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
VARNA KURIES AND LOANS PVT.LTD.
CIN: U65992KL1994PTC007806 As on: 2026-07-13
VARNA KURIES AND LOANS PVT.LTD. (CIN: U65992KL1994PTC007806) is a Private company incorporated on 30 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.VARNA 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)].
VARNA KURIES AND LOANS PVT.LTD.'s Corporate Identification Number (CIN) is U65992KL1994PTC007806 and its registration number is 7806. Users may contact VARNA KURIES AND LOANS PVT.LTD. on its Email address - . Registered address of VARNA KURIES AND LOANS PVT.LTD. is I/686, BIJU ROAD,KUNNAMKULAM, TRICHUR DISTRICT. , NA, Kerala, India - 000000.
Current status of VARNA KURIES AND LOANS PVT.LTD. is - Strike Off.
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 VARNA 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 VARNA KURIES AND LOANS .
Purchase full report of VARNA KURIES AND LOANS .
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 VARNA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VARNA KURIES AND LOANS .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VARNA KURIES AND LOANS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31501KL1986PTC004472 | SONY LIGHTS AND LAMPS (INDIA)(P) LTD. | 'V'BROTHERS BUILDINGS,GURUVAYOOR ROAD, KUNNAMKULAM, , TRICHUR DISTRICT., Kerala, India - 000000 |
| U65923KL1981PTC003301 | SAMRIDHI LOANS PVT LTD | TOWN HALL ROAD,KUNNAMKULAM, TRICHUR--680 503. , NA, Kerala, India - 000000 |
| U85195KL1984PTC004103 | TRICHUR CLINICALS PVT LTD | XXVIII/680/I,TOWN HALL ROAD, TRICHUR--680 020. , NA, Kerala, India - 000000 |
| U24119KL1976PTC002779 | OLEORESINS AND CHEMICALS PVT LTD | IX/454,TRICHUR MUNICIPALITYLATIN CHURCH ROAD TRICHUR TOWN,TRICHUR. , NA, Kerala, India - 000000 |
| U24222KL1986PTC004420 | WEST COAST PAINTS (P) LTD | IV/792,PATTAMBI ROAD,KUNNAMKULAM, TRICHUR-680503 , NA, Kerala, India - 000000 |
| U65921KL1995PTC009295 | CHELLAKUDAM FINANCIERS PRIVATE LIMITED | KADICHERU SHOPPING COMPLEX,MAIN ROAD, MALA, TRICHUR DISTRICT-680732 , NA, Kerala, India - 000000 |
| U65992KL1985PTC004372 | LINK LINE CHITS AND INVESTMENTS PVT LTD | 1/140,PATTAMBI ROAD,KUNNAMKULAM TRICHUR DISTT. PIN-680603 , NA, Kerala, India - 000000 |
| U65992KL1994PTC007623 | ASHTANGAM KURIES AND LOANS PVT. LTD | I/397,MASTER BUILDINGS,BYJU ROAD ,KUNNAMKULAM PIN - 680503 , NA, Kerala, India - 000000 |
| U65921KL1995PTC009462 | CASH WHEELS HIRE PURCHASE AND LEASING PR IVATE LIMITED | XVII 36, U BROTHERS BUILDING,GURUVAYUR ROAD KUNNAMKULAM, TRICHUR - 680503 , NA, Kerala, India - 000000 |
| U65992KL1996PTC010657 | SIDHARTHA KURIES AND LOANS PRIVATE LIMIT ED | IX/612KANIPPAYUR KUNNAMKULAM , TRICHUR DISTRICT, Kerala, India - 000000 |
| U51396KL1961PTC001942 | JAMAX AND CO PVT LTD | JAI HIND MARKET ROAD,M.O. ROAD, TRICHUR-1 , NA, Kerala, India - 000000 |
