOWER, COCHIN ROAD ANGAMALY,, Ernakulam, Paravur, Kerala, India, 683572,Paravur,Ernakulam,Kerala,683572-India
U01100KL2020PTC066655 SCARLET NATURALS PRIVATE LIMITED 20/353, MM BAZAR, ALUVA ROAD ANGAMALY ERNAKULAM Ernakulam KL 683572 , Angamaly, Kerala, India - 683572
ACO-3606 BIGBURRY HYPERSYSTEMS LLP 7/130, PUTHUSSERY COMPLEX,OLD MARKET ROAD,Paravur,Ernakulam,Kerala,India-683572
U65992KL1996PTC009897 DHARMA DEEPAM KURIES PRIVATE LIMITED VII/115, PUTHUSSERY COMPLEX, OLD MARKET ROAD, , ANGAMALY, Kerala, India - 683572
U55101KL2003PTC015912 SEE SQUARE INTERNATIONAL RESORTS PRIVATE LIMITED BUILDING NOVII/142AZAD BAZAR MARKET ROAD ANGAMALY P O , ERNAKULAM, Kerala, India - 683572
U74999KL2018PTC052712 CANRICH OVERSEAS CONSULTANTS PRIVATE LIMITED VII/129, IST FLOOR, ADAM BAZAR SHOPPING COMPLEX, OLD MARKET ROAD , ANGAMALY, Kerala, India - 683572
U22300KL2020PTC065272 GODMARK INTERNATIONAL PRIVATE LIMITED 7/136, ADAM BAZAR OLD MARKET ROAD OPPOSITE SEEMA'S THIRD FLOOR,ANGAMALY , ERNAKULAM, Kerala, India - 683572
U65992KL2001PTC014922 CHRISTHURAJ CHITS PRIVATE LIMITED ROOM NO VII/126 1ST FLOORADAM BAZAR MARKET ROAD ANGAMALY P O , ERNAKULAM, Kerala, India - 683572
U52609KL2022PTC075735 PRATHYANKARA PURIFIERS PRIVATE LIMITED No.11/334/A5,First Floor,Thottankara Towers, MC Road,Vengoor Junction,Angamaly Municipality, Ernakulam District, Kerala,Paravur,Ernakulam,Kerala,683572-India
U51909KL2017PTC051036 AEGEUS ENTERPRISE PRIVATE LIMITED Door No.79C, Kallookaran Shoopping Compl Kidangoot Post, Vengoor, MC Road, , Angamaly, Ernakulam, Kerala, India - 683572
U65992KL2011PTC028675 DESAMITHRA KURIES PRIVATE LIMITED V/662/J2, LUVEES AKSHARA MANDIRAM, TB ROAD MANJAPRA ROAD, ANGAMALY P O , ERNAKULAM, Kerala, India - 683572
U51909KL2019PTC056315 EMCC INTERNATIONAL (INDIA) PRIVATE LIMITED V/1015, Old Market Road, Angamaly , Angamaly, Kerala, India - 683572
U51909KL2022PTC076647 MDP PHARMA PRIVATE LIMITED 250, First Floor Medi Tower Angadikadavu Road, Angamaly, Ernakulam , ANGAMALY, Kerala, India - 683572
U51909KL2020PTC064754 CALLISTO EXPORTS PRIVATE LIMITED VII/560 B4 EDACHERIL COMPLEX MANJAPRA ROAD ANGAMALY MUNICIPALITY , ANGAMALY, Kerala, India - 683572
U47720KL2025PTC097244 LAABA ESSENTIALS PRIVATE LIMITED Room No. 568, 1st Floor, Adam Bye-pass Complex,, Angamaly, Ernakulam,Paravur,Ernakulam,Kerala,683572-India
U45200KL2011PTC029800 BOBIN PROPERTIES PRIVATE LIMITED 3/205B, Super Ventures Building,Temple Nagar Road, Kothakulangara,Angamaly, Ernakulam , Angamaly, Kerala, India - 683572
U85500KL2024PTC085993 GLOBALNEX INTERNATIONAL PRIVATE LIMITED 2nd floor, Royal Thachil Plaza,,MC Road ,Opposite LF Hospital, Angamaly 683572,Paravur,Ernakulam,Kerala,683572-India
AAX-5375 CHIRACKAL MARKETING AGENCIES LLP c/o George Stephen , Chirackal Complex, 24/12 First Floor, M.C Road, Angamaly Angamaly, Kerala, India - 683572
U85300KL2019NPL058037 VARGHESE MOOLAN FOUNDATION NO 207 House Moolan House, Kallupallam Road ANGAMALY, ERNAKULAM , KERALA, Kerala, India - 683572
U45201KL1993PTC007233 EDASSERY TOWERS PVT LTD EDASSERY TOWERSANGADIKADAVU ROAD ANGAMALY , ERNAKULAM, Kerala, India - 683572
U14101KL1994PTC008334 ORMA MARBLE PALACE PRIVATE LIMITED III 13 KOTHAKULANGARATHISSUR ROAD ANGAMALY , ERNAKULAM, Kerala, India - 683572
U35105KL2025PTC097820 PETRUSMARIUM CONSTRUCTIONS PRIVATE LIMITED THETTAYIL HOUSE, M C ROAD ANGAMALY,Paravur,Ernakulam,Kerala,683572-India
U35105KL2026PTC101310 PETRUSMARIUM INNOVATONS PRIVATE LIMITED THETTAYIL HOUSE,M C ROAD ANGAMALY,Paravur,Ernakulam,Kerala,683572-India
U63040KL1999PTC013287 ALENA AIR TRAVELS AND CARGOS PRIVATE LIMITED ADAM SQUAREALWAYE ROAD ANGAMALY MUNICIPALITY , ERNAKULAM, Kerala, India - 683572
U74300KL1998PTC012501 LIGHT AND SHADE ADVERTISING PRIVATE LIMI TED PATELATH HOUSEB COLONY ROAD ANGAMALY , ERNAKULAM, Kerala, India - 683572
U94990KL2025PTC094310 IPLCONNECT BUSINESS NETWORK PRIVATE LIMITED DOOR NO 45, MENACHERY,MARKET ROAD,Paravur,Ernakulam,Kerala,683572-India
U70101KL1995PTC009118 DELTA LAND DEVELOPMENTS PRIVATE LIMITED DELTA CENTRE, M.C. ROAD ANGAMALY , ERNAKULAM, Kerala, India - 683572

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

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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

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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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