| U65992KL1996PTC010570 | UNNATHI CHITS AND FINANCE PRIVATE LIMITE D | XXVIII/518/12/1PAM BUILDINGS SHORNUR ROAD , TRICHUR DISTRICT, Kerala, India - 000000 |
| U65992KL1996PTC010316 | ARIYAMPADAM KURIES AND LOANS PRIVATE LIM ITED | WARD I, HOUSE 72,MUDATHICODE PANCHAYAT, ARIYAMPADAM(VIA),WADAKKANCHERY , TRICHUR DISTRICT., Kerala, India - 000000 |
| U65992KL1984PLC003933 | MADHWA CHITTIES AND CHARITIES LTD | DOOR NO. 2,MARUTHIVILAS BUILDING, RAILWAY STATION ROAD, , CHALAKUDY, TRICHUR DISTRICT., Kerala, India - 000000 |
| U51432KL1995PTC009738 | MOTHERLAND BUILDING MATERIALS PRIVATE LI MITED | VII/99, PUNNAYURKULAMPANCHAYAT, P.O. PUNNAYURKULAM TRICHUR DISTRICT, KERALA. , NA, Kerala, India - 000000 |
| U65993KL1994PTC008277 | NICE INVESTMENTS PVT.LTD. | XI/564,TAGORE ROAD,MUVATUPUZHAERNAKULAM DIST., KERALA-686 661. , NA, Kerala, India - 000000 |
| U64202KL2000PTC013730 | TRANZMED TECHNOLOGIES (INDIA) PRIVATE LI MITED | 1A, ENARC APARTMENTS,MARAR ROAD, TRICHUR, KERALA - 680 001 , NA, Kerala, India - 000000 |
| U05004KL1995PTC009254 | KING FISCHER AQUA PRIVATE LIMITED | 12/68, A.O.JOSEPH ROAD,KIZHATHADIYOOR P.O, PALA, KERALA - 686 574 , NA, Kerala, India - 000000 |
| U55101KL1984PTC004098 | PUDUKAD HOTELS PVT LTD | HIGHWAY TOWER,PUDUKAD, TRICHUR DISTRICT. , NA, Kerala, India - 000000 |
| U65923KL1984PTC004025 | SYAMANTHAKAM FINANCIERS PVT LTD | PRIYADARSINI BLDG.,MAIN ROAD, TRICHUR , NA, Kerala, India - 000000 |
| U85195KL1986PLC004498 | SUDHARMA SCAN AND RESEARCH CENTRE LTD. | PATTURAIKKEL JUNCTION,SHORANNUR ROAD, TRICHUR. , NA, Kerala, India - 000000 |
| U24100KL1988PTC004968 | TREDS CHEMICAL INSUSTRIES PVT LTD | MACHINGAL HOUSE,CALVARY ROAD,POOTHOLE,TRICHUR. , NA, Kerala, India - 000000 |
| U24117KL1983PTC003880 | CALSIL AND ALLIED PRODUCTS PVT LTD | ZALKARA, KUNNAMPUZHA ROAD,CHALAKUDY, TRICHUR DIST. , NA, Kerala, India - 000000 |
| U31103KL1984PTC004029 | TRICHUR PROMPT MOTORS PVT LTD | AKKARA GARDENS KUTTANALLURP.O.TRICHUR DISTRICT. , NA, Kerala, India - 000000 |
| U51311KL1983PTC003826 | LAXMI CONSUMER DURABLES PVT LTD | 29/272,SHORANUR ROAD,TRICHUR-1. , NA, Kerala, India - 000000 |
| U55101KL1997PTC011948 | VAIDOORIA HOTELS PRIVATE LIMITED | XXIX/635, SHORANUR ROAD,TRICHUR-1 , NA, Kerala, India - 000000 |
| U65923KL1982PTC003585 | CHAKRA FINANCE AND ENTERPRISES PVT LTD | XXV/819, KURUPPAM ROAD,TRICHUR-1 , NA, Kerala, India - 000000 |
| U65910KL1986PLC004550 | EQUINOX FINANCE CO.LTD. | XXVI/171 CO-OPERATIVE ROAD,TRICHUR , NA, Kerala, India - 000000 |
| U65992KL1981PTC003390 | ANASWARA KURIES AND LOANS PVT LTD | IV/567, PATTAAMBI ROAD,KUNNAMKULAMN, TRICHUR , 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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- 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.
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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.